C02449-2025

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)
Apr 14, 2025
2. SEC Identification Number
23736
3. BIR Tax Identification No.
000-099-128
4. Exact name of issuer as specified in its charter
Steniel Manufacturing Corporation
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Gateway Business Park, Brgy. Javalera, General Trias, Cavite Postal Code 4107
8. Issuer's telephone number, including area code
(046) 433-0066
9. Former name or former address, if changed since last report
N/A
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common 1,418,812,081
11. Indicate the item numbers reported herein
Item 9 - Other Matters

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Steniel Manufacturing CorporationSTN

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Notice of Annual Stockholders' Meeting

Background/Description of the Disclosure

Steniel Manufacturing Corporation (the “Company”) reports that its Board of Directors, in its board meeting held on April 14, 2025, approved the holding of the Annual Stockholders’ Meeting on June 18, 2025 (Wednesday), 3:00 p.m. via remote communication, and setting of the record date for stockholders entitled to vote and be voted, and participate at such meeting on May 16, 2025 (Friday).

Thank you.

Type of Meeting

Date of Approval by Board of Directors Apr 14, 2025
Date of Stockholders' Meeting Jun 18, 2025
Time 3:00 PM
Venue Via remote communication
Record Date May 16, 2025
Agenda

1. Call to Order
2. Certification of Notice of Meeting and Existence of Quorum
3. Approval of Minutes of the Annual Stockholders’ Meeting held on July 5, 2024
4. Presentation of the Annual Report with highlights of the 2024 Consolidated Audited Financial Statements
5. Ratification of All Acts of the Board and Management for 2024-2025
6. Election of Directors for 2024-2025
7. Appointment of External Auditor
8. Other Matters
9. Adjournment

Inclusive Dates of Closing of Stock Transfer Books
Start Date May 16, 2025
End Date Jun 18, 2025
Other Relevant Information

Please see attachment

Filed on behalf by:
Name Gino Paulo Uy
Designation Compliance Officer