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
3,466,139,072
11. Indicate the item numbers reported herein
Item 9a.
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.
Manila Bulletin Publishing CorporationMB
PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and Sections 4.1 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Disclosure of the Approvals Made During the May 29, 2025 Regular Meeting of the Board of Directors of Manila Bulletin Publishing Corporation
Background/Description of the Disclosure
During its regular meeting on May 29, 2025, the Board of Directors of Manila Bulletin Publishing Corporation approved the following:
1. List of Nominees for Election as Members of the Board of Directors for 2025-2026
2. Referral to the Stockholders of the Authority to Delegate the Appointment of External Auditor to the Board of Directors for 2025
Other Relevant Information
Please see attached SEC Form 17-C for further information.