C03957-2025

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)
Jun 2, 2025
2. SEC Identification Number
15923
3. BIR Tax Identification No.
000-746-558
4. Exact name of issuer as specified in its charter
MANILA BULLETIN PUBLISHING CORPORATION
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
MANILA BULLETIN BUILDING, MURALLA CORNER RECOLETOS STREETS, INTRAMUROS, MANILA Postal Code 1002
8. Issuer's telephone number, including area code
(02) 8527-8121
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 9

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 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 of Manila Bulletin Publishing Corporation for the Calendar Year 2025

Background/Description of the Disclosure

The Board of Directors of Manila Bulletin Publishing Corporation approved the holding of Annual Stockholders' Meeting on Thursday, July 10, 2025 at 10:00 AM, with June 19, 2025 as the Record Date.

Type of Meeting

Date of Approval by Board of Directors May 29, 2025
Date of Stockholders' Meeting Jul 10, 2025
Time 10:00 AM
Venue Via remote communication
Record Date Jun 19, 2025
Agenda

1. National Anthem;
2. Call to Order;
3. Proof of Notice and Certification of Quorum;
4. Reading and Approval of the Minutes of the Annual Stockholders’ Meeting held on July 11, 2024;
5. Report of the President for the Year 2024;
6. Approval of the 2024 Annual Report;
7. Approval of Proposed Amendments to the By-Laws;
8. Appointment of External Auditor;
9. Ratification of All Acts, Resolutions and Transactions of the Board of Directors and the Management for the Year 2024;
10. Election of Board of Directors for 2025-2026;
11. Other Matters; and
12. Adjournment.

Inclusive Dates of Closing of Stock Transfer Books
Start Date Jun 19, 2025
End Date Jul 10, 2025
Other Relevant Information

The disclosure is being amended to reflect the agenda as provided in the Preliminary Information Statement.

Filed on behalf by:
Name Reynaldo Rafal
Designation Vice President/ Corporate Secretary