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
Annual
Special
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.