C04598-2025

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 26, 2025
2. SEC Identification Number
1803
3. BIR Tax Identification No.
00406761000
4. Exact name of issuer as specified in its charter
ABS-CBN CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
ABS-CBN Broadcasting Center, Sgt. Esguerra Ave. cor. Mother Ignacia Street Quezon City Postal Code 1103
8. Issuer's telephone number, including area code
0234152272
9. Former name or former address, if changed since last report
Not Applicable
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 Shares 899,848,111
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.

ABS-CBN CorporationABS

PSE Disclosure Form 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Amendment of Article Third of the Articles of Incorporation to change the Principal Office of ABS-CBN Corporation

Background/Description of the Disclosure

The Board today, April 3, 2025, approved the amendment of Article Third of its Amended Articles of Incorporation to change the principal office from ABS-CBN Broadcast Center, Sgt. Esguerra Avenue corner Mother Ignacia Street, Quezon City, Metro Manila to Eugenio Lopez Jr. Communications Center, Eugenio Lopez Drive, Quezon City, Metro Manila.

Date of Approval by
Board of Directors
Apr 3, 2025
Date of Approval by Stockholders Jun 26, 2025
Other Relevant Regulatory Agency, if applicable Not Applicable
Date of Approval by Relevant Regulatory Agency, if applicable TBA
Date of Approval by Securities and Exchange Commission TBA
Date of Receipt of SEC approval TBA
Amendment(s)
Article No. From To
Article Third Third: That said corporation shall have its principal office established or located in ABS-CBN Broadcast Center, Sgt. Esguerra Avenue corner Mother Ignacia Street, Quezon City, Metro Manila Third: That said corporation shall have its principal office located in Eugenio Lopez Jr. Communications Center, Eugenio Lopez Drive, Quezon City, Metro Manila.
Rationale for the amendment(s)

On 27 February 2025, ABS-CBN Corporation and Ayala Land, Inc signed a Memorandum of Agreement for the sale of the portion of ABS-CBN’s property located in Quezon City (the “Property”), subject to certain conditions precedent. ABS-CBN will be consolidating its operations in the remaining 1.4 hectare of the Quezon City Property.

The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the Articles of Incorporation with the SEC TBA
Expected date of SEC approval of the Amended Articles of Incorporation TBA
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

ABS-CBN will be consolidating its operations in the remaining 1.4 hectare of the Quezon City Property.

Other Relevant Information

Amended to reflect the Date of Approval by Stockholders.

Filed on behalf by:
Name Paul Michael Villanueva Jr.
Designation Chief Risk Management Officer, Chief Compliance Officer & Head, ABS-CBN Shared Service Center