C04963-2025

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)
Jul 10, 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 4 (b).

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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of the Annual Organizational Meeting held on July 10, 2025

Background/Description of the Disclosure

Results of the Annual Organizational Meeting held on July 10, 2025

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Basilio C. Yap Chairman of the Board 5,231,978 0 N.A.
Hilario G. Davide, Jr. Vice Chairman of the Board 11,473 0 N.A.
Alberto G. Romulo Vice Chairman of the Board 11,473 0 N.A.
Emilio C. Yap III Vice Chairman of the Board; President 1,738,988 0 N.A.
Herminio B. Coloma, Jr. Executive Vice President; Publisher 10,000 0 N.A.
Vicente Edgardo C. Bartilad Executive Editor 0 0 N.A.
Cecilia C. Colmenares Executive Editor 0 0 N.A.
Aurora C. Tan Senior Vice President, Executive Dept.; Compliance Officer; Assistant Corporate Secretary; Assistant Treasurer 181,791 0 N.A.
Enrique Y. Yap, Jr. Vice President, Business Development Dept. 2,209,560 0 N.A.
Reynaldo S. Rafal Vice President, Administration Dept.; Corporate Secretary 0 0 N.A.
Elizabeth T. Morales Asst. Vice President, Finance Dept.; Asst. Compliance Officer 0 0 N.A.
Alvin P. Mendigoria Asst. Vice President, Engineering Dept. 0 0 N.A.
Alicia A. Aldana Assistant Treasurer 0 0 N.A.
Jenny Lynne V. Cua Assistant Corporate Secretary 0 0 N.A.
Ian Royce G. Fadol Legal Officer 0 0 N.A.
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Corporate Governance Committee Maria Georgina Perez De Venecia Chairperson
Corporate Governance Committee Hilario G. Davide, Jr. Member
Corporate Governance Committee Alberto G. Romulo Member
Risk Oversight Committee Juan D. De Zuñiga, Jr. Chairperson
Risk Oversight Committee Maria Georgina Perez De Venecia Member
Risk Oversight Committee Herminio B. Coloma, Jr. Member
Related Party Transaction Committee Alberto G. Romulo Chairperson
Related Party Transaction Committee Juan D. De Zuñiga, Jr. Member
Related Party Transaction Committee Benjamin C. Yap Member
Audit Committee Hilario G. Davide, Jr. Chairperson
Audit Committee Maria Georgina Perez De Venecia Member
Audit Committee Herminio B. Coloma, Jr. Member
Executive Committee Basilio C. Yap Chairperson
Executive Committee Emilio C. Yap III Member
Executive Committee Herminio B. Coloma, Jr. Member
Executive Committee Anthony Joseph Y. Gaw Member
Executive Committee Enrique Y. Yap, Jr. Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

None

Other Relevant Information

Please see attached SEC Form 17- C on the results of the Annual Organizational Meeting held on July 10, 2025.

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