SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE

1. Check the appropriate box:

Preliminary Information Statement

Definitive Information Statement

2. Name of Registrant as specified in its charter

MANILA BROADCASTING COMPANY

3. Province, country or other jurisdiction of incorporation or organization

Philippines

4. SEC Identification Number

1674

5. BIR Tax Identification Code

000-479-027-000

6. Address of principal office

MBC Bldg., V.Sotto St., CCP Complex, Pasay City, 1307 Philippines Postal Code 1307

7. Registrant's telephone number, including area code

28832614950

8. Date, time and place of the meeting of security holders

01 October 2026 | 3:00 PM | Elizalde Hall, MBC Bldg., V.Sotto St., CCP Complex, Pasay City

9. Approximate date on which the Information Statement is first to be sent or given to security holders

Sep 15, 2026

10. In case of Proxy Solicitations:

Name of Person Filing the Statement/Solicitor

N/A

Address and Telephone No.

N/A

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
COMMON SHARES	402,682,990

13. Are any or all of registrant's securities listed on a Stock Exchange?

Yes

No

If yes, state the name of such stock exchange and the classes of securities listed therein:

PHILIPPINE STOCK EXCHANGE - Common shares

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 Broadcasting CompanyMBC

PSE Disclosure Form 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting		Oct 1, 2026
Type (Annual or Special)		Annual
Time		3:00 PM
Venue		Elizalde Hall, MBC Bldg., V. Sotto St., CCP Complex, Pasay City
Record Date		Sep 10, 2026

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End date	N/A

Other Relevant Information
Amended with inclusion of Nomination of New Director, Ms. Digna D. Santos, together with her Certificate of Independence and the Corporate Secretary's Certification of Ms. Santos share ownership and director's qualification.