| C07177-2026 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| COMMON SHARES | 402,682,990 |
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Manila Broadcasting CompanyMBC| Subject of the Disclosure |
|---|
Resignation and election of Directors on its Annual Stockholders' Meeting and regular meeting on October 01, 2026 |
| Background/Description of the Disclosure |
During the Annual Stockholders’ Meeting of MANILA BROADCASTING COMPANY held on October 1, 2026, the following matters were duly approved and adopted: |
| Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
|---|---|---|---|---|
| MARVEL K. TAN | Independent Director / Member of Board | Oct/02/2026 | Compliance with 9-year term limit |
| Name of Person | Position/Designation | Date of Appointment/Election (mmm/dd/yyyy) |
Effective Date of Appointment Election (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | ||
|---|---|---|---|---|---|---|---|
| Direct | Indirect | ||||||
| DIGNA D. SANTOS | Independent Director / Member of Board | Oct/01/2026 | Oct/02/2026 | 1 | - | - | |
| Name of Person | Position/Designation | Date of Approval (mmm/dd/yyyy) |
Effective Date of Change (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | |||
|---|---|---|---|---|---|---|---|---|
| From | To | Direct | Indirect | |||||
| JENNIFER M. LUBI | Director-CRM | AVP-Controller | Oct/01/2026 | Oct/01/2026 | 0 | 0 | - | |
| Other Relevant Information |
|---|
Please see attached file |
| Name | Eduardo Cordova |
|---|---|
| Designation | Senior Vice President, Executive Director of Finance |