C07177-2026

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)
Oct 1, 2026
2. SEC Identification Number
1674
3. BIR Tax Identification No.
000-479-027-000
4. Exact name of issuer as specified in its charter
MANILA BROADCASTING COMPANY
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
MBC Bldg., V.Sotto St., CCP Complex, Pasay City, 1307 Philippines Postal Code 1307
8. Issuer's telephone number, including area code
28832614950
9. Former name or former address, if changed since last report
no change in name, address and fiscal year since last report
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 402,682,990
11. Indicate the item numbers reported herein
Item 4 - Resignation, Election of Registrant's Directors and Officers

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 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

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:
1. The resignation of Mr. MARVEL K. TAN as Independent Director and member of the Board of Directors, effective October 2, 2026,
2. Ms. DIGNA DATOR SANTOS was duly elected as Independent Director of the Company, effective October 2, 2026,

Resignation/Removal or Replacement
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
Election or Appointment
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 - -
Promotion or Change in Designation
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

Filed on behalf by:
Name Eduardo Cordova
Designation Senior Vice President, Executive Director of Finance