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)

Mar 28, 2019

2. SEC Identification Number

PW803

3. BIR Tax Identification No.

000-786-765-000

4. Exact name of issuer as specified in its charter

MANILA JOCKEY CLUB, INC.

5. Province, country or other jurisdiction of incorporation

METRO MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

SAN LAZARO LEISURE PARK, BRGY. LANTIC, CARMONA, CAVITE Postal Code 1003

8. Issuer's telephone number, including area code

(632) 687-9889

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	996,161,286

11. Indicate the item numbers reported herein

ITEM 9 - OTHER EVENTS

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 Jockey Club, Inc.MJC

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Setting of the Annual Stockholders' Meeting (ASM) and Record Date
Background/Description of the Disclosure
At its meeting held on 28 March 2019, the Board approved the date, time, venue and agenda of the Company's Annual Stockholders' Meeting ("ASM") and the Record Date for determining the shareholders entitled to notice of and vote at the ASM.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 28, 2019
Date of Stockholders' Meeting	Jun 28, 2019
Time	9:00A.M.
Venue	MJC Turf Club, San Lazaro Leisure Park, Brgy. Lantic, Carmona, Cavite
Record Date	May 2, 2019
Agenda	1. Call to Order 2. Proof of notice and determination of existence of quorum 3. Approval of the Minutes of the previous Annual Stockholders' Meeting held on 29 June 2018 4. President's Report 5. Approval of the Annual Report and the Audited Financial Statements of the Company for the period ended 31 December 2018 6. Approval of the amendment of the Company's By-Laws to separate the positions of Chairman of the Board and Chief Executive Officer 7. Approval and ratification of all acts of the Board of Directors, Board Committees and Management since the last Annual Stockholders' Meeting 8. Election of the members of the Board of Directors 9. Appointment of External Auditor 10. Other Matters 11. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
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