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)

May 22, 2020

2. SEC Identification Number

108476

3. BIR Tax Identification No.

000-390-189-000

4. Exact name of issuer as specified in its charter

Philippine Seven Corporation

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

7th Floor, The Columbia Tower Ortigas Avenue, Mandaluyong City Postal Code 1550

8. Issuer's telephone number, including area code

(632) 8724-4441 to 53

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	756,418,283

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.

Philippine Seven CorporationSEVN

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
Philippine Seven Corporation Annual Stockholders' Meeting Date and Record Date
Background/Description of the Disclosure
May 22, 2020 PHILIPPINE STOCK EXCHANGE, INC. 9th Floor, PSE Tower, 28th St. corner 5th Ave. Bonifacio Global City (BGC) Taguig City Attention: JANET A. ENCARNACION Head, Disclosures Department Re: SEC Form 17-C Dear Ms. Encarnacion: Pursuant to the disclosure requirements of PSE, we hereby advise that Philippine Seven Corporation will be holding its annual meeting of its stockholders on July 16, 2020 at 2:00 p.m. In connection with the above, the record date to determine the list of stockholders eligible to vote in the said meeting shall be June 10, 2020. For this purpose, the Stock and Transfer books of the Corporation will be closed on June 11, 2020. The Board of Directors also approved the following matters: 1. To allow the Corporation’s stockholders of record to participate in the Annual Stockholders’ Meeting and to exercise their right to vote upon any agenda item, through remote communication, or in absentia, and for this purpose, their remote or in absentia participation be considered in the determination of the quorum. 2. To conduct the Annual Stockholders’ Meeting on July 16, 2020 via virtual or remote access where the stockholders can exercise their right to vote through remote communication, or in absentia. The details on registration, participation and voting shall be disclosed in the Corporation’s Definitive Information Statement. Attached is the copy of the Current Report SEC Form 17-C to be filed with Securities and Exchange Commission. Thank you. Very truly yours, PHILIPPINE SEVEN CORPORATION By: ATTY. EVELYN S. ENRIQUEZ Corporate Secretary

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	May 22, 2020
Date of Stockholders' Meeting	Jul 16, 2020
Time	2:00 PM
Venue	shall be conducted via remote communication
Record Date	Jun 10, 2020
Agenda	TBA

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Jun 11, 2020
End Date	Jun 11, 2020

Other Relevant Information
Please see attached report.