9. Former name or former address, if changed since last report
NO CHANGE
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 STOCK
3,466,139,072
11. Indicate the item numbers reported herein
ITEM NO.9.a
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 Bulletin Publishing CorporationMB
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
BOARD APPROVAL ON HOLDING OF ANNUAL STOCKHOLDERS' MEETING VIRTUALLY
Background/Description of the Disclosure
Please be advised that our Board of Directors, at its special meeting today, August 5, 2020, in which a quorum was present throughout, unanimously approved to hold the Annual Stockholders' Meeting virtually via https://meeting.mb.com.ph on September 3, 2020.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Aug 5, 2020
Date of Stockholders' Meeting
Sep 3, 2020
Time
10:00 a.m.
Venue
virtually via https://meeting.mb.com.ph
Record Date
Aug 18, 2020
Agenda
The Agenda of the meeting are as follows: 1. National Anthem; 2. Call to Order; 3. Proof of notice and certification of quorum; 4. Reading and approval of the Minutes of the Annual Stockholders' Meeting held on July 11, 2019 5. Report of the President for the year 2019; 6. Ratification of all acts, resolutions and transactions of the Board of Directors and the Management for the year 2019; 7. Appointment of External Auditor; 8. Election of Board of Directors for 2020-2021 9. Other matters; and 10. Adjournment
Inclusive Dates of Closing of Stock Transfer Books