C05547-2020

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)
Aug 5, 2020
2. SEC Identification Number
15923
3. BIR Tax Identification No.
000-746-558
4. Exact name of issuer as specified in its charter
MANILA BULLETIN PUBLISHING CORPORATION
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
MANILA BULLETIN BUILDING, MURALLA CORNER RECOLETOS STREETS, INTRAMUROS, MANILA Postal Code 1002
8. Issuer's telephone number, including area code
02 8527-8121
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

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
Start Date Aug 14, 2020
End Date Sep 2, 2020
Other Relevant Information

N/A

Filed on behalf by:
Name Elizabeth Morales
Designation AVP- Accounting Dept.