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)

Jul 21, 2021

2. SEC Identification Number

4429

3. BIR Tax Identification No.

050-000-164-442

4. Exact name of issuer as specified in its charter

MANILA MINING CORPORATION

5. Province, country or other jurisdiction of incorporation

Makati City, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

20th Floor, Lepanto Building, 8747 Paseo de Roxas, Makati City, Philippines Postal Code 1226

8. Issuer's telephone number, including area code

(632) 8815-9447

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
Class "A"	155,796,086,372
Class "B"	103,790,702,331

11. Indicate the item numbers reported herein

n/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 Mining CorporationMA

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
Notice of Agenda of MA's 2021 ASM with the revised agenda
Background/Description of the Disclosure
The previous Agenda reflected the proposed increase in Authorized Capital Stock from P2.6 Billion to P3.4 Billion; the new Agenda is for an increase in Authorized Capital Stock to P4.6 Billion

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jul 21, 2021
Date of Stockholders' Meeting	Aug 17, 2021
Time	3:00 p.m.
Venue	The meeting will be conducted virtually and the access link will be provided in the Company's website at www.manilamining.com.
Record Date	Jul 26, 2021
Agenda	1. Call to Order 2. Proof of due notice of the meeting and determination of quorum 3. Approval of the Minutes of the Annual Meeting on July 28, 2020 4. Approval of the Annual Report 5. Eligibility of Mr. Eduardo A. Bangayan for election as Independent Director for two more years 6. Election of Directors 7. Amendment of Article VII of the Articles of Incorporation to increase the Authorized Capital Stock from P2.6 Billion to P4.6 Billion 8. Appointment of External Auditor 9. Transaction of such other and further business as may properly come before the meeting.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Revision of Agenda