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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Annual Stockholders' Meeting and Amendment of Article VII of the Articles of Incorporation ("ACS") to Increase the Authorized Capital Stock to P4.6 billion
Background/Description of the Disclosure
Please be advised that, in view of the decision of the Board of Directors at the special meeting this afternoon July 21, 2021 to increase the authorized capital stock of the corporation from P2,600,000,000 to P4,600,000,000, we are revising the Agenda for the August 17, 2021 annual stockholders’ meeting accordingly.
Other Relevant Information
The previous Agenda reflected the proposed increase in Authorized Capital Stock from P2.6 billion to P3.4 billion