C04976-2021

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 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Increase of Authorized Capital Stock

Background/Description of the Disclosure

The Board of Directors approved, and will recommend to the stockholders for approval at the annual meeting on August 17, 2021, the increase of the Company's Authorized Capital Stock from P2.6 billion to P4.6 billion.

Date of Approval by
Board of Directors
Jul 21, 2021
Date of Approval by Stockholders TBA
Other Relevant Regulatory Agency, if applicable -
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Date of Approval by Securities and Exchange Commission TBA
Date of Receipt of SEC approval TBA
Amendment(s)
Article No. From To
SEVENTH, 1st Paragraph That the capital stock of said corporation is TWO BILLION SIX HUNDRED MILLION PESOS (P2,600,000,000.00), Philippine Currency, and said capital stock is divided into ONE HUNDRED FIFTY SIX BILLION (156,000,000,000) shares of Common Class “A” Stock of the par value of ONE CENTAVO (P0.01) per share and ONE HUNDRED FOUR BILLION (104,000,000,000) shares of Common Class “B” Stock of the par value of ONE CENTAVO (P0.01) per share. All shares of stock of the Corporation of whatever Class shall enjoy the same rights and privileges except only as herein otherwise provided. That the capital stock of said corporation is FOUR BILLION SIX HUNDRED MILLION PESOS (P4,600,000,000.00), Philippine Currency, and said capital stock is divided into TWO HUNDRED SEVENTY SIX BILLION (276,000,000,000) shares of Common Class “A” Stock of the par value of ONE CENTAVO (P0.01) per share and ONE HUNDRED EIGHTY FOUR BILLION (184,000,000,000) shares of Common Class “B” Stock of the par value of ONE CENTAVO (P0.01) per share. All shares of stock of the Corporation of whatever Class shall enjoy the same rights and privileges except only as herein otherwise provided.
Rationale for the amendment(s)

The present Authorized Capital Stock of the Company is almost fully subscribed. The increase in capital will enable the Company to resume exploration drilling and settle liabilities.

The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the Articles of Incorporation with the SEC TBA
Expected date of SEC approval of the Amended Articles of Incorporation TBA
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

The additional capital will enable the Company to resume exploration drilling and settle liabilities.

Other Relevant Information

This supersedes the approval of the Board dated March 9, 2021 of the increase of Authorized Capital Stock to P3.4 billion

Filed on behalf by:
Name Odette Javier
Designation Assistant Corporate Secretary