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)

Oct 12, 2021

2. SEC Identification Number

0000086335

3. BIR Tax Identification No.

000-417-352-000

4. Exact name of issuer as specified in its charter

Monde Nissin Corporation

5. Province, country or other jurisdiction of incorporation

Laguna, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Felix Reyes Street, Barangay Balibago, City of Santa Rosa, Laguna Postal Code 4026

8. Issuer's telephone number, including area code

+63277597595

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
Common	17,968,611,496

11. Indicate the item numbers reported herein

Item 9

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.

Monde Nissin CorporationMONDE

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 Annual Stockholders’ Meeting (“ASM”)
Background/Description of the Disclosure
The Company’s Board of Directors has authorized and approved the holding of the Company’s ASM on November 23, 2021 at 10:00 a.m., and setting October 26, 2021 as the Record Date.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jun 22, 2021
Date of Stockholders' Meeting	Nov 23, 2021
Time	10:00 a.m.
Venue	Virtual conference facility
Record Date	Oct 26, 2021
Agenda	1. Call to Order 2. Certification of Notice and Quorum 3. Instructions on Rules of Conduct and Voting Procedures 4. Approval of Minutes of Previous Stockholders’ Meeting Held on May 28, 2021 5. Management Report a. Message from the Chairman b. Report of the Chief Executive Officer c. Report of the Chief Financial Officer 6. Ratification of the 2020 Audited Financial Statements 7. Amendment of Section 4, Article IV of the Company’s By-laws changing the date of the annual or regular meeting of the stockholders of the Company from “the Fourth Tuesday of November” to the “last Friday of June” 8. Ratification of All Acts of the Board of Directors, Board Committees, Officers and Management since last stockholders’ meeting held on May 28, 2021 9. Election of Directors (Including 3 Independent Directors) for the Ensuing Year 10. Appointment of External Auditor 11. Other Matters 12. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information

In its June 22, 2021 meeting, the Company’s Board of Directors approved the: (i) holding of the Company’s ASM on November 23, 2021 and the setting of October 26, 2021 as the Record Date; and (ii) amendment of the Company’s By-Laws to set the ASM from Last Monday of June to Fourth Tuesday of November, in view of the Company’s IPO on June 1, 2021 and taking into consideration the constraints of the prevailing quarantines and other restrictions brought about by the Covid-19 pandemic. The Company is expecting SEC approval for the amendment of the By-Laws including, among others, the amendment on the setting of the ASM from Last Monday of June to Fourth Tuesday of November. The Company will update the market as soon as SEC approval has been obtained. In the meantime, the Company will obtain within the day (October 12, 2021) Board approval for the Agenda items listed above in connection with the November 23, 2021 ASM, and will upload in due course the requisite disclosures relating to the proposed amendment of the ASM date from Fourth Tuesday of November to the Last Friday of June