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)

May 16, 2023

2. SEC Identification Number

167423

3. BIR Tax Identification No.

000-477-103

4. Exact name of issuer as specified in its charter

MEGAWORLD CORPORATION

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

30th Floor, Alliance Global Tower, 36th Street cor. 11th Avenue, Uptown Bonifacio, Taguig City Postal Code 1634

8. Issuer's telephone number, including area code

(632) 8894-6300/6400

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	31,183,251,872
Preferred	6,000,000,000

11. Indicate the item numbers reported herein

Item 9(b)

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.

Megaworld CorporationMEG

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
2023 Annual Stockholders' Meeting
Background/Description of the Disclosure
Notice and Agenda for Annual Stockholders' Meeting on June 16, 2023 with record date of May 18, 2023.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 19, 2023
Date of Stockholders' Meeting	Jun 16, 2023
Time	8:30 AM
Venue	To be conducted virtually, via http://empire-east.com/asm2023 which may be accessed through the Company's website.
Record Date	May 18, 2023
Agenda	1. Call to Order 2. Certification of Notice and Quorum 3. Approval of the Minutes of the Annual Meeting of Stockholders held on 17 June 2022 4. Annual Report of Management 5. Appointment of External Auditors 6. Ratification of Acts and Resolutions of the Board of Directors, Board Committees, and Management 7. Election of Directors 8. Other Matters 9. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Megaworld Corporation is amending this disclosure to update the time of the Annual Stockholders' Meeting from 9:00 AM to 8:30AM in accordance with its latest Amended By-Laws and upon the instructions of the Securities and Exchange Commission.