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 25, 2023

2. SEC Identification Number

15923

3. BIR Tax Identification No.

000-746-558

4. Exact name of issuer as specified in its charter

MANILA BULLETIN PUBLISHING CORPORATION

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

MANILA BULLETIN BUILDING, MURALLA CORNER RECOLETOS STREETS, INTRAMUROS, MANILA Postal Code 1002

8. Issuer's telephone number, including area code

(02) 8527-8121

9. Former name or former address, if changed since last report

NO CHANGE

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 STOCK	3,466,139,072

11. Indicate the item numbers reported herein

Item No. 9a

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 Bulletin Publishing CorporationMB

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
Board approval to hold the Annual Stockholders' Meeting virtually on July 13, 2023.
Background/Description of the Disclosure
The Board of Directors of Manila Bulletin Publishing Corporation, during its regular meeting on May 25, 2023, approved to hold the Annual Stockholders' Meeting virtually on July 13, 2023.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	May 25, 2023
Date of Stockholders' Meeting	Jul 13, 2023
Time	10:00 A.M.
Venue	virtually (link to be announced at a later date), physical venue at the principal office at Manila Bulletin Building, Muralla corner Recoletos Streets, Intramuros, Manila
Record Date	Jun 29, 2023
Agenda	The Agenda of the meeting are as follows: 1. National Anthem; 2. Call to Order; 3. Proof of notice and certification of quorum; 4. Reading and approval of the Minutes of the Annual Stockholders’ Meeting held on July 14, 2022; 5. Report of the President for the year 2022; 6. Ratification of all acts, resolutions and transactions of the Board of Directors and the Management for the year 2022; 7. Re-appointment of Aquino Mata Calica & Associates as External Auditor; 8. Election of Board of Directors for 2023-2024; 9. Other Matters; and 10. Adjournment.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Jun 23, 2023
End Date	Jul 12, 2023

Other Relevant Information
Please see attached SEC Form 17C on the approval by the Board of Directors of the holding of the Annual Stockholders' Meeting virtually on July 13, 2023.