C04376-2023

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)
Jun 1, 2023
2. SEC Identification Number
PW803
3. BIR Tax Identification No.
000-786-765
4. Exact name of issuer as specified in its charter
MANILA JOCKEY CLUB, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
San Lazaro Leisure and Business Park, Brgy. Lantic, Carmona, Cavite Postal Code 4116
8. Issuer's telephone number, including area code
(632) 8687-9889
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 1,494,241,674
11. Indicate the item numbers reported herein
Item 9 - Other Events

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 Jockey Club, Inc.MJC

PSE Disclosure Form 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 7 of the Revised Disclosure Rules

Subject of the Disclosure

Postponement of 2023 Annual Stockholders' Meeting

Background/Description of the Disclosure

At the Meeting of the Board of Directors of Manila Jockey Club, Inc. (the “Company”) held on June 1, 2023, the Board approved the postponement of the Company's Annual Stockholders' Meeting for year 2023 (the " 2023 ASM") scheduled on the last business day of June pursuant to the Company’s By-Laws, in view of the finalization of the following reports: (i) Annual Report for the year 2022, and (ii) Quarterly Report for the 1st Quarter 2023.

Date of Approval by Board of Directors Jun 1, 2023
Date of Stockholders' Meeting (as provided in the By-Laws) Last business day of June of each year
Reason(s) for postponement

The reason for the postponement is the finalization of the following reports: (i) Annual Report for the year 2022, and (ii) Quarterly Report for the 1st Quarter 2023.

Other Relevant Information

Attached is SEC Form 17-C dated May 25, 2023 and the Secretary's Certificate on the resolution on the postponement of the ASM.

Filed on behalf by:
Name Chino Paolo Roxas
Designation Corporate Information Officer and Compliance Officer