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 13, 2023

2. SEC Identification Number

150014

3. BIR Tax Identification No.

000-473-206-000

4. Exact name of issuer as specified in its charter

MABUHAY HOLDINGS CORPORATION

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

35th Floor, Rufino Pacific Tower, 6784 Ayala Avenue, Makati City Postal Code 1223

8. Issuer's telephone number, including area code

(632) 7750 2000

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

NOT APPLICABLE

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	1,200,000,000

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.

Mabuhay Holdings CorporationMHC

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
Result of Special Board of Directors' Meeting
Background/Description of the Disclosure
We advise that at its special meeting today, the Board of Directors of Mabuhay Holdings Corporation approved the holding of its 2023 Annual Stockholders’ Meeting thru remote communication or in absentia on September 18, 2023, Monday, at 2:00 p.m., and setting the record date thereof on July 31, 2023. The agenda of the meeting shall be decided later, upon which the SEC and PSE shall accordingly be informed.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jun 13, 2023
Date of Stockholders' Meeting	Sep 18, 2023
Time	2:00 p.m.
Venue	Makati City, Metro Manila via remote communication
Record Date	Jul 31, 2023
Agenda	TBA

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
N/A