C04678-2023

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 15, 2023
2. SEC Identification Number
108476
3. BIR Tax Identification No.
000-390-189-000
4. Exact name of issuer as specified in its charter
Philippine Seven Corporation
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7th Floor, The Columbia Tower Ortigas Avenue, Mandaluyong City Postal Code 1550
8. Issuer's telephone number, including area code
(632) 8724-4441 to 53
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 756,418,283
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.

Philippine Seven CorporationSEVN

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

Philippine Seven Corporation Annual Stockholders' Meeting Date and Record Date
Background/Description of the Disclosure

Updated to include the agenda for the Annual Stockholders' Meeting.

Type of Meeting

Date of Approval by Board of Directors Mar 27, 2023
Date of Stockholders' Meeting Jul 20, 2023
Time 2:00 PM
Venue shall be conducted via remote communication at https://www.7-eleven.com.ph/2023-asm/
Record Date May 29, 2023
Agenda

PHILIPPINE SEVEN CORPORATION
7th Floor, The Columbia Tower
Ortigas Avenue, Mandaluyong City
Tel. Nos. 8724-44-41 to 53
Fax No. 8705-52-09


Notice is hereby given that the annual stockholders’ meeting of PHILIPPINE SEVEN CORPORATION (the “Corporation''), will be conducted virtually and livestreamed through the link which can be accessed at the Corporation’s website at https://www.7-eleven.com.ph/2023-asm/ on Thursday, 20 July 2023 at 2:00 P.M. for the purpose of taking up the following:

1. Certification of Notice of Meeting & Quorum and Call to Order
2. Approval of Minutes of the Annual Stockholders’ Meeting held on 28 July 2022
3. a. Chairman’s Message
b. President’s Report
4. Approval of 2022 Audited Financial Statements contained in the Corporation’s 2022 Annual Report and in the Information Statement accompanying this Notice and Agenda
5. Ratification of Actions Taken by the Board of Directors, Executive Committee, Board Committees and Management since the last annual stockholders’ meeting
6. Election of the Board of Directors including the Independent Directors for 2023
7. Appointment of External Auditor
8. Other Matters
9. Adjournment

For purposes of the meeting, only stockholders of record as of May 29, 2023 are entitled to vote in the said meeting.

The Annual Stockholders’ Meeting will be streamed live and stockholders may attend and participate via remote communication by registering on or before 5:00 PM on July 14, 2023 using the registration form found in the https://www.7-eleven.com.ph/2023-asm/. Stockholders may send in questions or remarks to [email protected].

To cast your votes as a stockholder, you may vote through remote communication or in absentia, or through a proxy. Voting by remote communication or in absentia shall be done by completing the online voting form or submitting a scanned copy of the downloadable voting form found in https://www.7-eleven.com.ph/2023-asm/. The requirements and procedure for registration and voting are set forth in Annex “D” of this Information Statement and shall be published in the Company’s website at www.7-eleven.com.ph.

We are not soliciting your proxy. However, you may attend by submitting a duly-accomplished proxy substantially in the form attached hereto which must be submitted to the Office of the Corporate Secretary, 7th Floor, The Columbia Tower, Ortigas Avenue, Mandaluyong City on or before July 11, 2023. Soft copies of the proxies can be emailed in advance to [email protected]. The proxies shall be validated on July 13, 2023, at 10:00 AM at 14th Floor, BDO Towers Valero, 8741 Paseo de Roxas, Makati City.




ATTY. EVELYN SADSAD ENRIQUEZ
Corporate Secretary
Inclusive Dates of Closing of Stock Transfer Books
Start Date May 30, 2023
End Date May 30, 2023
Other Relevant Information

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Filed on behalf by:
Name Evelyn Enriquez
Designation Corporate Secretary and Compliance Officer