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 21, 2023

2. SEC Identification Number

4429

3. BIR Tax Identification No.

050-000-164-442

4. Exact name of issuer as specified in its charter

MANILA MINING CORPORATION

5. Province, country or other jurisdiction of incorporation

Makati City

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

20/F Lepanto Building, 8747 Paseo de Roxas, Makati City, Philippines Postal Code 1226

8. Issuer's telephone number, including area code

8815-9447

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
Class A	155,796,086,372
Class B	103,790,702,331

11. Indicate the item numbers reported herein

-

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 Mining CorporationMA

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
Notice of Annual Stockholders' Meeting
Background/Description of the Disclosure
Notice of Annual Stockholders' Meeting

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jun 5, 2023
Date of Stockholders' Meeting	Jul 27, 2023
Time	3:00 P.M
Venue	via remote access communication and access link will be provided in the Company's website
Record Date	Jun 20, 2023
Agenda	The agenda for the Meeting will be as follows: 1. Call to Order 2. Proof of due notice of the meeting and determination of quorum 3. Approval of the Minutes of the Annual Meeting on December 20, 2022 4. Approval of the Annual Report 5. Election of Directors, including the Independent Directors and the extension of Mr. Eduardo A. Bangayan’s Term 6. Appointment of External Auditor 7. Transaction of such other and further business as may properly come before the meeting.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
The amendment was made to include the agenda.