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)

Jul 20, 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 4. Election of Registrant’s Directors & Officers

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 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of Annual Stockholders' Meeting
Background/Description of the Disclosure
Philippine Seven Corporation Results of Annual Stockholders' Meeting

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
Jorge L. Araneta	2	-	-
Jui-Tien Huang	2	-	-
Ching-Feng Kuo	2	-	-
Tsung Hsien Lee	2	-	-
Yung-Wei Lu	2	-	-
Jose Victor P. Paterno	16,255,252	2,367,317	thru PCD
Maria Cristina P. Paterno	12,922,195	127,879	thru PCD
Wen-Chi Wu	2	-	-
Raymond Anthony N. Alimurung	1	-	-
Ron Hose	1	-	-
Jose T. Pardo	2	-	-

External auditor	SyCip Gorres Velayo & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of Minutes of the Annual Stockholders' Meeting held on July 28, 2022: “RESOLVED, that the stockholders of Philippine Seven Corporation hereby approve the minutes of the Annual Stockholders’ Meeting held on July 28, 2022 as recorded.” 2. Approval of 2022 Annual Report and Audited Financial Statements: “RESOLVED, that the stockholders of Philippine Seven Corporation (the “Corporation”) hereby approve the 2022 Annual Report and the Audited Consolidated Financial Statements of the Corporation for year ended December 31, 2022 as presented.” 3. Ratification of actions taken by the board of directors, executive committee, board committees and management since the last annual stockholders meeting: “RESOLVED, that the stockholders of Philippine Seven Corporation (the “Corporation”) hereby approve and ratify all the actions taken by the Corporation’s Board of Directors, Executive Committee, Board Committees and Management for Y2022 and up to the present.” 4. Appointment of SyCip Gorres Velayo & Co. as the External Auditor: “RESOLVED, that the stockholders of Philippine Seven Corporation (the “Corporation”) hereby approve and ratify the appointment of Sycip Gorres Velayo and Company (SGV) as the external auditor of the Corporation for Y2023”
Other Relevant Information
Please see attached report.