C06454-2023

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)
Aug 17, 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 Annual Stockholders' Meeting for year 2023

Background/Description of the Disclosure

During the Meeting of the Board of Directors of Manila Jockey Club, Inc. (the “Company”) held on August 17, 2023, the Board approved the postponement of the Annual Stockholders’ Meeting for year 2023 (the “2023 ASM”) scheduled on October 2, 2023, to a later date to be determined by the Board.

Date of Approval by Board of Directors Aug 17, 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 year 2022, (ii) Quarterly Report (1st Quarter 2023), and (iii) Quarterly Report (2nd Quarter 2023).

Other Relevant Information

Attached is SEC Form 17-C dated August 17, 2023, together with 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