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

Winford Hotel and Casino, MJC Drive, Sta. Cruz, Manila 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 7-1 - 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 Special Stockholders' Meeting (SSM)
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 authorized and approved following matters: 1. Setting the Special Stockholders’ Meeting for year 2023 (“SSM”) on November 10, 2023 (Friday) at 9:00 a.m.; 2. Fixing September 29, 2023 (Friday) as the Record Date for determining the shareholders entitled to notice of and to vote at the SSM; 3. (i) Conduct of the SSM via remote communication; (ii) the participation by the stockholders in the SSM via remote communication; and (iii) voting in the SSM by the stockholders in absentia or by ballot/proxy; 4. Delegation to Management of the approval of the internal procedures for the SSM via remote communication and voting in absentia or by ballot/proxy; and 5. Delegation to the Corporate Secretary of the authority to finalize the Agenda and other matters relevant to the SSM.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Aug 17, 2023
Date of Stockholders' Meeting	Nov 10, 2023
Time	9:00 a.m
Venue	via Remote Communication
Record Date	Sep 29, 2023
Agenda	(1) Call to Order (2) Certification of Notice and Quorum (3) Approval of the Amendment of the Articles of Incorporation to amend: (i) Article Second (Primary Purpose), and (ii) Article First (Corporate Name) (4) Other Matters (5) Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Other relevant information shall be announced at a later date. Attached is SEC Form 17-C dated August 17, 2023.