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)

Dec 21, 2023

2. SEC Identification Number

42020

3. BIR Tax Identification No.

047-000-526-765

4. Exact name of issuer as specified in its charter

LMG CORP.

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

1006B WEST TOWER, PHILIPPINE STOCK EXCHANGE CENTRE, EXCHANGE ROAD, ORTIGAS CENTER, PASIG CITY Postal Code 1605

8. Issuer's telephone number, including area code

+63 (2) 8636-6686

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	193,544,176

11. Indicate the item numbers reported herein

Item No. 9

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.

LMG Corp.LMG

PSE Disclosure Form 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Approval by the Securities and Exchange Commission of the proposed amendment to the Amended Articles of Incorporation.
Background/Description of the Disclosure
During the Special Board of Directors Meeting held on August 2, 2021, the Board of Directors approved the proposed amendment to the Amended Articles of Incorporation to reduce the par value of the shares of stock of the Corporation from One Peso (Php1.00) to Ten Centavos (Php0.10). During the Annual Stockholders' Meeting held on September 16, 2021, the stockholders approved the proposed amendment to the Amended Articles of Incorporation.

Date of Approval by Board of Directors	Aug 2, 2021
Date of Approval by Stockholders	Sep 16, 2021
Other Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Securities and Exchange Commission	Dec 19, 2023
Date of Receipt of SEC approval	Dec 21, 2023

Amendment(s)

Article No.	From	To
SEVENTH	That the capital stock of the said corporation shall be TWO HUNDRED MILLION PESOS (P200,000,000.00), Philippine currency, and said capital stock is divided into TWO HUNDRED MILLION (200,000,000) shares at the par value of ONE PESO (1.00) each. The common shares shall have the fundamental legal rights such as proportionate ownership, voting power and be transferable.	That the capital stock of the said corporation shall be TWO HUNDRED MILLION PESOS (P200,000,000.00), Philippine currency, and said capital stock is divided into TWO BILLION (2,000,0000,000) shares at the par value of TEN CENTAVOS (0.10) each. The common shares shall have the fundamental legal rights such as proportionate ownership, voting power and be transferable.

Rationale for the amendment(s)
To increase liquidity in the trading of the shares.

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the Articles of Incorporation with the SEC	Jul 1, 2022
Expected date of SEC approval of the Amended Articles of Incorporation	Dec 20, 2023

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
The amendment will increase the number of shares of the Corporation. The reduction in the par value of the shares may result to an increase in the trading activity of the shares of the Corporation.
Other Relevant Information
The amendment of this disclosure is to reflect the approval of the amended Articles of Incorporation by the Securities and Exchange Commission.