C00021-2024

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)
Jan 2, 2024
2. SEC Identification Number
42020
3. BIR Tax Identification No.
000-526-765-000
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, Philippines 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 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.

LMG Corp.LMG

PSE Disclosure Form 4-6 - Change in Corporate Contact Details and/or Website 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 regarding a change in LMG Corp.’s (the “Corporation”) registered office.

Background/Description of the Disclosure

During the Special Board of Directors Meeting held on July 25, 2022 and the Annual Stockholders’ Meeting held on September 15, 2022, the Board of Directors approved and the stockholders ratified, respectively, the proposed amendment to the Amended Articles of Incorporation changing the principal address of the Corporation from 1006B West Tower, Philippine Stock Exchange Centre, Exchange Road, Ortigas Center, Pasig City to Unit 1915, PSE Tower, 5th Avenue corner 28th Street Bonifacio Global City, Taguig.

Old Business Address 1006B West Tower, Philippine Stock Exchange Centre, Exchange Road, Ortigas Center, Pasig City 1605
New Business Address Unit 1915, PSE Tower, 5th Ave cor 28th Street, BGC, Taguig, Metro Manila, 1635, Philippines
Old Contact Details
Telephone Numbers +63 (2) 8636-6686
Fax Numbers +63 (2) 8631-2517
E-mail Address [email protected]
New Contact Details
Telephone Numbers +63 (2) 8636-6686
Fax Numbers None
E-mail Address [email protected]
Old Company Website www.lmg.ph
New Company Website www.lmg.ph
Effective Date Dec 19, 2023
Other Relevant Information

The reason for the amendment is to reflect the current principal office address of the Corporation since it will be transferring office and to remove the fax number of the Corporation.

Except for the fax number, there are no changes to the contact details and website of the Corporation.

Filed on behalf by:
Name Ronald Ian Ching
Designation Compliance Officer