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)

Mar 22, 2024

2. SEC Identification Number

36190

3. BIR Tax Identification No.

000-483-136-000

4. Exact name of issuer as specified in its charter

OMICO CORPORATION

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Suite 1109 East Tower, Tektite Towers, Exchange Road, Ortigas Center, Pasig City Postal Code 1605

8. Issuer's telephone number, including area code

(02) 86376923

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 Stock, PhP1 Par Value	1,050,461,673

11. Indicate the item numbers reported herein

Item 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.

Omico CorporationOM

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 2024 Annual Stockholders’ Meeting
Background/Description of the Disclosure
During the regular meeting held today, March 22, 2024, the Board of Directors approved to conduct the Company’s Annual Stockholders’ Meeting via remote communication on May 31, 2024, Friday, at 9:00a.m. and set the Record Date of May 3, 2024. All stockholders on the close of business on the Record Date of May 3, 2024 shall be entitled to notice of and to vote at the said meeting or any adjournment thereof.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 22, 2024
Date of Stockholders' Meeting	May 31, 2024
Time	9:00 A.M.
Venue	The Meeting will be conducted via remote communication
Record Date	May 3, 2024
Agenda	a) Call to Order b) Certification of Notice and Quorum c) Approval of the Minutes of the Annual Meeting of Stockholders held on May 26, 2023 d) Presentation of Annual Report and Approval of the Audited Financial Statements as of December 31, 2023 e) Ratification of Acts and Proceedings of the Board of Directors and Management from May 26, 2023 f) Election of Directors g) Election of External Auditor h) Other Business i) Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	May 3, 2024
End Date	May 31, 2024

Other Relevant Information
The requirements and procedures that will be followed for the stockholders’ meeting through remote communication via video conferencing will be provided in detail in the Notice of Meeting and Information Statement on SEC Form 20-IS to be sent to the stockholders prior to the date of the meeting and which will be available on the PSE Edge and the Company’s website.