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)

Apr 12, 2024

2. SEC Identification Number

179

3. BIR Tax Identification No.

000488051

4. Exact name of issuer as specified in its charter

PHILIPPINE RACING CLUB, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

SADDLE AND CLUBS LEISURE PARK, BARANGAY SABANG, NAIC, CAVITE Postal Code 4110

8. Issuer's telephone number, including area code

632 8805 2091

9. Former name or former address, if changed since last report

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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	546,706,156

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.

Philippine Racing Club, Inc.PRC

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
Date of the Annual Stockholders' Meeting (ASM) for 2024
Background/Description of the Disclosure
Approval of the Board of Directors of the date of the ASM to be held on 17 June 2024, together with agenda for this meeting. Based on the By-laws of PRCI, the ASM is to be held every 3rd Monday of June.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 12, 2024
Date of Stockholders' Meeting	Jun 17, 2024
Time	10:00am
Venue	Saddle and Clubs Leisure Park, Governor's Drive, Brgy. Sabang, Naic Cavite
Record Date	May 17, 2024
Agenda	1) Call to order 2) Proof of Notice and Determination of Quorum 3) Approval of the minutes of the previous Annual Stockholders’ Meeting held on 19 June 2023 4) Report of the President 5) Approval and ratification of the acts of the Board of Directors and its constituted Committees and the Management of the Corporation for Fiscal year 2023 and the Audited Financial Statements for the year ended 31 December 2023 6) Nomination and election of the members of the Board of Directors 7) Appointment of independent auditors 8) Other matters 9) Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	May 14, 2024
End Date	May 17, 2024

Other Relevant Information
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