C04518-2023

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)
Jun 8, 2023
2. SEC Identification Number
808
3. BIR Tax Identification No.
000-162-935
4. Exact name of issuer as specified in its charter
DITO CME HOLDINGS CORP.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
21st Floor, Udenna Tower, Rizal Drive corner 4th Avenue, Bonifacio Global City, Taguig City Postal Code 1634
8. Issuer's telephone number, including area code
+63284034007
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 14,035,000,000
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.

DITO CME Holdings Corp.DITO

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

Setting the date of the Annual Stockholders' Meeting
Background/Description of the Disclosure

The 2023 Annual Stockholders' Meeting of Dito CME Holdings Corp. will be held on 5 July 2023. The Board of Directors set the Record Date on 15 June 2023.

Type of Meeting

Date of Approval by Board of Directors May 16, 2023
Date of Stockholders' Meeting Jul 5, 2023
Time 2:00 p.m.
Venue Via videoconferencing
Record Date Jun 15, 2023
Agenda

1.Call to Order
2.Certification of Notice and Quorum
3.Review and Approval of the Minutes of the Previous Meeting held on 6 December 2022
4.Report of Management and Approval of the Audited Financial Statements for 2022
5.Ratification of Acts of the Board of Directors and Management since the Last Annual Stockholders’ Meeting held on 6 December 2022
6.Election of Directors (including independent directors)
7.Approval of the merger of the Company with its wholly-owned subsidiary, Udenna Communications, Media and Entertainment Holdings Inc.
8.Approval of authority to act as surety and/or guarantor for its subsidiaries at the terms and conditions approved by the Board of Directors
9.Approval of issuance of shares pursuant to an equity offering, private placement, top-up placement or similar transaction to be determined by the Board and the listing of such shares.
10. Approval for the offer for sale and issuance of convertible bonds (the “Convertible Bonds”) to such number of investors to be determined by the Board of Directors, and the delegation of authority to the Board of Directors to negotiate and determine the terms and conditions of the issuance, including the transaction price, the terms and conditions of the issuance, and to engage the services of arrangers, advisors, legal counsel, and other agents as may be necessary, proper or desirable for the transaction, and the approval for the listing of the underlying common shares of the Convertible Bonds with the PSE
11. Waiver of the requirement to conduct a rights or public offer in the event that the holder of the Convertible Bonds and Convertible Preferred Shares will result in the issuance of at least 10% of the Corporation’s total issued and outstanding shares pursuant to Article V Part A of the PSE Revised Listing Rules
12. Appointment of External Auditor
13.Other Matters
14.Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End Date N/A
Other Relevant Information

The items in the agenda for the approval of the shareholders have yet to be approved by the Board of Directors. The Board, however, plans to approve these items during its Board meeting to be held also on 5 July 2023. Likewise, other matters arising will also be approved by the Board on 5 July 2023.

Amended disclosure to include additional agenda items 10 and 11. Please also see attached the corresponding revised SEC Form 17C.
Filed on behalf by:
Name Alyssa Hannah Nuqui
Designation Associate Legal Counsel