C04898-2023

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 20, 2023
2. SEC Identification Number
CS200411461
3. BIR Tax Identification No.
232-715-069
4. Exact name of issuer as specified in its charter
Megawide Construction Corporation
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
No. 20 N. Domingo Street, Barangay Valencia, Quezon City Postal Code 1112
8. Issuer's telephone number, including area code
(02) 8655-1111
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 2,013,409,717
preferred 92,405,880
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.

Megawide Construction CorporationMWIDE

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 Annual Stockholders' Meeting
Background/Description of the Disclosure

At the special meeting of the Board of Directors of Megawide Construction Corporation (the "Company") held on June 2, 2023, the Board scheduled the Company's Annual Stockholders' Meeting for year 2023 (the "2023 ASM") on July 12, 2023.

Type of Meeting

Date of Approval by Board of Directors Jun 2, 2023
Date of Stockholders' Meeting Jul 12, 2023
Time 2:00PM
Venue Through remote communication (link provided below)
Record Date Jun 22, 2023
Agenda

a. Call to Order
b. Proof of Notice and Quorum
c. Approval of the Minutes of the Special Stockholders' Meeting on 20 December 2022
d. Chairman's Address and President's Report
e. Election of Directors
f. Approval of the 2022 Audited Financial Statements
g. Appointment of External Auditor
h Approval of the Acquisition by the Company of PH1 World Developers Inc.
j. Ratification of all acts of Management and the Board of Directors
k. Other Matters
l. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date Jun 23, 2023
End Date Jul 12, 2023
Other Relevant Information

The Annual Stockholders' Meeting will be conducted via remote communication and can be accessed through the following link:


https://teams.microsoft.com/l/meetup-join/19%3ameeting_N2I4ZDQzOGQtMGU0Mi00NzZiLWExN2YtYmFiYTVlOTJhY2Y1%40thread.v2/0?context=%7B%22Tid%22%3A%22036b84b7-26b8-441d-87c1-f3590d3f2ed1%22%2C%22Oid%22%3A%22adac7404-bd6e-427b-bf7b-722639c45b6f%22%2C%22IsBroadcastMeeting%22%3Atrue%2C%22role%22%3A%22a%22%7D&btype=a&role=a


This Notice was amended to reflect the above Microsoft Teams live event link.

Separately, and as previously stated, the acquisition by the Company of PH1 World Developers Inc. (the "Transaction") (item h of the Agenda) has yet to be approved by the board of directors of the Company (the "Board"). Board approval of the Transaction is intended to occur prior to the annual stockholders' meeting.

The Company and PH1 World Developers Inc. will inform the stockholders, the SEC, and the PSE of the final purchase price of the Transaction once available by submitting a Current Report (SEC Form 17-C). The report of the independent valuation firm will also be submitted together with said Current Report.
Filed on behalf by:
Name Al-Shwaid Ismael
Designation Corporate Secretary