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)

Aug 24, 2023

2. SEC Identification Number

1674

3. BIR Tax Identification No.

000-479-027-000

4. Exact name of issuer as specified in its charter

Manila Broadcasting Company

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

MBC Bldg., V. Sotto St., CCP Complex, Pasay City Postal Code 1307

8. Issuer's telephone number, including area code

(02) 8832-6149 to 50

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

No change in address since its last report to this Honorable Commission

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 shares	402,682,990

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.

Manila Broadcasting CompanyMBC

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
2023 Annual Stockholders' Meeting
Background/Description of the Disclosure
Agenda for the Annual Stockholders' Meeting of Manila Broadcasting Company on October 5, 2023.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	May 12, 2023
Date of Stockholders' Meeting	Oct 5, 2023
Time	3:00 PM
Venue	Elizalde Hall, MBC Building, V. Sotto St., CCP Complex, Pasay City
Record Date	Aug 31, 2023
Agenda	1. Call to order 2. Certification of notice or quorum 3. Approval of the minutes of the annual stockholders’ meeting held on October 6, 2022 4. President’s Report 5. Approval of the audited financial statements for the year ended December 31, 2022 6. Approval and ratification of the acts of the Board of Directors and Officers of the Company from the date of last Stockholders’ Meeting up to October 5, 2023 7. Election of Directors and Officers for the year 2023 to 2024 8. Appointment of External Auditors 9. Other Matters 10. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
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