C07319-2023

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)
Oct 5, 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 name or address since last report
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
ITEMS 4 AND 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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of Organizational Meeting of the Board of Directors.

Background/Description of the Disclosure

On its meeting today, October 5, 2023, the Board of Directors' Organizational Meeting was held and elected its directors and officers, appointed the chairman and members of various committees, and also appointed the company's compliance / information officer.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
FEDERICO J. ELIZALDE Chairman of the Board 94 0 -
RUPERTO S. NICDAO, JR. President 5,530 0 -
EDUARDO G. CORDOVA SVP - Chief Finance Officer 12,779 0 -
JUAN MANUEL ELIZALDE SVP - Operations 1,000 0 -
JULIO MANUEL P. MACUJA EVP - Treasury 36 0 -
ROBERT PUA VP - Controller and Compliance Officer 1,000 0 -
RUDOLPH STEVE E. JULARBAL VP - Legal and Corporate Secretary 10,807 0 -
CARLEA C. MIRANDA VP - Treasury 1,000 0 -
ELLEN C. FULLIDO VP - Human Resources 0 0 -
IRVING A. LISONDRA VP - Creative Services 1,000 0 -
JONATHAN E. DECENA VP - Radyo Natin 1,000 0 -
ELPIDIO MACALMA VP - DZRH 1,000 0 -
WILFREDO H. ESPINOSA VP - FM Programming 0 0 -
JOSE MARIA T. PARROCO VP - Sales 1,200 0 -
JOHNNY FAITH QUILING AVP - FM Operations 0 0 -
ALBERT M. SONGCO AVP - Central Engineering 1,000 0 -
VINCE JAEN AVP - Integrated Media 0 0 -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Audit Committee MARVEL K. TAN Chairman
Audit Committee JULIO MANUEL P. MACUJA Member
Audit Committee EDUARDO G. CORDOVA Member
Corporate Governance Committee GEORGE T. GODUCO Chairman
Corporate Governance Committee FEDERICO J. ELIZALDE Member
Corporate Governance Committee RUPERTO S. NICDAO, JR. Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

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Other Relevant Information

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Filed on behalf by:
Name Eduardo Cordova
Designation SVP-CFO