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)

Nov 3, 2023

2. SEC Identification Number

CS200930125

3. BIR Tax Identification No.

281-768-124-000

4. Exact name of issuer as specified in its charter

MerryMart Consumer Corp.

5. Province, country or other jurisdiction of incorporation

Republic of the Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

9th Floor Tower 1 DoubleDragon Plaza, DD Meridian Park, Macapagal Ave. cor. Edsa Extension, Bay Area, Pasay City, Philippines Postal Code 1302

8. Issuer's telephone number, including area code

+63287431111

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	7,594,936,709

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.

MerryMart Consumer Corp.MM

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
Notice of Annual Stockholders' Meeting

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Nov 3, 2023
Date of Stockholders' Meeting	Dec 15, 2023
Time	10:30 AM
Venue	To be conducted virtually via Zoom. The link will be provided at least 3 days prior to the meeting.
Record Date	Nov 21, 2023
Agenda	Agenda: 1) Call to Order; 2) Certification by the Corporate Secretary of the Presence of Quorum; 3) Reading and Approval of the Minutes of the Previous Stockholders’ Meeting; 4) Company Updates and Report; 5) Approval of the 2022 Audited Financial Statements and the 2022 Annual Report; 6) Ratification of the Actions of the Board of Directors and Officers; 7) Election of Directors; 8) Appointment of External Auditors; 9) Other Matters; and 10) Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
10:30 AM - Start of Program