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)

Feb 20, 2024

2. SEC Identification Number

A199600179

3. BIR Tax Identification No.

004-668-224

4. Exact name of issuer as specified in its charter

NOW Corporation

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Unit 5-I, 5th Floor OPL Building, 100 C. Palanca Street, Legaspi Village, Makati City Postal Code 1229

8. Issuer's telephone number, including area code

(02) 88102548

9. Former name or former address, if changed 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	1,806,726,314

11. Indicate the item numbers reported herein

-

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.

Now CorporationNOW

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 of Annual Stockholders' Meeting and of Record Date.
Background/Description of the Disclosure
At the Regular Meeting of the Board of Directors of NOW Corporation held on 20 February 2024, the Board approved the setting of the annual stockholders’ meeting and its record date.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Feb 20, 2024
Date of Stockholders' Meeting	Jun 6, 2024
Time	10:00 A.M.
Venue	Via Remote Zoom Application
Record Date	May 10, 2024
Agenda	TBA

Inclusive Dates of Closing of Stock Transfer Books

Start Date	TBA
End Date	TBA

Other Relevant Information
Other relevant data pertaining to the Annual Stockholders' Meeting will be promptly disclosed to the Exchange as soon as they become available.