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)

Apr 8, 2024

2. SEC Identification Number

5213

3. BIR Tax Identification No.

000-917-916

4. Exact name of issuer as specified in its charter

GMA Network, Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

GMA Network Center, EDSA corner Timog Avenue, Diliman, Quezon City Postal Code 1103

8. Issuer's telephone number, including area code

(632) 8982-7777

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
Preferred Shares	7,500,000,000
Common Shares	3,364,692,000

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.

GMA Network, Inc.GMA7

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
Annual Stockholders’ Meeting for the year 2024
Background/Description of the Disclosure
Board approval of the Date, Time, Record Date and Mode of the ASM

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jan 25, 2024
Date of Stockholders' Meeting	May 15, 2024
Time	10:00 a.m.
Venue	Zoom application through https://us06web.zoom.us/j/88241492914?pwd=40FVhkk7ic0l6wSX53pL4QGzF38Bvb.1
Record Date	Apr 24, 2024
Agenda	1. Call to Order 2. Certification of Notice and Quorum 3. Approval of the Minutes of the Annual Stockholders' Meeting held on May 17, 2023 4. Annual Report of the President and Chief Executive Officer 5. Financial Report 6. Ratification of the Acts of the Board of Directors, Executive Committee and Corporate Officers 7. Approval of the Meritorious Justifications for the Retention of Chief Justice Artemio V. Panganiban and Dr. Jaime C. Laya as Independent Directors 8. Election of Directors (including the Independent Directors) 9. Election/Appointment of the External Auditor 10. Consideration of such other business as may properly come before the meeting 11. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
please see attached SEC Form 17-C Amended to reflect the Venue and Agenda as stated in the Preliminary Information Statement