Manila Broadcasting : Postponement of Annual Stockholders' Meeting

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) May 26, 20222. SEC Identification Number 16743. BIR Tax Identification No. 000-479-027-0004. Exact name of issuer as specified in its charter MANILA BROADCASTING COMPANY5. Province, country or other jurisdiction of incorporation METRO MANILA, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office MBC BLDG., V. SOTTO ST., CCP COMPLEX, PASAY CITYPostal Code13078. Issuer's telephone number, including area code [phone]9. Former name or former address, if changed since last report No change in address since its last report to this Honorable Commission10. 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 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 7 of the Revised Disclosure Rules

Subject of the Disclosure

Postponement of 2022 Annual Stockholders' Meeting

Background/Description of the Disclosure

The Board of Directors of MANILA BROADCASTING COMPANY in a special meeting held on May 25, 2022, with the requisite quorum present, unanimously approved the postponement of the annual stockholders' meeting set on June 9, 2022 to October 6, 2022. Time and venue will be announced on a later date. The Board of Directors also approved the setting of the record date for a stockholder entitled to notice and vote to stockholders of record appearing in the books of the Company as of August 31, 2022 and that the SEC, PSE and the stockholders be notified.

Date of Approval by Board of Directors	May 25, 2022
Date of Stockholders' Meeting (as provided in the By-Laws)	2nd Thursday of June

Reason(s) for postponement

The postponement is resorted to allow compliance with SEC rules on filing of the appropriate form 20-IS.

Other Relevant Information

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Filed on behalf by:

Name	Eduardo Cordova
Designation	SVP-CFO