Mabuhay Vinyl : Notice of Annual or Special 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) Mar 29, 20222. SEC Identification Number PW000002163. BIR Tax Identification No. 000-164-009-0004. Exact name of issuer as specified in its charter Mabuhay Vinyl Corporation5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 22F The Salcedo Towers, 169, H.V. Dela Costa Street, Salcedo Village, Barangay Bel-Air, Makati City Postal Code12278. Issuer's telephone number, including area code (632) 8817-89719. Former name or former address, if changed since last report 3rd Floor, Philamlife Building, 126 L.P. Leviste St., Salcedo Village, Makati City10. 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	661,309,398

11. Indicate the item numbers reported herein Item No. 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.

Mabuhay Vinyl CorporationMVC 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 the Date and Time of the Annual Stockholders Meeting for Y2022 and Fixing the Record Date for the Purpose of Determining the Stockholders Entitled to Notice of and to Vote During the Annual Stockholders Meeting. This is also to notify the stockholders of the agenda.

Background/Description of the Disclosure

The Board of Directors set the date of the Annual Stockholders' Meeting on 28 April 2022. The record date was fixed at the close of business hours of 29 March 2022 for the purpose of determining the stockholders entitled to notice of and to vote during the Annual Stockholders' Meeting

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jan 27, 2022
Date of Stockholders' Meeting	Apr 28, 2022
Time	3PM
Venue	via remote communication
Record Date	Mar 29, 2022
Agenda	1. Call to Order 2. Proof of Notice of Meeting 3. Certification of Quorum 4. Reading and Approval of the Minutes of the Annual Stockholders' Meeting held on 28 April 2021 5. President's Report 6. Ratification of the Corporate Acts of the Board of Directors, Officers and Management for the Period under Review 7. Presentation and Approval of the Y2021 Annual Report and Audited Financial Statements 8. Election of Directors for the year 2022-2023 9. Approval of the Amendment of the Third Articles of Incorporation 10. Appointment of External Auditor for Fiscal Year 2022 11. Other Matters 12. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information

The disclosure was amended to revise the start and end date of closing of the stock transfer book from TBA to N/A. The change was made for reports generation purposes of the Stock and Transfer Agent. The disclosure was also amended to include the time, venue, and agenda of the upcoming Annual Stockholders' Meeting. Please see attached disclosure letter dated 27 January 2022. Please see attached Notice to Stockholders with Agenda.

Filed on behalf by:

Name	Ma. Melva Valdez
Designation	Compliance Officer/Corporate Secretary