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 159233. BIR Tax Identification No. 000-746-5584. Exact name of issuer as specified in its charter MANILA BULLETIN PUBLISHING CORPORATION5. Province, country or other jurisdiction of incorporation PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office MANILA BULLETIN BUILDING, MURALLA CORNER RECOLETOS STREETS, INTRAMUROS, MANILAPostal Code10028. Issuer's telephone number, including area code (02) 8527-81219. Former name or former address, if changed since last report NO CHANGE10. 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 STOCK 3,466,139,072
11. Indicate the item numbers reported herein ITEM NO. 9a

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 Bulletin Publishing CorporationMB PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure

The Board of Directors of the Manila Bulletin Publishing Corporation, during its regular meeting on May 26, 2022, approved the nominees recommended by the Corporate Governance Committee for election as members of the Board of Directors for 2022-2023.

Background/Description of the Disclosure

The Board of Directors of the Manila Bulletin Publishing Corporation, during its regular meeting on May 26, 2022, approved the nominees recommended by the Corporate Governance Committee for election as members of the Board of Directors for 2022-2023. The approved list is included in the attached SEC Form 17-C.

Other Relevant Information

Please see attached SEC Form 17-C.

Filed on behalf by:
Name Glen Ardona
Designation Legal Officer / Assistant Corporate Secretary

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Manila Bulletin Publishing Corporation published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 07:07:24 UTC.