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) Jul 28, 20222. SEC Identification Number PW8033. BIR Tax Identification No. 000-786-7654. Exact name of issuer as specified in its charter MANILA JOCKEY CLUB, INC.5. Province, country or other jurisdiction of incorporation Metro Manila6. Industry Classification Code(SEC Use Only) 7. Address of principal office San Lazaro Leisure and Business Park, Brgy, Lantic, Carmona, CavitePostal Code41168. Issuer's telephone number, including area code (632) 8687-98899. Former name or former address, if changed since last report N/A10. 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 1,494,241,674
11. Indicate the item numbers reported herein Item 9 - Other Events

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 Jockey Club, Inc.MJC 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

Notice of Annual Stockholders' Meeting for year 2022

Background/Description of the Disclosure

On July 28, 2022, the Board of Directors of Manila Jockey Club, Inc. (the "Company") authorized and approved the following matters:

1. Setting the 2022 Annual Stockholders' Meeting ("2022 ASM") on October 10, 2022 (Monday) at 9:00 a.m.;

2. Fixing August 31, 2022 (Wednesday) as the Record Date for determining the shareholders entitled to notice of and to vote at the 2022 ASM;

3. (i) Conduct of the 2022 ASM via remote communication; (ii) the participation by the stockholders in the 2022 ASM via remote communication; and (iii) voting in the 2022 ASM by the stockholders in absentia or by ballot/proxy;

4. Delegation to Management of the approval of the internal procedures for the 2022 ASM via remote communication and voting in absentia or by ballot/proxy; and

5. Delegation to the Corporate Secretary of the authority to finalize the Agenda and other matters relevant to the 2022 ASM

Type of Meeting

  • Annual
  • Special
Date of Approval by Board of Directors Jul 28, 2022
Date of Stockholders' Meeting Oct 10, 2022
Time 9:00 a.m.
Venue via Remote Communication
Record Date Aug 31, 2022
Agenda

TBA

Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End Date N/A
Other Relevant Information

Other relevant information shall be announced at a later date.

Filed on behalf by:
Name Chino Paolo Roxas
Designation Corporate Information Officer and Compliance Officer

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Manila Jockey Club Inc. published this content on 29 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 July 2022 00:23:00 UTC.