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 12, 20222. SEC Identification Number 44293. BIR Tax Identification No. 050-000-164-4424. Exact name of issuer as specified in its charter MANILA MINING CORPORATION5. Province, country or other jurisdiction of incorporation Makati City, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 20th Floor, Lepanto Building, 8747 Paseo de Roxas, Makati City, PhilippinesPostal Code12268. Issuer's telephone number, including area code (632) 8815-94479. 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
Class "A"
155,796,086,372
Class "B"
103,790,702,331
11. Indicate the item numbers reported herein n/a
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 Mining CorporationMA
PSE Disclosure Form 4-14 - Stock Rights Offering References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Stock Rights Offer
Background/Description of the Disclosure
Offering to stockholders of 1 share for every 5 shares held
Shares to be offered:
Class "A" - 31,159,217,274
Class "B" - 20,758,140,466
Total - 51,917,357,740
There will be necessary adjustments to the Company's share price and outstanding shares on the ex-date and the offer shares will support and come from the Company's increase in authorized capital stock from P2.6 Billion to P4.6 Billion.
Date of Approval by Board of Directors
Aug 17, 2021
Entitlement Ratio
1 share for every 5 shares held
Offer Price
P0.01 (par value)
Number of Shares to be Offered
51,917,357,740
Ex-Rights Date
Apr 26, 2022
Record Date
Apr 29, 2022
Start of Offer Period
May 16, 2022
End of Offer Period
May 20, 2022
Use of Proceeds
Exploration Program, Settlement of Liabilities and Working Capital
Other Relevant Information
This will support and come from the increase in authorized capital stock from P2.6 Billion to P4.6 Billion.
Ex-Rights Date, Record Date and the Offer Period have been updated.
Filed on behalf by:
Name
Odette Javier
Designation
Assistant Corporate Secretary
Attachments
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Original Document
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Manila Mining Corporation published this content on 12 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2022 06:50:12 UTC.
Manila Mining Corporation is engaged in the business of mining, milling, concentrating, converting, smelting, treating, preparing for market, manufacturing, buying, selling, exchanging, and otherwise producing and dealing in precious and semi-precious metals, ores, minerals and their by-products. The Company is a holder of a valid and existing Mineral Production Sharing Agreement, consisting of approximately 211.50 hectares area located in Placer, Surigao del Norte. It has an Exploration Permit (EP) covering over 2,176.28 hectares in Placer, Surigao del Norte. The Company's subsidiary, Kalayaan Copper-Gold Resources, Inc., is the holder of Exploration Permit No. EP-XIII014-B covers an area of approximately 286.6342 hectares located in Tubod and Placer, Surigao del Norte.
MANILA MINING CORPORATION 
