Megawide Construction : Information Statement

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE 1. Check the appropriate box: Preliminary Information Statement Definitive Information Statement 2. Name of Registrant as specified in its charter Megawide Construction Corporation3. Province, country or other jurisdiction of incorporation or organization Philippines4. SEC Identification Number CS2004114615. BIR Tax Identification Code 232-715-069-0006. Address of principal office No. 20 N. Domingo Street, Barangay Valencia, Quezon CityPostal Code11127. Registrant's telephone number, including area code [phone]8. Date, time and place of the meeting of security holders The 2022 ASM of Megawide will be held on June 30, 2022, at 2:00 P.M., via remote communication (accessible through the link available on the Company website: https://mcc-stockholders-meeting.web.app).9. Approximate date on which the Information Statement is first to be sent or given to security holders Jun 8, 202210. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor N/AAddress and Telephone No. N/A

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common (MWIDE)	2,013,409,717
Preferred Stock (MWP)	40,000,000
Preferred Stock (MWP2A)	26,220,130
Preferred Stock (MWP2B)	17,405,880
Preferred Stock (MWP3)	20,000,000
Preferred Stock (MWP4)	40,000,000

13. Are any or all of registrant's securities listed on a Stock Exchange? Yes No If yes, state the name of such stock exchange and the classes of securities listed therein: The Philippine Stock Exchange Inc. - Common Shares (MWIDE) -Preferred Shares (MWP; MWP2A; MWP2B; MWP4)

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.

Megawide Construction CorporationMWIDE PSE Disclosure Form 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting	Jun 30, 2022
Type (Annual or Special)	Annual
Time	2:00 P.M.
Venue	Through remote communications (accessible through the link available on the Company website: https://mcc-stockholders-meeting.web.app)
Record Date	May 13, 2022

Inclusive Dates of Closing of Stock Transfer Books

Start Date	May 14, 2022
End date	Jun 30, 2022

Other Relevant Information

In connection with the Annual Stockholders' Meeting of Megawide Construction Corporation (the "Company" or "Megawide") on 30 June 2022, we submit Megawide's Definitive Information Statement (SEC Form 20-IS) with the following attachments: 1) Notice and Agenda; 2) Proxy Forms; 3) Procedure for Voting and Participation via Remote Communication; 4) Management's Discussion and Analysis; 5) Interim Condensed Consolidated Financial Statements for the quarter ended 31 March 2022; 6) Consolidated Audited Financial Statements for the period ended 31 December 2021; 7) Minutes of the Annual Stockholders' Meeting on 30 June 2021; 8) Certifications of the Independent Directors; and 9) Secretary's Certificate stating that none of the directors or officers are connected with the government.

Filed on behalf by:

Name	Ma. Criselle Zapata-Herrera
Designation	Assistant Corporate Secretary