Philippine Racing Club : 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) Apr 19, 20222. SEC Identification Number 1793. BIR Tax Identification No. 0004880514. Exact name of issuer as specified in its charter PHILIPPINE RACING CLUB, INC.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office SADDLE AND CLUBS LEISURE PARK, BARANGAY SABANG, NAIC, CAVITEPostal Code41108. Issuer's telephone number, including area code 02-8805-20919. Former name or former address, if changed since last report -10. 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	546,627,296

11. Indicate the item numbers reported herein 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.

Philippine Racing Club, Inc.PRC 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

Date of the Annual Stockholders' Meeting (ASM) for 2022

Background/Description of the Disclosure

Approval of the Board of Directors of the date of the ASM to be held on 20 June 2022, together with agenda for this meeting. Based on the By-laws of PRCI, the ASM is to be held every 3rd Monday of June.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 19, 2022
Date of Stockholders' Meeting	Jun 20, 2022
Time	10:00am
Venue	Saddle and Clubs Leisure Park, Governor's Drive, Brgy. Sabang, Naic Cavite
Record Date	May 20, 2022
Agenda	1) Call to order 2) Proof of Notice and Determination of Quorum 3) Approval of the minutes of the previous Annual Stockholders' Meeting held on 21 June 2021 4) Report of the President 5) Non renewal of Racing Franchise 6) Approval and ratification of the acts of the Board of Directors and its constituted Committees and the Management of the Corporation for Fiscal year 2021 and the Audited Financial Statements for the year ended 31 December 2021 7) Nomination and election of the members of the Board of Directors 8) Appointment of independent auditors 9) Other matters 10) Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	May 17, 2022
End Date	May 20, 2022

Other Relevant Information

-

Filed on behalf by:

Name	Allan Abesamis
Designation	Executive Vice President & Chief Finance Officer