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) Jun 1, 20222. SEC Identification Number 1084763. BIR Tax Identification No. 000-390-189-0004. Exact name of issuer as specified in its charter Philippine Seven Corporation5. Province, country or other jurisdiction of incorporation PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office 7th Floor, The Columbia Tower Ortigas Avenue, Mandaluyong City Postal Code15508. Issuer's telephone number, including area code (632) 8724-4441 to 539. 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 756,418,283
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.

Philippine Seven CorporationSEVN 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

Philippine Seven Corporation Annual Stockholders' Meeting Date and Record Date

Background/Description of the Disclosure

June 01, 2022

PHILIPPINE STOCK EXCHANGE
9th Floor, PSE Tower, 28th St. corner 5th Ave.
Bonifacio Global City (BGC)
Taguig City

Attention: ALEXANDRA D. TOM WONG
Officer-in-Charge, Disclosure Department

Re: SEC Form 17-C

Dear Ms. Tom Wong:

Pursuant to the disclosure requirements of PSE, we hereby advise that Philippine Seven Corporation will be holding its annual meeting of its stockholders on July 28, 2022 at 2:00 p.m.

In connection with the above, the record date to determine the list of stockholders eligible to vote in the said meeting shall be June 22, 2022. For this purpose, the Stock and Transfer books of the Corporation will be closed on June 23, 2022.

In light of the continuing COVID-19 pandemic, the Annual Stockholders' Meeting will be streamed live and stockholders may attend and participate via remote communication. The details on registration, participation and voting for the Annual Stockholders' Meeting shall be disclosed in the Corporation's Definitive Information Statement.

Attached is the copy of the Current Report SEC Form 17-C to be filed with Securities and Exchange Commission.

Thank you.

Very truly yours,

PHILIPPINE SEVEN CORPORATION

By:

ATTY. EVELYN S. ENRIQUEZ
Corporate Secretary

Type of Meeting

  • Annual
  • Special
Date of Approval by Board of Directors Jun 1, 2022
Date of Stockholders' Meeting Jul 28, 2022
Time 2:00 PM
Venue shall be conducted via remote communication at https://www.7-eleven.com.ph/2022-asm/
Record Date Jun 22, 2022
Agenda

TBA

Inclusive Dates of Closing of Stock Transfer Books
Start Date Jun 23, 2022
End Date Jun 23, 2022
Other Relevant Information

Please see attached report.

Filed on behalf by:
Name Evelyn Enriquez
Designation Corporate Secretary and Compliance Officer

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Philippine Seven Corporation published this content on 02 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 June 2022 23:51:00 UTC.