Amendments to Articles of Incorporation

Apr 13, 2022 at 1:44 AM UTC · Issued by Philippine Seven Corporation

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 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 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Proposed Amendment to Amended Articles of Incorporation of Philippine Seven Corporation

Background/Description of the Disclosure

At its meeting on November 18, 2019, the Board of Directors of the Corporation approved the amendments to the Amended Articles of Incorporation of the Corporation. At the Annual Stockholders' Meeting of Philippine Seven Corporation held last 16 July 2020 via remote communication at https://www.7-eleven.com.ph/2020-asm/, stockholders representing at least 2/3 of the outstanding capital stock of the Corporation approved and confirmed the resolutions of its Board of Directors dated November 18, 2019 on amendment of the Articles of Incorporation.

Date of Approval by Board of Directors	Nov 18, 2019
Date of Approval by Stockholders	Jul 16, 2020
Other Relevant Regulatory Agency, if applicable	-
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Securities and Exchange Commission	Apr 7, 2022
Date of Receipt of SEC approval	Apr 12, 2022

Amendment(s)

Article No.	From	To
Fourth	FOURTH- That the-term for which the Corporation is to exist is fifty (50) years from and after the date of issuance of the certificate of incorporation.	FOURTH: That the term for which the Corporation is to exist shall be perpetual.

Rationale for the amendment(s)

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the Articles of Incorporation with the SEC	Mar 15, 2022
Expected date of SEC approval of the Amended Articles of Incorporation	Apr 18, 2022

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

Other Relevant Information

Updated the date of SEC approval of the amendments to the articles of incorporation and date of receipt of the approval of the SEC. Attached also a copy of the current report filed with the SEC.

Filed on behalf by:

Name	Evelyn Enriquez
Designation	Corporate Secretary and Compliance Officer