Philippine Seven CorporationPSE: SEVN

Amendments to By-Laws

· 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 4-4 - Amendments to By-Laws 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 Bylaws of Philippine Seven Corporation

Background/Description of the Disclosure

We updated the date of SEC approval of the amendments to the bylaws and date of receipt of the approval of the SEC. Attached also a copy of the current report filed with the SEC.

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 May 22, 2020 on amendment of the Bylaws to adopt the provisions of the Revised Corporation Code on sending of notice of meetings by electronic means.

Date of Approval by Board of Directors May 22, 2020
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 and Section Nos. From To
Section 15 See Attachment to PSE Edge Template- May 22, 2020 See Attachment to PSE Edge Template- May 22, 2020
Rationale for the amendment(s)

At its meeting on May 22, 2020, the Board of Directors of the Corporation approved the amendment to the Amended Bylaws of the Corporation. Upon ratification by the stockholders, Section 15 of the Amended Bylaws will be further amended to align with the Revised Corporation Code.

The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the By-Laws with the SEC Mar 15, 2022
Expected date of SEC approval of the Amended By-Laws 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 bylaws 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

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