GMA Network Inc.

11/08/2021 | Press release | Distributed by Public on 11/07/2021 19:22

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 GMA Network, Inc.3. Province, country or other jurisdiction of incorporation or organization Philippines4. SEC Identification Number 52135. BIR Tax Identification Code 000-917-9166. Address of principal office GMA Network Center, EDSA corner Timog Avenue, Diliman, Quezon CityPostal Code11037. Registrant's telephone number, including area code (632) 982-77778. Date, time and place of the meeting of security holders December 9, 2021, 10:00 a.m. thru remote communication 9. Approximate date on which the Information Statement is first to be sent or given to security holders Nov 16, 202110. 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
Preferred Shares 7,499,507,184
Common Shares 3,361,047,000
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: Philippine Stock Exchange / Common Shares

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.

GMA Network, Inc.GMA7

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 Dec 9, 2021
Type (Annual or Special) Special
Time 10:00 a.m
Venue via remote communication using Zoom application through https://gmanmi.zoom.us/w/89872463901
Record Date Nov 18, 2021
Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End date N/A
Other Relevant Information

PDR Holders are not Stockholders of GMA Network, Inc.

Filed on behalf by:
Name Ayahl Ari Augusto Chio
Designation First Vice President