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)

Oct 28, 2016

2. SEC Identification Number

013039

3. BIR Tax Identification No.

320-000-484

4. Exact name of issuer as specified in its charter

PACIFICA, INC.

5. Province, country or other jurisdiction of incorporation

METRO MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

c/o MANILA HARBOR CENTRE, R-10, VITAS, TONDO, MANILA Postal Code 1013

8. Issuer's telephone number, including area code

(632) 637-8851

9. Former name or former address, if changed since last report

N/A

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 SHARES	40,000,000,000

11. Indicate the item numbers reported herein

Item No. 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.

Pacifica, Inc.PA

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
Annual Meeting of the Stockholders
Background/Description of the Disclosure
Calling of the Annual Meeting of the Stockholders and setting of the Record Date therefor

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Oct 17, 2016
Date of Stockholders' Meeting	Dec 8, 2016
Time	[9:00] AM
Venue	[Room 201 Metropolitan Club, Estrella cor. Amapola Streets, Guadalupe Viejo, Makati City]
Record Date	Nov 8, 2016
Agenda	The Annual Meeting of Stockholders of PACIFICA, INC. will be held on 8 December 2016 to discuss the following matters in the Agenda: 1. Call to Order 2. Proof of Service of Notice 3. Certification of Presence of Quorum 4. Approval of the Minutes of the Annual Stockholders’ Meeting held on 16 October 2015 5. Ratification of all acts of the Board of Directors and Officers since the 2015 Annual Stockholders’ Meeting adopted in the ordinary course of business 6. Approval of the Annual Report and Audited Financial Statements of the Company for the year ended 31 December 2015 7. Report of Management 8. Amendment of the Seventh Article of the Articles of Incorporation to provide for the increase in the Company’s authorized capital stock from Php200 million to Php5 billion 9. Election of the Members of the Board of Directors including the Independent Directors for the Ensuing Year 10. Appointment of the Company’s External Auditors for Fiscal Year 2016 11. Other Matters

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
An amendment to the report was made in order to update it to include the Agenda for the meeting, as well as the tentative time and venue thereof.