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)

Dec 8, 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

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

NA

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 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of Annual Stockholders' Meeting
Background/Description of the Disclosure
This disclosure sets forth the directors elected during the Annual Stockholders' Meeting of the Company, as well as the reappointment of the external auditor of the Company

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
Lowell L. Yu	100,000	0	NA
Winglip K. Chang	200,000	0	NA
Alexander S. Roleda	100,000	0	NA
Marvee M. Espejo	0	10,000	Lodged with PCD Nominee Corp.
Jose Gervacio S. Amistoso	0	10,000	Lodged with PCD Nominee Corp.
Ian Vincent S. Ludovice	0	100,000	Lodged with PCD Nominee Corp.
Leonardo M. Galang	0	1	Lodged with PCD Nominee Corp.
Mark Werner J. Rosal	100,000	0	NA
Vittorio P. Lim	100,000	0	NA

External auditor	Punongbayan & Araullo

List of other material resolutions, transactions and corporate actions approved by the stockholders
NA
Other Relevant Information
NA