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)

Feb 2, 2017

2. SEC Identification Number

168063

3. BIR Tax Identification No.

000-065-142

4. Exact name of issuer as specified in its charter

PRYCE CORPORATION

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

17th Floor PRYCE CENTER 1179 Chino Roces Avenue corner Bagtikan Street, Makati City Postal Code 1203

8. Issuer's telephone number, including area code

(+632) 899-4401

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

-

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	2,000,000,000

11. Indicate the item numbers reported herein

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.

Pryce CorporationPPC

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 the Special Stockholders' Meeting of Pryce Corporation held on February 2, 2017
Background/Description of the Disclosure
Results of the Special Stockholders' Meeting of Pryce Corporation held on February 2, 2017

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
N/A	-	-	-

External auditor	N/A

List of other material resolutions, transactions and corporate actions approved by the stockholders
The stockholders approved, by the vote of shareholders representing at least two thirds (2/3) of the capital stock of the Corporation, the amendment of Article Seventh of the Articles of Incorporation to increase the Company’s authorized capital stock from two billion pesos (Php 2,000,000,000.00) divided into two billion (2,000,000,000) shares, with par value of one peso (Php 1.00) per share to two billion ninety-eight million pesos (Php 2,098,000,000.00) divided into two billion ninety-eight million (2,098,000,000) shares with par value of one peso (Php 1.00) per share, and, accordingly, for the said article to read as follows: “SEVENTH: That the amount of capital stock of the Corporation is TWO BILLION NINETY-EIGHT MILLION PESOS (P2,098,000,000.00) Philippine currency, divided into TWO BILLION NINETY-EIGHT MILLION (2,098,000,000) shares of Common Stock with the par value of ONE PESO (P1.00) per share. “Holders of shares shall not enjoy any pre-emptive right with respect to the issue of new shares whether from unsubscribed capital stock or from the increase of the authorized capital stock or with respect to the disposition of treasury shares.” The stockholders likewise approved and ratified the resolution of the Board of Directors dated December 7, 2016 approving the placing and subscription transaction where: (i) Josefina Multi-Ventures Corporation (“Josefina”) sold 24,500,000 shares at the selling price of Php 5.00 per share through the facilities of the Philippine Stock Exchange, (ii) the proceeds of the sale will be used to subscribe to 24,500,000 shares out of the increase in the capital stock of the Company, (iii) the subscription price is Php 5.00 per share, or the total subscription price of one hundred twenty-two million five hundred thousand pesos (Php 122,500,000.00), and, (iv) the shares issued will eventually be applied for listing with the Philippine Stock Exchange.
Other Relevant Information
Please find attached the Current Report (SEC Form 17-C) which we are submitting to the Securities and Exchange Commission on the matter.