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 16, 2017

2. SEC Identification Number

80118

3. BIR Tax Identification No.

000480869

4. Exact name of issuer as specified in its charter

NATIONAL REINSURANCE CORPORATION OF THE PHILIPPINES

5. Province, country or other jurisdiction of incorporation

Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

31st Floor, BPI-Philam Life Makati Building, 6811 Ayala Avenue, Makati City Postal Code 1227

8. Issuer's telephone number, including area code

(632) 988-7400

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	2,123,605,600

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.

National Reinsurance Corporation of the PhilippinesNRCP

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
(a) Calling of the Annual Stockholders Meeting, its record date and board of canvasser (b) Dissolution of the I.T. Special Board Committee (c) Creation of the Governance and Related Party Transactions Committee
Background/Description of the Disclosure
Please be advised that at the meeting of the Board of Directors of NRCP held today 16 February 2017, the Board approved the following: (1) Calling of the annual stockholders’ meeting of NRCP on June 28, 2017 (4th Wednesday of June in accordance with the Amended By-Laws) at 3:00 P.M. at the Carlos P. Romulo Auditorium, RCBC Plaza, Sen. Gil Puyat Avenue, Makati City; (2) Set the record date for the said annual stockholders’ meeting on May 15, 2017; (3) Appointment of the audit firm, Punongbayan and Araullo, as board of canvassers for the 2017 annual stockholders’ meeting; (4) The 2016 Philippine Stock Exchange (PSE) Corporate Governance Guidelines Disclosure Template for submission to PSE. (5) Dissolution of the I.T. Special Board Committee, as it has already served its purpose to oversee the set-up and implementation of the company’s integrated computerized management information system. (6) Creation of the Governance and Related Party Transactions Committee, to be composed of the three (3) independent directors of the corporation, thus: Chairman: Mr. Romeo L. Bernardo Vice-Chairman: Mr. Medel T. Nera Member: Mr. Ermilando D. Napa
Other Relevant Information
Board Approval of the 2016 Philippine Stock Exchange (PSE) Corporate Governance Guidelines Disclosure Template for submission to PSE.