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)

Mar 16, 2017

2. SEC Identification Number

AS093-04369

3. BIR Tax Identification No.

002-825-058-000

4. Exact name of issuer as specified in its charter

LOPEZ HOLDINGS CORPORATION

5. Province, country or other jurisdiction of incorporation

METRO MANILA

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

4th Floor Benpres Building, Exchange Road, Pasig City Postal Code 1605

8. Issuer's telephone number, including area code

(02) 910-3040

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	4,626,158,482

11. Indicate the item numbers reported herein

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.

Lopez Holdings CorporationLPZ

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
Notice of annual stockholders' meeting.
Background/Description of the Disclosure
Date, time, venue, record date and agenda of annual stockholders' meeting.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 16, 2017
Date of Stockholders' Meeting	Jun 8, 2017
Time	9 a.m.
Venue	Cinema 6, Rockwell Power Plant Mall, Rockwell Center, Makati City
Record Date	Mar 31, 2017
Agenda	1. Call to Order 2. Proof of Service of Notice 3. Certification of Quorum 4. Approval of Minutes of the June 1, 2016 Annual Stockholders' Meeting 5. Chairman’s Message 6. Report of Management 7. Ratification of the Audited Financial Statements 8. Ratification of the Acts of the Board and of Management 9. Election of Directors for Ensuing Year 10. Appointment of External Auditors 11. Other Business 12. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
N/A