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 17, 2017

2. SEC Identification Number

14829

3. BIR Tax Identification No.

000-164-757

4. Exact name of issuer as specified in its charter

Pilipinas Shell Petroleum Corporation

5. Province, country or other jurisdiction of incorporation

Makati City, Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Shell House, 156 Valero St., Salcedo Village,Brgy. Bel-Air, Makati City Postal Code 1227

8. Issuer's telephone number, including area code

(63 2) 816 6501

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	1,613,444,202

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.

Pilipinas Shell Petroleum CorporationSHLPH

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 Stockholders’ Meeting of Pilipinas Shell Petroleoum Corporation
Background/Description of the Disclosure
Annual Stockholders’ Meeting of Pilipinas Shell Petroleoum Corporation to be held on 16 May 2017

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Feb 27, 2017
Date of Stockholders' Meeting	May 16, 2017
Time	9:00 a.m.
Venue	Turf Room, Manila Polo Club, McKinley Road, Makati City, Metro Manila, Philippines
Record Date	Mar 31, 2017
Agenda	(1) Call to Order (2) Certification of Service of Notice and Quorum (3) Approval of Minutes of the Annual Stockholders’ Meeting held on 18 July 2016 (4) President’s Report (5) FY 2016 Financial Updates (6) Approval/Ratification of Certain Acts of the Board, Board Committees and Management (7) Election of Directors (8) Appointment of External Auditors (9) Any Other Matters that are Necessary and Appropriate for the Annual Stockholders’ Meeting may be taken up (10) Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Apr 1, 2017
End Date	Apr 1, 2017

Other Relevant Information
None.