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 20, 2017

2. SEC Identification Number

443

3. BIR Tax Identification No.

320-000-444-210

4. Exact name of issuer as specified in its charter

China Banking Corporation

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

8745 Paseo de Roxas corner Villar Street, Makati City Postal Code 1226

8. Issuer's telephone number, including area code

885-5555

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	2,002,027,836

11. Indicate the item numbers reported herein

Item 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.

China Banking CorporationCHIB

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 Meeting of Stockholders
Background/Description of the Disclosure
The annual stockholders' meeting will be held on May 4, 2017, 4:00 p.m. at the Penthouse, China Bank Building, 8745 Paseo de Roxas corner Villar Street, Makati City.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 1, 2017
Date of Stockholders' Meeting	May 4, 2017
Time	4:00 p.m.
Venue	China Bank Building Penthouse, Paseo de Roxas corner Villar Street, Makati City
Record Date	Mar 17, 2017
Agenda	The meeting will be held for the following purposes: 1. Call to Order 2. Proof of Notice of Meeting 3. Certification of Quorum 4. Approval of the Minutes of the Annual Meeting of Stockholders on May 5, 2016 5. Annual Report to Stockholders 6. Approval of the Financial Statements for the year ended December 31, 2016 7. Ratification of all acts of the Board of Directors, Executive Committee, other Committees, and Management during the year 2016, including the ratification of related party transactions 8. Election of the Board of Directors 9. Appointment of External Auditors 10. Increase in the Authorized Capital Stock from P25.0 Billion to P33.0 Billion and Amendment of the Sixth Article of the Articles of Incorporation 11. Other Matters 12. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Apr 18, 2017
End Date	May 4, 2017

Other Relevant Information
This is to include the agenda of the meeting, with explanation of each agenda item. Please see attached.