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

AS093-009289

3. BIR Tax Identification No.

003-457-827

4. Exact name of issuer as specified in its charter

Premium Leisure Corp

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

5/F Tower A, Two E-com Center, Palm Coast Avenue, Mall of Asia Complex, Pasay City Postal Code 1300

8. Issuer's telephone number, including area code

02-6628888

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 Stock, Php0.25 par value	31,627,310,000

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.

Premium Leisure Corp.PLC

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
Please be advised that the Corporation’s Board of Directors has approved on 23 February 2017 the details of its Annual Stockholders meeting: Date : April 24, 2017 Time : 9:00 AM Venue: SMX Convention Center, Seashell Lane, Mall of Asia Complex, Pasay City Conformably with the rules of the Exchange, the Record Date to determine the shareholders of record entitled to notice and vote has been set on 27 March 2017.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Feb 23, 2017
Date of Stockholders' Meeting	Apr 24, 2017
Time	9:00 AM
Venue	SMX Convention Center, Seashell Lane, Mall of Asia Complex, Pasay City
Record Date	Mar 27, 2017
Agenda	1. Call to Order 2. Certification of Notice and Quorum 3. Approval of the Minutes of the Annual Meeting of Stockholders held on April 25, 2016 4. Approval of 2016 Operations and Results 5. Ratification of all Acts of the Board of Directors, Board Committees and Management during their term of office 6. Election of Directors for 2017 to 2018 7. Appointment of External Auditor 8. Other Matters 9. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Amended to include the Agenda for the ASM.