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 21, 2017

2. SEC Identification Number

PW000015A

3. BIR Tax Identification No.

000-154-572

4. Exact name of issuer as specified in its charter

ATLAS CONSOLIDATED MINING AND DEVELOPMENT CORPORATION

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

5F FiveE-Com Center, Palm Coast Ave. cor. Pacific Drive, Mall of Asia Complex, Pasay City Postal Code 1330

8. Issuer's telephone number, including area code

(632)8318000 loc. 25001

9. Former name or former address, if changed since last report

Not applicable

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, Php1.00 par value	2,087,032,774

11. Indicate the item numbers reported herein

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.

Atlas Consolidated Mining and Development CorporationAT

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 General Meeting of Shareholders of AT
Background/Description of the Disclosure
Please see attached

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 7, 2017
Date of Stockholders' Meeting	May 11, 2017
Time	2:00 pm
Venue	Function Room 3, SMX Convention Center Manila, Mall of Asia Complex, Pasay City
Record Date	Apr 1, 2017
Agenda	Please see attached

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
The Notice of Annual General Meeting is amended by the submission of the Agenda, which is enclosed herewith.