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)

Apr 26, 2017

2. SEC Identification Number

80118

3. BIR Tax Identification No.

000480869

4. Exact name of issuer as specified in its charter

NATIONAL REINSURANCE CORPORATION OF THE PHILIPPINES

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

31st Floor, BPI-Philam Life Makati Building, 6811 Ayala Avenue, Makati City Postal Code 1227

8. Issuer's telephone number, including area code

(632) 988-7400

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	2,123,605,600

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.

National Reinsurance Corporation of the PhilippinesNRCP

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 AND AGENDA ITEMS of the 2017 Annual Stockholders' Meeting of the National Reinsurance Corporation of the Philippines
Background/Description of the Disclosure
The 2017 Annual Stockholders' Meeting of the National Reinsurance Corporation of the Philippines will be held on June 28, 2017. The record date for stockholders entitled to be given notice, attend and vote at the meeting is on May 15, 2017. Please see attached Notice and detailed Agenda of our Annual Stockholders' Meeting, with an explanation on each agenda item for stockholders' approval.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Feb 16, 2017
Date of Stockholders' Meeting	Jun 28, 2017
Time	3:00 P.M.
Venue	Carlos P. Romulo Auditorium, RCBC Plaza, Sen. Gil Puyat Avenue, Makati City
Record Date	May 15, 2017
Agenda	Please see attached Notice and detailed Agenda of the Meeting.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	May 15, 2017
End Date	May 15, 2017

Other Relevant Information
The disclosure is being amended to provide our stockholders with the Notice and detailed Agenda items with explanation for our 2107 Annual Stockholders' Meeting.