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)

May 5, 2017

2. SEC Identification Number

013039

3. BIR Tax Identification No.

320-0004-84

4. Exact name of issuer as specified in its charter

PACIFICA, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

c/o Manila Harbour Centre, R-10, Vitas, Tondo, Manila Postal Code 1013

8. Issuer's telephone number, including area code

(632) 637 8851

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	40,000,000,000

11. Indicate the item numbers reported herein

Item 4

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.

Pacifica, Inc.PA

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Resignation and Election of Directors
Background/Description of the Disclosure
During the special meeting of the Board of Directors (the "Board") of Pacifica, Inc. ("PA" or the "Company") held today, 5 May 2017, the Board accepted the resignation of its two directors, Messrs. Marvee M. Espejo and Jose Gervacio S. Amistoso. Their respective resignations are effective immediately. The Board then elected Mr. Luis Michael R. Yu III (vice Mr. Espejo) and Mr. Ian Norman E. Dato (vice Mr. Amistoso) as directors of the Company, to serve the unexpired terms of Messrs. Espejo and Amistoso, respectively, effective 5 May 2017.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Marvee M. Espejo	Director	05/05/2017	Pursue other professional plans and endeavors
Jose Gervacio S. Amistoso	Director	05/05/2017	Pursue other professional plans and endeavors

Election or Appointment

Name of Person	Position/Designation	Date of Appointment/Election (mmm/dd/yyyy)	Effective Date of Appointment Election (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
				Direct	Indirect
Luis Michael R. Yu III	Director	05/05/2017	05/05/2017	100,000	-	N/A
Ian Norman E. Dato	Director	05/05/2017	05/05/2017	100,000	-	N/A

Promotion or Change in Designation

Name of Person	Position/Designation		Date of Approval (mmm/dd/yyyy)	Effective Date of Change (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
	From	To			Direct	Indirect
-	-	-	-	-	-	-	-

Other Relevant Information
N/A