Remarks C03105-2017

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 17, 2017
2. SEC Identification Number
CS200411461
3. BIR Tax Identification No.
232-715-069-000
4. Exact name of issuer as specified in its charter
MEGAWIDE CONSTRUCTION CORPORATION
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
2/F SPRING BLDG., ARNAIV AVE. COR. P. BURGOS ST., PASAY CITY, METRO MANILA Postal Code 1300
8. Issuer's telephone number, including area code
655-1111
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 2,138,577,497
Preferred Stock 40,000,000
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.

Megawide Construction CorporationMWIDE

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 of Annual Stockholders' Meeting

Background/Description of the Disclosure

Under Article II, Section 1 of the By-laws of Megawide Construction Corporation, the annual meeting shall be held on June 30 of each year, if legal holiday, then on the following day.

However, due to lack of quorum on June 30, 2017, the Annual Stockholders' Meeting shall be held on June 23, 2017. Time and venue are yet to be confirmed.

Type of Meeting

Date of Approval by Board of Directors N/A
Date of Stockholders' Meeting Jun 23, 2017
Time TBA
Venue TBA
Record Date May 29, 2017
Agenda

1) Call to Order
2) Proof of Notice and Quorum
3) Approval of the Minutes of the Annual Stockholders' Meeting on September 16, 2016
4) Chairman's Address
5) President's Report
6) Election of Directors
7) Approval of the 2016 Audited Financial Statements
8) Appointment of External Auditor
9) Ratification of all acts of Management and the Board of Directors
10) Other Matters
11) Adjournment

Inclusive Dates of Closing of Stock Transfer Books
Start Date May 29, 2017
End Date Jun 23, 2017
Other Relevant Information

None

Filed on behalf by:
Name Jennifer Lee
Designation Assistant Corporate Secretary and Corporate Information Officer