CR03711-2017

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE

1. Check the appropriate box:
Preliminary Information Statement
Definitive Information Statement
2. Name of Registrant as specified in its charter
Panasonic Manufacturing Philippines Corporation
3. Province, country or other jurisdiction of incorporation or organization
Pasay City, Metro Manila, Philippines
4. SEC Identification Number
23022
5. BIR Tax Identification Code
000-099-692-000
6. Address of principal office
Ortigas Avenue Extension, San Isidro Taytay, Rizal Postal Code 1901
7. Registrant's telephone number, including area code
(632) 635-22-60 to 65
8. Date, time and place of the meeting of security holders
June 16, 2017 (Friday) ; 5:00 P.M. ; Auditorium Building, PMPC Taytay, RIzal
9. Approximate date on which the Information Statement is first to be sent or given to security holders
May 26, 2017
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
n/a
Address and Telephone No.
n/a

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Class A 84,723,432
Class B 337,994,588
13. Are any or all of registrant's securities listed on a Stock Exchange?
Yes
No
If yes, state the name of such stock exchange and the classes of securities listed therein:
The Philippine Stock Exchange

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.

Panasonic Manufacturing Philippines CorporationPMPC

PSE Disclosure Form 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting Jun 16, 2017
Type (Annual or Special) Annual
Time 5:00 P.M.
Venue PMPC Auditorium Bldg., Ortigas Ave Extension Taytay, Rizal
Record Date Jun 2, 2017
Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End date N/A
Other Relevant Information

Corporate stockholders should attach to their proxies their board resolution designating their authorized representative stockholders and their authorized representatives are allowed to attend the meeting. Registration starts at 3:00 P.M. on the scheduled meeting. Please present any form of identification such as your Professional I.D., Passport and Driver's License

Filed on behalf by:
Name Imelda Garcia
Designation Team Leader