C04029-2017

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)
Jun 28, 2017
2. SEC Identification Number
30354
3. BIR Tax Identification No.
287191423000
4. Exact name of issuer as specified in its charter
DOUBLEDRAGON PROPERTIES CORP.
5. Province, country or other jurisdiction of incorporation
Republic of the Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
DD Meridian Park Bay Area Brgy 76 Zone10, San Rafael, Pasay City, Metro Manila, Philippines Postal Code 1302
8. Issuer's telephone number, including area code
+6328567111
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 2,229,730,000
Preferred 100,000,000
11. Indicate the item numbers reported herein
-

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.

DoubleDragon Properties Corp.DD

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 STOCKHOLDERS' MEETING

Background/Description of the Disclosure

NOTICE OF ANNUAL STOCKHOLDERS' MEETING

Type of Meeting

Date of Approval by Board of Directors Jun 28, 2017
Date of Stockholders' Meeting Aug 30, 2017
Time 9:30 AM
Venue Fairmont Hotel, Makati Avenue, Makati City
Record Date Jul 12, 2017
Agenda

1) Call to Order
2) Certification by the Corporate Secretary of the Notice and Quorum
3) Reading and Approval of the Previous Minutes
4) Chairman’s Report
5) Approval of the 2016 Audited Financial Statements and the 2016 Annual Report
6) Ratification of the Actions of the Board of Directors and Officers
7) Election of Directors
8) Appointment of External Auditors
9) Other Matters
10) Adjournment

Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End Date N/A
Other Relevant Information

9:00 AM - Registration
9:30 AM - Start of Annual Stockholders' Meeting

Filed on behalf by:
Name Joselito Barrera Jr.
Designation Head