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

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

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

31st Floor, BPI-Philam Life Makati, 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

Items 4 and 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.

National Reinsurance Corporation of the PhilippinesNRCP

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of Annual Stockholders' Meeting held on June 28, 2017
Background/Description of the Disclosure
The Annual Stockholders' Meeting held on June 28, 2017 resulted to the (a) election of directors for the ensuing year; (b) appointment of external auditors; (c) approval of the previous minutes of the meeting; (d) approval of the amendment of Article II of the Articles of Incorporation and authority for the Corporation to undertake the additional secondary purpose and (e) ratification of all acts of the Board of Directors and officers.

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
Helen Y. Dee	100	0	-
Augusto P. Hidalgo	1,000	1,698,000	through PCD Noiminee
Nora M. Saludares	1	0	-
Jocelyn DG Cabreza	1	0	-
Alan R. Luga	1	0	-
Cezar P. Consing	50	0	-
Luis C. Urcia	50	0	-
Rafael G. Ayuste, Jr.	100,000	0	-
Yvonne S. Yuchengco	100	26,000	through PCD Nominee
Joli Co Wu	344,100	0	-
Romeo L. Bernardo	100	4,000	through PCD Nominee
Ermilando D. Napa	1,000	0	-
Medel T. Nera	1,000	0	-

External auditor	Punongbayan and Araullo

List of other material resolutions, transactions and corporate actions approved by the stockholders
The stockholders approved the minutes of the annual meeting of stockholders held on July 13, 2016 and approved the annual report of management and the audited financial statements for the year 2016, ratified all the acts and resolutions of the Board, its committees and management for the year 2016, approved the amendment of Article II of the Articles of Incorporation and authority for the Corporation to undertake the additional secondary purpose, and reappointed as external auditors, Punongbayan and Araullo.
Other Relevant Information
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