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)

Aug 4, 2017

2. SEC Identification Number

39121

3. BIR Tax Identification No.

000-141-527-000

4. Exact name of issuer as specified in its charter

PhilWeb Corporation

5. Province, country or other jurisdiction of incorporation

Phillipines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

The Penthouse Alphaland Southgate Tower 2258 Roces Avenue corner EDSA Makati City Philippines Postal Code 1232

8. Issuer's telephone number, including area code

6323385599

9. Former name or former address, if changed since last report

-

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 share	1,435,626,680

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.

PhilWeb CorporationWEB

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
Setting the new date of the Annual Stockholders' Meeting, setting the record date and providing the agenda

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Aug 4, 2017
Date of Stockholders' Meeting	Sep 27, 2017
Time	10:00 AM
Venue	Manila Golf & Country Club, Harvard Street, Forbes Park, Makati City
Record Date	Aug 25, 2017
Agenda	1. Call to order 2. Certification of Notice and Quorum 3. Review and Approval of the Minutes of the Previous Meeting held on 31 May 2016 4. Annual Report of Management and Approval of the 2016 Audited Financial Statements 5. Ratification of Acts of the Board of Directors and Management Since the Last Annual Stockholders’ Meeting 6. Election of Directors 7. Amendment of the Third Article of the Articles of Incorporation to reflect the new address of the Principal Office of the Corporation to 6/F Adamson Centre, 121 L.P. Leviste Street Salcedo Village, Makati City, Philippines 8. Amendment of the Fourth Article of the Articles of Incorporation to extend the corporate term of the Corporation for another 50 years 9. Amendment of the Sixth Article of the Articles of Incorporation to reduce the number of members of the board of directors from fifteen to eleven 10. Amendment of Sections Two, Three and Nine, Article II-A of the By-laws of the Corporation to replace the Nomination Committee with the Corporate Governance Committee 11. Amendment of Section Ten, Article IV of the By-laws of the Corporation to replace the Compensation Committee with the Corporate Governance Committee 12. Appointment of External Auditor 13. Other Matters 14. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Aug 25, 2017
End Date	Aug 25, 2017

Other Relevant Information
Due to the unavailability of key directors and officers, the 2017 Annual Stockholders’ Meeting of the Corporation scheduled on 16 August 2017 was postponed to 27 September 2017.