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 18, 2017

2. SEC Identification Number

30939

3. BIR Tax Identification No.

330-058-000

4. Exact name of issuer as specified in its charter

PHILIPPINE NATIONAL CONSTRUCTION CORPORATION

5. Province, country or other jurisdiction of incorporation

METRO MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

PNCC COMPLEX KM 15 EAST SERVIC Postal Code 1700

8. Issuer's telephone number, including area code

846-3045

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

CONSTRUCTION DEVELOPMENT CORPORATION OF THE PHILIPPINES

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	174,444,759

11. Indicate the item numbers reported herein

Item No. 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.

Philippine National Construction CorporationPNC

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
Holding of Annual Stockholders Meeting
Background/Description of the Disclosure
On March 27, 2017 the Issuer files a disclosure informing the public that the Board of Directors of the Issuer resolved to postpone the annual meeting of the stockholders on March 28, 2017 as provided for in the Corporations By - Laws. In a regular meeting of the board held on March 27, 2017 the board resolved to set the annual meeting of the stockholders on June 27, 2017 but was again postponed in a regular meeting held on 17 April 2017 due to unavailability of Financial Statements for the year 2016. However in a regular meeting of the Board held on June 19, 2017, the Board resolved to set the annual meeting of the stockholders on September 14, 2017 and has set June 30, 2017 as its record date for determining stockholders entitled to notice and to vote. The agenda for the meeting shall be announced at a later date. However in a regular meeting of the Board held on 15 August 2017, the Board resolved to postpone the annual stockholders’ meeting (ASM) as previously disclosed. The Issuer will be unable to hold its ASM scheduled on 14 August 2017, pending receipt of clarification sought from the Governance Commission on GOCCs on matters relevant to the holding of the ASM. The new date, agenda of the meeting and the applicable record date shall be announced later.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Aug 15, 2017
Date of Stockholders' Meeting	TBA
Time	TBA
Venue	TBA
Record Date	Jul 5, 2017
Agenda	TBA

Inclusive Dates of Closing of Stock Transfer Books

Start Date	TBA
End Date	TBA

Other Relevant Information
The reason for the amendment is due to the pending receipt of clarification on matters relevant to holding the ASM sought from the Governance Commission on GOCCs.