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)

Sep 8, 2017

2. SEC Identification Number

CS200324966

3. BIR Tax Identification No.

228-423-401

4. Exact name of issuer as specified in its charter

Century Peak Metals Holdings Corporation

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Units 1403 & 1404 Equitable Bank Tower Condominiums, 8751 Paseo de Roxas, Salcedo Village, Makati City, Philippines Postal Code 1227

8. Issuer's telephone number, including area code

+63 2 856 0999

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	2,820,330,450

11. Indicate the item numbers reported herein

1

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.

Century Peak Metals Holdings CorporationCPM

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

• Annual
• Special

Date of Approval by Board of Directors	Sep 8, 2017
Date of Stockholders' Meeting	Nov 15, 2017
Time	10:00 AM
Venue	HOLIDAY INN & SUITES MAKATI, PALM DRIVE AYALA CENTER, MAKATI CITY
Record Date	Sep 25, 2017
Agenda	1. Call to Order; 2. Certification of Notice and Quorum; 3. Approval of the minutes of the Annual Meeting of the Stockholders held on December 15, 2016; 4. Presentation of Management's Report; 5. Approval of Amendment of Articles of Incorporation for the Change of Name and Primary Purpose of the Corporation; 6. Approval of Appointment of External Auditor; 7. Approval of Audited Financial Statements as of December 31, 2016; 8. Election of Directors; and 9. Adjournment.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Notice of Annual Stockholders' Meeting.