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)

Nov 9, 2017

2. SEC Identification Number

A200115151

3. BIR Tax Identification No.

219-045-668

4. Exact name of issuer as specified in its charter

AG Finance, Incorporated

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

UNIT 2205A EAST PSE CENTRE, EXCHANGE ROAD ORTIGAS CENTER, PASIG CITY Postal Code 1605

8. Issuer's telephone number, including area code

(02)833-0769

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

Not Applicable

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	261,824,002

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.

AG Finance, IncorporatedAGF

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
Postponement of the Annual Stockholders' Meeting
Background/Description of the Disclosure
Notice is hereby given that the Annual Stockholders' Meeting of AG Finance Inc. on November 28, 2017 has been postponed to December 11, 2017 at 12:00 NN to comply with the advise of SEC to change the meeting date to comply with the period for sending out of the Information Statement considering the recently declared holidays.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Sep 27, 2017
Date of Stockholders' Meeting	Dec 11, 2017
Time	12:00 NN
Venue	Big Function Room, Manila Golf and Country Club
Record Date	Nov 3, 2017
Agenda	1. Call to Order 2. Proof of Notice and Certification of Quorum 3. Approval of the Minutes of the Previous Stockholders’ Meeting 4. Approval of the Management Report and Audited Financial Statements 5. Approval of the Amendment of Articles of Incorporation of the Corporation to change the name of the Corporation from AG Finance Inc. to Ferronoux Holdings Inc. 6. Ratification of Previous Stockholders' Resolution to Amend the Articles of Incorporation to change the primary purpose from leasing and finance to that of a holding company. 7. Ratification of Management’s Acts 8. Election of Directors 9. Approval of appointment of Reyes Tacandong and Co. as the Company’s external auditor 10. Other Matters 11. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Amended to change the date and time of meeting. During the meeting of the Board of Directors on September 27, 2017, the Board authorized the President to postpone the meeting and reset the date of the annual meeting and record date if necessary to do so.