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 10, 2017

2. SEC Identification Number

14829

3. BIR Tax Identification No.

000-164-757

4. Exact name of issuer as specified in its charter

Pilipinas Shell Petroleum Corporation

5. Province, country or other jurisdiction of incorporation

Makati City, Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Shell House, 156 Valero St., Salcedo Village,Brgy. Bel-Air, Makati City Postal Code 1227

8. Issuer's telephone number, including area code

(63 2) 816 6501

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	1,613,444,202

11. Indicate the item numbers reported herein

Item 9 - Other Events

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.

Pilipinas Shell Petroleum CorporationSHLPH

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Regular Meeting of the Board of Directors of Pilipinas Shell Petroleum Corporation held on 10 November 2017
Background/Description of the Disclosure
At the Regular Meeting of the Board of Directors of Pilipinas Shell Petroleum Corporation (the “Corporation”) held on 10 November 2017 at its principal office, at which meeting a quorum was present and acting throughout, the following matters were discussed and approved: 1. Refinance Medium-Term Loans; 2. Date of 2018 Annual Stockholders’ Meeting on 03 May 2018; and 3. Amendment of By-Laws to Move Annual Stockholders’ Meeting. The proposal to amend the By-Laws of the Corporation to move the date of its Annual Stockholders’ Meeting from “third Tuesday in May of each year” to “second Tuesday in May of each year” will be submitted to its shareholders for approval during the 2018 Annual Stockholders’ Meeting.
Other Relevant Information
Please refer to the attached SEC Form 17-C.