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

A1999-0454

3. BIR Tax Identification No.

203-420-423

4. Exact name of issuer as specified in its charter

ABS-CBN HOLDINGS CORPORATION

5. Province, country or other jurisdiction of incorporation

Metro Manila

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

4th Floor, Benpres Building, Exchange Road, Pasig City Postal Code 1605

8. Issuer's telephone number, including area code

(632) 631-0981

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
Philippine Depositary Receipts	325,646,900

11. Indicate the item numbers reported herein

Item 11

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.

ABS-CBN Holdings CorporationABSP

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 of the date, time, venue and record date of the annual stockholders' meeting.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Nov 10, 2017
Date of Stockholders' Meeting	Dec 18, 2017
Time	4:00 p.m.
Venue	4/F Benpres Bldg, Exchange Road, Pasig City 1605
Record Date	Nov 29, 2017
Agenda	1. Call to Order 2. Proof of Service of Notice 3. Certification of Quorum 4.Approval of Minutes of the Previous Annual Stockholders' Meeting 5. President's Report 6.Ratification of the Audited Financial Statements for the year ending December 31, 2016 7. Ratification of the Acts of the Board and of Management 8. Election of Directors for Ensuing Year 9. Appointment of External Auditors 10. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
None