C07295-2017

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)
Dec 6, 2017
2. SEC Identification Number
5926
3. BIR Tax Identification No.
000-365-952-000
4. Exact name of issuer as specified in its charter
PTFC Redevelopment Corporation
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
802 A. Bonifacio Street, Balintawak, Quezon City, Metro Manila Postal Code 1105
8. Issuer's telephone number, including area code
+632 362 1808
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 35,000,000
11. Indicate the item numbers reported herein
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.

PTFC Redevelopment CorporationTFC

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

Annual Stockholders' Meeting for the FIscal Year 2018

Background/Description of the Disclosure

Annual Stockholders' Meeting for the FIscal Year 2018

Type of Meeting

Date of Approval by Board of Directors Dec 6, 2017
Date of Stockholders' Meeting Jan 25, 2018
Time 2:00 p.m.
Venue 2nd Floor, Adamson Centre, 121 L. P. Leviste Street, Salcedo Village, Makati City
Record Date Dec 22, 2017
Agenda

TBA

Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End Date N/A
Other Relevant Information

None.

Filed on behalf by:
Name Patricia Angela Bunye
Designation Corporate Information Officer