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 12, 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

16/F Citibank Tower, 8741 Paseo de Roxas, Makati City Postal Code 1227

8. Issuer's telephone number, including area code

(632)833-0769

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

Unit 2205-A East Tower, Philippine Stock Exchange Center Exchange Road, Ortigas Center, Pasig City

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

Item 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.

AG Finance, IncorporatedAGF

PSE Disclosure Form 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Amendment of the Corporation's By-laws to: (a) increase the number of directors from 7 to 9 as stated in Article III, Section 1-a (b) change the date of the Annual Meeting from last Friday of June to last Wednesday of May as stated in Article II, Section 1
Background/Description of the Disclosure
Amendment of the Corporation's By-laws to: (a) increase the number of directors from 7 to 9 as stated in Article III, Section 1-a (b) change the date of the Annual Meeting from last Friday of June to last Wednesday of May as stated in Article II, Section 1

Date of Approval by Board of Directors	Jun 26, 2015
Date of Approval by Stockholders	Dec 17, 2015
Other Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Securities and Exchange Commission	TBA
Date of Receipt of SEC approval	TBA

Amendment(s)

Article and Section Nos.	From	To
Article III, Section 1-a	seven (7)	nine (9)
Article II, Section 1	last Friday of June	last Wednesday of May

Rationale for the amendment(s)
To ensure the timely conduct of the Annual Meeting each year and to increase the number of directors from 7 to 9 in accordance with good governance.

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the By-Laws with the SEC	TBA
Expected date of SEC approval of the Amended By-Laws	TBA

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
none
Other Relevant Information
Amended to remove the amendment to the corporate name since the said matter was already disclosed in a separate disclosure and that the 2015 approvals were supersede by the 11 December 2017's approvals.