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 14, 2017

2. SEC Identification Number

52412

3. BIR Tax Identification No.

000-156-011

4. Exact name of issuer as specified in its charter

BELLE CORPORATION

5. Province, country or other jurisdiction of incorporation

Metro Manila

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

5/F TOWER A, TWO ECOM CENTER, PALM COAST AVENUE, MALL OF ASIA COMPLEX, PASAY CITY Postal Code 1300

8. Issuer's telephone number, including area code

(02) 6628888

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 Stock	10,498,679,857

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.

Belle CorporationBEL

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
Please be advised that in its meeting held today, the Corporation’s Board of Directors has approved the details of its Annual Stockholders’ meeting: Date : April 23, 2018 Time : 2:00 PM Venue : Function Room 1, SMX Convention Center Manila Seashell Lane, Mall of Asia Complex, Pasay City Agenda: 1. Call to Order 2. Proof of Notice of Meeting 3. Certification of Quorum 4. Approval of the Minutes of the Previous Meeting of Stockholders 5. Approval of 2017 Operations and Results 6. Ratification of all Acts of the Board of Directors and Management from the date of the last Annual Stockholders’ Meeting to the date of this meeting 7. Election of Directors for 2018 to 2019 8. Appointment of External Auditors 9. Other Matters 10. Adjournment Conformably with the rules of the Exchange, the Record Date to determine the shareholders of record entitled to notice and vote has been set on 15 March 2018. Thank you for your kind attention. Very truly yours, Manuel A. Gana President and Chief Executive Officer Corporate Information Officer

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Dec 14, 2017
Date of Stockholders' Meeting	Apr 23, 2018
Time	2:00 p.m.
Venue	Function Room 1, SMX Convention Center Manila, Seashell Lane, Mall of Asia Complex, Pasay City
Record Date	Mar 15, 2018
Agenda	1. Call to Order 2. Proof of Notice of Meeting 3. Certification of Quorum 4. Approval of the Minutes of the Previous Meeting of Stockholders 5. Approval of 2017 Operations and Results 6. Ratification of all Acts of the Board of Directors and Management from the date of the last Annual Stockholders’ Meeting to the date of this meeting 7. Election of Directors for 2018 to 2019 8. Appointment of External Auditors 9. Other Matters 10. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
n/a