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)

Feb 8, 2018

2. SEC Identification Number

15-A

3. BIR Tax Identification No.

000-290-593

4. Exact name of issuer as specified in its charter

Roxas Holdings, Inc.

5. Province, country or other jurisdiction of incorporation

Metro Manila

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

14F Net One Center, 26th corner 3rd Avenue, BGC, Taguig City Postal Code 1634

8. Issuer's telephone number, including area code

771-7800

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	1,547,935,799

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.

Roxas Holdings, Inc.ROX

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 Shareholders' Meeting
Background/Description of the Disclosure
Postponement of the Annual Shareholders' Meeting of Roxas Holdings, Inc. to be held on March 26, 2018, as approved by the Company's Board of Directors.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Feb 7, 2018
Date of Stockholders' Meeting	Mar 26, 2018
Time	10:00am
Venue	McKinley Room, Manila Polo Club, McKinley Road, Forbes Park, Makati City, Metro Manila
Record Date	Dec 29, 2017
Agenda	(1) Call to Order (2) Certification of Notice and Quorum (3) Approval of the Minutes of the Annual Meeting of Stockholders held on 2 March 2016 (4) Presentation and Approval of the Annual Report to Stockholders (5) Ratification of All Acts and Resolutions of the Board of Directors and Management (6) Election of the Board of Directors (7) Appointment of External Auditors (8) Other Matters (9) Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Indicated the Agenda of the Annual Stockholders' Meeting