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 12, 2018

2. SEC Identification Number

PW000015A

3. BIR Tax Identification No.

000-154-572

4. Exact name of issuer as specified in its charter

Atlas Consolidated Mining and Development Corporation

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

5F FiveE-Com Center, Palm Coast Ave. corner Pacific Drive, Mall of Asia Complex, Pasay City Postal Code 1300

8. Issuer's telephone number, including area code

(632)8318000 local 25001

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

not applicable

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, Php1.00 par value	3,559,532,774

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.

Atlas Consolidated Mining and Development CorporationAT

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 and Agenda of the 2018 Annual General Meeting of the Shareholders (AGM)
Background/Description of the Disclosure
Notice and Agenda of 2018 AGM

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jan 18, 2018
Date of Stockholders' Meeting	Apr 26, 2018
Time	2pm
Venue	Jacinto and Bonifacio Rooms (Meeting Rooms 2 & 3), Secretariat Building, PICC Complex, Pasay City 1307, Metro Manila
Record Date	Feb 28, 2018
Agenda	AGENDA 1. Call to Order 2. Proof of Notice of Meeting & Determination of Quorum 3. Approval of the Minutes of the Annual General Meeting of Shareholders (AGM) on 27 July 2017 4. Annual Report for 2017 5. Election of Directors (including Independent Directors) 6. Ratification of acts and resolutions of the Board of Directors and Management 7. Appointment of External Auditor 8. Other Matters 9. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
no amendment or revision was made on the disclosure, only the submission of the appended notice and agenda of the 2018 AGM