C00882-2018

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 13, 2018
2. SEC Identification Number
CS201000985
3. BIR Tax Identification No.
007-582-936
4. Exact name of issuer as specified in its charter
SFA SEMICON PHILIPPINES CORPORATION
5. Province, country or other jurisdiction of incorporation
Pampanga, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Panday Pira Avenue, corner Creekside Road, Clark Freeport Zone, Pampanga Postal Code 2009
8. Issuer's telephone number, including area code
045-499-1742 / 045-499-1746 / 045-499-1756
9. Former name or former address, if changed since last report
PHOENIX SEMICONDUCTOR PHILIPPINES CORP.
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 2,165,024,111
11. Indicate the item numbers reported herein
Item 9. Other Events

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.

SFA Semicon Philippines CorporationSSP

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 MEETING OF STOCKHOLDERS

Background/Description of the Disclosure

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS ON APRIL 20, 2018

Type of Meeting

Date of Approval by Board of Directors Feb 13, 2018
Date of Stockholders' Meeting Apr 20, 2018
Time 10:00 A.M.
Venue Rochester Function Room, Royce Hotel and Casino, Clarkfield Freeport Zone, Pampanga
Record Date Mar 20, 2018
Agenda

The Agenda of the meeting will be as follows:

1. Call to Order
2. Certification of Notice and Quorum
3. Presentation of Management’s Annual Report and the Audited Financial Statement as of the Year Ended December 31, 2017
4. Ratification of the Acts of the Board of Directors and Management since the 2017 Annual Stockholders’ Meeting
5. Election of Directors
6. Appointment of External Auditors
7. Other Matters as may properly come before the Meeting
8. Adjournment

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

The deadline for submission of proxies is at close of business on April 3, 2018. Proxies will be validated on April 6, 2018 at approximately 4:00 P.M.

Filed on behalf by:
Name Anna Gayle Barin
Designation Assistant Corporate Secretary