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 27, 2018

2. SEC Identification Number

10044

3. BIR Tax Identification No.

283731000

4. Exact name of issuer as specified in its charter

PHILEX MINING CORPORATION

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

2ND FLOOR LAUNCHPAD BLDG.,, RELIANCE COR. SHERIDAN STS.,MANDALUYONG CITY Postal Code 1550

8. Issuer's telephone number, including area code

+632 (631-1381)

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	4,940,399,068

11. Indicate the item numbers reported herein

17C

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.

Philex Mining CorporationPX

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
ANNOUNCEMENT OF SCHEDULE OF ANNUAL STOCKHOLDERS' MEETING
Background/Description of the Disclosure
APPROVAL OF THE BOARD OF DIRECTORS OF SCHEDULE OF ANNUAL STOCKHOLDERS' MEETING

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Feb 27, 2018
Date of Stockholders' Meeting	Jun 27, 2018
Time	2:30 PM
Venue	MARCO POLO HOTEL ORTIGAS
Record Date	Apr 11, 2018
Agenda	TBA

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Apr 12, 2018
End Date	Apr 13, 2018

Other Relevant Information
The deadline for nominations is 16 April 2018. Proxy deadline will be 18 June 2018.