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 28, 2018

2. SEC Identification Number

CS200315877

3. BIR Tax Identification No.

226-527-915

4. Exact name of issuer as specified in its charter

METRO RETAIL STORES GROUP, INC.

5. Province, country or other jurisdiction of incorporation

Cebu, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Vicsal Building, corner of C.D. Seno and W.O. Seno Sts., Guizo, North Reclamation Area, Mandaue City, Cebu Postal Code 6014

8. Issuer's telephone number, including area code

(032) 236-8390

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

-

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	3,429,375,000

11. Indicate the item numbers reported herein

1

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.

Metro Retail Stores Group, Inc.MRSGI

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
2018 Annual Stockholders Meeting of Metro Retail Stores Group, Inc. (MRSGI)
Background/Description of the Disclosure
Notice and Agenda with Proxy Form for the Annual Stockholders meeting of MRSGI for 2018

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Feb 28, 2018
Date of Stockholders' Meeting	May 4, 2018
Time	7:30 A.M
Venue	Mandani Bay Showroom, F.E. Zuellig Avenue, Mandaue City, Cebu
Record Date	Apr 2, 2018
Agenda	Please see attached Notice and Agenda

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Apr 2, 2018
End Date	Apr 6, 2018

Other Relevant Information

Proxies, in the attached form, must be submitted to the Corporate Secretary, at the principal office of MRSGI not later than April19, 2018. The proxies shall be validated on April 25, 2018 at the principal office of MRSGI. The Corporate Secretary's decision shall be final and binding on the shareholders, and those not settled during the proxy validation shall be deemed waived and may no longer be raised during the Annual Stockholders' meeting. WE ARE NOT, HOWEVER, SOLICITING PROXIES.