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

AN092-002557

3. BIR Tax Identification No.

002-333-130

4. Exact name of issuer as specified in its charter

The Philippine Stock Exchange, Inc.

5. Province, country or other jurisdiction of incorporation

Republic of the Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

The Philippine Stock Exchange, Inc., 6/F PSE Tower, 5th Avenue corner 28th Street, Bonifacio Global City, Taguig City Postal Code 1634

8. Issuer's telephone number, including area code

(632) 688-7600

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

2nd Floor, PSE Plaza, Ayala Triangle, Ayala Avenue, Makati City 1226

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	73,425,686

11. Indicate the item numbers reported herein

Item No. 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.

The Philippine Stock Exchange, Inc.PSE

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
Date and Venue of the Annual Stockholders' Meeting
Background/Description of the Disclosure
The annual stockholders' meeting of The Philippine Stock Exchange, Inc. (PSE) will be on 5 May 2018, Saturday, 8:00 a.m. at the Pavillions A & B, Wack Wack Golf and Country Club, Shaw Blvd., Mandaluyong City. Stockholders of record as of 2 April 2018 are entitled to notice of, and to vote at the stockholders' meeting. The agenda for the meeting will follow.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Feb 28, 2018
Date of Stockholders' Meeting	May 5, 2018
Time	8:00 a.m.
Venue	Pavillions A & B, Wack Wack Golf and Country Club, Shaw Blvd., Mandaluyong City
Record Date	Apr 2, 2018
Agenda	The agenda for the meeting will follow.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Please see attached.