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)

Mar 1, 2018

2. SEC Identification Number

19073

3. BIR Tax Identification No.

000-288-698-000

4. Exact name of issuer as specified in its charter

First Philippine Holdings Corporation

5. Province, country or other jurisdiction of incorporation

Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

6th Floor Rockwell Business Center Tower 3, Ortigas Avenue, Pasig City Postal Code 1604

8. Issuer's telephone number, including area code

2-631-8024

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	552,473,429
Preferred Redeemable	3,600,000

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.

First Philippine Holdings CorporationFPH

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
Annual Stockholders Meeting
Background/Description of the Disclosure
Details of the forthcoming Annual Stockholders Meeting set on May 28, 2018

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 1, 2018
Date of Stockholders' Meeting	May 28, 2018
Time	10:00 AM
Venue	Cinema 6, R3 Level, Power Plant Cinema, Power Plant Mall, Rockwell Center Makati City
Record Date	Mar 23, 2018
Agenda	1) Call to Order 2) Proof of Required Notice 3) Determination of Quorum 4) Approval of the Minutes of the May 29, 2017 Stockholders’ Meeting 5) Reports of the Chairman & the President 6) Approval/Ratification of the December 31, 2017 Reports and the Audited Financial Statements 7) Ratification of the Acts of the Board, of the Executive Committee and of Management 8) Election of Directors 9) Appointment of External Auditors 10) Other Matters 11) Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
N/A