C01743-2018

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
A1998 18260
3. BIR Tax Identification No.
202 464 633
4. Exact name of issuer as specified in its charter
First Gen Corporation
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
6F Rockwell Business Center Tower 3, Ortigas Avenue Pasig City Postal Code 1604
8. Issuer's telephone number, including area code
632 449 6400
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 3,659,868,057
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 Gen CorporationFGEN

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

Details of 2018 Annual General Meeting

Background/Description of the Disclosure

Please see attached SEC Form 17-C

Type of Meeting

Date of Approval by Board of Directors Feb 13, 2018
Date of Stockholders' Meeting May 9, 2018
Time 10am
Venue Cinema 6, Rockwell Power Plant Mall, Rockwell Center, Makati City
Record Date Mar 1, 2018
Agenda

1. Approval of the Minutes of the May 9, 2017 Annual General Meeting
2. Annual Report and Audited Consolidated Financial Statements
3. Ratification of the Acts and Resolutions Adopted by the Board of Directors and Management During the Preceding Year
4. Election of Directors (Including Independent Directors)
5. Election of External Auditors
6. Amendment to the Seventh Article of the Amended Articles of Incorporation to increase the authorized capital stock from PHP8.6 billion to PHP11.6 billion by way of creating 300 million Series “H” preferred shares with a par value of PHP10.00 per share.

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

Amended to include agenda items

Filed on behalf by:
Name Rachel Hernandez
Designation Vice President and Corporate Secretary