C02572-2018

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)
Apr 17, 2018
2. SEC Identification Number
CS200319138
3. BIR Tax Identification No.
227-409-243-000
4. Exact name of issuer as specified in its charter
ALLIANCE SELECT FOODS INTERNATIONAL, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Suite 1206, East Tower, Philippine Stock Exchange, Centre, Ortigas Center, Pasig City Postal Code 1605
8. Issuer's telephone number, including area code
6355241 to 44
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 Shares 2,499,712,463
11. Indicate the item numbers reported herein
Announcement of the Date of the Annual Stockholders' Meeting: Form 7-1

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.

Alliance Select Foods International, Inc.FOOD

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

Setting of the Date of the Annual Stockholders' Meeting

Background/Description of the Disclosure

During a Special Meeting on Mar 23, 2018, the Board of Directors scheduled the Annual Stockholders' Meeting for 2018 to be held on June 15, 2018. Time, venue, and other information will follow as soon as they are identified.

The deadline for the submission of the nominations of the directors for election to the Company's Board of Directors will be on May 2, 2018,

Type of Meeting

Date of Approval by Board of Directors Mar 23, 2018
Date of Stockholders' Meeting Jun 15, 2018
Time TBA
Venue TBA
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 Notice is being amended to include the deadline for the submission of the nominations of the directors.

Filed on behalf by:
Name Ma. Kristina Ambrocio
Designation Vice President, Head of Legal, Compliance Officer and Assistant Corporate Secretary