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)

Jun 13, 2018

2. SEC Identification Number

A1997-13456

3. BIR Tax Identification No.

005-029-401-000

4. Exact name of issuer as specified in its charter

CONCEPCION INDUSTRIAL CORPORATION

5. Province, country or other jurisdiction of incorporation

METRO MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

308 Sen. Gil Puyat Avenue, Makati City, Philippines Postal Code 1209

8. Issuer's telephone number, including area code

02-772-1819

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

NA

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	407,263,891

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.

Concepcion Industrial Corporation CIC

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 ANNUAL STOCKHOLDERS' MEETING ON 11 JULY 2018
Background/Description of the Disclosure
-

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 6, 2018
Date of Stockholders' Meeting	Jul 11, 2018
Time	1030am
Venue	The Big Function Room, Manila Golf Club
Record Date	Jun 11, 2018
Agenda	1. Call to Order; 2. Certification of Existence of Quorum; 3. Approval of the Minutes of the Annual Meeting of the Stockholders held on 7 June 2017; 4. Report of the Chairman; 5. Approval of the Report of the Chairman and the Audited Financial Statements; 6. Election of the members of the Board of Directors; 7. Appointment of External Auditor; 8. Approval of 2018 Long Term Share Incentive Plan; 9. Ratification of Actions Taken by the Board of Directors and Officers; 10. Other Matters; and 11. Adjournment.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Summary of amendments - 1. Date of Report 2. Time of Meeting 3. Agenda 4. Inclusive dates ot Closing of Stock Transfer books