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)

Sep 7, 2018

2. SEC Identification Number

7199

3. BIR Tax Identification No.

002856627

4. Exact name of issuer as specified in its charter

ACESITE (PHILS.) HOTEL CORPORATION

5. Province, country or other jurisdiction of incorporation

MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

7TH FLOOR, MANILA PAVILION HOTEL, UN AVE. CORNER M. OROSA STREET, ERMITA, MANILA Postal Code 1000

8. Issuer's telephone number, including area code

632-526-1212 EXTENSION 2287

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

NO CHANGES FROM 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	344,747,520

11. Indicate the item numbers reported herein

-

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.

Acesite (Phils.) Hotel CorporationACE

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
NOTICE OF ANNUAL STOCKHOLDERS' MEETING
Background/Description of the Disclosure
-

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Sep 7, 2018
Date of Stockholders' Meeting	Oct 25, 2018
Time	4:00 P.M.
Venue	Bayview Park Hotel Manila, Ermita, Manila
Record Date	Oct 2, 2018
Agenda	Call to Order Certification of Notice and Quorum Approval of Minutes of the Previous Stockholders’ Meeting Report to the Stockholders for the Year 2017 Ratifications of the Acts of the Board and Management Election of Directors for 2018-2019 Appointment of External Auditor Appointment of External Counsel Other matters Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Oct 3, 2018
End Date	Oct 25, 2018

Other Relevant Information
-