C06721-2018

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)
Oct 8, 2018
2. SEC Identification Number
40938
3. BIR Tax Identification No.
000-169-117
4. Exact name of issuer as specified in its charter
UNITED PARAGON MINING CORPORATION
5. Province, country or other jurisdiction of incorporation
Philppines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
. Quad Alpha Centrum, 125 Pioneer Street, Mandaluyong City Postal Code 1550
8. Issuer's telephone number, including area code
(63 2) 631-5139
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 Stock 261,314,797,080
11. Indicate the item numbers reported herein
OTHER EVENTS

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.

United Paragon Mining CorporationUPM

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 THE ANNUAL STOCKHOLDERS' MEETING

Background/Description of the Disclosure

NOTICE OF THE ANNUAL STOCKHOLDERS' MEETING

Type of Meeting

Date of Approval by Board of Directors Oct 8, 2018
Date of Stockholders' Meeting Dec 5, 2018
Time 2:00pm
Venue tba
Record Date Oct 22, 2018
Agenda

1. Call to Order
2. Certification of Notice and Quorum
3. Approval of the Minutes of the Annual Meeting of the Stockholders held on December 04, 2017
4. Annual Report and Audited Financial Statements for the year ended December 31, 2017
5. Approval of Acts/ Resolutions of the Board and Management from December 04, 2017 to December 04, 2018
6. Election of Directors for the current year
7. Appointment of Sycip Gorres Velayo & Co. as External Auditor
8. Consideration of such other business as may properly come before the meeting
9. Adjournment

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

-

Filed on behalf by:
Name Iris Marie Carpio-Duque
Designation Primary Corporate Information Officer