C02065-2015

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 23, 2015
2. SEC Identification Number
133828
3. BIR Tax Identification No.
420-000-188-756
4. Exact name of issuer as specified in its charter
PRIMEX CORPORATION
5. Province, country or other jurisdiction of incorporation
Metro-Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
G/F Richbelt Terraces, 19 Annapolis Stt., Greenhills, San Juan City, Postal Code 1502
8. Issuer's telephone number, including area code
(632) 722-8078
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 323,333,333
11. Indicate the item numbers reported herein
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.

Primex CorporationPRMX

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 Stockholder's Meeting
Background/Description of the Disclosure

Notice of Annual Stockholder's Meeting with Agenda of the Meeting

Type of Meeting

Date of Approval by Board of Directors Apr 20, 2015
Date of Stockholders' Meeting Jun 24, 2015
Time 3:00 PM
Venue Verbena Room, Marco Polo Hotel Ortigas, Pasig City
Record Date May 11, 2015
Agenda

Call to Order
Certification of Notice and quorum
Approval of Minutes of Annual Meeting held on June 27, 2014
Presentation of Annual Report
Election of the Board of Directors
Ratification of the Acts of the Board of Directors and Officers since the Annual Stockholders' Meeting of 2014.
Appointment of External Auditor
Consideration of other business
Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date May 11, 2015
End Date May 11, 2015
Other Relevant Information

N/A
Filed on behalf by:
Name Ericson Ang
Designation Vice President