SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE

1. Check the appropriate box:

Preliminary Information Statement

Definitive Information Statement

2. Name of Registrant as specified in its charter

NOW CORPORATION

3. Province, country or other jurisdiction of incorporation or organization

PHILIPPINES

4. SEC Identification Number

A199600179

5. BIR Tax Identification Code

004-668-224

6. Address of principal office

Unit 5-I, 5th Floor OPL Building, 100 C. Palanca Street, Legaspi Village, Makati City Postal Code 1229

7. Registrant's telephone number, including area code

+632 750-0211

8. Date, time and place of the meeting of security holders

08 November 2016; 10:00 am; Garden Wing, Garden Ballroom 2, 3, and 4, EDSA Shangri-La Hotel, Mandaluyong City

9. Approximate date on which the Information Statement is first to be sent or given to security holders

Oct 14, 2016

10. In case of Proxy Solicitations:

Name of Person Filing the Statement/Solicitor

N/A

Address and Telephone No.

N/A

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common	1,517,278,350

13. Are any or all of registrant's securities listed on a Stock Exchange?

Yes

No

If yes, state the name of such stock exchange and the classes of securities listed therein:

-

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.

Now CorporationNOW

PSE Disclosure Form 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting		Nov 8, 2016
Type (Annual or Special)		Special
Time		10:00 am
Venue		Garden Wing, Garden Ballroom 2, 3, and 4, EDSA Shangri-La Hotel, Mandaluyong City
Record Date		Sep 28, 2016

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Oct 27, 2016
End date	Nov 3, 2016

Other Relevant Information
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