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)

Feb 6, 2020

2. SEC Identification Number

AS093008809

3. BIR Tax Identification No.

003-865-392

4. Exact name of issuer as specified in its charter

PACIFIC ONLINE SYSTEMS CORPORATION

5. Province, country or other jurisdiction of incorporation

METRO MANILA

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

28th Floor East Tower, PSE Centre, Exchange Road, Ortigas Center, Pasig City Postal Code 1605

8. Issuer's telephone number, including area code

+63 2 8584 1700

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	895,330,946

11. Indicate the item numbers reported herein

Item 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.

Pacific Online Systems CorporationLOTO

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
2020 Annual Shareholders Meeting
Background/Description of the Disclosure
The Corporation's Board of Directors has set the annual meeting of the Corporation's shareholders on 29 May 2020 (Friday) at 3:00 P.M. at the SMX Convention Center, Seashell Lane, Mall of Asia Complex, Pasay City, Metro Manila. The Corporation's stockholders as of 30 April 2020 will be entitled to notice, and to attend, the annual shareholders' meeting.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Feb 6, 2020
Date of Stockholders' Meeting	May 29, 2020
Time	3:00 P.M.
Venue	SMX Convention Center, Seashell Lane, Mall of Asia Complex, Pasay City, Metro Manila
Record Date	Apr 30, 2020
Agenda	1. Call to Order 2. Proof of Notice of Meeting 3. Certification of Quorum 4. Approval of the Minutes of the Previous Stockholders’ Meeting 5. Approval of 2019 Operations and Results 6. Ratification of All Acts of the Board of Directors and Officers 7. Election of Directors 8. Appointment of External Auditors 9. Other Matters 10 Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
None.