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)

May 17, 2023

2. SEC Identification Number

AN092-002557

3. BIR Tax Identification No.

002-333-130

4. Exact name of issuer as specified in its charter

The Philippine Stock Exchange, Inc.

5. Province, country or other jurisdiction of incorporation

Republic of the Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

6th to 10th Floors, PSE Tower, 5th Avenue corner 28th Street, Bonifacio Global City, Taguig City Postal Code 1634

8. Issuer's telephone number, including area code

(632) 88764888

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

Not Applicable

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 (Fully Paid)	81,641,486
Common Shares (Subscribed)	438,234
Total	82,079,720

11. Indicate the item numbers reported herein

Item No. 9. 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.

The Philippine Stock Exchange, Inc.PSE

PSE Disclosure Form 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 7 of the Revised Disclosure Rules

Subject of the Disclosure
Postponement of the Annual Stockholders' Meeting
Background/Description of the Disclosure
In relation to the annual stockholders’ meeting of the Company set on 5 August 2023, stockholders of record as of 6 July 2023 will be entitled to attend, and vote in, the meeting. This amends the previous disclosure of the Company relating to the postponement of its annual stockholders’ meeting from 1 July 2023 to 5 August 2023, where the record date indicated therein was erroneously typed as 16 July 2023, when it should read 6 July 2023.

Date of Approval by Board of Directors	May 3, 2023
Date of Stockholders' Meeting (as provided in the By-Laws)	1 July 2023

Reason(s) for postponement
To give more time for the nomination process taking into consideration that the Securities Regulations Code has specific requirements on the composition of the Board and to give the Company’s Nominations and Elections Committee (Nomelec) more time to evaluate candidates
Other Relevant Information
None.