C08427-2023

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)
Nov 29, 2023
2. SEC Identification Number
152897
3. BIR Tax Identification No.
201-128-653-000
4. Exact name of issuer as specified in its charter
Harbor Star Shipping Services, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
2224 A. Bonifacio St., cor. Pres. Sergio Osmeña Highway, Brgy. Bangkal, Makati City Postal Code 1233
8. Issuer's telephone number, including area code
(+632) 8886-3703
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 894,586,870
Treasury 13,271,000
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.

Harbor Star Shipping Services, Inc. TUGS

PSE Disclosure Form 12-1 - Change in Stock Transfer Agent References: Section 12 of the Revised Disclosure Rules

Subject of the Disclosure

Change in Stock Transfer Agent

Background/Description of the Disclosure

RCBC Trust Corporation as the Company’s new Stock Transfer Agent of the Company.

Details of Changes in Stock Transfer Agent
Date of Approval by Board of Directors TBA
Previous Stock Transfer Agent Rizal Commercial Banking Corporation, Stock Transfer Department
Effective Date of Termination Dec 31, 2023
New Stock Transfer Agent RCBC Trust Corporation
Date of Engagement TBA
Effective Date of Engagement Jan 1, 2024
Reason(s) for Replacement

Please be advised that, Harbor Star Shipping Services, Inc. (“TUGS”) will terminate the services of Rizal Commercial Banking Corporation (“RCBC”) through its Stock Transfer Department as TUGS’s Stock Transfer Agent effective 31 December 2023, and will engage RCBC Trust Corporation as TUGS’s new Stock Transfer Agent effective 01 January 2024, following RCBC’s spin-off of its Trust and Investments Group into a stand-alone trust corporation (RCBC Trust Corporation).

Other Relevant Information

The change of TUGS's Stock Transfer Agent shall be subject to confirmation and ratification of the Board of Directors during its regular meeting on 15 December 2023.

Filed on behalf by:
Name Charlene Ang
Designation Corporate Secretary