C08752-2023

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)
Dec 15, 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

Following the spin-off of the stock transfer business of the Trust and Investments Group of Rizal Commercial Banking Corporation ("RCBC") to RCBC Trust Corporation, the Company approved the appointment of RCBC Trust Corporation and the termination of RCBC as the Company’s stock transfer agent subject to compliance by RCBC Trust Corporation of regulatory requirements.

Details of Changes in Stock Transfer Agent
Date of Approval by Board of Directors Dec 15, 2023
Previous Stock Transfer Agent Rizal Commercial Banking Corporation, Stock Transfer Department
Effective Date of Termination TBA
New Stock Transfer Agent RCBC Trust Corporation
Date of Engagement TBA
Effective Date of Engagement TBA
Reason(s) for Replacement

Please be advised that, in a meeting held on 15 December 2023, the Board of Directors of Harbor Star Shipping Services, Inc. (“TUGS”) approved the termination of the services of Rizal Commercial Banking Corporation (“RCBC”) through its Stock Transfer Department as TUGS’s Stock Transfer Agent and the engagement of RCBC Trust Corporation as TUGS’s new Stock Transfer Agent, following RCBC’s spin-off of its Trust and Investments Group into a Stand-Alone Trust Corporation, pertaining to the RCBC Trust Corporation.

Other Relevant Information

TUGS will disclose in due course the new effectivity date of the engagement with RCBC Trust Corporation following the latter's completion of all regulatory requirements.

The amendment is being made to change to "TBA" the following:
(1) Effectivity date of termination
(2) Date of engagement with RCBC Trust Corporation; and
(3) Effective date of engagement with RCBC Trust Corporation

Filed on behalf by:
Name Charlene Ang
Designation Corporate Secretary