Remarks C01484-2024

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)
Mar 15, 2024
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) 81,824,084
Common Shares (Subscribed) 260,762
Total 82,084,846
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 12-1 - Change in Stock Transfer Agent References: Section 12 of the Revised Disclosure Rules

Subject of the Disclosure

Change of 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 14, 2023
Previous Stock Transfer Agent RCBC Trust and Investments Group
Effective Date of Termination Mar 27, 2024
New Stock Transfer Agent RCBC Trust Corporation
Date of Engagement Mar 27, 2024
Effective Date of Engagement Mar 27, 2024
Reason(s) for Replacement

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

Amended to indicate the effective date of termination, date of engagement and effective date of engagement

Filed on behalf by:
Name Aissa Encarnacion
Designation Corporate Information Officer