C01545-2024

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)
Dec 19, 2023
2. SEC Identification Number
PW-937
3. BIR Tax Identification No.
000-391-438-000
4. Exact name of issuer as specified in its charter
EEI CORPORATION
5. Province, country or other jurisdiction of incorporation
MANILA, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
NO. 12 MANGGAHAN STREET, BAGUMBAYAN, QUEZON CITY Postal Code 1110
8. Issuer's telephone number, including area code
(+632) 8-334-2677
9. Former name or former address, if changed since last report
The Issuer has not changed its address since its last report to the Honorable Commission.
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 1,036,281,485
EEIPA 15,000,000
EEIPB 45,000,000
11. Indicate the item numbers reported herein
N/A

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.

EEI CorporationEEI

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 of EEI Corporation

Background/Description of the Disclosure

Change in Stock Transfer Agent of EEI Corporation

Details of Changes in Stock Transfer Agent
Date of Approval by Board of Directors Nov 16, 2023
Previous Stock Transfer Agent RCBC Stock Transfer
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

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, EEI approved the appointment of RCBC Trust Corporation and the termination of RCBC as EEI's stock transfer agent, subject to compliance by RCBC Trust Corporation with all regulatory requirements.

Other Relevant Information

This amendment is pursuant to the advise from RCBC Trust Corporation that its application for registration as transfer agent has been approved by the Securities and Exchange Commission and has now completed all regulatory requirements.

This particular amendment is being made to change from "TBA" to the following:
(1) Effective date of Termination of RCBC Stock Transfer - MARCH 27, 2024
(2) Date of Engagement with RCBC Trust Corporation - MARCH 27, 2024
(3) Effective Date of Engagement with RCBC Trust Corporation - MARCH 27, 2024

This disclosure is also an update of the disclosure made on November 17, 2023 and amendment thereto on December 19, 2023 on the Change in Stock Transfer Agent.

Filed on behalf by:
Name Teresita Salazar
Designation Sr. Legal Services Officer