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)

Jun 14, 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)	81,642,839
Common Shares (Subscribed)	442,877
Total	82,085,716

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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Amendment of Bylaws
Background/Description of the Disclosure
The Board of Directors approved today the following amendments in the Company’s By-Laws: 1. In Article VI, Sec. 1 – to revise the clause on the schedule of meetings of the Board of Directors to once a month or as often as may be necessary; 2. In Article VI, Sec. 3 – to increase the quorum requirement for transaction of business and board decisions to at least 2/3, in line with the recommended corporate governance practices for listed companies; and 3. In Article III, Sec. 8 – to change the title to “Creation of Security Interest over Trading Right” to be consistent with the amendments approved by the Board of Directors in its meeting dated 3 May 2023. The Board of Directors will recommend the approval of these proposed amendments to the stockholders in the coming Annual Stockholders’ Meeting on 5 August 2023.
Other Relevant Information
The amendments shall be subject to approval by the stockholders and the Securities and Exchange Commission.