C08439-2023

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
17514
3. BIR Tax Identification No.
000-599-760-000
4. Exact name of issuer as specified in its charter
RIZAL COMMERCIAL BANKING CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
6819 Ayala cor Sen Gil Puyat Ave Makati City Metro Manila Postal Code 0727
8. Issuer's telephone number, including area code
8894-9000
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 2,419,536,120
11. Indicate the item numbers reported herein
-

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.

Rizal Commercial Banking CorporationRCB

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 new Stock Transfer Agent of the Company subject to the approval of the of the Board of Directors during its next Regular Board Meeting on Jan 2024 or Feb 2024.

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

This is pursuant to the transition or spin-off of RCBC's Trust and Investments Group into a newly-incorporated stand alone trust corporation

Other Relevant Information

RCBC Trust Corporation as the new Stock Transfer Agent of the Company subject to the approval of the of the Board of Directors during its next Regular Board Meeting on Jan 2024.

Filed on behalf by:
Name Antonio Jr. Madrid
Designation Assistant Manager