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 Shares
2,123,605,600
11. Indicate the item numbers reported herein
Item 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.
National Reinsurance Corporation of the PhilippinesNRCP
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
Board of Directors approval on the appointment of the Head of Non-Life Reinsurance, the Investment and Budget Committee Charter, and the engagement of RCBC Trust Corporation as the Company’s new Stock Transfer Agent.
Background/Description of the Disclosure
Please be advised that at the meeting of the Board of Directors of the National Reinsurance Corporation of the Philippines held today, November 30, 2023, the Board approved the following:
1. Appointment of Jose Augurio N. De Vera, Jr., First Vice President and Head of Non-Life Reinsurance effective January 1, 2024.
2. Committee Charter of the Investments and Budget Committee.
3. Termination of the services of Rizal Commercial Banking Corporation (“RCBC”) through its Stock Transfer Department as the Company’s Stock Transfer Agent effective December 31, 2023 and the engagement of RCBC Trust Corporation as the Company’s new Stock Transfer Agent effective January 1, 2024, following RCBC’s spin-off of its Trust and Investments Group into a Stand-Alone Trust Corporation, pertaining to the RCBC Trust Corporation.