Remarks C08481-2023

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)
Dec 1, 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) 81,708,013
Common Shares (Subscribed) 376,833
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 Rizal Commercial Banking Corporation's ("RCBC") Trust and Investments Group into a stand-alone trust corporation, the Company will appoint RCBC Trust Corporation as its new stock transfer agent replacing RCBC’s Trust and Investments Group effective 1 January 2024. The appointment of RCBC Trust Corporation will be confirmed by the Company’s Board of Directors in its meeting in December 2023.

Details of Changes in Stock Transfer Agent
Date of Approval by Board of Directors TBA
Previous Stock Transfer Agent RCBC Trust and Investments Group
Effective Date of Termination Jan 1, 2024
New Stock Transfer Agent RCBC Trust Corporation
Date of Engagement TBA
Effective Date of Engagement Jan 1, 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

The Company shall make the proper disclosure once approval of the Board of Directors has been secured.

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