C04071-2017

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 28, 2017
2. SEC Identification Number
80118
3. BIR Tax Identification No.
000480869
4. Exact name of issuer as specified in its charter
NATIONAL REINSURANCE CORPORATION OF THE PHILIPPINES
5. Province, country or other jurisdiction of incorporation
Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
31st Floor, BPI-Philam Life Makati, 6811 Ayala Avenue, Makati City Postal Code 1227
8. Issuer's telephone number, including area code
(632) 988-7400
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 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 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Amendment of Article II of the Articles of Incorporation of the Company - Additional Secondary Purpose Clause

Background/Description of the Disclosure

At the Annual Stockholders' Meeting held on June 28, 2017, the stockholders approved the amendment of Article II of the Articles of Incorporation and authority for the Corporation to undertake the additional secondary purpose.

Date of Approval by
Board of Directors
Apr 20, 2017
Date of Approval by Stockholders Jun 28, 2017
Other Relevant Regulatory Agency, if applicable Insurance Commission
Date of Approval by Relevant Regulatory Agency, if applicable TBA
Date of Approval by Securities and Exchange Commission TBA
Date of Receipt of SEC approval TBA
Amendment(s)
Article No. From To
Article II - To provide consulting, technical, advisory, and other related services to persons, associations, corporations, and other entities in furtherance of the business of insurance and reinsurance.
Rationale for the amendment(s)

This will allow the Company to render consulting and other related services as part of its value-adding services to its insurance clients and provide expert advise in areas relating to disaster or catastrophe insurance.

The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the Articles of Incorporation with the SEC TBA
Expected date of SEC approval of the Amended Articles of Incorporation TBA
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

None

Other Relevant Information

The amendment made to this report is the approval of the stockholders, during its Annual Stockholders Meeting on June 28, 2017, to amend Article II of the Articles of Incorporation and authority for the Corporation to undertake the additional secondary purpose.

Filed on behalf by:
Name Regina Ramos
Designation Vice President and Head of Risk & Compliance