Remarks C05628-2017

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)
Sep 13, 2017
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
2nd Floor, PSE Plaza, Ayala Triangle, Ayala Avenue, Makati City Postal Code 1226
8. Issuer's telephone number, including area code
(632) 688-7600
9. Former name or former address, if changed since last report
2nd Floor, PSE Centre, Ortigas Center, Pasig City 1605
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 73,420,034
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.

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

Obtainment of a loan

Background/Description of the Disclosure

The Board of Directors of the Company, in its meeting held today, authorized the obtainment of a loan in the amount of Php 1.15 Billion for the purchase of additional shares in PDS Holdings Corp. and Php 400 Million to fund the fit-out and capital requirements of the Company for the term of one (1) year from any of the three (3) banks, namely: Banco de Oro, Metrobank and Bank of Commerce, under such terms and conditions as the President and CEO of the Company may deem favorable to the Company.

This supersedes previous resolutions passed by the Board last 27 May 2015 and 23 November 2016.

Other Relevant Information

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