C06844-2017

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)
Nov 10, 2017
2. SEC Identification Number
727
3. BIR Tax Identification No.
000-229-931
4. Exact name of issuer as specified in its charter
CENTRAL AZUCARERA DE TARLAC
5. Province, country or other jurisdiction of incorporation
Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
San Miguel, Tarlac City Postal Code 2300
8. Issuer's telephone number, including area code
(632) 818 62 70
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 282,538,760
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.

Central Azucarera de Tarlac, Inc.CAT

PSE Disclosure Form 12-1 - Change in Stock Transfer Agent References: Section 12 of the Revised Disclosure Rules

Subject of the Disclosure

Termination of the services of stock transfer agent.

Background/Description of the Disclosure

In a letter dated 30 October 2017, Securities Transfer Services, Inc. (“STSI”) expressed its intention to conclude the Stock Transfer Agreement effective 30 November 2017 due to adverse developments that may lead to a possible temporary suspension or cessation of operations.

Details of Changes in Stock Transfer Agent
Date of Approval by Board of Directors Nov 7, 2017
Previous Stock Transfer Agent Securities Transfer Services, Inc.
Effective Date of Termination Nov 30, 2017
New Stock Transfer Agent Stock Transfer Service, Inc.
Date of Engagement Nov 9, 2017
Effective Date of Engagement Dec 1, 2017
Reason(s) for Replacement

Due to the reasons stated by STSI in its letter dated 30 October 2017, the Company is constrained to accept the severance of the Stock Transfer Agreement.

Other Relevant Information

This disclosure is being amended to reflect the appointment of Stock Transfer Service, Inc., as the Company’s new stock transfer agent effective December 1, 2017.

Filed on behalf by:
Name Addison Castro
Designation Assistant Corporate Secretary