C07298-2017

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)
Dec 6, 2017
2. SEC Identification Number
5926
3. BIR Tax Identification No.
000-365-952-000
4. Exact name of issuer as specified in its charter
PTFC Redevelopment Corporation
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
802 A. Bonifacio Street, Balintawak, Quezon City, Metro Manila Postal Code 1105
8. Issuer's telephone number, including area code
+632 363-1808
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 35,000,000
11. Indicate the item numbers reported herein
4 and 9

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.

PTFC Redevelopment CorporationTFC

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Change in Directors and Officers

Background/Description of the Disclosure

Resignation of Mr. Bienvenido A. Tan, Jr. as Director and Chairman of the Board of Directors, and the election of Atty. Ariel R. Arriola as Independent Director and Mr. Bienvenido A. Tan, III as new Chairman of the Board . Resignation of Mr. Albert C. Eufemio as Compliance Officer and the election of Ms. Mary Ann Dizon as new Compliance Officer and Vice President. Election of Mr. Bienvenido A. Tan, Jr. as Honorary Chairman.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Bienvenido A. Tan, Jr. Director/Chairman of the Board of Director 12/06/2017 Pursuant to Recommendation 2.4 of the Code of Corporate Governance for Publicly Listed Companies, which provides that the Board should be responsible for ensuring and adopting an effective succession planning program for directors, key officers and management.
Albert C. Eufemio Compliance Officer 12/06/2017 Pursuant to Recommendation 1.6 of the Code of Corporate Governance for Publicly Listed Companies, which provides that the Compliance Officer should not be a member of the Board of Directors.
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Bienvenido A. Tan, III Chairman 12/06/17 12/06/17 15,698 - N/A
Ariel R. Arriola Independent Director 12/06/17 12/06/17 1,000 - N/A
Mary Ann B. Dizon Compliance Officer/Vice President 12/06/17 12/06/17 - - N/A
Bienvenido A. Tan, Jr. Honorary Chairman 12/06/17 12/06/17 1,094 - N/A
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
N/A N/A N/A N/A N/A - - -
Other Relevant Information

None.

Filed on behalf by:
Name Patricia Angela Bunye
Designation Corporate Information Officer