C00941-2018

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)
Feb 15, 2018
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 SHARES 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 I of the Articles of Incorporation of the Company to Adopt Nat Re as an Additional Business Name

Background/Description of the Disclosure

At the meeting of the Board of Directors of NRCP held today, 15 February 2018, subject to stockholders’ approval and the favorable endorsement of the Insurance Commission, the Board also approved the amendment of Article I of the Articles of Incorporation of the Company to adopt Nat Re as an additional business name:

That the name of said Corporation shall be the NATIONAL REINSURANCE CORPORATION OF THE PHILIPPINES, doing business under the name and style of Nat Re; Philippine National Reinsurance Company; PhilNaRe.

Date of Approval by
Board of Directors
Feb 15, 2018
Date of Approval by Stockholders TBA
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 I That the name of said Corporation shall be the NATIONAL REINSURANCE CORPORATION OF THE PHILIPPINES, doing business under the name and style of Philippine National Reinsurance Company; PhilNaRe. That the name of said Corporation shall be the NATIONAL REINSURANCE CORPORATION OF THE PHILIPPINES, doing business under the name and style of Nat Re; Philippine National Reinsurance Company; PhilNaRe.
Rationale for the amendment(s)

Re-branding Initiatives

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

None

Filed on behalf by:
Name Raul Tumangday
Designation Compliance Officer