C06637-2022

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)
Aug 30, 2022
2. SEC Identification Number
CS201627300
3. BIR Tax Identification No.
009-468-103
4. Exact name of issuer as specified in its charter
Solar Philippines Nueva Ecija Corporation
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
20th Floor PhilamLife Tower, 8767 Paseo de Roxas, Barangay Bel-Air, Makati City Postal Code 1226
8. Issuer's telephone number, including area code
(02) 8817-2585
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 8,124,350,005
11. Indicate the item numbers reported herein
Item 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.

Solar Philippines Nueva Ecija CorporationSPNEC

PSE Disclosure Form 4-7 - Change in Corporate Name and/or Stock Symbol References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Change of Corporate Name
Background/Description of the Disclosure

On August 8 2022, SPNEC's Board of Directors approved the change in corporate name to SP New Energy Corporation and the relevant amendments to SPNEC's Articles of Incorporation and By-Laws, to reflect SPNEC's expansion to a portfolio of projects.

On August 30 2022, the same was approved at SPNEC's Annual Stockholders' Meeting.

This change in corporate name will be submitted for the approval of the Securities and Exchange Commission.
Date of Approval by Board of Directors Aug 8, 2022
Date of Approval by Stockholders Aug 30, 2022
Date of Approval by Securities and
Exchange Commission		 TBA
Previous Corporate Name Solar Philippines Nueva Ecija Corporation
Previous Stock Symbol SPNEC
New Corporate Name SP New Energy Corporation
New Stock Symbol SPNEC

Procedure(s) for updating stock certificates

Details of Stock Transfer Agent
Name Philippine National Bank – Trust Banking Group, Fiduciary Services Division
Address 3rd Floor Trust Banking Group, PNB Financial Center, President Diosdado Macapagal Boulevard, Pasay City, Philippines
Contact Person Emylyn P. Audemard and Joanna Marie L. Aviles
Inclusive dates when the old stock certificates can be replaced
Start Date TBA
End Date TBA
Documentary requirements
Individual Shareholders

The certificated individual shareholder must submit the following documentary requirements to the Stock Transfer Agent:

Signed letter requesting for the replacement of the old stock certificate/s with new stock certificate/s bearing the new name of SPNEC;
1. Original/s of the old stock certificate/s;
2. Original specimen signature of the individual stockholder; and
3. Processing fee amounting to PhP20.00 for every cancellation of the old stock certificate and PhP100.00 for every issuance of a new stock certificate.

For more details, please refer to the attached document Documentary Requirements for Replacement of Old Stock Certificate (Individual and Corporate).
Corporate Shareholders

The certificated corporate shareholder must submit the following documentary requirements to the Stock Transfer Agent:

1. Signed letter requesting for the replacement of the old stock certificate/s with new stock certificate/s bearing the new name of SPNEC;
2. Original/s of the old stock certificate/s;
3. Original specimen signature of the corporate stockholder’s authorized signatory/ies; and
4. Processing fee amounting to PhP20.00 for every cancellation of the old stock certificate and PhP100.00 for every issuance of a new stock certificate.

For more details, please refer to the attached Documentary Requirements for Replacement of Old Stock Certificate (Individual and Corporate).
Date of availability of new stock certificates TBA
Procedures in case of lost stock certificates

The stockholders must submit the following to the Stock Transfer Agent:

1. Original/Certified true copy of affidavit of loss;
2. Original/Certified true copy of publisher’s affidavit attesting that a notice stating that the stock certificate/s is/are lost has been published once (1) a week for three (3) consecutive weeks in a newspaper of general circulation in the Philippines;
3. Original specimen signature card of the stockholder;
4. Two (2) original photo-bearing valid IDs of the stockholder or authorized signatory/ies of the stockholder;
5. Taxpayer Identification Number or photocopy of the TIN card or any primary ID/document bearing the TIN of the stockholder;
6. One (1)-year surety bond to be posted in favor of the Philippine National Bank and SPNEC in an amount equivalent to twice the market value of the shares of stock; otherwise the replacement/s of the stock certificate/s will only be made one (1) year after the last date of publication of the above-mentioned notice; and
7. Processing fee amounting to PhP20.00 for every cancellation of the old stock certificate and PhP100.00 for every issuance of a new stock certificate.

For more details, please refer to the attached Procedure for Replacement of Lost Stock Certificate.
Other Relevant Information

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Filed on behalf by:
Name Hazel Iris Lafuente
Designation Director, Treasurer, Assistant Corporate Secretary, Head of Community Development and Chief Information Officer