Remarks CR01126-2019

Remarks CR01126-2019

Pursuant to the relevant provisions of the Memorandum of Understanding (MOU) By and Betweenthe Philippine Stock Exchange, Inc. (PSE) and the Securities and Exchange Commission (SEC) onthe Listing of the PSE Shares on the PSE Trading Board, the Commission has caused the immediateposting of the foregoing disclosure/s in the PSE Electronic Disclosure Generation Technology System(PSE EDGE). This directive is being issued primarily for the purpose of ensuring the timely disclosureof information relating to PSE as a listed company and should not be construed as an approval by theCommission of the item/s being disclosed nor of any of the acts done by the PSE or it intends to do inrelation to this disclosure. The PSE shall remain responsible for complying with the otherrequirements as mandated in the Securities Regulation Code (SRC) and other relevant laws and theirrespective rules and regulations. This approval is for the purpose of ensuring the immediate postingof the disclosure. Nothing herein precludes the Commission as the statutory regulator of the PSE asa registered exchange, as Self-Regulatory Organization and as an issuer of registered securities, toseek further clarification and/or information and to take appropriate action on the matter, including theimposition of penalty in case of violation of the SRC and its Implementing Rules and Regulations.Finally, the Commission, acting as the Exchange under the MOU, may also impose penalty in case ofviolation of the relevant PSE Rules.

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)OF THE SECURITIES REGULATION CODE

1. Check the appropriate box:

Preliminary Information Statement

Definitive Information Statement

2. Name of Registrant as specified in its charter

The Philippine Stock Exchange, Inc.3. Province, country or other jurisdiction of incorporation or organization

Republic of the Philippines4. SEC Identification Number

AN092-0025575. BIR Tax Identification Code

002-333-1306. Address of principal office

6th to 10th Floors, PSE Tower, 5th Avenue corner 28th Street, Bonifacio Global City,Taguig CityPostal Code1634

7. Registrant's telephone number, including area code

(632) 876-48888. Date, time and place of the meeting of security holders

No Yes

4 May 2019, 8:00 a.m., at the Ground Floor, PSE Tower, 5th Avenue corner 28th Street,Bonifacio Global City, Taguig City

9. Approximate date on which the Information Statement is first to be sent or given to security holders

Apr 5, 201910. In case of Proxy Solicitations:

Name of Person Filing the Statement/Solicitor

N/AAddress and Telephone No.

N/A

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA(information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding

Common Shares 84,990,669

13. Are any or all of registrant's securities listed on a Stock Exchange?

If yes, state the name of such stock exchange and the classes of securities listed therein:

The Philippine Stock Exchange, Inc.

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporatedisclosures, 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 tothe Corporate Information Officer of the disclosing party.

The Philippine Stock Exchange, Inc.PSE

PSE Disclosure Form 17-5 - Information Statement for Annual or Special Stockholders' Meeting References: SRC Rule 20 and

Section 17.10 of the Revised Disclosure Rules

Date of Stockholders'Meeting May 4, 2019

Type (Annual orSpecial) Annual

Time 8:00 a.m.

Venue Ground Floor, PSE Tower, 5th Avenue corner 28th Street, Bonifacio Global City, Taguig City

Record Date Apr 3, 2019

Inclusive Dates of Closing of Stock Transfer Books

Start Date TBA

End date TBA

Other Relevant Information

-

Filed on behalf by:

Name Aissa Encarnacion

Designation Corporate Information Officer