Application for Change in the Nominee of Yu & Company, Inc.

Philippine Stock Exchange

PSE Memoranda

PSE Memorandum No. TPA-0031-13

February 27, 2013

PSE MEMORANDUM NO. TPA-0031-13

SUBJECT:Application for Change in the Nominee of Yu & Company, Inc.

YU & COMPANY, INC. submitted the name of MS. SANDRA C. YU as its Nominee to the Philippine Stock Exchange, Inc. vice Mr. Johnny Yu.

Pursuant to the Exchange rules, the Corporate Governance Office, Trading Participant Relation Section (CGO-TPRS) will now accept comments on the application.

Please send your comments to the CGO-TPRS within fifteen (15) days from the date of this memorandum. The last day for submission of comments will be on 14 March 2013.

Please be guided accordingly.

(SGD.) J. ARGEL G. ASTUDILLO
Vice President & Head
Governance, Risk & Compliance

AIC Grande Tower Garnet Road
Ortigas Center, Pasig City
Metro Manila Philippines

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