In the Matter of Philippine Stock Index Fund Corp.

July 10, 2015

CORPORATE GOVERNANCE AND FINANCE DEPARTMENT

IN THE MATTER OF PHILIPPINE STOCK INDEX FUND CORP., registrant.

REGISTRATION OF SECURITIES

NOTICE

Notice is hereby given that on July 10, 2015, a sworn Registration Statement was filed with the Securities and Exchange Commission on behalf of PHILIPPINE STOCK INDEX FUND CORP. for the registration of up to Two Million Four Hundred Thousand (2,400,000) common shares with a par value of One Hundred Pesos (Php100.00) or a total of Two Hundred Forty Million Six Hundred Thousand Pesos (Php240,600,000.00), representing the latest increase in its authorized capital stock.

According to the papers/documents presented, the following persons are the key officers/directors of the corporation:

Name
Position
Mr. Romeo L. BernardoChairman/Independent Director
Mr. Simon R. PaternoDirector
Ms. Sherisa P. NuesaPresident
Mr. John Philip B. OrbetaIndependent Director
Mr. Adelbert A. LegastoDirector
Mr. Fernando J. Sison IIITreasurer
Atty. Sabino B. Padilla IVCorporate Secretary and Compliance Officer

The said Registration Statement and other documents attached thereto are open for inspection by interested parties during business hours and copies thereof, photostatic or otherwise, shall be furnished to any party upon request at such fees...

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