Registration of Securities - Philippine Stock Index Fund, Corp.

2007 CORPORATION FINANCE DEPARTMENT PHILIPPINE STOCK INDEX FUND, CORP., registrant REGISTRATION OF SECURITIES NOTICE Notice is hereby given that an Amended Registration Statement was filed with the Securities and Exchange Commission on October 26, 2007, on behalf of PHILIPPINE STOCK INDEX FUND, CORP. for the registration of Seven Million Eight Hundred Eighty Thousand (7,880,000) common shares with the par value of One Hundred Pesos (100) each, or an aggregate value of Seven Hundred Eighty Eight Million Pesos (P788,000,000), representing the latest increase in its authorized capital stock. According to the papers/documents presented, the following persons are the directors/officers of the corporation: 2007cdtai NAME POSITION Emilio S. De Quiros Jr. President and Director Romeo L. Bernardo Director Isagani De Castro Independent Director Frank S. Gaisano Director Adelbert A. Legasto Director Atty. Sabino B. Padilla IV Corporate Secretary Fernando J. Sison III Treasurer Atty. Rodolfo B. Fernandez Compliance Officer Said Amended Registration Statement and other papers/documents attached thereto are open to inspection by interested parties during businesshours and copies thereof, photostatic or otherwise, may be furnished every party at such reasonable fees as the Commission may prescribe. (SGD.) VICTOR C. ESTRADA Officer-in-Charge Published in The Manila Times on December 5 and 10, 2007 .