C04144-2023

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)
May 24, 2023
2. SEC Identification Number
14812
3. BIR Tax Identification No.
000-110-888-000
4. Exact name of issuer as specified in its charter
CHEMICAL INDUSTRIES OF THE PHILIPPINES, INC.
5. Province, country or other jurisdiction of incorporation
METRO MANILA, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
CHEMPHIL BUILDING, 851 A. ARNAIZ AVENUE MAKATI CITY Postal Code 1229
8. Issuer's telephone number, including area code
(02) 8687-8877
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 STOCK P10 PAR VALUE 10,296,601
11. Indicate the item numbers reported herein
Item 4

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.

Chemical Industries of the Philippines, Inc.CIP

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Change in Directors and/or Officers

Background/Description of the Disclosure

On 24 May 2023, the Board of Directors of Chemical Industries of the Philippines (CIP) acted as follows:
1. elected Ms. Geminesse L. Co as the replacement Director to replace her predecessor Mr. Chi Thing Co upon his resignation.
2. elected Ms. Janice Eunicia C. Roxas-Chua as the new Chairman to replace her predecessor Mr. Chi Thing Co upon his resignation, and eliminated the position of Chief Operating Officer previously held by Ms. Roxas-Chua; and
3. elected Ms. Geminesse L. Co as the Chief Executive Officer of the Corporation.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Chi Thing Co Chairman of the Board/Director 05/22/2023 Retirement
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Geminesse L. Co Chief Executive Officer/Director 05/24/2023 05/24/2023 10 - -
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
Janice Eunicia C. Roxas-Chua President/Chief Operating Officer/Director Chairman of the Board/President/Director 05/24/2023 05/24/2023 1 4,494,466 The shares of Exquadra Inc., Citiworld Properties & Development Corporation, Quantumlink Realty Corporation and Lavish Sources Limited are reflected in the Indirect Shares of Janice Eunicia C. Roxas-Chua
Other Relevant Information

Please see attached disclosure report.

The Board of Directors of the Corporation resolved and approved to eliminate the position of Chief Operating Officer previously held by Ms. Roxas-Chua.

Filed on behalf by:
Name Nancy Ocampo-Omadto
Designation Compliance Officer