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 29, 2023

2. SEC Identification Number

PW-00000834

3. BIR Tax Identification No.

000-269-435

4. Exact name of issuer as specified in its charter

ROXAS AND COMPANY, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

7F Cacho Gonzales Bldg., 101 Aguirre St., Legaspi Village, Makati City Postal Code 1229

8. Issuer's telephone number, including area code

(632) 8810-8901 to 06

9. Former name or former address, if changed since last report

CADP GROUP CORPORATION

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	2,238,565,159

11. Indicate the item numbers reported herein

Item No. 9

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.

Roxas and Company, Inc.RCI

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Annual Stockholders' Meeting of Roxas and Company, Inc.
Background/Description of the Disclosure
Please be informed that the Board of Directors of Roxas and Company, Inc. ("RCI"), approved the setting of the Annual Stockholders' Meeting of the Company on 28 June 2023. The Board also approved the setting of record date to 08 June 2023 and authorized the Corporation to conduct the annual meeting through remote means as allowed under Memorandum Circular No.. 6, Series of 2020 of the Securties and Exchange Commission, if the circumstances so warrant.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 21, 2023
Date of Stockholders' Meeting	Jun 28, 2023
Time	10:00 A.M.
Venue	To be held by video conference
Record Date	Jun 8, 2023
Agenda	The agenda of the Meeting are as follows: 1. Certification of Notice and Quorum 2. Approval of the Minutes of the Annual Stockholders’ Meeting held on 29 June 2022 3. Presentation of the Annual Report to Stockholders 4. Ratification of all Acts and Proceedings of the Board of Directors and Management 5. Election of the Board Directors 6. Election of External Auditors 7. Other Matters 8. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
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