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)

Jun 1, 2023

2. SEC Identification Number

A199600179

3. BIR Tax Identification No.

004-6688-224

4. Exact name of issuer as specified in its charter

NOW CORPORATION

5. Province, country or other jurisdiction of incorporation

METRO MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Unit 5-I, 5th Floor OPL Building, 100 C. Palanca Street, Legaspi Village, Makati City Postal Code 1229

8. Issuer's telephone number, including area code

+632 88102548

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

-

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	1,806,726,314

11. Indicate the item numbers reported herein

-

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.

Now CorporationNOW

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Joint Organizational and Regular Meeting of the Board of Directors held on 01 June 2023.
Background/Description of the Disclosure
New sets of officers and members of the various committees were elected by the Board of Directors.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Mel V. Velarde	Chairman	10	-	-
Francis Xavier L. Manglapus	Vice Chairman	1	-	-
Henry Andrews B. Abes	President and CEO	1	-	-
Angeline L. Macasaet	Corporate Secretary and Acting Compliance Officer	1	-	-
Jozolly O. Ramos	Treasurer and Chief Financial Officer and Treasurer	0	-	-
Vicente Martin W. Araneta III	Chief Risk Officer	1	-	-
Arturo D. Sabino	Chief Audit Executive	0	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Nomination and Election Committee	Thomas G. Aquino	Chairman
Nomination and Election Committee	Gerard Bnn R. Bautista	Member
Nomination and Election Committee	William T. Torres	Member
Audit and Risk Committee	Domingo B. Bonifacio	Chairman
Audit and Risk Committee	Vicente Martin W. Araneta III	Member
Audit and Risk Committee	Colin Ross Christie	Member
Compensation and Remuneration Committee	Francis Xavier L. Manglapus	Chairman
Compensation and Remuneration Committee	Henry Andrews B. Abes	Member
Compensation and Remuneration Committee	Colin Ross Christie	Member
Related Party Transaction Committee	Domingo B. Bonifacio	Chairman
Related Party Transaction Committee	Vicente Martin W. Araneta III	Member
Related Party Transaction Committee	Colin Ross Christie	Member
Corporate Governance Committee	Domingo B. Bonifacio	Chairman
Corporate Governance Committee	William T. Torres	Member
Corporate Governance Committee	Colin Ross Christie	Member
Management Committee	Mel V. Velarde	Chairman
Management Committee	Henry Andrews B. Abes	Member
Manaegment Committee	Thomas G. Aquino	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
-
Other Relevant Information
Attached to the report is a copy of SEC Form 17-C.