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 23, 2023

2. SEC Identification Number

168063

3. BIR Tax Identification No.

000-065-142-000

4. Exact name of issuer as specified in its charter

PRYCE CORPORATION

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

17F Pryce Center 1179 Don Chino Roces corner Bagtikan Street, San Antonio, Makati City Postal Code 1203

8. Issuer's telephone number, including area code

(+632) 8899 4401

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	1,895,690,169
Treasurer	128,809,831

11. Indicate the item numbers reported herein

Item 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.

Pryce CorporationPPC

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 Organizational Meeting of the Board of Directors held on June 23, 2023
Background/Description of the Disclosure
Results of the Organizational Meeting of the Board of Directors held on June 23, 2023

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
Salvador P. Escaño	Chairman & CEO	33,492,660	26,513,250	through PCD Nominee; in a joint account with Xerxes Emmanuel F. Escaño
Efren A. Palma	President	100	100,000	through PCD Nominee
Feliciano B. Hatud	Corporate Secretary; VP – Finance	0	25,000	through PCD Nominee
Paul Vincent M. Casilla	Treasurer; AVP-Operations Monitoring; Corporate Information & Compliance Officer	0	1,800	through PCD Nominee
John Vherlin C. Magday	OIC Legal Department – AVP; Assistant; Corporate Information & Compliance Officer	0	0	-
Sonito N. Mole	Regional Head – Southern Mindanao Operations	0	0	-
Rhoda A. Marshburn	Regional Head – Northern Mindanao Operations	0	0	-
Valentina S. Palma	Assistant Corporate Secretary	0	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Board Audit Committee	Thomas G. Aquino	Chairperson (Independent Director)
Board Audit Committee	Efren A. Palma	Member
Board Audit Committee	Julio D. Climaco, Jr.	Member (Independent Director)
Board Nomination Committee	Salvador P. Escaño	Chairman
Board Nomination Committee	Xerxes Emmanuel F. Escaño	Member
Board Nomination Committee	Thomas G. Aquino	Member (Independent Director)
Board Compensation and Remuneration Committee	Salvador P. Escaño	Chairman
Board Compensation and Remuneration Committee	Efren A. Palma	Member
Board Compensation and Remuneration Committee	Thomas G. Aquino	Member (Independent Director)

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Please see attached SEC 17-C, a report on the Results of the Organizational Meeting of Board of Directors held on June 23, 2023
Other Relevant Information
-