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 30, 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 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 7 of the Revised Disclosure Rules

Subject of the Disclosure
Postponement of Annual Stockholders' Meeting of Roxas and Company, Inc.
Background/Description of the Disclosure
This is to advice that Roxas and Company, Inc. ("RCI") is postponing its Annual Stockholder’s Meeting (“ASM”) scheduled on 28 June 2023. The postponement was approved by the Board in consideration of the declaration of said date as a regular holiday in observance of Eid’l Adha (Feast of Sacrifice). The re-setting of the ASM will be announced on another date.

Date of Approval by Board of Directors	Jun 27, 2023
Date of Stockholders' Meeting (as provided in the By-Laws)	Last Wednesday of May of each year.

Reason(s) for postponement
This is to announce to the public that the Board of Directors of Roxas and Company, Inc. (“RCI”), in its Special Board Meeting held on 27 June 2023, has approved the cancellation of RCI’s Annual Stockholder’s Meeting (“ASM”) scheduled on 28 June 2023. The postponement was approved by the Board in consideration of the declaration of said date as a regular holiday in observance of Eid’l Adha (Feast of Sacrifice). The re-setting of the ASM will be announced on another date.
Other Relevant Information
Please see attached SEC Form 17-C, Notarized Secretay's Certificate and Sworn Notification.