C05270-2023

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)
Jul 6, 2023
2. SEC Identification Number
CS201320778
3. BIR Tax Identification No.
008-647-589
4. Exact name of issuer as specified in its charter
Century Pacific Food, Inc.
5. Province, country or other jurisdiction of incorporation
MANILA, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7/F Centerpoint Building, Julia Vargas Avenue cornert Garnet Road, Ortigas Center, Pasig City Postal Code 1605
8. Issuer's telephone number, including area code
(02) 8633 8555
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 Shares 3,542,258,595
11. Indicate the item numbers reported herein
Item 4: Resignation, Removal or Election of Registrant’s Directors or Officers; Item 9: Other Events

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.

Century Pacific Food, Inc.CNPF

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' 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 2023 Annual Stockholders' Meeting
Background/Description of the Disclosure

The following are the results of the Annual Stockholders’ Meeting of Century Pacific Food, Inc. held today, July 6, 2023, via remote communication.

CPFI elects Regina Jacinto-Barrientos, Stephen Anthony T. Cuunjieng and Philip G. Soliven as new Board Directors.

Distinguished global investment banker Stephen CuUnjieng joins CNPF as an Independent Director. He is the former Chairman and Chief Executive Officer of Evercore Asia Ltd. Prior to this, he was the Vice Chairman of Macquarie ASEAN. He previously held key leadership positions in Hong Kong and Singapore with Merrill Lynch, Salomon Brothers, and Morgan Grenfell. At present, CuUnjieng serves on the Asia Advisory Board of Wharton, is a Director of the International Advisory Board of the New York Philharmonic, and is also a Senior Advisor at PAG, an Asian Private Equity Group headquartered in Hong Kong. He serves as an Independent Director of Philippine Bank of Communications, First Philippine Holdings Corporation, and Century Properties Group.

Taking up a position on the CNPF Board as a Director is Atty. Regina Jacinto-Barrientos, the Chief Executive Officer, name partner, and one of the founders of PJS (Puyat Jacinto Santos) Law. A full-service law firm, PJS Law specializes in mergers and acquisitions and corporate law, with extensive experience in energy, infrastructure, and conflict resolution.

Philip Soliven completes the roster as another Independent Director. He is the former President and Chairman of Cargill Philippines, Inc. A seasoned banker, he currently serves as the Lead Independent Director of Metropolitan Bank and Trust Co, is the Vice Chairman of Multico Prime Power, Inc., and is likewise the Treasurer and Director of The American Chamber of Commerce of the Philippines.
List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Ricardo Gabriel T. Po 160,001 5,715,916 Attributable to the individual Po family member’s interests in Century Pacific Group, Inc. which owns 2,320,120,781 shares representing 65.49% of the Company’s total issued and outstanding capital stock
Christopher T. Po 160,001 771,468,273 Attributable to the individual Po family member’s interests in Century Pacific Group, Inc. which owns 2,320,120,781 shares representing 65.49% of the Company’s total issued and outstanding capital stock
Teodoro Alexander T. Po 160,001 771,468,273 Attributable to the individual Po family member’s interests in Century Pacific Group, Inc. which owns 2,320,120,781 shares representing 65.49% of the Company’s total issued and outstanding capital stock
Leonardo Arthur T. Po 160,001 771,468,273 Attributable to the individual Po family member’s interests in Century Pacific Group, Inc. which owns 2,320,120,781 shares representing 65.49% of the Company’s total issued and outstanding capital stock
Regina Jacinto-Barrientos 100 - -
Frances J. Yu 100 - -
Regina Roberta L. Lorenzana 100 - -
Stephen T. CuUnjieng 100 - -
Philip G. Soliven 100 - -
External auditor Sycip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

I. Approval of the Minutes of the previous meeting

Upon motion made and seconded, all stockholders present and represented by proxy unanimously passed and approved Minutes of last year’s regular stockholders’ meeting by all stockholders present and represented by proxy.

II. Approval of Annual Report and the Corporation’s Audited Financial Statements for 2022

Upon motion made and seconded, 100% of stockholders present and represented passed and approved the Corporation’s annual report, which consists of the Report of the President, and the audio-visual presentation to the stockholders, and to approve the consolidated audited financial statements of the Corporation and its subsidiaries as of December 31, 2022, as audited by the Corporation’s external auditor, Sycip Gorres Velayo & Co.

III. Ratification of the Acts of the Board of Directors and Management During the Previous Year

Upon motion made and seconded, stockholders ratified all acts of Management, the Board and the Board Committees during 2022.

IV. Appointment of the External Auditor

All stockholders present and represented by proxy unanimously appointed Sycip Gorres Velayo & Co. as external auditor of CNPF for the year 2023-2024.
Other Relevant Information

Please see attached.
Filed on behalf by:
Name Maria Rosario Ybanez
Designation Compliance Officer