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 4-25 - 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
Background/Description of the Disclosure
The elected Directors of Century Pacific Food, Inc. ("CNPF”) held its Organizational Board Meeting today, July 6, 2023 via remote communication

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
Christopher T. Po	Executive Chairman	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
Ricardo Gabriel T. Po	Vice Chairman	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
Teodoro Alexander T. Po	Vice Chairman, President and Chief Executive Officer	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	Treasurer	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	Director	100	-	-
Frances J. Yu	Lead Independent Director	100	-	-
Regina Roberta L. Lorenzana	Independent Director	100	-	-
Stephen T. CuUnjieng	Independent Director	100	-	-
Philip G. Soliven	Independent Director	100	-	-
Manuel Z. Gonzalez	Corporate Secretary	131,500	-	-
Gwyneth S. Ong	Assistant Corporate Secretary	10,000	-	-
Gregory H. Banzon	Executive Vice-President and Chief Operating Officer	17,100	-	-
Edwin C. Africa	Executive Vice-President - Corporate General Manager and Group Business Unit Head	290,000	-	-
Richard Kristoffer S. Manapat	Chief Financial Officer, Chief Risk Officer and Chief Information Officer	78,500	-	-
Ronald M. Agoncillo	Vice President	100,000	-	-
Cezar D. Cruz, Jr.	Vice President	160,000	-	-
Teddy C. Kho	Vice President	684,000	-	-
Wilhelmino D. Nicolasora	Vice President	-	-	-
Gerald R. Manalansan	Vice President	7,100	-	-
Noel M. Tempongko	Vice President	100,000	-	-
George Leander Q. Wang III	Vice President	-	-	-
Marie Nicolette G. Dizon	Vice President	-	-	-
Fatima Aquino	Vice President	-	-	-
Carlo S. Endaya	Vice President	-	-	-
Ralph Umali	Vice President	50	-	-
Samuel A. Santillan	Chief Audit Executive	-	-	-
Myrose April C. Victor	Head - Investor Relations	-	-	-
Maria Rosario L. Ybanez	Compliance Officer	-	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit Committee	Philip G. Soliven	Chairman
Audit Committee	Frances J. Yu	Member
Audit Committee	Ricardo Gabriel T. Po	Member
Related Party Transactions Committee	Frances J. Yu	Chairman
Related Party Transactions Committee	Regina Jacinto-Barrientos	Member
Related Party Transactions Committee	Ricardo Gabriel T. Po	Member
Board Risk Oversight Committee	Regina Roberta L. Lorenzana	Chairman
Board Risk Oversight Committee	Regina Jacinto-Barrientos	Member
Board Risk Oversight Committee	Ricardo Gabriel T. Po	Member
Corporate Governance and Sustainability Committee	Stephen T. CuUnjieng	Chairman
Corporate Governance and Sustainability Committee	Philip G. Soliven	Member
Corporate Governance and Sustainability Committee	Regina Roberta L. Lorenzana	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Election of Frances J. Yu as Lead Independent Director
Other Relevant Information
The amendment is made to reflect the correct number of shares of Mr. Teddy C. Kho Please see attached.