C05968-2023

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)
Aug 3, 2023
2. SEC Identification Number
CS200811530
3. BIR Tax Identification No.
007-085-191
4. Exact name of issuer as specified in its charter
NICKEL ASIA CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
28th Floor NAC Tower, 32nd Street, Bonifacio Global City, Taguig City Postal Code 1634
8. Issuer's telephone number, including area code
(632) 7798-7622
9. Former name or former address, if changed since last report
Not Applicable
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 13,882,210,614
11. Indicate the item numbers reported herein
Item 4.

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.

Nickel Asia CorporationNIKL

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Personnel Movements

Background/Description of the Disclosure

At the meeting of the Board of Directors (the "Board") of Nickel Asia Corporation held on August 3, 2023, the Board approved the following personnel movements:

a. The appointment of Mr. Reynaldo M. Dela Rosa as the Assistant Vice President – Community Relations;

b. The appointment of Mr. Jeffrey B. Escoto as Head of NAC DPP Operations; and

c. The mandatory retirement of Mr. Gerardo Ignacio B. Ongkingco, Vice President – NAC Development Sector, effective July 31, 2023

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Gerardo Ignacio B. Ongkingco Vice President - NAC Development Sector 07/31/2023 Retirement
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Reynaldo M. Dela Rosa Assistant Vice President – Community Relations 08/03/2023 08/03/2023 0 0 -
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
Jeffrey B. Escoto Vice President – Supply Chain Management and Technical Services; and Chief Operating Officer, CDTN Vice President - Supply Chain Management and Technical Services; Chief Operating Officer, CDTN; and Head of NAC DPP Operations 08/03/2023 08/03/2023 0 463,999 Through PCD Nominee Corporation
Other Relevant Information

Please see attached Disclosure on SEC Form 17-C.

Filed on behalf by:
Name Georgina Carolina Martinez
Designation Senior Vice President - Corporate Support and Compliance Services, Chief Compliance Officer, Chief Governance Officer, and Assistant Corporate Secretary