C06626-2023

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 25, 2023
2. SEC Identification Number
14812
3. BIR Tax Identification No.
000-110-888-000
4. Exact name of issuer as specified in its charter
CHEMICAL INDUSTRIES OF THE PHILIPPINES, INC.
5. Province, country or other jurisdiction of incorporation
METRO MANILA, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
CHEMPHIL BUILDING, 851 A. ARNAIZ AVENUE MAKATI CITY Postal Code 1229
8. Issuer's telephone number, including area code
(02) 8687-8877
9. Former name or former address, if changed since last report
N/A
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 STOCK P10 PAR VALUE 10,296,601
11. Indicate the item numbers reported herein
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.

Chemical Industries of the Philippines, Inc.CIP

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Annual Stockholders' Meeting
Background/Description of the Disclosure

Annual Stockholders' Meeting scheduled on 21 September 2023

Type of Meeting

Date of Approval by Board of Directors N/A
Date of Stockholders' Meeting Sep 21, 2023
Time 2:30 P.M.
Venue To be conducted virtually
Record Date Sep 1, 2023
Agenda

1. Call to Order
2. Certification of Notice and Quorum
3. Approval of Minutes of Previous Meetings
4. Approval of 2022 Annual Report and Audited Financial Statements
5. Election of Directors for 2023-2024
6. Approval of Share Purchase Agreement and Deeds of Absolute Sale over One Million (1,000,000) common shares of the capital stock of Tierra Ariana Eco Land, Inc.
7. Approval of the Amendment to the Share Purchase Agreement over One Million (1,000,000) common shares of the capital stock of Tierra Ariana Eco Land, Inc.
8. Approval of Accession Agreement with BPI for the Omnibus Loan and Security Agreement
9. Approval of Merger with Seven (7) Companies, with Corporation as Surviving Entity, as an Internal Restructuring
10. Increase in Authorized Capital Stock to Php 2 Billion
11. Amendment of Seventh Article of the Articles of Incorporation to Reflect the Increase in Authorized Capital Stock and the Denial of Preemptive Rights
12. Amendment of Fourth Article of the Articles of Incorporation to Further Expand Purpose as an Investment Holding Company
13. Approval for the Issuance of Primary Common Shares to Such Number of Investors to be Determined by the Board of Directors, and the Delegation of Authority to the Board of Directors to Negotiate and Determine the Terms and Conditions of the Issuance, and to Engage the Servicers of Arrangers, Advisors, Legal Counsel, and Other Agents as may be Necessary, Proper, or Desirable for the Transaction, and the Approval for the Listing of the Common Shares with the PSE
14. Waiver of the Requirement to Conduct a Rights or Public Offer in the Event that the Holder of the Common Shares will result in the Issuance of at least 10% of the Company’s Total Issued and Outstanding Shares, Pursuant to Article V Part A of the PSE Revised Listing Rules
15. Delegation of Authority to the Board of Directors to Amend By-Laws
16. Authorizing the Corporation to open an account with BDO UNIBANK, INC.
17. Appointment of External Auditor for 2023
18. Other Matters
19. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date Sep 1, 2023
End Date Sep 21, 2023
Other Relevant Information

Amending the previous disclosure of Annual Stockholders' Meeting (ASM) Notice to include additional agenda items for approval during the ASM of CIP.
Filed on behalf by:
Name Nancy Ocampo-Omadto
Designation Compliance Officer