C08304-2023

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)
Nov 22, 2023
2. SEC Identification Number
159950
3. BIR Tax Identification No.
000-240-902-000
4. Exact name of issuer as specified in its charter
CROWN ASIA CHEMICALS CORPORATION
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Km. 33 MacArthur Highway, Bo. Tuktukan, Guiguinto, Bulacan Postal Code 3015
8. Issuer's telephone number, including area code
(632) 3412-0639 to 41
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 Shares 610,639,000
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.

Crown Asia Chemicals Corporation CROWN

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

Election of Director and Appointment of CFO-OIC

Background/Description of the Disclosure

Please be advised that the Board has elected Ms. Daphne v. Yu as a regular member of the Board of Directors, to fill the last vacant seat in the Board.

Ms. Yu has been in the real estate field since 2011, first joining Century Properties Group, Inc. in 2012 before eventually forming her own real estate brokerage company (Property Source PH) in 2014. She is currently a director and broker with RE/MAX Capital. Ms. Yu obtained her BS Management Engineering Degree from Ateneo de Manila University in 2004.

The Board has likewise approved the designation of Mr. Nicasio T. Perez as CFO-OIC, in addition to his current role as VP- Treasurer.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
- - - -
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
Daphne V. Yu Director Nov/20/2023 Nov/20/2023 5,068,188 135,000 Held by children of Ms. Yu
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
Nicasio T. Perez Vice President/Treasurer Vice President /Treasurer/Chief Finance Officer (Officer-in-Charge) Nov/20/2023 Nov/20/2023 47,280,000 49,744,422 Held by wife of Mr. Perez
Other Relevant Information

This disclosure is being amended to correct the information pertaining to the nature of indirect ownership for shares held by Ms. Yu and Mr. Perez, as well as to include the note below.

* Shares recorded as held indirectly by D.V. Yu are owned by her children.
** Shares recorded as held indirectly by N.T. Perez are owned by his wife.

Filed on behalf by:
Name JASON NALUPTA
Designation Corporate Secretary and Chief Information Officer