C03721-2023

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)
May 11, 2023
2. SEC Identification Number
159950
3. BIR Tax Identification No.
025-240-902-000
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 and 9

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 4-25 - 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 held on 11 May 2023

Background/Description of the Disclosure

Results of the election of the corporate officers for year 2023-2024 and election of the members of the Executive Committee, Audit Committee, Corporate Governance Committee, and Risk Oversight Committee.

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
Walter H. Villanueva Chairman/President/General Manager - PVC Roof Division/Chief Risk Officer 78,052,000 0 N/A
Tita P. Villanueva Senior Vice President/Chief Financial Officer/ Comptroller 47,280,000 0 N/A
Nicasio T. Perez Vice President - Treasurer 47,280,000 49,744,422 Held by Mr. Perez' wife
Derrick P. Villanueva General Manager - PVC Pipe Division 39,863,293 555,000 Held by Mr. Villanueva's wife and children
Hans Joseph T. Perez General Manager - PP-R/HDPE Pipe Division 2,464,422 0 N/A
Marie Grace N. Dalupan Compliance Officer/Assistant Vice-President - Finance 0 0 N/A
Jason C. Nalupta Corporate Secretary/Chief Information Officer 0 0 N/A
Ann Margaret K. Lorenzo Assistant Corporate Secretary 0 0 N/A
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Walter H. Villanueva Chairman
Executive Committee Tita P. Villanueva Member
Executive Committee Nicasio T. Perez Member
Executive Committee Derrick P. Villanueva Member
Executive Committee Hans Joseph T. Perez Member
Audit Committee Fernando S. Lopez Chairman
Audit Committee Marie Therese G. Santos Member
Audit Committee Ernesto R. Alberto Member
Audit Committee Nicasio T. Perez Member
Audit Committee Eugene H. Villanueva Member
Risk Oversight Committee Marie Therese G. Santos Chairman
Risk Oversight Committee Ernesto R. Alberto Member
Risk Oversight Committee Derrick P. Villanueva Member
Risk Oversight Committee Hans Joseph T. Perez Member
Risk Oversight Committee Fernando S. Lopez Member
Corporate Governance Committee Ernesto R. Alberto Chairman
Corporate Governance Committee Marie Therese G. Santos Member
Corporate Governance Committee Derrick P. Villanueva Member
Corporate Governance Committee Hans Joseph T. Perez Member
Corporate Governance Committee Fernando S. Lopez Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

N/A

Other Relevant Information

Ms. Marie Therese G. Santos was also designated as the Lead Independent Director..

Filed on behalf by:
Name JASON NALUPTA
Designation Corporate Secretary