C03806-2023

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 12, 2023
2. SEC Identification Number
CS200811530
3. BIR Tax Identification No.
007-085-191-000
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
(63 2) 77987622
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 (NIKL) 13,877,300,207
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

Appointment of Officer

Background/Description of the Disclosure

Appointment of Engr. Cynthia E. Rosero as Vice President - Mining Center of Excellence and Strategic Planning effective June 2, 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
- - - -
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
Cynthia E. Rosero Vice President-Mining Center of Excellence and Strategic Planning May 12, 2023 June 2, 2023 0 807,800 Through PCD Nominee Corporation
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
- - - - - 0 0 -
Other Relevant Information

At the meeting of the Board of Directors (the “Board”) of Nickel Asia Corporation (the “Company”) held on May 12, 2023, the Board appointed Engr. Cynthia E. Rosero as Vice President – Mining Center of Excellence and Strategic Projects effective June 2, 2023. She will take over the said position from Mr. Koichi Ishihara who was appointed as Officer-in-Charge thereof effective March 16, 2023. Mr. Ishihara remains as Officer-in-Charge, Chief Commercial Officer-Mining Business of the Company.

Engr. Rosero has over 30 years of experience in the mining industry. She was with the Company’s subsidiary, Rio Tuba Nickel Mining Corporation, for almost 30 years where she started as a Junior Mining Engineer and rose from the ranks until she was appointed as Resident Mine Manager in 2019.

She is the Philippines’ First Woman Resident Mine Manager in the mining industry and was hailed as the “Most Empowered Woman in Mining” by the Mines and Geosciences Bureau-MIMAROPA Region in 2019.

Engr. Rosero obtained her Bachelor of Science in Mining Engineering from the Cebu Institute of Technology. She also has a Diploma in Metallurgical Engineering Technology (Major in Quality Control) from Mindanao State University-Iligan Institute of Technology.

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