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 16, 2023

2. SEC Identification Number

727

3. BIR Tax Identification No.

000-229-931

4. Exact name of issuer as specified in its charter

CENTRAL AZUCARERA DE TARLAC

5. Province, country or other jurisdiction of incorporation

Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

San Miguel, Tarlac City Postal Code 2301

8. Issuer's telephone number, including area code

(632) 88186270

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	238,496,840

11. Indicate the item numbers reported herein

Election of Additional Directors

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.

Central Azucarera de Tarlac, Inc.CAT

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' 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 Special Stockholders' Meeting
Background/Description of the Disclosure
The Special Stockholders' Meeting of Central Azucarera de Tarlac was held on 16 May 2023, 10:00 AM, at Luisita Golf and Country Club, San Miguel, Tarlac.

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
Martin Diego L. Lorenzo	0	500	PCD Nominee
Mateo Rafael L. Lorenzo	0	700	PCD Nominee
Pedro Francisco B. Cojuangco	0	500	PCD Nominee

External auditor	N.A.

List of other material resolutions, transactions and corporate actions approved by the stockholders
N.A.
Other Relevant Information
The Company’s Articles of Incorporation of the Corporation provides for nine (9) seats on the Board of Directors. However, during the Annual Stockholders’ Meeting held on 31 January 2023, only six (6) directors were qualified and elected. Thus, the conduct of today’s special stockholders’ meeting to elect the three (3) directors that will complete the nine (9) members of the Board of Directors.