C04137-2023

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 23, 2023
2. SEC Identification Number
39745
3. BIR Tax Identification No.
002-837-461
4. Exact name of issuer as specified in its charter
CROWN EQUITIES, INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Crown Center, 158 Jupiter cor. N. Garcia Sts., Makati City Postal Code 1209
8. Issuer's telephone number, including area code
(632) 8899-0081, (632) 8899-0455
9. Former name or former address, if changed since last report
NA
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 14,959,999,950
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.

Crown Equities, Inc.CEI

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 of the Board of Directors of Crown Equities, Inc.

Background/Description of the Disclosure

Ladies and Gentlemen:

In the Organizational Meeting of the Board of Directors of Crown Equities, Inc. (CEI) held May 23, 2023 via Remote Communication (Zoom), the corporate officers and Board Committee members were appointed.

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
George L. Go Chairman and Chief Audit Executive 17,695,880 756,942,500 N/A
Wilfrido V. Vergara Vice Chairman 2,297,600 22,536,000 N/A
Romuald U. Dy Tang President 10,292,000 76,700,000 N/A
Patrick D. Go Treasurer and Chief Compliance Officer 476,408,760 0 N/A
Eugene B. Macalalag First Vice President and Investors Relations Officer 13,040,088 6,800,000 N/A
Christopher Brian C. Dy Assistant Vice President for Real Estate Subsidiaries & Operations and Chief Risk Officer 8,582,000 0 N/A
Mark O. Vergara Corporate Secretary 0 0 N/A
Gino Paulo O. Uy Assistant Corporate Secretary 0 0 N/A
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Wilfrido V. Vergara Chairman
" George L. Go Member
" Romuald U. Dy Tang Member
Nominations Committee George L. Go Chairman
" Wilfrido V. Vergara Member
" Romuald U. Dy Tang Member
" Ramon A. Recto Member
Compensation and Remuneration Committee Wilfrido V. Vergara Chairman
" George L. Go Member
" Romuald U. Dy Tang Member
" Emilio S. De Quiros, Jr. Member
Audit Committee Conrado G. Marty Chairman
" Ramon A. Recto Member
" Rodolfo B. Fernandez Member
Corporate Governance Committee Rodolfo B. Fernandez Chairman
" Ramon A. Recto Member
" Reynaldo V. Reyes Member
Board Risk Oversight Committee Emilio S. De Quiros, Jr. Chairman
" Rodolfo B. Fernandez Member
" Nixon Y. Lim Member
Related Party Transaction Committee Nixon Y. Lim Chairman
" Reynaldo V. Reyes Member
" Emilio S. De Quiros, Jr. Member
" Manuel E. Dimaculangan Member
Investment Committee Wilfrido V. Vergara Chairman
" George L. Go Member
" Romuald U. Dy Tang Member
" Emilio S. De Quiros, Jr. Member
" Reynaldo V. Reyes Member
" Nixon Y. Lim Member
" Eugene B. Macalalag Member
" Manuel E. Dimaculangan Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

Appointment of Rodolfo B. Fernandez as Lead Independent Director.

Other Relevant Information

None

Filed on behalf by:
Name Mark Vergara
Designation Corporate Secretary