C04723-2023

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)
Jun 15, 2023
2. SEC Identification Number
107432
3. BIR Tax Identification No.
000-124-671-000
4. Exact name of issuer as specified in its charter
Ionics, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Circuit Street, Light Industry & Science Park of the Philippines I, Bo. Diezmo, Cabuyao City, Laguna Postal Code 4025
8. Issuer's telephone number, including area code
049-508-1111
9. Former name or former address, if changed since last report
-
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 837,130,992
11. Indicate the item numbers reported herein
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.

Ionics, Inc.ION

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 Ionics, Inc.

Background/Description of the Disclosure

Please see attached disclosure letter dated 15 June 2023

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
Lawrence C. Qua Chairman/President/Chief Executive Officer 27,454,760 1,950,000 through PCD Nominee
Raymond Ma. C. Qua SVP-Treasurer/Compliance Officer 8,562,350 - -
Judy C. Qua SVP-Corporate Affairs/Human Resources - - -
Ronan R. Andrade VP-Finance - - -
Cesar G. Caubalejo VP-Internal Audit/Asst. Compliance Officer - - -
Manuel R. Roxas Corporate Secretary 14,500 - -
Krisha F. Villanueva Asst. Corporate Secretary - - -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Audit Committee Medel T. Nera Chairman
Audit Committee Meliton C. Qua Member
Audit Committee Alfredo R. de Borja Member
Compensation Committee Guillermo D. Luchangco Chairman
Compensation Committee Alfredo R. de Borja Member
Compensation Committee Lawrence C. Qua Member
Compensation Committee Medel T. Nera Member
Corporate Governance Committee Lilia B. de Lima Chairman
Corporate Governance Committee Alfredo R. de Borja Member
Corporate Governance Committee Medel T. Nera Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

-

Other Relevant Information

Please see attached disclosure letter dated 15 June 2023

Filed on behalf by:
Name Krisha Villanueva
Designation Assistant Corporate Secretary