C04720-2023

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
CS200319138
3. BIR Tax Identification No.
227-409-243-000
4. Exact name of issuer as specified in its charter
ALLIANCE SELECT FOODS INTERNATIONAL, INC.
5. Province, country or other jurisdiction of incorporation
Pasig City, NCR, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Suite 3104 West Tower PSEC Exchange Rd., Ortigas Business District, Pasig City, Metro Manila, Philippines Postal Code 1605
8. Issuer's telephone number, including area code
(02) 8637-8800
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 STOCK 2,499,712,463
DEBT OUTSTANDING (AS OF DEC. 31, 2022) US$ 14,827,795
11. Indicate the item numbers reported herein
Item No. 9 - Other Events: Results of the 2023 Organizational Meeting of the Board of 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.

Alliance Select Foods International, Inc.FOOD

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 2023 Organizational Meeting of the Board of Directors

Background/Description of the Disclosure

The recently-elected Board of Directors of Alliance Select Foods International, Inc. (FOOD) held an Organizational Meeting on June 15, 2023 immediately after the Annual Stockholders' Meeting.

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
Lorenzo Sixto T. Lichauco Chairman of the Board 30,000 29,983,000 Through BDO Securities Corp.
Gabriel A. Dee Vice Chairman of the Board 1,000 0 N/A
Jeoffrey P. Yulo President and Chief Executive Officer 2,010,000 0 N/A
Eldwin S. Umusig Vice President for Operations 0 0 N/A
Jackson Emil G. Lumaban Vice President for Sales 0 0 N/A
Barbara Anne C. Migallos Corporate Secretary 0 0 N/A
Maria Resa S. Celiz Assistant Corporate Secretary and Chief Compliance Officer 0 0 N/A
Domingo C. Go Lead Independent Director 1,000 0 N/A
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Lorenzo Sixto T. Lichauco Chairman
Executive Committee Jeoffrey P. Yulo Member
Executive Committee Domingo C. Go Member
Related Party Transactions Committee Domingo C. Go Chairman
Related Party Transactions Committee Dobbin A. Tan Member
Related Party Transactions Committee Joseph Peter Y. Roxas Member
Board Risk Oversight Committee Fernando L. Gaspar Chairman
Board Risk Oversight Committee Dobbin A. Tan Member
Board Risk Oversight Committee Joseph Peter Y. Roxas Member
Audit Committee Dobbin A. Tan Chairman
Audit Committee Domingo C. Go Member
Audit Committee Fernando L. Gaspar Member
Corporate Governance Committee Domingo C. Go Chairman
Corporate Governance Committee Dobbin A. Tan Member
Corporate Governance Committee Fernando L. Gaspar Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

Not Applicable

Other Relevant Information

Please see attached cover letter from the Chief Compliance Officer on the results of the 2022 Organizational Board Meeting of the Board of Directors.

Filed on behalf by:
Name Maria Resa Celiz
Designation Chief Compliance Officer