C04973-2023

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 23, 2023
2. SEC Identification Number
26986
3. BIR Tax Identification No.
000-846-618-000
4. Exact name of issuer as specified in its charter
D.M. WENCESLAO & ASSOCIATES, INCORPORATED
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
15th Floor, Aseana 3, D. Macapagal Blvd corner Asean Ave., Aseana City, Paranaque City Postal Code 1714
8. Issuer's telephone number, including area code
(632) 8854-5711
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 Shares 3,395,864,100
11. Indicate the item numbers reported herein
Not applicable

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.

D.M. Wenceslao & Associates, IncorporatedDMW

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 Organizational Meeting of the Board of Directors

Background/Description of the Disclosure

The Board of Directors of D.M. Wenceslao & Associates, Incorporated (the "Corporation") held its organizational meeting on June 23, 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
Sylvia C. Wenceslao Chairperson 15,825 - -
Mr. Delfin Angelo C. Wenceslao Chief Executive Officer 1,583 - -
Mr. Paolo Vincent C. Wenceslao Chief Operating Officer 1,583 - -
Mr. Carlos Delfin C. Wenceslao Vice President for Logistics 1,583 - -
Mr. Edwin Michael C. Wenceslao Vice President for Treasury and Administration 1,583 - -
Atty. Paul Mar M. Quinto Chief Legal Officer and Corporate Secretary 0 - -
Mr. Benigno A. Tatunay Chief Financial Officer 0 - -
Atty. Patrick I. Penachos Compliance Officer 0 - -
Atty. Mark S. Gorriceta Chief Information Officer 0 - -
Mr. Jeffrey Lucero Investor Relations Officer 0 - -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Sylvia C. Wenceslao Chairperson
Executive Committee Delfin Angelo C. Wenceslao Member
Executive Committee Paolo Vincent C. Wenceslao Member
Audit and Risk Committee Oscar S. Reyes Chairman
Audit and Risk Committee Dra. Sylvia C. Wenceslao Member
Audit and Risk Committee Alberto P. Fenix, Jr. Member
Compensation and Remuneration Committee Paolo Vincent C. Wenceslao Chairman
Compensation and Remuneration Committee Oscar S. Reyes Member
Compensation and Remuneration Committee Edwin Michael C. Wenceslao Member
Nomination and Election Committee Dra. Sylvia C. Wenceslao Chairman
Nomination and Election Committee Alberto P. Fenix, Jr. Member
Nomination and Election Committee Carlo Delfin C. Wenceslao Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

N/A

Other Relevant Information

N/A

Filed on behalf by:
Name Mark Gorriceta
Designation Chief Information Officer