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)

Aug 30, 2023

2. SEC Identification Number

PW-00000834

3. BIR Tax Identification No.

000-269-435

4. Exact name of issuer as specified in its charter

ROXAS AND COMPANY, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

7F Cacho Gonzales Bldg., 101 Aguirre St., Legaspi Village, Makati City Postal Code 1229

8. Issuer's telephone number, including area code

(02) 8810-8901 to 06

9. Former name or former address, if changed since last report

CADP GROUP CORPORATION

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
Cmmon	2,238,565,159

11. Indicate the item numbers reported herein

Item No. 9

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.

Roxas and Company, Inc.RCI

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 Roxas and Company, Inc. held on 30 August 2023.
Background/Description of the Disclosure
Appointment of Executive Officers and Members of the Board Committees of RCI.

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
Pedro O. Roxas	Chairman	937,892	556,800,270	14,533,978 are PCD lodged shares, 542,266,292 shares are held by Pesan Holdings, Inc. which is owned by Mr.. Roxas
Edgar P. Arcos	President & CEO	-	138,807	PCD lodged shares
Corazon de la Paz-Bernardo	Lead Independent Director	1,000	598,583	PCD lodged shares
Rosswell C. Delos Reyes	Vice President & Group Finance Officer-Treasurer and Chief Risk Officer	-	-	-
Atty. Peter D. A. Brot	Corporate Secretary	-	-	-
Atty. Melchor J. Manalo	Assistant Corporate Secretary/ Compliance Officer/ Corporate Information Officer and Investment Relations Officer	-	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit and Risk Committee	Corazon S. de la Paz-Bernardo	Chairperson (Lead Independent Director)
Audit and Risk Committee	Aurelio R. Montinola III	Member (Independent Director)
Audit and Risk Committee	Francisco Jose R. Elizalde	Member
Compensation Committee	Gerardo C. Ablaza, Jr.	Chairman (Independent Director)
Compensation Committee	Corazon S. de la Paz-Bernardo	Member (Lead Independent Director)
Compensation Committee	Pedro O. Roxas	Member
Nomination, Election & Governance Committee	Pedro O. Roxas	Chairman
Nomination, Election & Governance Committee	Aurelio R. Montinola III	Member (Independent Director)
Nomination, Election & Governance Committee	Santiago R. Elizalde	Member
Nomination, Election & Governance Committee	Corazon S. de la Paz-Bernardo	Member (Lead Independent Director)
Nomination, Election & Governance Committee	Gerardo C. Ablaza, Jr.	Member (Independent Director)
Related Party Transactions Committee	Aurelio R. Montinola III	Chairman (Independent Director)
Related Party Transactions Committee	Corazon S. de la Paz-Bernardo	Member (Lead Independent Director)
Related Party Transactions Committee	Gerardo C. Ablaza, Jr.	Member (Independent Director)
Executive Committee	Pedro O. Roxas	Chairman
Executive Committee	Francisco Jose R. Elizalde	Member
Executive Committee	Aurelio R. Montinola III	Member (Independent Director)

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
None
Other Relevant Information
-