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)
Sep 21, 2023
2. SEC Identification Number
14812
3. BIR Tax Identification No.
000-110-888-000
4. Exact name of issuer as specified in its charter
CHEMICAL INDUSTRIES OF THE PHILIPPINES, INC.
5. Province, country or other jurisdiction of incorporation
METRO MANILA, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
CHEMPHIL BUILDING, 851 A. ARNAIZ AVENUE MAKATI CITYPostal Code1229
8. Issuer's telephone number, including area code
(02) 8687-8877
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 P10 PAR VALUE
10,296,601
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.
Chemical Industries of the Philippines, Inc.CIP
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
Background/Description of the Disclosure
The Board of Directors of Chemical Industries of the Philippines, Inc. (the "Corporation"), in its Organizational Meeting held on 21 September 2023, has appointed the Corporation's officers, and approved the composition of its committees for 2023 to 2024 to serve as such until their successors have been duly qualified and 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
Janice Eunicia C. Roxas-Chua
Chairperson/President
1
4,494,466
Stockholder in Quantumlink Realty Corporation, Exquadra Inc., Citiworld Properties and Development Corporation, and Lavish Sources Limited
Geminesse L. Co
Chief Executive Officer
10
0
-
Eugenius Kevin L. Co
Treasurer/CFO
1
297,571
Stockholder in Quantumlink Realty Corporation, Exquadra Inc., and Citiworld Properties and Development Corporation
Macdarren G. Sy
Lead Director
10
0
-
Renzo Ross C. Sarte
Corporate Secretary
0
0
-
Nancy M. Ocampo-Omadto
Chief Compliance Officer/ Corporate Information Officer
0
0
-
Hazel L. Rabara-Retardo
Deputy Compliance Officer/ Alternate Corporate Information Officer/ Assistant Corporate Secretary
0
0
-
Kelly Inzie P. Cada
Chief Risk Officer
0
0
-
Genda P. Abrahan
Chief Audit Executive
0
0
-
Hernan S. Chua
Investor Relations Officer
0
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Audit Committee
Manolito Q. Montes
Chairman
Audit Committee
Macdarren G. Sy
Member
Audit Committee
Eugenius Kevin L. Co
Member
Corporate Governance Committee
Yao Chia Yu
Chairman
Corporate Governance Committee
Manolito Q. Montes
Member
Corporate Governance Committee
Macdarren G. Sy
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors