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)

Apr 17, 2024

2. SEC Identification Number

PW-02

3. BIR Tax Identification No.

000-103-216

4. Exact name of issuer as specified in its charter

A. SORIANO CORPORATION

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

7th Floor, Pacific Star Building, Makati Avenue corner Gil Puyat Avenue, Makati City Postal Code 1209

8. Issuer's telephone number, including area code

(632) 88190251

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 Shares	2,500,000,000

11. Indicate the item numbers reported herein

-

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.

A. Soriano CorporationANS

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of Annual Stockholders' Meeting on April 17, 2024
Background/Description of the Disclosure
Election of Directors and Appointment of External Auditors

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
Mr. Andres Soriano III	50,490,265	438,938,005	Indirect thru Deerhaven LLC
Mr. Eduardo J. Soriano	20,000	177,265,111	Indirect thru EJS Holdings, Inc. and AZ Asia Ltd. Philippines, Inc.
Mr. Oscar J. Hilado	20,000	4,500,000	Indirect thru Mariposa Properties, Inc.
Mr. Johnson Robert G. Go, Jr.	20,000	100	Indirect thru R. Coyiuto Securities, Inc.
Mr. Ernest K. Cuyegkeng	20,000	0	-
Mr. William H. Ottiger	20,000	0	-
Ms. Camila Maria Soriano	20,000	0	-

External auditor	SyCip Gorres Velayo & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
The following matters were approved by the Stockholders of the Company: 1. The Minutes of the Annual Stockholders Meeting held on April 19, 2023. 2. The 2023 Annual Report and the Audited Financial Statements for the year ended December 31, 2023. 3. The continuation of Mr. Oscar J. Hilado to act as Independent Director of the Company. 4. SyCip Gorres Velayo & Co. was reappointed as the Company’s External Auditor. 5. Ratification of all acts, contracts, investments and resolutions of the Board of Directors and Management since the last annual meeting.
Other Relevant Information
Messrs. Oscar J. Hilado and Johnson Robert G. Go, Jr. were elected as independent directors.