C02267-2024

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
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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
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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 4-25 - 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

Election / Appointment of Executive Officers

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
Andres Soriano III Chairman of the Board and Chief Executive Officer 50,490,265 438,938,005 Indirect thru Deerhaven LLC
William H. Ottiger President and Chief Operating Officer 20,000 0 -
Narcisa M. Villaflor Treasurer, Vice President & Comptroller 0 0 -
Lorenzo D. Lasco Vice President 0 0 -
Atty. Lorna Patajo-Kapunan Corporate Secretary 0 0 -
Atty. Joshua L. Castro Vice President & Assistant Corporate Secretary / Compliance Officer 0 0 -
Ma. Victoria L. Cruz Assistant Vice President 0 0 -
Salome M. Buhion Assistant Vice President - Accounting Department 0 0 -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Andres Soriano III Chairman
Executive Committee Eduardo J. Soriano Vice Chairman
Executive Committee Oscar J. Hilado Member
Executive Committee Ernest K. Cuyegkeng Member
Executive Committee William H. Ottiger Member
Audit Committee Oscar J. Hilado Chairman
Audit Committee Eduardo J. Soriano Member
Audit Committee Ernest K. Cuyegkeng Member
Audit Committee Johnson Robert G. Go, Jr. Member
Audit Committee Maria Camila Soriano Member
Compensation Committee Oscar J. Hilado Chairman
Compensation Committee Andres Soriano III Member
Compensation Committee Ernest K. Cuyegkeng Member
Nomination Committee Eduardo J. Soriano Chairman
Nomination Committee Oscar J. Hilado Member
Nomination Committee Ernest K. Cuyegkeng Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

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Other Relevant Information

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Filed on behalf by:
Name Joshua Castro
Designation Vice President and Assistant Corporate Secretary