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) Jul 20, 20222. SEC Identification Number A1997-134563. BIR Tax Identification No. 005-029-401-0004. Exact name of issuer as specified in its charter Concepcion Industrial Corporation5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 308 Sen. Gil Puyat Ave., Makati City, PhilippinesPostal Code12098. Issuer's telephone number, including area code 877218199. Former name or former address, if changed since last report N/A10. 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 407,263,891
11. Indicate the item numbers reported herein Items 4 and 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.

Concepcion Industrial Corporation CIC 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 the Organizational Meeting of the Board of Directors

Background/Description of the Disclosure

Results of the Organizational Meeting of the Board of Directors held on July 20, 2022

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
Raul Joseph Concepcion Chairman of the Board and President 822,140 202,020 Joy Cecilia R. Concepcion
Renna C. Hechanova-Angeles Vice Chairman and Treasurer 3,327,816 0 Vice Chairman and Treasurer
Raul Anthony A. Concepcion Vice Chairman 300,572 1,930,380 Vice Chairman
Rafael C. Hechanova, Jr. Executive Vice President 3,408,894 0 Executive Vice President
Rajan Komarasu Chief Finance and Operating Officer 51,800 0 Chief Finance and Operating Officer
Ma. Victoria A. Betita Chief Strategy and Transformation Officer 38,978 0 Chief Strategy and Transformation Officer
Arazeli Malapad Chief Audit Executive 0 0 Chief Audit Executive
Alberto Alfonso Albano Head of Investor Relations 0 0 Head of Investor Relations
Omar C. Taccad Chief Compliance Officer and Chief Legal Counsel 0 0 Chief Compliance Officer and Chief Legal Counsel
Jayson L. Fernandez Corporate Secretary 0 0 Corporate Secretary
Roxanne Viel C. Santos Assistant Corporate Secretary 0 0 Assistant Corporate Secretary
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Audit and Risk Oversight Committee Cesar A. Buenaventura Chairman and Independent Member
Audit and Risk Oversight Committee Justo A. Ortiz Independent Member
Audit and Risk Oversight Committee Raissa C. Hechanova-Posadas Member
Audit and Risk Oversight Committee Ma. Victoria Herminia C. Young Member
Corporate Governance, Nominations and Remuneration Committee Cesar A. Buenaventura Chairman and Independent Member
Corporate Governance, Nominations and Remuneration Committee Justo A. Ortiz Independent Member
Corporate Governance, Nominations and Remuneration Committee Raul Joseph A. Concepcion Member
Corporate Governance, Nominations and Remuneration Committee Renna C. Hechanova-Angeles Member
Executive Committee Raul Joseph A. Concepcion Chairman
Executive Committee Renna C. Hechanova-Angles Member
Executive Committee Raul Anthony A. Concepcion Member
Strategy and Investments Committee Justo A. Ortiz Chairman and Independent Member
Strategy and Investments Committee Raissa C. Hechanova-Posadas Member
Strategy and Investments Committee Ma. Victoria Herminia C. Young Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

N/A

Other Relevant Information

Pleaser refer to the attached report.

Filed on behalf by:
Name Omar Taccad
Designation Vice President

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Concepcion Industrial Corporation published this content on 20 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 July 2022 05:43:07 UTC.