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 19, 20222. SEC Identification Number PW-000008343. BIR Tax Identification No. 000-269-4354. Exact name of issuer as specified in its charter ROXAS AND COMPANY, INC.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 7F Cacho Gonzales Bldg., 101 Aguirre St., Legaspi Village, Makati CityPostal Code12298. Issuer's telephone number, including area code (632) 8810-8901 to 069. Former name or former address, if changed since last report CADP GROUP CORPORATION10. 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
2,230,711,002
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 9-2 - Sale of Treasury Shares References: Section 9 of the Revised Disclosure Rules
Subject of the Disclosure
Cross transaction of treasury shares to implement share based remuneration of directors.
Background/Description of the Disclosure
Please be informed that on 19 August 2022, Roxas and Company, Inc. ("RCI") crossed 265,353 of its treasury shares @Php0.57/share in favor of the following RCI directors as part of their share-based remuneration:
Mr. Pedro O. Roxas for 39,474 shares
Mr. Edgar P. Arcos for 28,509 shares
Ms. Corazon De La Paz-Bernardo for 39,474 shares
Mr. Francisco R. Elizalde for 39,474 shares
Mr. Santiago R. Elizalde for 39,474 shares
Mr. Aurelio R. Montinola III for 39,474 shares
Mr. Gerardo C. Ablaza, Jr. for 39,474 shares.
The total outstanding shares of RCI after the above transaction is 2,230,976,355.
Type of Securities
Common
Preferred-
Others-
Details of Sale of Treasury Shares
Date of Transaction
Number of Shares Sold
Price Per Share
Aug 19, 2022
265,353
0.57
Effects on Number of Shares
Before
After
Outstanding Shares
2,230,711,002
2,230,976,355
Treasury Shares
681,174,868
680,909,515
Cumulative Number of Shares Sold to Date 1
197,072,373
Number of Shares Authorized for Sale
933,703,514
Other Relevant Information
-
1 From the date when the sale of treasury shares program commenced.
Filed on behalf by:
Name
Melchor Manalo
Designation
Assistant Corporate Secretary/ Compliance Officer/ Corporate Information Officer and Investment Relations Officer
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Disclaimer
Roxas & Co Inc. published this content on 19 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 August 2022 07:33:03 UTC.
Roxas and Company, Inc. is a Philippines-based holding company. The Company holds interests in the real estate, hotels and resorts development and management business through its wholly owned subsidiary, Roxaco Land Corporation (RLC). The Company is engaged in sugar milling and ethanol manufacturing businesses of Roxas Holdings, Inc (RHI). The Company is also involved in coconut processing and exports through its subsidiary, Roxas Sigma Agriventures, Inc. (RSAI). It is also focused on renewable energy development. The Companyâs segments include Real Estate, Hotel, Manufacturing and others. The Company, through its subsidiary, Central Azucarera Don Pedro, Inc., provide the refined sugar requirements of traders and industrial customers, such as multinational food and beverage and pharmaceutical companies in Luzon.
ROXAS AND COMPANY, INC. 
