Pryce : Results of Organizational Meeting of Board of Directors

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) May 27, 20222. SEC Identification Number 1680633. BIR Tax Identification No. 000-065-142-0004. Exact name of issuer as specified in its charter PRYCE CORPORATION5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 17F Pryce Center, 1179 Chino Roces Ave. cor. Bagtikan St. Makati CityPostal Code12038. Issuer's telephone number, including area code ([phone]. 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	1,896,005,169
Treasury	128,494,831

11. Indicate the item numbers reported herein Item 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.

Pryce CorporationPPC 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 held on May 27, 2022

Background/Description of the Disclosure

Results of the Organizational Meeting of the Board of Directors held on May 27, 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
Salvador P. Escaño	Chairman & CEO	33,492,660	26,513,250	through PCD Nominee; in a joint account with Xerxes Emmanuel F. Escaño
Efren A. Palma	President	100	100,000	through PCD Nominee
Feliciano B. Hatud	Corporate Secretary; VP - Finance	0	25,000	through PCD Nominee
Jose Ma. C. Ordenes	Treasurer; SVP - Operations Monitoring; Corporate Information and Compliance Officer	1,449	0	-
Earl Christian L. Lerio	OIC - Chairman's Office; VP - Alternate Corporate Information and Compliance Officer	0	0	-
Paul Vincent M. Casilla	AVP - VP - Alternate Corporate Information and Compliance Officer	0	1,800	through PCD Nominee
Jorge Patrick A. Yasay	Chief Legal Counsel -VP	0	2,000	through PCD Nominee
Sonito N. Mole	Regional Head - Southern Mindanao Operations	0	0	-
Rhoda A. Marshburn	Regional Head - Northern Mindanao Operations	0	0	-
Valentina S. Palma	Assistant Corporate Secretary	0	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Board Audit Committee	Gener T. Mendoza	Chairperson (Independent Director)
Board Audit Committee	Efren A. Palma	Member
Board Audit Committee	Thomas G. Aquino	Member (Independent Director)
Board Nomination Committee	Salvador P. Escaño	Chairperson
Board Nomination Committee	Xerxes Emmanuel F. Escaño	Member
Board Nomination Committee	Thomas G. Aquino	Member (Independent Director)
Board Compensation and Remuneration Committee	Salvador P. Escaño	Chairperson
Board Compensation and Remuneration Committee	Ramon R. Torralba, Jr.	Member
Board Compensation and Remuneration Committee	Gener T. Mendoza	Member (Independent Director)

List of other material resolutions, transactions and corporate actions approved by the Board of Directors

Please see attached SEC 17-C, a report on the Results of the Organizational Meeting of Board of Directors held on May 27, 2022.

Other Relevant Information

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Filed on behalf by:

Name	Jose Ma. Ordenes
Designation	Treasurer, SVP-Operations Monitoring