C00875-2023

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)
Feb 2, 2023
2. SEC Identification Number
14812
3. BIR Tax Identification No.
000-110-888-000
4. Exact name of issuer as specified in its charter
CHEMICAL INDUSTRIES OF THE PHILIPPINES, INC.
5. Province, country or other jurisdiction of incorporation
METRO MANILA, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
CHEMPHIL BUILDING, 851 A. ARNAIZ AVENUE MAKATI CITY Postal Code 1229
8. Issuer's telephone number, including area code
(02) 8687-8877
9. Former name or former address, if changed since last report
N/A
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 STOCK P10 PAR VALUE 10,296,601
11. Indicate the item numbers reported herein
Item 9 - Other Events

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.

Chemical Industries of the Philippines, Inc.CIP

PSE Disclosure Form 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Amendments to By-Laws

Background/Description of the Disclosure

On 2 February 2023, at the Special Stockholders’ Meeting of Chemical Industries of the Philippines, Inc. (the “Corporation”), the Stockholders representing at least two-thirds of the outstanding capital stock of the Corporation, approved the adoption of the Amended By-Laws of the Corporation.

Date of Approval by Board of Directors Jan 25, 2023
Date of Approval by Stockholders Feb 2, 2023
Other Relevant Regulatory Agency, if applicable N/A
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Date of Approval by Securities and Exchange Commission TBA
Date of Receipt of SEC approval TBA
Amendment(s)
Article and Section Nos. From To
Article I The main office of the corporation shall be located in Chemphil Building, 851 A. Arnaiz Avenue, Legaspi Village, Makati City. Branch offices may, likewise, be established in such other places in the Philippines or in foreign countries, as the Board of Directors may determine from time to time. The main office of the corporation shall be located in Elisco Road, Kalawaan, Pasig City. Branch offices may, likewise, be established in such other places in the Philippines or in foreign countries, as the Board of Directors may determine from time to time.
Article II The corporate seal shall consist of a circular design on which is inscribed the name of the corporation, “CHEMICAL INDUSTRIES OF THE PHILIPPINES, INC.” and the words “Incorporated 1959, Philippines." The corporate seal shall consist of a circular design on which is inscribed the name of the corporation, “Uniholdings Inc.” and the words “Incorporated 1959, Philippines."
Rationale for the amendment(s)

CIP deemed it best to transfer its principal place of business, in view of the sale of the land and building where the principal office of the Corporation is established. Changing its principal office to Pasig City will have the effect of making its branch office as its main principal place of business.

The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the By-Laws with the SEC TBA
Expected date of SEC approval of the Amended By-Laws TBA
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

With the proposed transfer of principal office in Pasig City, it is expected that the Corporation will prioritize its leasing activities, by investing in and/or to engaging in real-estate business thereat.

Other Relevant Information

Amending the previous disclosure to set forth that the foregoing amendment has been already approved by the Stockholders.

Filed on behalf by:
Name Nancy Ocampo-Omadto
Designation Compliance Officer