C06638-2016

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)
Nov 24, 2016
2. SEC Identification Number
AS094-005066
3. BIR Tax Identification No.
003-973-161
4. Exact name of issuer as specified in its charter
Swift Foods, Inc.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
4F RFM Corporate Center, Sheridan cor. Pioneer Streets, Mandaluyong City Postal Code 1603
8. Issuer's telephone number, including area code
631-8101 local 7203
9. Former name or former address, if changed since last report
Not applicable
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
SFI 1,818,436,953
SFIP 48,633,664
11. Indicate the item numbers reported herein
Item 4

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.

Swift Foods, Inc.SFI

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Election of director

Background/Description of the Disclosure

On 05 January 2015, one of the Issuer’s directors, Ms. Antonette Palma – Angeles (“Ms. Angeles”), tendered her irrevocable resignation addressed to the Issuer’s Chairman of the Board, Mr. Jose S. Concepcion, Jr., and is effective 01 January 2015. With Ms. Angeles’ resignation, the Issuer was left with six (6) directors.

On 24 November 2016, during the regular meeting of the Board, in order to fill in the vacancy in the Board, a majority of the directors elected Ms. Agnes C. Reyes ("Ms. Reyes") as the seventh member of the Board, to serve the unexpired term of Ms. Angeles. With Ms. Reyes' election, all the seven (7) seats in the Board are now filled in.

Ms. Reyes concurrently acts as the Issuer's Treasurer.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
N.A. N.A. N.A. N.A.
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Agnes C. Reyes Director 11/24/2016 11/24/2016 0 0 N.A.
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A.
Other Relevant Information

Ms. Agnes C. Reyes concurrently acts as the Issuer's Treasurer.

Filed on behalf by:
Name ALEX LOPEZ
Designation NATIONAL ACCOUNTING MANAGER