C05247-2017

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 17, 2017
2. SEC Identification Number
168063
3. BIR Tax Identification No.
000-065-142
4. Exact name of issuer as specified in its charter
PRYCE CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
17th Floor PRYCE CENTER 1179 Chino Roces Avenue corner Bagtikan Street, Makati City Postal Code 1203
8. Issuer's telephone number, including area code
(+632) 899-4401
9. 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 2,000,000,000
11. Indicate the item numbers reported herein
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.

Pryce CorporationPPC

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' 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 Annual Stockholders' Meeting of Pryce Corporation held on August 17, 2017

Background/Description of the Disclosure

Results of the Annual Stockholders' Meeting of Pryce Corporation held on August 17, 2017

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
SALVADOR P. ESCAÑO 33,492,660 26,513,250 through PCD Nominee; in a joint account with Xerxes Emmanuel F. Escaño
EFREN A. PALMA 100 0 -
RAMON R. TORRALBA, Jr. 218,806 0 -
XERXES EMMANUEL F. ESCAÑO 0 26,513,250 through PCD Nominee; in a joint account with Salvador P. Escaño
RAY W. JOVANOVICH 0 1,000 through PCD Nominee
ROLAND JOEY R. DE LARA 100 0 -
ARNOLD L. BARBA 0 3,100 through PCD Nominee
External auditor Diaz Murillo Dalupan & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

1. Approval of the minutes of the stockholders’ meetings held last June 23, 2016 (Annual) and February 2, 2017 (Special);
2. Approval of the President’s Report and of the Annual Report and Audited Financial Statements for the year ended December 31, 2016;
3. Ratification of all the acts and transactions of the Board of Directors and Management from June 1, 2016 to June 30, 2017; and,
4. Re-appointment of the accounting firm of Diaz Murillo Dalupan & Co. as the Corporation’s external auditor.

Other Relevant Information

Please find attached SEC Form 17-C, the Current Report on the subject which we are likewise submitting to the Securities and Exchange Commission on the matter.

Filed on behalf by:
Name Erica Encabo
Designation VP - Corporate Information and Compliance Officer