C05248-2017

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 4-25 - 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 August 17, 2017

Background/Description of the Disclosure

Results of the Organizational Meeting of the Board of Directors held on August 17, 2017

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 of the Board and Chief Executive Officer 33,492,660 26,513,250 through PCD Nominee; in a joint account with Xerxes Emmanuel F. Escaño
EFREN A. PALMA President 100 0 -
RAMON R. TORRALBA, Jr. Chief Legal Counsel 218,806 0 -
BENJAMIN P. ESCAÑO EVP - Head for Northern Mindanao Operations 75,421 0 -
SONITO N. MOLE Consultant and Regional Head for Southern Mindanao Operations 0 0 -
SIMEON S. UMANDAL Corporate Secretary 950 200,000 through PCD Nominee
JOSE MA. C. ORDENES Treasurer; SVP - Operations Monitoring; Alternate Corporate Information and Compliance Officer 1,449 0 -
SAMUEL H. CINCO FVP - Sales and Landbanking 0 0 -
FELICIANO B. HATUD VP - Finance; Assistant Corporate Secretary 0 25,000 through PCD Nominee
ERICA P. ENCABO VP - Corporate Information and Compliance Officer 0 12,000 through PCD Nominee
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Board Audit Committee Roland Joey R. de Lara Chairman (Independent Director)
Board Audit Committee Xerxes Emmanuel F. Escaño Member
Board Audit Committee Arnold L. Barba Member (Independent Director)
Board Nomination Committee Salvador P. Escaño Chairman
Board Nomination Committee Xerxes Emmanuel F. Escaño Member
Board Nomination Committee Roland Joey R. de Lara Mamber (Independent Director)
Board Compensation and Remuneration Committee Ramon R. Torralba, Jr. Chairman
Board Compensation and Remuneration Committee Salvador P. Escaño Member
Board Compensation and Remuneration Committee Arnold L. Barba Member (Independent Director)
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

-

Other Relevant Information

Please find attached SEC Form 17-C, the Current Report 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