C04711-2018

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)
Jul 11, 2018
2. SEC Identification Number
A1997-13456
3. BIR Tax Identification No.
005-029-401-000
4. Exact name of issuer as specified in its charter
CONCEPCION INDUSTRIAL CORPORATION
5. Province, country or other jurisdiction of incorporation
METRO MANILA, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
308 Sen. Gil Puyat Avenue, Makati City, Philippines Postal Code 1209
8. Issuer's telephone number, including area code
02-772-1819
9. Former name or former address, if changed since last report
NA
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 407,263,891
11. Indicate the item numbers reported herein
Items 4 and 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.

Concepcion Industrial Corporation CIC

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
Background/Description of the Disclosure

DETAILS IN FILE ATTACHED
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
RAUL JOSEPH A CONCEPCION 526,950 202,020 JOY CECILIA R CONCEPCION
RENNA C HECHANOVA ANGELES 3,087,816 0 -
RAUL ANTHONY A. CONCEPCION 300,572 1,885,380 MICAB RESORTS AND HOTELS INC
JOSE MA A CONCEPCION 15,561 42,995 TRIPLE 8
MA VICTORIA HERMINIA C YOUNG 2 1,059,070 YC HOLDINGS
RAISSA C HECHANOVA POSADAS 2,641,630 0 -
CESAR A BUENAVENTURA 3 0 -
MELITO S SALAZAR 3 0 -
External auditor ISLA LIPANA
List of other material resolutions, transactions and corporate actions approved by the stockholders

A. Item 4 – Election of the Members of the Board of Directors and Appointment of Officers

At the Annual Stockholders’ Meeting of Concepcion Industrial Corporation (the “Corporation”) held today, 11 July 2018, the stockholders elected the following as members of the Board of Directors of the Corporation for the year 2018 to 2019:

1. Raul Joseph A. Concepcion;
2. Renna C. Hechanova-Angeles;
3. Raul Anthony A. Concepcion;
4. Ma. Victoria Herminia C. Young;
5. Jose Ma. A. Concepcion;
6. Raissa C. Hechanova-Posadas;
7. Melito S. Salazar; and
8. Cesar A. Buenaventura.

At the Organizational Meeting of the Board of Directors (the “Organizational Meeting”) that followed immediately after the Annual Stockholders’ Meeting, the following were elected officers of the Corporation for the year 2018 to 2019:

1. Raul Joseph A. Concepcion - Chairman and President;
2. Renna C. Hechanova-Angeles - Vice-chairman and Treasurer;
3. Rafael C. Hechanova, Jr. - Executive Vice President, Business Development;
4. Maria Victoria A. Betita - Chief Finance and Information Officer;
5. Mary Grace Z. Velasco - Vice President, Investor Relations and Corporate Planning;
6. Jayson L. Fernandez - Corporate Secretary; and
7. Maria Tara A. Mercado - Assistant Corporate Secretary

During the Organizational Meeting, the following were also appointed to the various Board Committees of the Corporation:

A. Executive Committee

1. Raul Joseph A. Concepcion – Committee Chairman
2. Renna C. Hechanova – Angeles
3. Raul Anthony A. Concepcion

B. Corporate Governance and Audit Committee

1. Melito S. Salazar, Jr. – Committee Chairman
2. Raissa C. Hechanova-Posadas
3. Ma. Victoria Herminia C. Young

C. Compensation and Remuneration Committee

1. Cesar A. Buenaventura – Committee Chairman
2. Jose Ma. A. Concepcion
3. Melito S. Salazar, Jr.

D. Nomination Committee

1. Raul Joseph A. Concepcion – Committee Chairman
2. Renna C. Hechanova-Angeles
3. Cesar A. Buenaventura

Mr. Raul T. Concepcion, Jose S. Concepcion, Jr., and Rafael G. Hechanova were likewise reappointed as Directors Emiriti of the Corporation, in continuing recognition of their valuable contributions to the Corporation.

B. Item 9 – Other Events

At the Annual Stockholders’ Meeting of the Corporation, the stockholders representing at least majority of the Corporation’s outstanding capital stock approved the following:

a. Appointment of Isla Lipana & Co. as the Corporation’s external auditor;
b. Ratification of all acts of the board of Directors and officers since 7 June 2017 up to the date of the Annual Stockholders’ Meeting;
c. Minutes of the Annual Stockholders’ Meeting held on 7 June 2017;
d. 2017 Financial Statements and Chairman’s Report; and
e. 2018 Long Term Share Incentive Plan.
Other Relevant Information

DETAILS IN FILE ATTACHED
Filed on behalf by:
Name Grace Velasco
Designation Vice-President