C06811-2020

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)
Sep 28, 2020
2. SEC Identification Number
43370
3. BIR Tax Identification No.
000-829-097
4. Exact name of issuer as specified in its charter
F & J PRINCE HOLDINGS CORPORATION
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
5TH FLOOR, CITIBANK CENTER, 8741 PASEO DE ROXAS, MAKATI CITY Postal Code 1226
8. Issuer's telephone number, including area code
(02) 88927133
9. Former name or former address, if changed since last report
N/Z
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
CLASS "A" COMMON 292,610,118
CLASS "B" COMMON 189,217,535
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.

F & J Prince Holdings CorporationFJP

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.

Background/Description of the Disclosure

CURRENT REPORT.

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
ROBERT Y. COKENG CHAIRMAN AND PRESIDENT 13,693,072 2,020,000 THRU STOCKBROKER
PONCIANO K. MATHAY SENIOR VICE-PRESIDENT AND COMPLIANCE OFFICER 0 0 -
JOHNSON U. CO VICE-PRESIDENT FOR ADMINISTRATION 1,100,000 0 -
MARK RYAN K. COKENG TREASURER 0 10,0000 -
FINA BERNADETTE D.C. TANTUICO CORPORATE SECRETAR 0 0 -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
AUDIT COMMITTEE PETER L. KAWSEK, JR. CHAIRMAN/INDEPENDENT DIRECTOR
AUDIT COMMITEE ROBERT Y, COKENG MEMBER
AUDIT COMMITTEE MARK RYAN K. COKENG MEMBER
AUDIT COMMITTEE JOHNSON TAN GUI YEE MEMBER
AUDIT COMMITTEE RUFINO B. TIANGCO MEMBER
NOMINATION COMMITTEE ROBERT Y. COKENG CHAIRMAN
NOMINATION COMMITTEE MARK RYAN K. COKENG MEMBER
NOMINATION COMMITTEE JOHNSON U. CO MEMBER
NOMINATION COMMITTEE JOHNSON TAN GUI YEE MEMBER
NOMINATION COMMITTEE CHARLIE K. CHUA MEMBER
COMPENSATION COMMITTEE ROBERT Y. COKENG CHAIRMAN
COMPENSATION COMMITTEE JOHNSON U. CO MEMBER
COMPENSATION COMMITTEE MARK RYAN K. COKENG MEMBER
COMPENSATION COMMITTEE RUFINO B. TIANGCO MEMBER
COMPENSATION COMMITTEE CHARLIE K. CHUA MEMBER
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

ELECTION OF OFFICERS AND MEMBERS OF DIFFERENT COMMITTEES.

Other Relevant Information

N/A.

Filed on behalf by:
Name Fina Tantuico
Designation Corporate Secretary