C04213-2021

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)
Jun 18, 2021
2. SEC Identification Number
159950
3. BIR Tax Identification No.
025-240-902-000
4. Exact name of issuer as specified in its charter
CROWN ASIA CHEMICALS CORPORATION
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Km. 33 MacArthur Highway, Bo. Tuktukan, Guiguinto, Bulacan Postal Code 3015
8. Issuer's telephone number, including area code
(632) 3413-8032
9. Former name or former address, if changed since last report
N/A
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 Shares 610,639,000
11. Indicate the item numbers reported herein
Items 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.

Crown Asia Chemicals Corporation CROWN

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 held on 18 June 2021.

Background/Description of the Disclosure

Results of the election of the corporate officers for year 2021-2022 and election of the members of the Executive Committee, Audit Committee, Corporate Governance Committee, and Risk Oversight Committee.

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
Walter H. Villanueva Chairman/President/General Manager - PVC Roof Division/Chief Risk Officer 74,679,000 0 N/A
Tita P. Villanueva Senior Vice President/Chief Financial Officer/ Comptroller 47,280,000 0 N/A
Nicasio T. Perez Vice President - Treasurer 47,280,000 49,744,422 Held through a broker or PCD
Derrick P. Villanueva General Manager - PVC Pipe Division 12,526,293 404,000 Shares held by wife Celine Villanueva, and shares held for the account of Noah Christophe Villanueva and Carina Dominique Villanueva
Hans Joseph T. Perez General Manager - PP-R/HDPE Pipe Division 2,464,422 0 Held through a broker or PCD
Marie Grace N. Dalupan Compliance Officer 0 0 N/A
Jason C. Nalupta Corporate Secretary/Chief Information Officer 0 0 N/A
Ann Margaret K. Lorenzo Assistant Corporate Secretary 0 0 N/A
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Walter H. Villanueva Chairman
Executive Committee Tita P. Villanueva Member
Executive Committee Nicasio T. Perez Member
Executive Committee Derrick P. Villanueva Member
Executive Committee Hans Joseph T. Perez Member
Executive Committee Allan V. Villanueva Member
Executive Committee Sherwin Clarence P. Go Member
Audit Committee Marie Therese G. Santos Chairman
Audit Committee Ernesto R. Alberto Member
Audit Committee Bede Lovell S. Gomez Member
Audit Committee Nicasio T. Perez Member
Audit Committee Eugene H. Villanueva Member
Corporate Governance Committee Bede Lovell S. Gomez Chairman
Corporate Governance Committee Ernesto R. Alberto Member
Corporate Governance Committee Marie Therese G. Santos Member
Corporate Governance Committee Walter H. Villanueva Member
Corporate Governance Committee Tita P. Villanueva Member
Corporate Governance Committee Derrick P. Villanueva Member
Risk Oversight Committee Ernesto R. Alberto Chairman
Risk Oversight Committee Marie Therese G. Santos Member
Risk Oversight Committee Bede Lovell S. Gomez Member
Risk Oversight Committee Walter H. Villanueva Member
Risk Oversight Committee Hans Joseph T. Perez Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

N/A

Other Relevant Information

Mr. Bede Lovell S. Gomez was appointed as Lead Independent Director.

Filed on behalf by:
Name JASON NALUPTA
Designation Corporate Secretary