C04247-2021

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 21, 2021
2. SEC Identification Number
179
3. BIR Tax Identification No.
000488051
4. Exact name of issuer as specified in its charter
PHILIPPINE RACING CLUB, INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
SADDLE AND CLUBS LEISURE PARK, BARANGAY SABANG, NAIC, CAVITE Postal Code 4110
8. Issuer's telephone number, including area code
02-8805-2091
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 546,627,296
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.

Philippine Racing Club, Inc.PRC

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

At the Annual Stockholders' Meeting held on 21 June 2021, which meeting was subsequently adjourned at 3:00 in
the afternoon of the said date, eight individuals were elected as members of the Board of the Directors, two of whom are
independent directors.

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
Santiago S. Cua Jr. 1,024,238 3,038,260 UNDER PCD NOMINEE
Simeon S. Cua 100 2,578,328 UNDER PCD NOMINEE
Solomon S. Cua 670,761 27,667,000 UNDER PCD NOMINEE
Ramon P. Ereneta Jr. 5,850 1,711,300 UNDER PCD NOMINEE
Exequiel D. Robles 506,961 0 -
Eusebio H. Tanco 17 26,782,027 UNDER PCD NOMINEE
Alfred S. Corpus 1 0 -
Michael D. Uy 1 0 -
External auditor Punongbayan and Araullo
List of other material resolutions, transactions and corporate actions approved by the stockholders

Upon motion duly made by a stockholder and seconded by another stockholder, the following resolutions, transaction
and/or corporate actions were approved by the stockholders:
1. Minutes of the Annual Stockholders' Meeting held on 25 September 2020
2. Acts of the Board of Directors and all its constituted committees, and of the Management of the Corporation for Fiscal
Year 2020 and the Audited Financial Statements of the Corporation for the year ended December 31, 2020.

Other Relevant Information

Mr. Michael D. Uy and General Alfred S. Corpus are PRCI's Independent Directors.

Filed on behalf by:
Name Allan Abesamis
Designation Executive Vice President & Chief Finance Officer