CR00267-2022

The PSE makes no representation on the accuracy, validity, correctness and completeness of the information stated in the respective PORs of listed companies. The PSE shall use the information contained in the POR submitted by the company in computing a company's weight in the index and this may be updated or adjusted consistent with the policy of the Exchange in managing the PSEi and sector indices.

Roxas Holdings, Inc.ROX

PSE Disclosure Form POR-1 - Public Ownership Report Reference: Amended Rule on Minimum Public Ownership

Report Type

Report Date Dec 31, 2021
Computation of Public Ownership
Number of Issued and Outstanding
Common Shares
1,565,579,279
Less: Number of Treasury
Common Shares, if any
17,643,480
Number of Outstanding
Common Shares
1,547,935,799

Less :

A. Directors
Name Direct Indirect Total direct & indirect shares % to Total Outstanding Shares
PEDRO E. ROXAS 450,000 576,640 1,026,640 0
MANUEL V. PANGILINAN 61,547 - 61,547 0
CELSO T. DIMARUCUT 50,000 - 50,000 0
RAY C. ESPINOSA 430,831 - 430,831 0
CHRISTOPHER H. YOUNG 61,547 - 61,547 0
OSCAR J. HILADO 50,000 - 50,000 0
ALEX ERLITO S. FIDER 50,000 - 50,000 0
SANTIAGO T. GABIONZA, JR. 50,000 - 50,000 0
ARLYN S. VILLANUEVA 50,000 - 50,000 0
1,253,925 576,640 1,830,565 0
B. Officers
Name Direct Indirect Total direct & indirect shares % to Total Outstanding Shares
CYNTHIA L. DELA PAZ - - - -
CELSO T. DIMARUCUT - - - -
GEORGE T. CHEUNG - - - -
JOSE MANUEL D. MAPA - - - -
FREDERICK E. REYES - - - -
JAYNEL R. SULANGI - - - -
VERONICA C. CORTEZ - - - -
MA. HAZEL L. RABARA-RETARDO - - - -
JOSEPHINE M. LOGRONO - - - -
JAYPEE V. JIMENEZ - - - -
0 0 0 0
C. Principal/Substantial Stockholders
Name Direct Indirect Total direct & indirect shares % to Total Outstanding Shares
ROXAS & COMPANY 99,624,995 218,716,710 318,341,705 20.57
FIRST AGRI HOLDINGS, INC. - 467,854,834 467,854,834 30.22
FIRST PACIFIC NATURAL RESOURCES HOLDINGS, BV - 505,667,566 505,667,566 32.67
99,624,995 1,192,239,110 1,291,864,105 83.46
D. Affiliates
Name Direct Indirect Total direct & indirect shares % to Total Outstanding Shares
- - - - -
0 0 0 0
E. Government
Name Direct Indirect Total direct & indirect shares % to Total Outstanding Shares
- - - - -
0 0 0 0
F. Banks
Name Direct Indirect Total direct & indirect shares % to Total Outstanding Shares
- - - - -
0 0 0 0
G. Employees
Name Direct Indirect Total direct & indirect shares % to Total Outstanding Shares
- - - - -
0 0 0 0
H. Lock-Up Shares
Name Direct Indirect Total direct & indirect shares % to Total Outstanding Shares
- - - - -
0 0 0 0
I. Others
Name Direct Indirect Total direct & indirect shares % to Total Outstanding Shares
- - - - -
0 0 0 0
Number of Listed
Common Shares
1,565,579,279
Total Number of
Non-Public Shares
1,293,694,670
Total Number of Shares Owned
by the Public
254,241,129
Public Ownership Percentage 16.42
Other Relevant Information

N/A

Filed on behalf by:
Name AIMEE PEDAYO
Designation Legal Manager