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)

Aug 11, 2022

2. SEC Identification Number

PW-00000834

3. BIR Tax Identification No.

000-269-435

4. Exact name of issuer as specified in its charter

ROXAS AND COMPANY, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

7F Cacho Gonzales Bldg., 101 Aguirre St., Legaspi Village, Makati City Postal Code 1229

8. Issuer's telephone number, including area code

(632) 8810-8901 to 06

9. Former name or former address, if changed since last report

CADP GROUP CORPORATION

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	2,230,711,002

11. Indicate the item numbers reported herein

Item No. 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.

Roxas and Company, Inc.RCI

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Special Board of Directors' Meeting.
Background/Description of the Disclosure
Please be informed that the Board of Directors of Roxas and Company, Inc. (RCI), in its Regular Board meeting today, 11 August 2022 approved the RCI’s Consolidated Financial Report for the second quarter of CY 2022, quarter ended 30 June 2022 and the SEC Form 17-Q.
Other Relevant Information
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