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)

Mar 22, 2023

2. SEC Identification Number

0000086335

3. BIR Tax Identification No.

000-417-352-000

4. Exact name of issuer as specified in its charter

Monde Nissin Corporation

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Felix Reyes Street, Barangay Balibago, City of Santa Rosa, Laguna Postal Code 4026

8. Issuer's telephone number, including area code

+63277597595

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	17,968,611,496

11. Indicate the item numbers reported herein

Item 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.

Monde Nissin CorporationMONDE

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
Matters taken up and/or approved by MONDE’s Board of Directors at its meeting held on March 22, 2023
Background/Description of the Disclosure
At its meeting held on March 22, 2023, MONDE’s Board: (a) approved MONDE’s Sustainability Policy and received updates on sustainability initiatives from Management; (b) approved the –– - change in use of IPO proceeds: Capex for the Meat Alternative Business as of December 31, 2022 amounting to PhP 1.1 Million to be re-allocated to Capex for the Asia Pacific Branded Food and Beverage Business (APAC-BFB) in 2023, and PhP 2.1358 Billion allocated to the Meat Alternative Business’s operating expenditures as of December 31, 2022 to be re-allocated to Capex of APAC BFB in 2023; - reversal of the retained earnings appropriation for CapEx in the amount of PhP 5 Billion previously resolved by the Board on December 19, 2022; (c) noted the results of the 2022 Annual Performance Evaluation for the Board and its Committees, as prescribed under the SEC’s Code of Corporate Governance for PLCs; and (d) authorized MONDE’s subscription to 665,845 Series B Preferred Stock of Terramino, Inc., a Delaware, U.S.-incorporated company engaged in research, development and commercialization of food products made from koji, representing 1.89% of Terramino’s outstanding capital stock (including outstanding options to purchase such stock), at a subscription price of up to US$ 2.0 Million.
Other Relevant Information
Please see attached SEC Form 17-C.