C00322-2025

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)
Jan 17, 2025
2. SEC Identification Number
CS200319138
3. BIR Tax Identification No.
227-409-243-000
4. Exact name of issuer as specified in its charter
ALLIANCE SELECT FOODS INTERNATIONAL, INC.
5. Province, country or other jurisdiction of incorporation
Pasig City, NCR, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Suite 3104A, West Tower, Philippine Stock Exchange Centre, Exchange Road, Ortigas Center, Pasig City Postal Code 1605
8. Issuer's telephone number, including area code
(02) 8637-8800
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 Stock 2,499,712,463
11. Indicate the item numbers reported herein
Item No. 9 - Other Events - Compromise Agreement to Settle Cases

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.

Alliance Select Foods International, Inc.FOOD

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

Compromise Agreement to Settle Cases

Background/Description of the Disclosure

On January 17, 2025, Alliance Select Foods International, Inc. (the “Company” or “ASFII”), minority shareholders Hedy S. C. Yap-Chua, Harvest All Investment Limited, Victory Fund Limited, Bondeast Private Limited, and the estate of Albert Hong Hin Kay, after serious deliberation and with neither party admitting any fault or liability of any kind or nature, entered into a Compromise Agreement and agreed to mutually desist from prosecuting their claims and counterclaims in the following cases and resulting appeals:

1. Hedy S. C. Chua and Albert Hong Hin Kay, v. George E. Sycip, Jonathan Y. Dee, Alvin Y. Dee, Ibarra A. Malonzo, and Avelino M. Sebastian, Jr., Commercial Case No. 14-219, before the Regional Trial Court of Pasig City, Branch 161;

2. Harvest All Investment Limited, Victory Fund Limited, Bondeast Private Limited, Albert Hong Hin Kay, as minority shareholders of Alliance Select Foods International Inc., v. Alliance Select Foods International Inc., George E. SyCip, Jonathan Y. Dee, Raymund K.H. See, Marie Grace T. Vera-Cruz, Antonio C. Pacis, Erwin M. Elechicon, and Barbara Anne C. Migallos, Commercial Case No. 15-234, before the Regional Trial Court of Pasig City, Branch 265;

3. Hedy S.C. Yap-Chua, for herself and on behalf of Harvest All Investment Limited, Victory Fund Limited, And Bondeast Private Limited v. Alliance Select Foods International, Inc., SEC MSRD Case No. MSRD-SRD-2021-1, before the SEC Markets and Securities Regulation Department.

Other Relevant Information

Please see attached SEC Form 17-C for further details.

Filed on behalf by:
Name Maria Resa Celiz
Designation Assistant Corporate Secretary and Chief Compliance Officer