C04711-2025

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)
Jun 27, 2025
2. SEC Identification Number
43370
3. BIR Tax Identification No.
000-829-097
4. Exact name of issuer as specified in its charter
F & J PRINCE HOLDINGS CORPORATION
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
5TH FLOOR, BDO TOWERS PASEO, 8741 PASEO DE ROXAS, MAKATI CITY Postal Code 1226
8. Issuer's telephone number, including area code
(+632) 88927133
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
CLASS "Ä" COMMON 292,610,118
CLASS "B" COMMON 189,217,535
11. Indicate the item numbers reported herein
ITEM 4 & 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.

F & J Prince Holdings CorporationFJP

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

Current Report.

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
MARK RYAN K. COKENG 0 10,000 THRU STOCKBROKER
KATRINA MARIE K. COKENG 0 10,000 THRU STOCKBROKER
JOHNSON U. CO 1,100,000 0 -
JOHNSON TAN GUI YEE 15,371,747 0 -
MARY K. COKENG 0 1,000 THRU STOCKBROKER
RUFINO B. TIANGCO 128,000 0 THRU STOCKBROKER
FRANCIS L. CHUA 100,000 0 THRU STOCKBROKER
JOHNNY O. COBANKIAT 0 5,851,076 THRU STOCKBROKER
PETER L. KAWSEK, JR. 0 1,000 THRU STOCKBROKER
CHARLIE K. CHUA 0 10,000 THRU STOCKBROKER
RYAN WESLEY T. YAPKIANWEE 10,000 0 THRU STOCKBROKER
External auditor REYES TACANDONG & CO.
List of other material resolutions, transactions and corporate actions approved by the stockholders

1. The Minutes of the Annual Stockholders' Meeting held on 11 July 2024;
2. Ratification of the corporate actions approved and adopted by the Board of Directors since the last annual stockholders' meeting;
3. The Annual Report/Management Report and Audited Financial Statements as of 31 December 2024;

Other Relevant Information

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Filed on behalf by:
Name Anne Jaycelle Sacramento
Designation Corporate Secretary