C08617-2025

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)
Dec 11, 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
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
0286378800
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

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 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Appointment of Atty. Kyle David A. Dee as Corporate Secretary

Background/Description of the Disclosure

Alliance Select Foods International, Inc, (“ASFII” or the “Company”; PSE: FOOD) announces that the Board of Directors, during its meeting held on December 11, 2025, approved the appointment of Atty. Kyle David A. Dee as Corporate Secretary of the Company.

Atty. Kyle A. Dee is a Senior Associate at Picazo Buyco Tan Fider Santos & Dee, the law firm engaged by the Company to provide corporate secretarial services. He is the son of Atty. Gabriel A. Dee, the Firm’s Managing Partner and a name partner, who also serves as the Company’s Vice Chairperson of the Board.

Atty. Kyle specializes in corporate law, with significant experience in capital market transactions and registration and listing of securities and debt instruments, mergers and acquisitions, competition law and financing transactions. He has been involved in various landmark projects, including the largest initial public offering in the Philippines, the acquisition of one of the country’s major media and telecommunications companies, and the investment into one of the country’s major healthcare providers.

He is experienced in general contract review and legal due diligence, and handles corporate housekeeping and provides legal advice to various banking, real estate and infrastructure companies, including compliance with rules and regulations of the Securities and Exchange Commission, Philippine Stock Exchange, Bangko Sentral ng Pilipinas, and others.

Atty. Kyle graduated cum laude from the University of the Philippines in Diliman, where he obtained his Bachelor of Science in Business Administration degree. He completed his law studies at the University of the Philippines College of Law.

The engagement of the law firm and the designation of Atty. Kyle A. Dee as Corporate Secretary were reviewed in accordance with the Company’s Corporate Governance and Related Party Transaction Policies. The Governance Committee endorsed his appointment to the Board of Directors.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
N/A N/A N/A N/A
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Atty. Kyle David A. Dee Corporate Secretary 12/11/2025 12/11/2025 - - N/A
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
N/A N/A N/A N/A N/A - - N/A
Other Relevant Information

Please see attached SEC Form 17-C.

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