Results of Organizational Meeting of Board of Directors

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) Jul 20, 20222. SEC Identification Number A1997-134563. BIR Tax Identification No. 005-029-401-0004. Exact name of issuer as specified in its charter Concepcion Industrial Corporation5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 308 Sen. Gil Puyat Ave., Makati City, PhilippinesPostal Code12098. Issuer's telephone number, including area code 877218199. Former name or former address, if changed since last report N/A10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA 11. Indicate the item numbers reported herein Items 4 and 9

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Concepcion Industrial Corporation CIC PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer List of Committees and Membership