OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Mar 1, 20222. SEC Identification Number PW-000008343. BIR Tax Identification No. 000-269-4354. Exact name of issuer as specified in its charter ROXAS AND COMPANY, INC.5. Province, country or other jurisdiction of incorporation Phiippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 7F Cacho Gonzales Bldg., 101 Aguirre St., Legaspi Village, Makati CityPostal Code12298. Issuer's telephone number, including area code (632) 8810-8901 to 069. Former name or former address, if changed since last report CADP GROUP CORPORATION10. 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 | 2,222,093,502 |
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.
Roxas and Company, Inc.RCI 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 |
Withdrawal on the Appointment of Group Chief Financial Officer of Roxas and Company, Inc. |
| Background/Description of the Disclosure |
Please be informed that the appointment of Mr. Romeo S. Ramos as Group Chief Financial Officer did not push through. |
| Name of Person | Position/Designation |
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) | Reason(s) for Resignation/Cessation |
| - | - | - | - |
| 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 | |||||
| - | - | 02/22/2022 | 03/01/2022 | - | - | - |
| 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 | ||||
| - | - | - | - | - | - | - | - |
| Other Relevant Information |
The date of appointment and effective date of appointment are no longer applicable. |
| Name | MARCELINO BUNDOC |
| Designation | Accounting and Finance Manager |