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) Mar 4, 20222. SEC Identification Number 1599503. BIR Tax Identification No. 025-000-240-9024. Exact name of issuer as specified in its charter CROWN ASIA CHEMICALS CORPORATION5. Province, country or other jurisdiction of incorporation Metro Manila6. Industry Classification Code(SEC Use Only) 7. Address of principal office Km33 MacArthur Highway Bo. Tuktukan, Guiguinto BulacanPostal Code30158. Issuer's telephone number, including area code (632) 3412-0639 to 419. 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
Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common 610,639,000
11. Indicate the item numbers reported herein Item 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.

Crown Asia Chemicals Corporation CROWN 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

Reorganization of Board Committees

Background/Description of the Disclosure

Please be advised that the Corporation's Board of Directors approved the following changes in the composition of the Corporation's Board Committees, as follows:

Risk Oversight Committee
Bede Lovell S. Gomez - Chairman
Ernesto R. Alberto - Member
Marie Therese G. Santos - Member
Derrick P. Villanueva - Member
Hans Joseph T. Perez - Member

Corporate Governance Committee
Ernesto R. Alberto - Chairman
Marie Therese G. Santos - Member
Bede Lovell S. Gomez - Member
Derrick P. Villanueva - Member
Hans Joseph T. Perez - Member

Other Relevant Information

-

Filed on behalf by:
Name JASON NALUPTA
Designation Corporate Secretary

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Crown Asia Chemicals Corporation published this content on 07 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 March 2022 23:28:07 UTC.