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)
- May 28, 2026
- 2. SEC Identification Number
- 59366
- 3. BIR Tax Identification No.
- 001-748-412
- 4. Exact name of issuer as specified in its charter
- ALSONS CONSOLIDATED RESOURCES INC.
- 5. Province, country or other jurisdiction of incorporation
- Philippines
- 6. Industry Classification Code(SEC Use Only)
- 7. Address of principal office
- 2286 CHINO ROCES AVENUE, MAKATI CITY Postal Code 1231
- 8. Issuer's telephone number, including area code
- 89823000
- 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 P1.00 PAR VALUE 6,291,500,000 - 11. Indicate the item numbers reported herein
- Organizational Meeting results
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.
Alsons Consolidated Resources, Inc.ACR
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
| Subject of the Disclosure |
|---|
Results of the Organizational Meeting |
| Background/Description of the Disclosure |
Results of the Organizational Meeting held May 28, 2026 |
| Name of Person | Position/Designation | Shareholdings in the Listed Company | Nature of Indirect Ownership | ||
|---|---|---|---|---|---|
| Direct | Indirect | ||||
| NICASIO I. ALCANTARA | Chairman & President | 100 | 0 | - | |
| EDITHA I. ALCANTARA | Vice-Chair & Treasurer | 100,000 | 0 | - | |
| ROBERTO JOAQUIN P. RAMOS | CFO | 0 | 0 | - | |
| PHILIP EDWARD B. SAGUN | Deputy CFO | 0 | 0 | - | |
| ANA MARIA MARGARITA A. KATIGBAK | Corporate Secretary | 0 | 0 | - | |
| JONATHAN F. JIMENEZ | Asst CorSec, DPO & Compliance Officer | 0 | 0 | - | |
| Name of Committees | Members | Position/Designation in Committee | |
|---|---|---|---|
| Executive Committee | NICASIO I. ALCANTARA | Chairman | |
| Executive Committee | PAUL G. DOMINGUEZ | MEMBER | |
| Executive Committee | EDITHA I. ALCANTARA | MEMBER | |
| Executive Committee | TIRSO G. SANTILLAN, JR. | MEMBER | |
| Executive Committee | LYDIA B. ECHAUZ | MEMBER | |
| Executive Committee | ANTONIO M. CAILAO | MEMBER | |
| COMPENSATION COMMITTEE | NICASIO I. ALCANTARA | Chairman | |
| COMPENSATION COMMITTEE | PAUL G. DOMINGUEZ | MEMBER | |
| COMPENSATION COMMITTEE | TIRSO G. SANTILLAN, JR. | MEMBER | |
| COMPENSATION COMMITTEE | HONORIO A. POBLADOR, III | MEMBER | |
| COMPENSATION COMMITTEE | LYDIA B. ECHAUZ | MEMBER | |
| AUDIT, BOARD RISK OVERSIGHT, RELATED PARTY TRANSACTIONS & CORPORATE GOVERNANCE COMMITTEE | ANTONIO M. CAILAO | Chairman | |
| AUDIT, BOARD RISK OVERSIGHT, RELATED PARTY TRANSACTIONS & CORPORATE GOVERNANCE COMMITTEE | EDITHA I. ALCANTARA | MEMBER | |
| AUDIT, BOARD RISK OVERSIGHT, RELATED PARTY TRANSACTIONS & CORPORATE GOVERNANCE COMMITTEE | JOSE BEN R. LARAYA | MEMBER | |
| AUDIT, BOARD RISK OVERSIGHT, RELATED PARTY TRANSACTIONS & CORPORATE GOVERNANCE COMMITTEE | ELMER D. NITURA | MEMBER | |
| AUDIT, BOARD RISK OVERSIGHT, RELATED PARTY TRANSACTIONS & CORPORATE GOVERNANCE COMMITTEE | LYDIA B. ECHAUZ | MEMBER | |
| NOMINATIONS & ELECTIONS COMMITTEE | NICASIO I. ALCANTARA | Chairman | |
| NOMINATIONS & ELECTIONS COMMITTEE | PAUL G. DOMINGUEZ | MEMBER | |
| NOMINATIONS & ELECTIONS COMMITTEE | ARTURO B. DIAGO, JR. | MEMBER | |
| NOMINATIONS & ELECTIONS COMMITTEE | ANTONIO M. CAILAO | MEMBER | |
| RETIREMENT COMMITTEE | EDITHA I. ALCANTARA | CHAIRPERSON | |
| RETIREMENT COMMITTEE | TIRSO G. SANTILLAN, JR. | MEMBER | |
| RETIREMENT COMMITTEE | HONORIO A. POBLADOR, III | MEMBER |
| List of other material resolutions, transactions and corporate actions approved by the Board of Directors |
|---|
Please see attached. |
| Other Relevant Information |
- |
Filed on behalf by:
| Name | Jose Saldivar, Jr. |
|---|---|
| Designation | Finance Manager |