Monde Nissin : 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) Jun 24, 20222. SEC Identification Number 00000863353. BIR Tax Identification No. 000-417-352-0004. Exact name of issuer as specified in its charter Monde Nissin Corporation5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office Felix Reyes Street, Barangay Balibago, City of Santa Rosa, LagunaPostal Code40268. Issuer's telephone number, including area code [phone]. 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	17,968,611,496

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.

Monde Nissin CorporationMONDE 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 of the Company's Board of Directors

Background/Description of the Disclosure

Results of the Organizational Meeting of the Company's Board of Directors

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company	Nature of Indirect Ownership
Direct	Indirect
Hartono Kweefanus	Chairperson Emeritus	4,214,244,600	-	N/A
Kataline Darmono	Chairperson of the Board	2	-	N/A
Hoediono Kweefanus	Vice-Chairperson of the Board	948,324,600	-	N/A
Betty T. Ang	President	3,265,920,000	-	N/A
Henry Soesanto	Chief Executive Officer and Executive Vice President	1,548,681,395	-	N/A
Monica Darmono	Treasurer	765,897,596	-	N/A
Helen G. Tiu	Corporate Secretary and Chief Legal Officer	3,800,000	-	N/A
Jesse C. Teo	Chief Financial Officer	1,060,000	-	N/A
Daniel Teichert	Chief Risk Officer	105,700	-	N/A
Jon Edmarc R. Castillo	Chief Compliance Officer and PSE Company Information Officer	35,000	-	N/A
Shiela P. Alarcio	Chief Internal Audit Executive	37,500	-	N/A
Katherine C. Lee-Bacus	Assistant Corporate Secretary	22,000	-	N/A
Anne Katherine N. Santos	Assistant Corporate Secretary	0	19,400	Held by spouse

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Henry Soesanto	Chairperson
Executive Committee	Betty T. Ang	Member
Executive Committee	Romeo L. Bernardo (Independent)	Member
Executive Committee	Monica Darmono	Member
Executive Committee	Kataline Darmono	Member
Audit Committee	Nina Perpetua D. Aguas (Independent)	Chairperson
Audit Committee	Romeo L. Bernardo (Independent)	Member
Audit Committee	Marie Elaine Teo (Independent)	Member
Risk and Related Party Transactions Committee	Romeo L. Bernardo (Independent)	Chairperson
Risk and Related Party Transactions Committee	Nina Perpetua D. Aguas (Independent)	Member
Risk and Related Party Transactions Committee	Marie Elaine Teo (Independent)	Member
Corporate Governance, Nomination, and Remuneration Committee	Marie Elaine Teo (Independent)	Chairperson
Corporate Governance, Nomination, and Remuneration Committee	Romeo L. Bernardo (Independent)	Member
Corporate Governance, Nomination, and Remuneration Committee	Nina Perpetua D. Aguas (Independent)	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors

At the Organizational Meeting of the Company's Board of Directors ("Board") held immediately after the Company's 2022 Annual Stockholders' Meeting on June 24, 2022 ("ASM"), the Board considered and approved the following material resolutions: a. Minutes of the Board's previous meeting on May 10, 2022 b. Election of the members of the Board Committees, including their respective Chairpersons: i. Executive Committee - Henry Soesanto, Chairperson Betty Ang, Member Romeo L. Bernardo (Independent Director), Member Monica Darmono, Member Kataline Darmono, Member ii. Audit Committee - Nina Perpetua D. Aguas (Independent Director), Chairperson Romeo L. Bernardo (Independent Director), Member Marie Elaine Teo (Independent Director), Member iii. Risk and Related Party Transactions Committee - Romeo L. Bernardo (Independent Director), Chairperson Nina Perpetua D. Aguas (Independent Director), Member Marie Elaine Teo (Independent Director), Member iv. Corporate Governance, Nomination, and Remuneration Committee - Marie Elaine Teo (Independent Director), Chairperson Romeo L. Bernardo (Independent Director), Member Nina Perpetua D. Aguas (Independent Director), Member c. Election of Mr. Romeo L. Bernardo as Lead Independent Director d. Approval of change in designation of Mr. Daniel Teichert from Chief Risk Executive to Chief Risk Officer e. Election of Officers: Hartono Kweefanus, Chairperson Emeritus Kataline Darmono, Chairperson of the Board Hoediono Kweefanus, Vice-Chairperson of the Board Betty T. Ang, President Henry Soesanto, Chief Executive Officer and Executive Vice President Monica Darmono, Treasurer Helen G. Tiu, Corporate Secretary and Chief Legal Officer Jesse C. Teo, Chief Financial Officer Daniel Teichert, Chief Risk Officer Jon Edmarc R. Castillo, Chief Compliance Officer and PSE Company Information Officer Shiela P. Alarcio, Chief Internal Audit Executive Katherine C. Lee-Bacus, Assistant Corporate Secretary Anne Katherine N. Santos, Assistant Corporate Secretary f. Appointment of Ms. Jocelyn Jones Go So as Chief Information and Digital Officer effective July 15, 2022 under such terms and conditions as may be determined by the Company's CEO.

Other Relevant Information

Please see attached SEC Form 17-C. This disclosure has been amended to include the attached letter of the Company dated June 24, 2022 to the Securities and Exchange Commission and to the Philippine Stock Exchange summarizing the results of the Company's 2022 ASM and the Organizational Meeting of the Company's Board of Directors held immediately after the 2022 ASM.

Filed on behalf by:

Name	Jon Edmarc Castillo
Designation	Chief Compliance Officer