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)

Dec 8, 2016

2. SEC Identification Number

013039

3. BIR Tax Identification No.

320-000-484

4. Exact name of issuer as specified in its charter

PACIFICA, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

c/o MANILA HARBOR CENTRE, R-10, VITAS, TONDO, MANILA Postal Code 1013

8. Issuer's telephone number, including area code

(632) 637-8851

9. Former name or former address, if changed since last report

NA

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 SHARES	40,000,000,000

11. Indicate the item numbers reported herein

Item No. 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.

Pacifica, Inc.PA

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 Organizational Board Meeting
Background/Description of the Disclosure
The disclosure herein specifies the elected officers of the Company for the ensuing year, as well as committee memberships, matters which were taken up during the organizational meeting of the Board of Directors of the Company

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
Lowell L. Yu	Chairman of the Board	100,000	0	NA
Wingtip K. Chang	President and Chief Executive Officer	200,000	0	NA
Cristina S. Palma Gil-Fernandez	Corporate Secretary/Corporate Information Officer	0	0	NA
Ma. Elena E. Pocong	Treasurer	0	0	NA

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Compensation	Lowell L. Yu	Chairman
Compensation	Winglip K. Chang	Member
Compensation	Leonardo M. Galang	Member
Nominations	Vittorio P. Lim (Independent)	Chairman
Nominations	Wingtip K. Chang	Member
Nominations	Jose Gervacio S. Amistoso	Member
Audit	Mark Werner J. Rosal (Independent)	Chairman
Audit	Alexander S. Roleda	Member
Audit	Marie M. Espejo	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
NA
Other Relevant Information
NA