C04003-2017

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 27, 2017
2. SEC Identification Number
184044
3. BIR Tax Identification No.
350-000-775-860
4. Exact name of issuer as specified in its charter
JG SUMMIT HOLDINGS, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
43rd Floor, Robinsons Equitable Tower, ADB Ave. cor. P. Poveda St., Ortigas Center, Pasig City, Metro Manila Postal Code 1600
8. Issuer's telephone number, including area code
(632) 633-7631 to 40
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 7,162,841,657
11. Indicate the item numbers reported herein
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.

JG Summit Holdings, Inc.JGS

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 Meeting

Background/Description of the Disclosure

Results of the Organizational Meeting of the Board of Directors of JG Summit Holdings, Inc. ("JGS") held on June 27, 2017.

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
James L. Go Chairman and Chief Executive Officer 148,679,656 0 N/A
Lance Y. Gokongwei President and Chief Operating Officer 541,838,575 0 N/A
Bach Johann M. Sebastian Senior Vice President 0 0 N/A
Nicasio L. Lim Senior Vice President 0 0 N/A
Maria Celia H. Fernandez-Estavillo Senior Vice President and General Counsel 5,000 0 N/A
Renato N. Salud Senior Vice President 0 0 N/A
Aldrich T. Javellana Vice President and Treasurer 0 0 N/A
Michele F. Abellanosa Vice President - Corporate Controller 6,000 0 N/A
Rosalinda F. Rivera Corporate Secretary 0 0 N/A
Chona R. Ferrer Deputy Treasurer 0 0 N/A
Arlene S. Denzon Compliance Officer 0 0 N/A
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee John L. Gokongwei, Jr. Member
Executive Committee James L. Go Chairman
Executive Committee Lance Y. Gokongwei Member
Executive Committee Robina Y. Gokongwei-Pe Member
Executive Committee Patrick Henry C. Go Member
Audit and Risk Management Committee John L. Gokongwei, Jr. Member
Audit and Risk Management Committee James L. Go Member
Audit and Risk Management Committee Lance Y. Gokongwei Member
Audit and Risk Management Committee Johnson Robert G. Go, Jr. Member
Audit and Risk Management Committee Cornelio T. Peralta Chairman
Audit and Risk Management Committee Jose T. Pardo Member
Governance, Nomination and Election Committee John L. Gokongwei, Jr. Member
Governance, Nomination and Election Committee James L. Go Chairman
Governance, Nomination and Election Committee Lance Y. Gokongwei Member
Governance, Nomination and Election Committee Johnson Robert G. Go, Jr. Member
Governance, Nomination and Election Committee Jose T. Pardo Member
Remuneration and Compensation Committee John L. Gokongwei, Jr. Member
Remuneration and Compensation Committee James L. Go Chairman
Remuneration and Compensation Committee Lance Y. Gokongwei Member
Remuneration and Compensation Committee Johnson Robert G. Go, Jr. Member
Remuneration and Compensation Committee Cornelio T. Peralta Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

The following were elected by the Board of Directors as Members of the Advisory Board of JGS:
1. Washington Z. SyCip
2. Aloysius B. Colayco
3. Jimmy T. Tang

Mr. Cornelio T. Peralta was appointed Chairman of the Audit and Risk Management Committee and Mr. James L. Go was appointed Chairman of the Governance, Nomination and Election Committee and of the Remuneration and Compensation Committee.

Other Relevant Information

N/A

Filed on behalf by:
Name Rosalinda Rivera
Designation Corporate Secretary