9. Former name or former address, if changed since last report
None
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 share
2,765,381,406
11. Indicate the item numbers reported herein
Other matters
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.
Puregold Price Club, Inc.PGOLD
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
Result of Organizational Meeting of Puregold Price Club, Inc.
Background/Description of the Disclosure
The Organizational Meeting of Puregold Price Club, Inc. was held today, May 30, 2017, immediately after the Company's stockholders meeting. All directors were present including the new regular and independent directors, Mr. Jack Huang and Mr. Jaime dela Rosa.
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
Lucio L. Co
Chairman
211,088,022
-
-
Susan P. Co
Vice-Chairman
178,242,585
-
-
Ferdinand Vincent P. Co
President
26,709,460
-
-
Baby Gerlie Sacro
Corporate Secretary
-
-
-
Candy H. Dacanay-Datuon
Assistant Corporate Secretary and Compliance Officer
-
-
-
Maria Teresa Lontoc
Internal Audit and Risk Officer
-
-
-
Teodoro A. Polinga
Comptroller
-
-
-
Edgardo G. Lacson
Lead Independent Director
1
-
-
Levi Labra
Board Consultant
-
-
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Audit Committee
Edgardo G. Lacson (ID)
Chairman
Audit Committee
Jaime Dela Rosa (ID)
Member
Audit Committee
Leonardo B. Dayao
Member
Audit Committee
Susan P. Co
Member
Corporate Governance Committee
Marilyn V. Pardo (ID)
Chairman
Corporate Governance Committee
Jaime Dela Rosa (ID)
Member
Corporate Governance Committee
Edgardo G. Lacson (ID)
Member
Corporate Governance Committee
Leonardo B. Dayao
Member
Corporate Governance Committee
Lucio L. Co
Member
Executive Committee
Lucio L. Co
Chairman
Executive Committee
Susan P. Co
Member
Executive Committee
Ferdinand Vincent P. Co
Member
Executive Committee
Pamela Justine P. Co
Member
Executive Committee
Leonardo B. Dayao
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Approval of the new Manual on Corporate Governance. The copy of the Manual on Corporate Governance will be disclosed in separate form and will be posted in the Company website.
Other Relevant Information
The disclosure was amended to correct the position of Atty. Candy H. Dacanay-Datuon, as Assistant Corporate Secretary and Compliance Officer.