C07116-2017

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)
Nov 27, 2017
2. SEC Identification Number
A199813754
3. BIR Tax Identification No.
201-277-095
4. Exact name of issuer as specified in its charter
Puregold Price Club, Inc.
5. Province, country or other jurisdiction of incorporation
Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
No. 900 Romualdez St., Paco, Manila Postal Code 1007
8. Issuer's telephone number, including area code
522-8801
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.

Filed on behalf by:
Name Candy Dacanay-Datuon
Designation Corporate Secretary