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 4, 2017

2. SEC Identification Number

40938

3. BIR Tax Identification No.

000-169-117-000

4. Exact name of issuer as specified in its charter

UNITED PARAGON MINING CORPORATION

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Quad Alpha Centrum Building, 125 Pioneer St., Mandaluyong CIty Postal Code 1550

8. Issuer's telephone number, including area code

(632) 636-5133 to 5134

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	261,314,797,080

11. Indicate the item numbers reported herein

4 AND 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.

United Paragon Mining CorporationUPM

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 of the Board of Directors
Background/Description of the Disclosure
Results of Organizational Meeting of the Board of Directors held on December 04, 2017, 3:30pm.

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
ALFREDO C. RAMOS	CHAIRMAN/PRESIDENT/CEO	500,050	318,476,767	PCD
GERARD ANTON S. RAMOS	VICE-PRESIDENT	500,000	-	-
ADRIAN PAULINO S. RAMOS	TREASURER	100,000	-	-
IRIS MARIE CARPIO-DUQUE	CORP. SECRETARY/COMPLIANCE OFFICER/CORP. INFORMATION OFFICER	-	-	-
DEBORAH S. ACOSTA-CAJUSTIN	ASST. CORP. SECRETARY	-	-	-
GILBERT V. RABAGO	CIO-ALTERNATE	-	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
AUDIT COMMITTEE	LAURITO E. SERRANO	CHAIRMAN
AUDIT COMMITTEE	JOHN PETER C. HAGER	MEMBER
AUDIT COMMITTEE	EDUARDO B. CASTILLO	MEMBER
AUDIT COMMITTEE	CHRISTOPHER M. GOTANCO	MEMBER
AUDIT COMMITTEE	ADRIAN PAULINO S. RAMOS	MEMBER
CORPORATE GOVERNANCE COMMITTEE	JOHN PETER C. HAGER	CHAIRMAN
CORPORATE GOVERNANCE COMMITTEE	GERARD ANTON S. RAMOS	MEMBER
CORPORATE GOVERNANCE COMMITTEE	PRESENTACION S. RAMOS	MEMBER
CORPORATE GOVERNANCE COMMITTEE	ALEXANDRA S. RAMOS-PADILLA	MEMBER
COMPENSATION AND REMUNERATION COMMITTEE	JOHN PETER C. HAGER	CHAIRMAN
COMPENSATION AND REMUNERATION COMMITTEE	ADRIAN PAULINO S. RAMOS	MEMBER
COMPENSATION AND REMUNERATION COMMITTEE	CHRISTOPHER M. GOTANCO	MEMBER
COMPENSATION AND REMUNERATION COMMITTEE	GERARD ANTON S. RAMOS	MEMBER

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