C07319-2017

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)
Dec 6, 2017
2. SEC Identification Number
6609
3. BIR Tax Identification No.
000-233-218-000
4. Exact name of issuer as specified in its charter
PAXYS, INC.
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
15TH FLOOR, 6750 AYALA OFFICE TOWER, AYALA AVENUE, MAKATI CITY Postal Code 1226
8. Issuer's telephone number, including area code
(+632) 250-3800
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 1,148,534,866
11. Indicate the item numbers reported herein
-

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.

Paxys, Inc.PAX

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

The attached document provides for the results of the Organizational Meeting of the newly-elected members of the Board of Directors.

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
Tarcisio M. Medalla Chairman and President 1,120 0 N.A.
Roger Leo A. Cariño Treasurer 1,120 0 N.A.
Mayette H. Tapia Corporate Secretary and Corporate Information Officer 0 0 N.A.
Ana Maria A. Katigbak Assistant Corporate Secretary and Assistant Corporate Information Officer 0 0 N.A.
Pablito O. Lim Compliance Officer 0 0 N.A.
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Tarcisio M. Medalla Chairman
Executive Committee Lim Ghee Keong Member
Executive Committee Roger Leo A. Cariño Member
Executive Committee Roberto A. Atendido Member
Audit, Risk Management, and Related Party Transactions Committee Jose Antonio A. Lichauco Chairman (Independent Director)
Audit, Risk Management, and Related Party Transactions Committee George Y. Sycip Member (Independent Director)
Audit, Risk Management, and Related Party Transactions Committee Roberto A. Atendido Member
Audit, Risk Management, and Related Party Transactions Committee Roger Leo A. Cariño Member
Compensation Committee Tarcisio M. Medalla Chairman
Compensation Committee Roger Leo A. Cariño Member
Compensation Committee George Y. Sycip Member
Nominations and Governance Committee George Y. Sycip Chairman (Independent Director)
Nominations and Governance Committee Tarcisio M. Medalla Member
Nominations and Governance Committee Jose Antonio A. Lichauco Member (Independent Director)
Nominations and Governance Committee Roger Leo A. Cariño Member (non-voting)
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

None.

Other Relevant Information

None.

Filed on behalf by:
Name Mayette Tapia
Designation Corporate Legal Counsel and Corporate Information Officer