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 11, 2017

2. SEC Identification Number

A200115151

3. BIR Tax Identification No.

219-045-668-000

4. Exact name of issuer as specified in its charter

AG FINANCE, INCORPORATED

5. Province, country or other jurisdiction of incorporation

REPUBLIC OF THE PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

16/F Citibank Tower, 8741 Paseo de Roxas, Makati City Postal Code 1227

8. Issuer's telephone number, including area code

(632)833-0769

9. Former name or former address, if changed since last report

UNIT 2205A EAST PSE CENTRE, EXCHANGE ROAD ORTIGAS CENTER, PASIG CITY

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	261,824,002

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.

AG Finance, IncorporatedAGF

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 the Organizational Meeting of the Board of Directors on 11 December 2017
Background/Description of the Disclosure
Results of the Organizational Meeting of the Board of Directors on 11 December 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
Isidro C. Alcantara, Jr.	Chairman and President	100	948,287	lodged
Anthony M. Te	Vice Chairman	100	2,680,486	lodged
Rolando S. Santos	Treasurer	0	0	-
Diane Madelyn C. Ching	Corporate Secretary	0	0	-
Hermogene H. Real	Asst. Corporate Secretary	100	0	-
Leddie D. Gutierrez	VP Audit	0	0	-
Reuben F. Alcantara	VP Marketing	0	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Isidro C. Alcantara, Jr.	Chairman
Executive Committee	Anthony M. Te	Member
Executive Committee	Hermogene H. Real	Member
Audit, Risk Oversight and Related Party Transaction Committee	Ge Lin	Chairman
Audit, Risk Oversight and Related Party Transaction Committee	Hermogene H. Real	Member
Audit, Risk Oversight and Related Party Transaction Committee	Anthony M. Te	Member
Nomination and Corporate Governance Committee	Anthony M. Te	Chairman
Nomination and Corporate Governance Committee	Isidro C. Alcantara, Jr.	Member
Nomination and Corporate Governance Committee	Ge Lin	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
none
Other Relevant Information
none