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)

Apr 13, 2018

2. SEC Identification Number

A199910065

3. BIR Tax Identification No.

203523208

4. Exact name of issuer as specified in its charter

COL Financial Group, Inc.

5. Province, country or other jurisdiction of incorporation

Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

24/F East Tower, PSE Centre, Exchange Road, Ortigas Center, Pasig City Postal Code 1605

8. Issuer's telephone number, including area code

(02) 636-5411

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

Not applicable

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 Shares	476,000,000

11. Indicate the item numbers reported herein

Item #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.

COL Financial Group, Inc.COL

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of Annual Stockholders' Meeting
Background/Description of the Disclosure
Please be informed that at the Annual Stockholders' Meeting of COL Financial Group, Inc. held today, 13 April 2018, the following matters were taken up by the stockholders:

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
Edward K. Lee	91,017,200	8,001,200	thru Lydia C. Lee, Edmund C. Lee, and ELLEE & Co., Inc.
Alexander C. Yu	55,470,550	8,965,800	thru Adrian Alexander N. Yu, Michelle N. Yu and Tiffany Ann N. Yu
Conrado F. Bate	15,584,059	4,311,900	thru Kamias Realty Corporation
Hernan G. Lim	13,470,985	3,988,800	thru Doris Lim and Nicole Anne T. Lim
Raymond C. Yu	13,670,540	8,653,400	thru Mary Jane L. Yu, Mark Richmond L. Yu, Ronald Martin L. Yu, Raynard L. Yu and Jacqueline L. Yu
Wellington Yu	10,000	0	N/A
Kido Hokushin	1	0	N/A
Khoo Boo Boon	3,000	0	N/A
Paulwell Han	37,599,975	0	N/A
Joel A. Litman	34,000	0	N/A
Catherine L. Ong	4,442,800	4,000,000	thru Pablo J. Ong, Carl Stephen L. Ong, and Adrian Roy L. Ong

External auditor	SGV & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
Approval of the 2017 Audited Financial Statements
Other Relevant Information
None