C02478-2018

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 4-25 - 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

Immediately after the stockholders’ meeting, the newly elected directors convened for an organizational meeting to
appoint/elect the following corporate officers and members of the various committees:

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
Edward K. Lee Chairman 91,017,200 8,001,200 thru Lydia C. Lee, Edmund C. Lee, and ELLEE & Co., Inc.
Alexander C. Yu Vice Chairman 55,470,550 8,965,800 thru Adrian Alexander N. Yu, Michelle N. Yu and Tiffany Ann N. Yu
Conrado F. Bate President and CEO 15,584,059 4,311,900 Indirect thru Kamias Realty Corporation
Catherine L. Ong Treasurer and CFO 4,442,800 4,000,000 thru Pablo J. Ong, Carl Stephen L. Ong, and Adrian Roy L. Ong
Caesar A. Guerzon Corporate Secretary 2,043,950 0 N/A
Juan G. Barredo Assistant Corporate Secretary 1,235,150 0 N/A
Sharon T. Lim Assistant Corporate Secretary 10,750 8,500 thru Paolo Chikiamco
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Compensation and Remuneration Committee Alexander C. Yu Chairman
Compensation and Remuneration Committee Wellington C. Yu Member
Compensation and Remuneration Committee Catherine L. Ong Member
Audit Committee Wellington C. Yu Chairman
Audit Committee Raymond C. Yu Member
Audit Committee Hernan G. Lim Member
Nomination Committee Khoo Boo Boon Chairman
Nomination Committee Alexander C. Yu Member
Nomination Committee Caesar A. Guerzon Member
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 Caesar Guerzon
Designation SVP/Corporate Secretary/Head of HRAD