C02550-2018

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 17, 2018
2. SEC Identification Number
4429
3. BIR Tax Identification No.
050-000-164-442
4. Exact name of issuer as specified in its charter
MANILA MINING CORPORATION
5. Province, country or other jurisdiction of incorporation
Makati City, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
20th Floor, Lepanto Building, 8747 Paseo de Roxas, Makati City, Philippines Postal Code 1226
8. Issuer's telephone number, including area code
(632) 815-9447
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
Class "A" 155,796,086,372
Class "B" 103,790,702,331
11. Indicate the item numbers reported herein
n/a

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.

Manila Mining CorporationMA

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

Results of Organizational Meeting

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
FELIPE U. YAP Chairman of the Board and Chief Executive Officer 488,802,812 - N/A
BRYAN U. YAP President and Chief Operating Officer 4,612,455,606 - N/A
RENE F. CHANYUNGCO Senior Vice President and Treasurer 69,021,337 - N/A
PATRICK K. YAP Senior Vice President 93,342,941 - N/A
PABLO T. AYSON, JR. Vice President 30,241,640 - N/A
STEPHEN Y. YAP Vice President 1,280,898 - N/A
KNESTOR JOSE Y. GODINO Assistant Vice President-Human Resource - - N/A
MA. LOURDES B. TUASON Assistant Treasurer 77,449,119 - N/A
ETHELWOLDO E. FERNANDEZ Corporate Secretary 32,170,786 - N/A
ODETTE A. JAVIER Assistant Corporate Secretary 23,218,440 - N/A
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Eduardo A. Bangayan Audit Committee Chairman
Ethelwoldo E. Fernandez Audit Committee Member
Rodolfo S. Miranda Audit Committee Member
Bryan U. Yap Nomination Committee Chairman
Eduardo A. Bangayan Nomination Committee Member
Ethelwoldo E. Fernandez Nomination Committee Member
Ethelwoldo E. Fernandez Remuneration/Compensation Committee Chairman
Bryan U. Yap Remuneration/Compensation Committee Member
Eduardo A. Bangayan Remuneration/Compensation Committee Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

N/A

Other Relevant Information

N/A

Filed on behalf by:
Name Odette Javier
Designation Assistant Corporate Secretary