C04046-2018

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)
Jun 11, 2018
2. SEC Identification Number
24986
3. BIR Tax Identification No.
000-275-073
4. Exact name of issuer as specified in its charter
Jackstones, Inc. (Formerly NextStage, Inc.)
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
593 Antonio Drive, Bagumbayan, Taguig City Postal Code 1630
8. Issuer's telephone number, including area code
+63 2 6336113
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 Stock, @P1.00 par value 188,184,097
11. Indicate the item numbers reported herein
Items 4 and 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.

Jackstones, Inc.JAS

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 of Jackstones, Inc. held on 11 June 2018.

Background/Description of the Disclosure

The Organizational Meeting of the Board of Directors of Jackstones, Inc. was held on 11 June 2018 whereby 6 of the 9 directors were present, including the 3 independent 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
Mariano Chua Tanenglian Chairman 0 10,053,540 with PCD/Broker
Aleta So Tanenglian Vice Chairman 0 8,377,950 with PCD/Broker
Maximilian So Tanenglian President 0 1,675,589 with PCD/Broker
Vandermir Carnegie Tan Say Senior Vice President 0 1,675,590 with PCD/Broker
Jonathan A. Ong Carranceja Vice President 0 1,675,590 with PCD/Broker
Beryl Fayette Tangenlian Say Treasurer 0 1,675,590 with PCD/Broker
Anthony B. Peralta Corporate Secretary and CIO 0 0 -
Adaline Daryl T. Ong Carranceja Assistant Corporate Secretary 0 1,675,590 with PCD/Broker
Jean Marie L. Uy Assistant CIO 0 0 -
Maria Arrabelle Tan Lim Compliance Officer 0 0 -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Audit Committee William Chong Lee Chairman (Independent Director)
Audit Committee Amando Musni Velasco Member (Independent Director)
Audit Committee Stilwell Tan Sy Member (Independent Director)
Audit Committee Vandermir Carnegie Tan Say Member
Corporate Governance Committee Stilwell Tan Sy Chairman (Independent Director)
Corporate Governance Committee William Chong Lee Member (Independent Director)
Corporate Governance Committee Amando Musni Velasco Member (Independent Director)
Corporate Governance Committee Maximilian So Tanenglian Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

1. Approval of the Minutes of the previous Special Meetings of the Board of Directors held on (a) March 14, 2018; (b) April 4, 2018; and (c) April 24, 2018; and
2. Election of Officers.

Other Relevant Information

-

Filed on behalf by:
Name Anthony Peralta
Designation Corporate Secretary and CIO