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)

Sep 25, 2020

2. SEC Identification Number

CS200315877

3. BIR Tax Identification No.

226-527-915

4. Exact name of issuer as specified in its charter

METRO RETAIL STORES GROUP, INC.

5. Province, country or other jurisdiction of incorporation

Cebu, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Vicsal Bldg., corner of C.D. Seno and W.O. Seno Streets, Guizo, North Reclamation Area, Mandaue City, Cebu Postal Code 6014

8. Issuer's telephone number, including area code

(032) 236-8390

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

-

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	3,429,375,000

11. Indicate the item numbers reported herein

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.

Metro Retail Stores Group, Inc.MRSGI

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
Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
2020 Organizational Meeting of the Board of Directors of Metro Retail Stores Group, Inc. (MRSGI) held on September 25, 2020, via Google Meet, immediately after the holding of the Annual Stockholders' Meeting of MRSGI

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
Frank S. Gaisano	Chairman and Chief Executive Officer	2	30,448,000	Held by a corporation in which he is a controlling shareholder
Manuel C. Alberto	President and Chief Operating Officer	1	0	-
Joselito G. Orense	Treasurer and Chief Financial Officer	0	0	-
Vincent E. Tomaneng	Corporate Secretary and Chief Legal Counsel	500,000	0	-
Tara Tsarina B. Perez-Retuya	Asst. Corporate Secretary and Compliance Officer	0	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit and Risk Committee	Guillermo L. Parayno, Jr.	Chairman
Audit and Risk Committee	Margaret G. Ang	Member
Audit and Risk Committee	Ricardo Nicanor N. Jacinto	Member
Corporate Governance Committee	Edward S. Gaisano	Chairman
Corporate Governance Committee	Margaret G. Ang	Member
Corporate Governance Committee	Guillermo L. Parayno, Jr	Member
Corporate Governance Committee	Manuel C. Alberto	Member
Corporate Governance Committee	Ricardo Nicanor N. Jacinto	Member
Nomination and Compensation Committee	Frank S. Gaisano	Chairman
Nomination and Compensation Committee	Margaret G. Ang	Member
Nomination and Compensation Committee	Ricardo Nicanor N. Jacinto	Member
Investment Committee	Margaret G. Ang	Chairman
Investment Committee	Jack S. Gaisano	Member
Investment Committee	Frank S. Gaisano	Member
Investment Committee	Ricardo Nicanor N. Jacinto	Member
Investment Committee	Guillermo L. Parayno, Jr	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
-
Other Relevant Information
-