C08297-2020

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)
Nov 27, 2020
2. SEC Identification Number
A1999-0454
3. BIR Tax Identification No.
203-420-423
4. Exact name of issuer as specified in its charter
ABS-CBN Holdings Corporation
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
16th Floor North Tower, Rockwell Business Center Sheridan, Sheridan corner United Streets, Mandaluyong City Postal Code 1550
8. Issuer's telephone number, including area code
(02) 8887-7000
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
Philippine Depositary Receipts 276,198,430
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.

ABS-CBN Holdings CorporationABSP

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

Background/Description of the Disclosure

Results of the organizational meeting of the Board held on November 27, 2020 via remote communication immediately after the annual common stockholders' 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
Manuel M. Lopez Chairman, President, Chief Executive Officer and Chief Operating Officer 40 0 N/A
Salvador G. Tirona Treasurer 38 0 N/A
Marifi H. Hernandez Comptroller 0 0 N/A
Enrique I. Quiason Corporate Secretary and Compliance Officer 0 0 N/A
Maria Amina O. Amado Assistant Corporate Secretary 0 0 N/A
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Audit Committee Jose C. Vitug Chairman
Audit Committee Emmanuel De Dios Member
Audit Committee Salvador G. Tirona Member
Corporate Governance Committee Emmanuel De Dios Chairman
Corporate Governance Committee Jose C. Vitug Member
Corporate Governance Committee Salvador G. Tirona Member
Risk Management Committee Jose C. Vitug Chairman
Risk Management Committee Emmanuel De Dios Member
Risk Management Committee Benjamin R. Lopez 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 Ma. Amina Amado
Designation Assistant Corporate Secretary