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 19, 2021

2. SEC Identification Number

094008811

3. BIR Tax Identification No.

004-500-964-000

4. Exact name of issuer as specified in its charter

ACE Enexor, Inc.

5. Province, country or other jurisdiction of incorporation

Makati City, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

4th Floor, 6750 Office Tower, Ayala Avenue, Makati City Postal Code 1226

8. Issuer's telephone number, including area code

(02) 7730 6300

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 Shares	250,000,001

11. Indicate the item numbers reported herein

Item 9 - Other Matters

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.

ACE Enexor, Inc.ACEX

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
Background/Description of the Disclosure
The newly-elected directors of the Company held its organizational meeting today, 19 April 2021, after the Annual Stockholders' Meeting, via video conferencing.

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
John Eric T. Francia	Chairman, Board of Directors; CEO	1	0	N/A
Raymundo A. Reyes, Jr.	President and Chief Operating Officer	0	35,428	Lodged with PCD Nominee
Maria Corazon G. Dizon	Treasurer & CFO; Chief Risk Officer	1	0	N/A
Dodjie D. Lagazo	Corporate Secretary; Compliance Officer	0	0	N/A
Alan T. Ascalon	Assistant Corporate Secretary 1; Data Privacy Officer	1,818	0	N/A
Raissa C. Villanueva	Assistant Corporate Secretary 2	0	0	N/A
Ronald F. Cuadro	VP-Finance and Controller	0	0	N/A
Henry T. Gomez, Jr.	Chief Audit Executive	0	0	N/A

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	John Eric T. Francia	Chairman
Executive Committee	Raymundo A. Reyes, Jr.	Member
Executive Committee	Jaime Alfonso E. Zobel de Ayala	Member
Personnel and Compensation Committee	Mario Antonio V. Paner	Chairman
Personnel and Compensation Committee	Ma. Aurora D. Geotina-Garcia	Member
Personnel and Compensation Committee	Jaime Z. Urquijo	Member
Audit Committee	Ma. Aurora D. Geotina-Garcia	Chairman
Audit Committee	Augusto Cesar D. Bengzon	Member
Audit Committee	Raphael Perpetuo M. Lotilla	Member
Board Risk Management and Related Party Transaction Committee	Alberto A. Lim	Chairman
Board Risk Management and Related Party Transaction Committee	Raphael Perpetuo M. Lotilla	Member
Board Risk Management and Related Party Transaction Committee	Jaime Z. Urquijo	Member
Corporate Governance and Nomination Committee	Raphael Perpetuo M. Lotilla	Chairman
Corporate Governance and Nomination Committee	Mario Antonio V. Paner	Member
Corporate Governance and Nomination Committee	Alberto A. Lim	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The Board of Directors also approved the appointment of Ms. Ma. Aurora D. Geotina-Garcia as the lead independent director.
Other Relevant Information
Please see attached disclosure.