C03370-2021

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)
May 14, 2021
2. SEC Identification Number
184044
3. BIR Tax Identification No.
350-000-775-860
4. Exact name of issuer as specified in its charter
JG SUMMIT HOLDINGS, INC.
5. Province, country or other jurisdiction of incorporation
METRO MANILA, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
43rd Floor, Robinsons Equitable Tower, ADB Avenue corner Poveda Street, Ortigas Center, Pasig City, Metro Manila Postal Code 1605
8. Issuer's telephone number, including area code
(632) 8633-7631 to 40
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 7,520,983,658
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.

JG Summit Holdings, Inc.JGS

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 the Organizational Meeting of the Board of Directors of JG Summit Holdings, Inc. ("JGS") held on May 14, 2021.

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
1. James L. Go Chairman 156,113,638 0 N/A
2. Lance Y. Gokongwei President and Chief Executive Officer 568,930,503 0 N/A
3. Michael P. Liwanag Senior Vice President, Investor Relations and Chief of Staff 0 0 N/A
4. Bach Johann M. Sebastian Senior Vice President, Strategic Investments 0 0 N/A
5. Nicasio L. Lim Senior Vice President, Corporate Human Resources Group 0 0 N/A
6. Maria Celia H. Fernandez-Estavillo Senior Vice President, General Counsel and Corporate Secretary 5,250 0 N/A
7. Renato T. Salud Senior Vice President, Corporate Affairs and Sustainability 0 0 N/A
8. Aldrich T. Javellana Senior Vice President and Treasurer 0 0 N/A
9. Francisco M. Del Mundo Senior Vice President, Chief Financial Officer and Compliance Officer 0 0 N/A
10. Lisa Y. Gokongwei-Cheng Senior Vice President, Digital Transformation and Corporate Services 143,986,500 0 N/A
11. Alan D. Surposa Senior Vice President and Chief Procurement Officer 0 0 N/A
12. Carlos G. Santos Vice President, Corporate Services and Chief Information Officer 0 0 N/A
13. Brian M. Go Deputy Chief Financial Officer and Chief Risk Officer 0 0 N/A
14. David Gulliver G. Go Vice President and Deputy Head Corporate Human Resources 0 0 N/A
15. Ian Pajantoy Data Protection Officer 0 0 N/A
16 Andre Ria B. Buzeta-Acero Assistant Corporate Secretary 0 0 N/A
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee James L. Go Chairman
Executive Committee Lance Y. Gokongwei Member
Executive Committee Robina Gokongwei Pe Member
Executive Committee Patrick Henry C. Go Member
Audit Committee Antonio L. Go Chairman (Independent Director)
Audit Committee Renato T. De Guzman Member (Independent Director)
Audit Committee Jose T. Pardo Member (Independent Director)
Audit Committee Artemio V. Panganiban Member (Independent Director)
Audit Committee Cirilo P. Noel Member (Non-Executive Director)
Audit Committee James L. Go Advisory Member
Corporate Governance Committee Jose T. Pardo Chairman (Independent Director)
Corporate Governance Committee Renato T. De Guzman Member (Independent Director)
Corporate Governance Committee Antonio L. Go Member (Independent Director)
Corporate Governance Committee Artemio V. Panganiban Member (Independent Director)
Board Risk Oversight Committee Renato T. De Guzman Chairman (Independent Director)
Board Risk Oversight Committee Antonio L. Go Member (Independent Director)
Board Risk Oversight Committee Jose T. Pardo Member (Independent Director)
Board Risk Oversight Committee Lance Y. Gokongwei Member (Non-Executive Director)
Related Party Transaction Committee Jose T. Pardo Chairman (Independent Director)
Related Party Transaction Committee Renato T. De Guzman Member (Independent Director)
Related Party Transaction Committee Cirilo P Noel Member (Non-Executive Director)
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

Mr. Antonio L. Go was appointed Chairman of Audit Committee, Mr. Jose T. Pardo as Chairman of the Corporate Governance Committee, Mr. Renato T. De Guzman as Chairman of the Board Risk Oversight Committee and Mr. Jose T. Pardo as Chairman of the Related Party Transaction Committee.

Other Relevant Information

N/A

Filed on behalf by:
Name Maria Celia Fernandez-Estavillo
Designation Senior Vice President, General Counsel and Corporate Secretary