C08495-2021

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)
Dec 17, 2021
2. SEC Identification Number
CS200930125
3. BIR Tax Identification No.
281-768-124-000
4. Exact name of issuer as specified in its charter
MerryMart Consumer Corp.
5. Province, country or other jurisdiction of incorporation
Republic of the Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
9th Floor Tower 1 DoubleDragon Plaza, DD Meridian Park, Macapagal Ave. cor. Edsa Extension, Bay Area, Pasay City, Philippines Postal Code 1302
8. Issuer's telephone number, including area code
+63287431111
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 7,594,936,709
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.

MerryMart Consumer Corp.MM

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 held on December 17, 2021

Background/Description of the Disclosure

Results of Organizational Meeting held on December 17, 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
Edgar J. Sia II Chairman & CEO 838,000 0 -
Ferdinand J. Sia President 276,000 0 -
Marriana H. Yulo-Luccini CFO / CIO 1 10,500,000 Indirect shares held under PCD
Jacqueline Ann Marie O. Gomez Corporate Secretary 1 2,000,000 Indirect shares held under PCD
Jose Roelph E. Desales Assistant Corporate Secretary 1 725,000 Indirect shares held under PCD
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Edgar J. Sia II Chairman
Executive Committee Ferdinand J. Sia Member
Executive Committee Marriana H. Yulo-Luccini Member
Audit Committee Gary Emerson P. Cheng Chairman
Audit Committee Ferdinand J. Sia Member
Audit Committee Marriana H. Yulo-Luccini Member
Nomination Committee Victoria R. Tamayao Chairman
Nomination Committee Ferdinand J. Sia Member
Nomination Committee Marriana H. Yulo-Luccini Member
Compensation Committee Edgar J. Sia II Chairman
Compensation Committee Ferdinand J. Sia Member
Compensation Committee Victoria R. Tamayao Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

-

Other Relevant Information

Amended the disclosure to indicate the Nature of Indirect Ownership for Officers with indirect shareholdings.

Filed on behalf by:
Name Jose Roelph Desales
Designation Assistant Corporate Secretary