C03130-2024

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, 2024
2. SEC Identification Number
A199813754
3. BIR Tax Identification No.
201-277-095
4. Exact name of issuer as specified in its charter
Puregold Price Club, Inc.
5. Province, country or other jurisdiction of incorporation
Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
No. 900 Romualdez St., Paco, Manila Postal Code 1007
8. Issuer's telephone number, including area code
09178612459
9. Former name or former address, if changed since last report
None
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 Share 2,880,137,615
11. Indicate the item numbers reported herein
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.

Puregold Price Club, Inc.PGOLD

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

Result of Organizational Meeting of Puregold Price Club, Inc. (the "Company")

Background/Description of the Disclosure

On May 14, 2024, the Company's officers were elected at the Organizational Meeting of the Board of Directors to serve from 2024 to 2025 or until their successors have been elected and qualified.

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
Susan Co Chairman of the Board 178,242,585 - -
Ferdinand Vincent Co President 26,709,460 - -
Baby Gerlie Sacro Corporate Secretary - - -
Katrina Marie Co - Go Treasurer 1,200,026 - -
Jewelyn Jumalon Assistant Corporate Secretary and Compliance Officer - - -
Jaime Dela Rosa Independent Director 1 - -
John Marson Hao Investor Relations Officer and Sustainability Officer - - -
Denise Maria Carolino Vice-President for Administration - - -
Antonio Delos Santos Vice-President for Operations - - -
Joseph Sy Vice-President for Operations - - -
Renato Bechayda Vice-President for Operations - - -
Maricel Cambe Vice-President for Financial Accounting - - -
Kenneth Tiu Vice-President for Accounts Payables 10,000 - -
Emelda Bechayda Vice-President for Treasury - - -
Elvira Gutierrez Vice-President for Human Resources - - -
Edgar Tacorda Internal Auditor (Puregold) - - -
John Noblezada Internal Auditor (S&R) - - -
Levi Labra Board Advisor - - -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Susan Co Chairman
Executive Committee Lucio Co Member
Executive Committee Ferdinand Vincent Co Member
Executive Committee Pamela Justine Co - Yuyintung Member
Executive Committee Leonardo Dayao Member
Audit Committee Jaime Dela Rosa Chairman
Audit Committee Gil Genio Member
Audit Committee Emmanuel Herbosa Member
Audit Committee Leonardo Dayao Member
Audit Committee Pamela Justine Co - Yuyitung Member
Corporate Governance Committee Emmanuel Herbosa Chairman
Corporate Governance Committee Gil Genio Member
Corporate Governance Committee Jaime Dela Rosa Member
Corporate Governance Committee Leonardo Dayao Member
Corporate Governance Committee Susan Co Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

None.

Other Relevant Information

Please refer to the attached SEC 17-C Report of the Company.

Filed on behalf by:
Name Candy Dacanay-Datuon
Designation Assistant Corporate Secretary / Compliance Officer