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 Code1007
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.