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)

Jun 3, 2024

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 the Organizational Meeting
Background/Description of the Disclosure
Results of the Organizational Meeting of the Board of Directors of JG Summit Holdings, Inc. ("JGS") held today, June 3, 2024, immediately after the Annual Stockholders' Meeting.

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	156,288,580	-	N/A
2. Lance Y. Gokongwei	President and Chief Executive Officer	570,962,279	-	N/A
3. Patrick Henry C. Go	Executive Director	133,164	-	N/A
4. Michael P. Liwanag	Chief Strategy Officer	105,000	-	N/A
5. Maria Celia H. Fernandez-Estavillo	Chief Legal Officer and Corporate Secretary	5,250	-	N/A
6. Renato T. Salud	Chief Corporate Affairs and Sustainability Officer	-	-	N/A
7. Aldrich T. Javellana	Senior Vice President and Treasurer	-	-	N/A
8. Lisa Gokongwei Cheng	Chief Digital Officer	146,018,275	-	N/A
9. Brian M. Go	Chief Finance and Risk Officer	2,237,577	-	N/A
10. David Gulliver G. Go	Chief Human Resources Officer	43,735	-	N/A
11. Michele F. Abellanosa	Vice President, Corporate Controllership	-	-	N/A
12. Rya Aissa G. Agustin	Chief Audit Executive	-	-	N/A
13. Laurinda R. Rogero	Chief Compliance Officer	-	-	N/A
14. Ma. Cristina Bellafor P. Alvarez	Chief Information Officer	-	-	N/A
15. Ian S. Pajantoy	Data Protection Officer	-	-	N/A
16. Andre Ria B. Buzeta-Acero	Assistant Corporate Secretary	-	-	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, Related Party Transaction, Risk Oversight Committee (AURROC)	Antonio L. Go	Chairman (Independent Director)
Audit, Related Party Transaction, Risk Oversight Committee (AURROC)	Renato T. De Guzman	Member (Independent Director)
Audit, Related Party Transaction, Risk Oversight Committee (AURROC)	Artemio V. Panganiban	Member (Independent Director)
Audit, Related Party Transaction, Risk Oversight Committee (AURROC)	Bernadine T. Siy	Member (Independent Director)
Audit, Related Party Transaction, Risk Oversight Committee (AURROC)	James L. Go	Member (Independent Director)
Governance, Nomination, Remuneration, and Sustainability Committee (GNRSC)	Bernadine T. Siy	Chairman (Independent Director)
Governance, Nomination, Remuneration, and Sustainability Committee (GNRSC)	Renato T. De Guzman	Member (Independent Director)
Governance, Nomination, Remuneration, and Sustainability Committee (GNRSC)	Antonio L. Go	Member (Independent Director)
Governance, Nomination, Remuneration, and Sustainability Committee (GNRSC)	Artemio V. Panganiban	Member (Independent Director)

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Appointment of Mr. Antonio L. Go as the Lead Independent Director.
Other Relevant Information
Please see attached the SEC Form 17-C of JGS on the Results of the Organizational Meeting of the Board of Directors held on June 3, 2024.