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 5, 2024

2. SEC Identification Number

134800

3. BIR Tax Identification No.

000590608000

4. Exact name of issuer as specified in its charter

Jolliville Holdings Corporation

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

4th Floor 20 Lansbergh Place, 170 Tomas Morato Avenue, Quezon City Postal Code 1103

8. Issuer's telephone number, including area code

+632 83733038

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 Stock, PHP 1.00 par value	281,500,000

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.

Jolliville Holdings CorporationJOH

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 of the Board of Directors held on 05 June 2024
Background/Description of the Disclosure
1. Election of Officers of the Corporation for the year 2024-2025 2. Election of Members of the different Board Committees for the year 2024-2025

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
Jolly L. Ting	Chairman/CEO	959,999	21,280,175	Through shares owned by the Ting Family Corporation
Nanette T. Ongcarranceja	President and Chief Operating Officer	500,001	9,366,278	Through shares owned by the Ting Family Corporation
Ortrud T. Yao	Treasurer, Chief Financial Officer, and Asst. Corporate Secretary	1,000,001	9,181,491	Through shares owned by the Ting Family Corporation
Anna Francesca C. Respicio	Corporate Secretary	-	-	-
Lesley Norreen Go	Compliance Officer	-	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Jolly L. Ting	Chairman
Executive Committee	Nanette T. Ongcarranceja	Member
Executive Committee	Ortrud T. Yao	Member
Audit Committee	Herminio B. Coloma Jr	Chairman
Audit Committee	Sergio R. Ortiz-Luis Jr	Member
Audit Committee	Dexter E. Quintana	Member
Board Risk Oversight Committee	Herminio B. Coloma Jr	Chairman
Board Risk Oversight Committee	Sergio R. Ortiz-Luis Jr	Member
Board Risk Oversight Committee	Rodolfo L. See	Member
Related Party Transaction (RPT) Committee	Sergio R. Ortiz-Luis Jr	Chairman
Related Party Transaction (RPT) Committee	Herminio B. Coloma Jr	Member
Related Party Transaction (RPT) Committee	Dexter E. Quintana	Member
Corporate Governance Committee	Sergio R. Ortiz-Luis Jr	Chairman
Corporate Governance Committee	Dexter E. Quintana	Member
Corporate Governance Committee	Herminio B. Coloma Jr	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
N/A
Other Relevant Information
N/A