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)

Jul 18, 2024

2. SEC Identification Number

108476

3. BIR Tax Identification No.

000-390-189-000

4. Exact name of issuer as specified in its charter

Philippine Seven Corporation

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

7th Floor, The Columbia Tower Ortigas Avenue, Mandaluyong City Postal Code 1550

8. Issuer's telephone number, including area code

(632) 8724-4441 to 53

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	756,418,283

11. Indicate the item numbers reported herein

Item 4. Election of Registrant’s Directors & Officers

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.

Philippine Seven CorporationSEVN

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 of Board of Directors
Background/Description of the Disclosure
Election of Corporate Officers & Committees

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
Jose T. Pardo	Chairman of the Board (Independent Director)	2	-	-
Jui-Tien Huang	Vice-Chairman	2	-	-
Jose Victor P. Paterno	President and CEO	16,255,252	2,367,317	thru PCD
Ying-Jung Lee	Chief Operating Officer	-	-	-
Chia-Fang Lee	Treasurer / CFO	-	-	-
Evelyn S. Enriquez	Corporate Secretary / Compliance Officer	5,895	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Jose T. Pardo	Chairman (Independent Director)
Executive Committee	Ron Hose	Member (Independent Director)
Executive Committee	Raymond Anthony N. Alimurung	Member (Independent Director)
Executive Committee	Jose Victor P. Paterno	Member
Executive Committee	Ying-Jung Lee	Member
Executive Committee	Chia-Fang Lee	Member
Audit & Risk Committee	Ron Hose	Chairman (Independent Director)
Audit & Risk Committee	Jose T. Pardo	Member (Independent Director)
Audit & Risk Committee	Raymond Anthony N. Alimurung	Member (Independent Director)
Audit & Risk Committee	Jose Victor P. Paterno	Member
Corporate Governance Committee	Jose T. Pardo	Chairman (Independent Director)
Corporate Governance Committee	Ron Hose	Member (Independent Director)
Corporate Governance Committee	Raymond Anthony N. Alimurung	Member (Independent Director)
Corporate Governance Committee	Jose Victor P. Paterno	Member
Corporate Governance Committee	Evelyn S. Enriquez	Non-Voting Member
Compensation Committee	Wen-Chi Wu	Chairman
Compensation Committee	Raymond Anthony N. Alimurung	Member (Independent Director)
Compensation Committee	Jose Victor P. Paterno	Member
Compensation Committee	Ying-Jung Lee	Non-Voting Member
Compensation Committee	Chia-Fang Lee	Non-Voting Member

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