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 31, 2024

2. SEC Identification Number

808

3. BIR Tax Identification No.

000-162-935

4. Exact name of issuer as specified in its charter

Dito CME Holdings Corp.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

21st Floor, Udenna Tower, Rizal Drive corner 4th Avenue, Bonifacio Global City, Taguig City Postal Code 1634

8. Issuer's telephone number, including area code

0284034007

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	19,535,000,000

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.

DITO CME Holdings Corp.DITO

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 DITO's Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
Disclosing the results of the Organizational Meeting of the Board on 31 July 2024 via videoconferencing

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
Dennis A. Uy	Chairman	6,375,323	4,993,456,650	Through Udenna Corporation
Donald Patrick L. Lim	President	30,000	0	-
Cherylyn C. Uy	Treasurer	10,000	1,426,243,350	Through Udenna Corporation
Leandro E. Abarquez	Corporate Secretary	2,000	0	-
Leo D. Venezuela	CFO	0	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Dennis A. Uy	Chairman
Executive Committee	Cherylyn C. Uy	Member
Executive Committee	Raouf A. Kizilbash	Member
Audit and Risk Committe	Jonathan L. Ravelas	Chairman
Audit and Risk Committe	Salvador C. Medialdea	Member
Audit and Risk Committe	Enrico S. Cruz	Member
Board Risk and Oversight Committee	Enrico S. Cruz	Chairman
Board Risk and Oversight Committee	Donald Patrick L. Lim	Member
Board Risk and Oversight Committee	Salvador C. Medialdea	Member
Corporate Governance Committee	Enrico S. Cruz	Chairman
Corporate Governance Committee	Jonathan L. Ravelas	Member
Corporate Governance Committee	Salvador C. Medialdea	Member
Nomination Committee	Dennis A. Uy	Chairman
Nomination Committee	Donald Patrick L. Lim	Member
Nomination Committee	Salvador C. Medialdea	Member
Compensation and Remuneration Committee	Dennis A. Uy	Chairman
Compensation and Remuneration Committee	Raouf A. Kizilbash	Member
Compensation and Remuneration Committee	Jonathan L. Ravelas	Member
Related Party Transactions Committee	Salvador C. Medialdea	Chairman
Related Party Transactions Committee	Jonathan L. Ravelas	Member
Related Party Transactions Committee	Raouf A. Kizilbash	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The Board of Directors approved the following agenda items: 1. Approval of authority for the Corporation to act as surety and/or guarantor for its subsidiaries at the terms and conditions approved by the Board of Directors 2. Issuance of shares pursuant to an equity offering, private placement, top-up placement or similar transaction to be determined by the Board and the listing of such shares. 3. Amendment of the following sections of the By Laws: a. Article II-A, Section 1 b. Article III, Section 2 c. Article III, Section 6
Other Relevant Information
The approvals for items 1 and 2 only cover general corporate actions. Another board approval will be sought once the terms and conditions of the transactions under these matters are finalized. The appropriate disclosures will be made by the Corporation accordingly. The board approved the amendment of certain items in the Corporation's by laws. A comparison of the new provisions vis-a-vis the old provisions as well as the rationale for each amendment are enumerated in the Corporation's disclosure entitled Amendment to By Laws also posted on PSE Edge.