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)
Aug 13, 2024
2. SEC Identification Number
CS200508386
3. BIR Tax Identification No.
237-383-045-000
4. Exact name of issuer as specified in its charter
BALAI NI FRUITAS INC.
5. Province, country or other jurisdiction of incorporation
QUEZON CITY, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
68 DATA ST. BRGY. DON MANUEL QUEZON CITYPostal Code1113
8. Issuer's telephone number, including area code
(02)8243-1741
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
1,495,005,000
11. Indicate the item numbers reported herein
ITEM NO. 9 - OTHER EVENTS
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.
Balai Ni Fruitas Inc.BALAI
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 2024 Organizational Meeting of Balai ni Fruitas Inc.
Background/Description of the Disclosure
Results of the Organizational Meeting of Balai ni Fruitas Inc.
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
ROGELIO M. GUADALQUIVER
CHAIRMAN OF THE BOARD
1,000
0
N/A
LESTER C. YU
PRESIDENT& CHIEF EXECUTIVE OFFICER
4,004,000
0
N/A
MADELENE T. SAYSON
VICE PRESIDENT
2,000
0
N/A
ROSELYN A. LEGASPI
MANAGING DIRECTOR- VISAYAS & MINDANAO
1,002,000
0
N/A
MA. TERESA M. TRUJILLO
CHIEF FINANCIAL OFFICER & TREASURER
0
0
N/A
CALVIN F. CHUA
CHIEF FINANCIAL ADVISER
1,330,000
0
N/A
RALPH HECTOR P. ADRICULA
COMPLIANCE OFFICER
0
0
N/A
LERMA C. FAJARDO
COMPTROLLER
0
0
N/A
WILLIAM V. CAPUNO
HEAD OF OPERATIONS
0
0
N/A
SHAUN ALDRICH SI
INVESTOR RELATIONS OFFICER
0
0
N/A
MARVIN C. YU
CORPORATE SECRETARY
2,000
0
N/A
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
EXECUTIVE COMMITTEE
LESTER C. YU
CHAIRMAN OF THE COMMITTEE
EXECUTIVE COMMITTEE
ROGELIO M. GUADALQUIVER
MEMBER
EXECUTIVE COMMITTEE
MADELENE T. SAYSON
MEMBER
NOMINATION & COMPENSATION
TOMMANNY TAN
CHAIRMAN OF THE COMMITTEE
NOMINATION & COMPENSATION
LESTER C. YU
MEMBER
NOMINATION & COMPENSATION
MADELENE T. SAYSON
MEMBER
AUDIT COMMITEE
BERNARDINO M. RAMOS
CHAIRMAN OF THE COMMITTEE
AUDIT COMMITEE
ROGELIO M. GUADALQUIVER
MEMBER
AUDIT COMMITEE
CALVIN F. CHUA
MEMBER
AUDIT COMMITEE
LEE CEASAR S. JUNIA
MEMBER
CORPORATE GOVERNANCE
LEE CEASAR S. JUNIA
CHAIRMAN OF THE COMMITTEE
CORPORATE GOVERNANCE
TOMMANNY TAN
MEMBER
CORPORATE GOVERNANCE
BERNARDINO M. RAMOS
MEMBER
List of other material resolutions, transactions and corporate actions approved by the Board of Directors