C05498-2024

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)
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 CITY Postal Code 1113
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

N/A

Other Relevant Information

N/A

Filed on behalf by:
Name RALPH HECTOR ADRICULA
Designation COMPLIANCE OFFICER