C06228-2024

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)
Sep 26, 2024
2. SEC Identification Number
AS094-001420
3. BIR Tax Identification No.
043-003-507-219
4. Exact name of issuer as specified in its charter
FIRST ABACUS FINANCIAL HOLDINGS CORPORATION
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Unit 2901-A East Tower, PSE Centre, Exchange Road, Ortigas Center, Pasig City Postal Code 1605
8. Issuer's telephone number, including area code
(632) 8667-8900
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 1,193,200,000
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.

First Abacus Financial Holdings CorporationFAF

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 26 September 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
Paulino S. Soo Chairman, President and Chief Executive Officer 133,000,000 - -
Jimmy S. Soo Treasurer 10,010,000 - -
Mariel Angeli R. Quines Corporate Secretary - - -
Jeseraire Noc L. Quisaot Assistant Corporate Secretary - - -
Melanio C. Dela Cruz Compliance Officer - - -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Paulino S. Soo Chairman
Executive Committee Jimmy S. Soo Member
Executive Committee Ma. Cristina B. Encarnacion Member
Audit and Risk Management Committee Alden Alfonso M Castañeda Chairman
Audit and Risk Management Committee Maria Rita Cecilia P. Arenas Member
Audit and Risk Management Committee Marie Therese G. Santos Member
Corporate Governance Committee Maria Rita Cecilia P. Arenas Chairman
Corporate Governance Committee Alden Alfonso M Castañeda Member
Corporate Governance Committee Paulino S. Soo 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 Mariel Angeli Quines
Designation Corporate Secretary