C01150-2025

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)
Feb 25, 2025
2. SEC Identification Number
CS200251064
3. BIR Tax Identification No.
219075614
4. Exact name of issuer as specified in its charter
MEDILINES DISTRIBUTORS INCORPORATED
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
3rd Flr. Vistamall Hub, C.V. Starr Ave., Pamplona Dos, Las Pinas City Postal Code 1740
8. Issuer's telephone number, including area code
+6377471076/+6385192012
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 2,746,575,800
11. Indicate the item numbers reported herein
Item 9 and 4

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.

Medilines Distributors IncorporatedMEDIC

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Resignation of Ms. Ma. Carmela D. Ochoa as CFO of the Company

Background/Description of the Disclosure

In a Special Meeting of the Board of Directors held on December 27, 2024, Ms. Ma. Carmela D. Ochoa tendered her resignation as CFO of the Company, effective December 31, 2024. Further, Ms. Myra B. De Asis has been appointed as her replacement.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Ma. Carmela D. Ochoa CFO 12/31/2024 Focusing on other endeavors
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Myra B. De Asis CFO 12/27/2024 12/31/2024 0 0 N/A
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
- - - - - - - -
Other Relevant Information

Myra B. De Asis is a Certified Accountant with a degree in Accountancy from Philippine School of Business Administration- Quezon City. She has over 20 years of experience in the Healthcare Industry, specifically in the importation and distribution of medical equipment and consumables and 10 years in the role of Chief Finance Officer.

Filed on behalf by:
Name Maria Carmela Ochoa
Designation CFO