C02694-2025

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)
Apr 24, 2025
2. SEC Identification Number
108476
3. BIR Tax Identification No.
000-390-189-000
4. Exact name of issuer as specified in its charter
Philippine Seven Corporation
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7th Floor, The Columbia Tower Ortigas Avenue, Mandaluyong City Postal Code 1550
8. Issuer's telephone number, including area code
(632) 8724-4441 to 53
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 1,512,836,566
11. Indicate the item numbers reported herein
Item 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.

Philippine Seven CorporationSEVN

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Matters Approved by the Board of Directors of Philippine Seven Corporation on April 24, 2025
Background/Description of the Disclosure

The Board of Directors of Philippine Seven Corporation (PSC) approved the following matters on April 24, 2025, which will be addressed in the Annual Stockholders’ Meeting and Organizational Board meeting of PSC on July 17, 2025:


1. Mr. Jose T. Pardo conveyed to the Board that he shall retire and step down as Chairman of the Board and Independent Director of PSC upon the end of his term this July at the annual stockholders’ meeting of PSC on July 17, 2025. The Board also approved for Mr. Pardo to assume the role of Chairman Emeritus after the Annual Stockholders’ Meeting and Organizational Meeting of the Board of Directors effective July 17, 2025.

2. Accordingly, Mr. Jose Victor P. Paterno, the President and CEO of PSC, will transition to the role of Chairman of the Board effective July 17, 2025. He will likewise be the Chairman of the Executive Committee of PSC effective July 17, 2025.

3. Mr. Ying-Jung Lee, the Chief Operating Officer (COO) of PSC, will be elected as a Director of PSC and will be appointed as the President of PSC effective July 17, 2025.

4. Mr. Jose T. Pardo, Mr. Jorge L. Araneta and Ms. Maria Cristina P. Paterno shall be members of the Advisory Board of PSC effective July 17, 2025.

5. The Board approved the change of name of Audit & Risk Committee (ARC) to Audit, Related Party Transactions and Risk Oversight Committee (ARROC) and approved the Revised ARROC Charter effective July 17, 2025.

6. The Board approved the change of name of Corporate Governance (CG) Committee to Corporate Governance, Remuneration and Sustainability Committee (CGRSC) and approved the Revised CGRSC Charter effective July 17, 2025.

7. The Board approved the Succession Policy for Board and Key Officers of the Corporation effective April 24, 2025.

8. The Board approved the updated Material Related Party Transaction Policy (MRPT) consolidating all policies into one as Policy on Related Party Transaction (RPT) and MRPT effective April 24, 2025.



SIGNATURE

Pursuant to the requirement of the Securities Regulation Code, the registrant has duly caused this report to be signed on its behalf by the undersigned duly authorized for the purpose.


PHILIPPINE SEVEN CORPORATION
By:



ATTY. EVELYN SADSAD ENRIQUEZ
Corporate Secretary
Other Relevant Information

Please find attached SEC Form 17-C.
Filed on behalf by:
Name Evelyn Enriquez
Designation Corporate Secretary and Compliance Officer