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 4-8 - 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
Organizational Changes in the Board of Directors and Officers of Philippine Seven Corporation (PSC).
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 Stockholder’s Meeting and Organizational Board meeting of PSC on July 17, 2025: 1. Mr. Jose T. Pardo conveyed to the Board that he shall retire 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.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Jose T. Pardo	Chairman of the Board (Independent Director)	Jul 17 2025	Retirement
Jose Victor P. Paterno	President & CEO	Jul 17 2025	Leadership Transition/ Reorganization

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
Jose Victor P. Paterno	Chairman of the Board	Jul 17 2025	Jul 17 2025	32,510,504	4,734,634	thru PCD

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
Ying-Jung Lee	Chief Operating Officer	President	Jul 17 2025	Jul 17 2025	-	-	-

Other Relevant Information
Mr. Ying-Jung Lee is the current Chief Operating Officer of PSC since 2020. He was also the former Vice President for Supply Chain of PSC from 2014 to 2019. Prior to joining PSC in 2010, he held various positions in President Chain Store Corporation, the 7-Eleven area licensee in Taiwan.