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 25, 2025

2. SEC Identification Number

A199910065

3. BIR Tax Identification No.

203-523-208-000

4. Exact name of issuer as specified in its charter

COL Financial Group, Inc.

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

24/F East Tower, Tektite Towers, Exchange Road, Ortigas Center, Pasig City Postal Code 1605

8. Issuer's telephone number, including area code

(02) 8636-5411

9. Former name or former address, if changed since last report

Not Applicable

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 Shares	5,949,999,998

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.

COL Financial Group, Inc.COL

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of Annual Stockholders' Meeting
Background/Description of the Disclosure
Please be informed that at the Annual Stockholders' Meeting of COL Financial Group, Inc. held today, 25 April 2025, the following matters were taken up by the Stockholders:

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
Edward K. Lee	778,125,000	515,826,750	thru PCD/Corp/Family Member
Alexander C. Yu	0	823,906,563	thru PCD/Family Member
Conrado F. Bate	1,248	248,414,500	thru PCD/Corp/Family Member
Hernan G. Lim	1,250,000	217,827,312	thru PCD/Family Member
Raymond C. Yu	1,250,000	238,506,750	thru PCD/Family Member
Paulwell Han	1,250,000	122,698,437	Thru PCD
Wellington C. Yu	125,000	0	Thru PCD
Kosuke Mizuno	1	0	Thru PCD
Arthur G. Gindap	0	150,000	Thru PCD
Betty C. Siy-Yap	0	1,250	Thru PCD
Roberto C. Benares	0	1,250	Thru PCD

External auditor	SGV & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
Approval of the 2024 Audited Financial Statements
Other Relevant Information
The following matters were also taken up and approved by the stockholders: 1. Approval of the Minutes of the Special Stockholders’ Meeting held on 27 September 2024 2. Approval of the President’s Report 3. Ratification of all Acts and Proceedings of the Board of Directors and Management for 2024