C04595-2025

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)
Jun 26, 2025
2. SEC Identification Number
1803
3. BIR Tax Identification No.
00406761000
4. Exact name of issuer as specified in its charter
ABS-CBN CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
ABS-CBN Broadcasting Center, Sgt. Esguerra Ave. cor. Mother Ignacia Street Quezon City Postal Code 1103
8. Issuer's telephone number, including area code
0234152272
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 899,848,111
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.

ABS-CBN CorporationABS

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 Organizational Meeting held on June 26, 2025

Background/Description of the Disclosure

The Board of Directors of the Corporation held its organizational meeting today immediately after the annual stockholder meeting.

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
Martin L. Lopez Chairman of the Board 19,659 1,037,291 Lodged Shares
Carlo L. Katigbak President and Chief Executive Officer - 1,289,515 Lodged Shares
Maria Luisa S. Alcaneses Officer, Data Protection 1,054 - N/A
Ma. Rosario S. Bartolome Head, Integrated Marketing and Customer Experience - 858,133 Lodged Shares
Roberto V. Barreiro Chief Partnership Officer - 592,172 Lodged Shares
Ernilda L. Bayani Head, Human Resources and Organizational Development - 12,477 Lodged Shares
Kane Errol C. Choa Head, Corporate Communications - 99,792 Lodged Shares
Ma. Cherrie R. Cruz Head, Legal Services - - N/A
Carmela Grace C. Del Mundo Head, Internal Audit 1,054 244,868 Lodged Shares
Kriz Anthony Gazmen Head, ABS-CBN Films - 75,869 Lodged Shares
Dennis Marco A. Liquigan Head, ABS-CBN Music 5,288 72,002 Lodged Shares
Eugenio Lopez IV Head, Digital - 54,000 Lodged Shares
Ricardo B. Tan, Jr. Group, Chief Financial Officer - - N/A
Mary Anne Francis T. Torres Head, Integrated News and Current Affairs - 11,439 Lodged Shares
Vivian Y. Tin Head, Research 8,600 - N/A
Jose Agustin C. Benitez, Jr. Head, Integrated Sales - 555,754 Lodged Shares
Maria Socorro V. Vidanes Chief Operating Officer, Broadcast, Concurrent Head, Creative Programs, Inc. 10,000 2,484,314 Lodged Shares
Paul Michael V. Villanueva, Jr. Chief Risk Management Officer, Chief Compliance Officer, and Head, ABS-CBN Shared Service Center - 43,829 Lodged Shares
Enrique I. Quiason Corporate Secretary 9,615 - N/A
Marifel G. Gaerlan-Cruz Assistant Corporate Secretary - - N/A
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Audit Committee Honorio G. Poblador IV Chairman
Audit Committee Randolf S. David Member
Audit Committee Emmanuel S. De Dios Member
Compensation and Succession Committee Rafael L. Lopez Chairman
Compensation and Succession Committee Honorio G. Poblador IV Member
Nominations and Elections Committee Emmanuel S. De Dios Chairman
Nominations and Elections Committee Federico R. Lopez Member
Risk Management and Corporate Governance Committee Randolf S. David Chairman
Risk Management and Corporate Governance Committee Emmanuel S. De Dios Member
Risk Management and Corporate Governance Committee Honorio G. Poblador IV Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

The Board also appointed Ms. Cynthia del Castillo, Mr. Federico Garcia, Mr. Antonio Jose U. Periquet, Mr. Cesar V. Purisima, Ms. Rosario Santos-Concio and Mr. Salvador G. Tirona as members of the Board of Advisors.

The Board designated Mr. Honorio G. Poblador IV as the Lead Independent Director.

Other Relevant Information

N/A

Filed on behalf by:
Name Paul Michael Villanueva Jr.
Designation Chief Risk Management Officer, Chief Compliance Officer & Head, ABS-CBN Shared Service Center