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)

Dec 3, 2025

2. SEC Identification Number

CS201811119

3. BIR Tax Identification No.

010-061-026-00

4. Exact name of issuer as specified in its charter

FIGARO CULINARY GROUP, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

116 East Main Avenue, Phase V-SEZ Laguna Technopark, Binan Laguna Postal Code 4034

8. Issuer's telephone number, including area code

86714232

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

FIGARO COFFEE GROUP, INC.

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	5,468,455,298

11. Indicate the item numbers reported herein

Item # 9 - N/A

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.

Figaro Culinary Group, Inc. FCG

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 the Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
The disclosure herein specifies the elected officers of Figaro Culinary Group, Inc. (“FCG” or the “Company”) for the ensuing year, as well as committee memberships, which were approved during the organizational meeting of the Board of Directors of the Company held today, December 3, 2025.

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
Jerry S. Liu	Chairman Emeritus	0	0	n/a
Justin T. Liu	Chairman	0	1	Under PCD Nominee
Divina Gracia G. Cabuloy	President & CEO	0	1	Under PCD Nominee
Michael Stephen T. Liu	Director	0	1	Under PCD Nominee
Brian Gregory T. Liu	Director	0	1	Under PCD Nominee
Michael T. Barret	Executive Vice President, COO, Chief Information Officer, Chief Investor Relations Officer	0	1	Under PCD Nominee
Lowela L. Concha	Corporate Secretary	0	0	n/a
Sigrid Von D. De Jesus	Chief Compliance Officer / Asst. Corporate Secretary	0	1	Under PCD Nominee
Jose Petronio Vicente D. Espanol III	Chief Finance Officer / Treasurer and Chief Risk Officer	0	0	n/a
Marilou R. Roca	Chief Accounting Officer & Comptroller	0	0	n/a

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit Committee	Senen L. Matoto	Chairman
Audit Committee	Corazon P. Guidote	Member
Audit Committee	Justin T. Liu	Member
Corporate Governance and Nominations Committee	Corazon P. Guidote	Chairman
Corporate Governance and Nominations Committee	Justin T. Liu	Member
Corporate Governance and Nominations Committee	Divina Gracia G. Cabuloy	Member
Board Risk Oversight Committee	Hector R. Villanueva	Chairman
Board Risk Oversight Committee	Senen L. Matoto	Member
Board Risk Oversight Committee	Michael T. Barret	Member
Related Party Transactions Committee	Hector R. Villanueva	Chairman
Related Party Transactions Committee	Corazon P. Guidote	Member
Related Party Transactions Committee	Sigrid Von D. De Jesus	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
-
Other Relevant Information
Please see the attached SEC 17-C for your reference.