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 4, 2025

2. SEC Identification Number

CS201210314

3. BIR Tax Identification No.

008-297-271

4. Exact name of issuer as specified in its charter

COAL ASIA HOLDINGS INCORPORATED

5. Province, country or other jurisdiction of incorporation

NCR, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

3RD FLOOR, JTKC CENTRE 2155 PASONG TAMO, MAKATI CITY, PHILIPPINES Postal Code 1231

8. Issuer's telephone number, including area code

(02) 8813-8892 TO 97

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 SHARES	40,000,000,040

11. Indicate the item numbers reported herein

ITEM #4 AND 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.

Coal Asia Holdings IncorporatedCOAL

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 BOARD MEETING (4 DECEMBER 2025)
Background/Description of the Disclosure
1. ELECTION OF CORPORATE OFFICERS FOR THE YEAR 2025-2026 2. ELECTION OF MEMBERS OF COMMITTEES FOR THE YEAR 2025-2026

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
HARALD R. TOMINTZ	CHAIRMAN	10,000	0	NA
DEXTER Y. TIU	TREASURER	6,400,000,000	0	NA
ERIC PETER Y. ROXAS	CORPORATE SECRETARY	6,400,000,000	2,000,000	NA
JOHNSON A. SANHI, JR.	PRESIDENT & CEO	10,000	0	NA
ARISTIDES S. ARMAS	INDEPENDENT DIRECTOR	2,000,010	0	NA
JUAN KEVIN G. BELMONTE	INDEPENDENT DIRECTOR	10	0	NA
ARSENIO BARTOLOME	INDEPENDENT DIRECTOR	10	0	NA
ROLANDO P. DOMINGO	CHIEF FINANCIAL OFFICER	0	0	NA
ROSANNA T. DESIDERIO	CHIEF INFORMATION OFFICER/INVESTORS RELATION OFFICER/COMPLIANCE OFFICER	10	0	NA

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
CORPORATE GOVERNANCE	ARSENIO M. BARTOLOME III	CHAIRMAN
CORPORATE GOVERNANCE	ARISTIDES S. ARMAS	MEMBER
CORPORATE GOVERNANCE	JUAN KEVIN G. BELMONTE	MEMBER
RISK & AUDIT COMMITTEE	ARISTIDES S. ARMAS	CHAIRMAN
RISK & AUDIT COMMITTEE	ARSENIO M. BARTOLOME III	MEMBER
RISK & AUDIT COMMITTEE	ERIC PETER Y. ROXAS	MEMBER

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
APPROVAL OF WRITTEN ASSENT AS TO POSTPONEMENT OF ASM SUBMITTED LAST 3 JULY 2025
Other Relevant Information
MR. BARTOLOME_ WAS ALSO DESIGNATED AS THE LEAD INDEPENDENT DIRECTOR.