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)
Feb 19, 2026
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 CityPostal Code1550
8. Issuer's telephone number, including area code
6328724444153
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 4. Election of Registrant’s Directors & Officers
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
Appointment of OIC Vice President for Support Services Group of Philippine Seven Corporation
Background/Description of the Disclosure
February 19, 2026
PHILIPPINE STOCK EXCHANGE 9th Floor, PSE Tower, 28th St. corner 5th Ave. Bonifacio Global City (BGC) Taguig City
Attention : Atty. Johanne Daniel M. Negre Officer-in-Charge, Disclosure Department
Dear Atty. Negre:
Pursuant to the disclosure requirements of PSE, we hereby advise your office of the appointment of Ms. Chia-Fang (Katrina) Lee, currently the Treasurer/CFO, as the OIC Vice President for Support Services Group of Philippine Seven Corporation (PSC) effective March 01, 2026. Her updated designation shall be Treasurer/CFO and OIC Vice President for Support Services Group of PSC.
Attached is the SEC FORM 17-C to be submitted to Securities and Exchange Commission.
Thank you.
Very truly yours,
PHILIPPINE SEVEN CORPORATION
By:
ATTY. EVELYN SADSAD ENRIQUEZ Corporate Secretary
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
-
-
-
-
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
-
-
-
-
-
-
-
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
Chia-Fang Lee
Treasurer/CFO
Treasurer/CFO & OIC Vice President for Support Services Group