C07103-2026

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)
Sep 30, 2026
2. SEC Identification Number
AS94008678
3. BIR Tax Identification No.
D80003978254NV
4. Exact name of issuer as specified in its charter
WATERFRONT PHILIPPINES, INCORPORATED
5. Province, country or other jurisdiction of incorporation
CEBU CITY, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
NO. 1 WATERFRONT DRIVE, OFF SALINAS DRIVE, LAHUG CEBU CITY Postal Code 6000
8. Issuer's telephone number, including area code
032-2326888
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 - 1.00 PAR VALUE 2,498,991,753
11. Indicate the item numbers reported herein
ONE (1) RESULTS OF THE ORGANIZATION MEETING FOR THE YEAR 2026

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.

Waterfront Philippines, IncorporatedWPI

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 for the term 2026-2027

Background/Description of the Disclosure

Results of the Organizational Meeting held on September 30, 2026 at No. 1 Waterfront Drive, Off Salinas Drive, Lahug, Cebu City, Philippines

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
Sergio R. Ortiz-Luis, Jr. Chairman of the Board 110 - -
Arthur M. Lopez Vice Chairman 1 - -
Hanniel T. Ngo President/CEO - 1,000 PDTC
Richard L. Ricardo Vice President For Corporate Affairs/Investor Relations Officer - - -
Elvira A. Ting Treasurer 10,000,009 - -
Arthur R. Ponsaran Corporate Secretary 110 - -
Amando J. Ponsaran Jr. Assistant Corporate Secretary 16,500 - -
Edissa Mari Medino Chief Executive Audit - - -
Cherryl M. Vidal Corporate Finance Director - - -
Jerraemie Nikka Patulot Data Protection Officer - - -
Jerraemie Nikka Patulot Compliance Officer - - -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
AUDIT COMMITTEE Aristeo R. Cruz Chairman
AUDIT COMMITTEE Josaias T. De La Cruz Member
AUDIT COMMITTEE Sergio R. Ortiz-Luis, Jr Member
CORPORATE GOVERNANCE COMMITTEE (Nomination and Renumeration Committee Renato C. Francisco Chairman
CORPORATE GOVERNANCE COMMITTEE (Nomination and Renumeration Committee Aristeo R. Cruz Member
CORPORATE GOVERNANCE COMMITTEE (Nomination and Renumeration Committee Josaias R. De La Cruz Member
BOARD RISK OVERSIGHT COMMITTEE Renato C. Francisco Chairman
BOARD RISK OVERSIGHT COMMITTEE Arthur M. Lopez Member
BOARD RISK OVERSIGHT COMMITTEE Josaias T. De La Cruz Member
RELATED PARTY TRANSACTIONS COMMITTEE Josaias t. De La Cruz Chairman
RELATED PARTY TRANSACTIONS COMMITTEE Renato C. Francisco Member
RELATED PARTY TRANSACTIONS COMMITTEE Arthur M. Lopez Member
EXECUTIVE COMMITTEE Sergio R. Ortiz-Luis, Jr Chairman
EXECUTIVE COMMITTEE Hanniel T Ngo Member
EXECUTIVE COMMITTEE Arthur M. Lopez Member
EXECUTIVE COMMITTEE Elvira A. Ting Member
EXECUTIVE COMMITTEE Aristeo R. Cruz Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

NONE

Other Relevant Information

NONE

Filed on behalf by:
Name Amando Ponsaran Jr.
Designation Assistant Corporate Secretary