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