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)

Oct 8, 2026

2. SEC Identification Number

0000112978

3. BIR Tax Identification No.

000-263-366

4. Exact name of issuer as specified in its charter

FORUM PACIFIC INC

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

35./F One Corporate Center julia Vargas Avenjue, Pasig Cikty Postal Code 1600

8. Issuer's telephone number, including area code

87067888

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	2,891,099,660

11. Indicate the item numbers reported herein

ONE (1) RESULTS OF THE ORGANIZATION MEETING HELD OCTOBER 08, 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.

Philippine Estates CorporationPHES

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
ORGANIZATIONAL MEETING OF THE BOARD OF DIRECTORS FOR THE YEAR 2026 HELD ON OCTOBER 08, 2026
Background/Description of the Disclosure
RESULTS OF ORGANIZATIONAL MEETING OF THE BOARD OF DIRECTOR FOR THE YEAR 2026 HELD OCTOBER 08, 2026 FOR THE ELECTION OF OFFICERS AND CONSTITUTION OF BOARD COMMITTEES

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
ARTHUR M. LOPEZ	CHAIRMAN	1,000	-	-
HANNIEL T. NGO	VICE CHAIRMAN	-	100	100 (THRU PDTC)
ELVIRA A. TING	PRESIDENT	500,000	-	-
GLENN GERALD PANTIG	CHIEF OPERATION OFFICER	-	-	-
JOCELYN A. VALLE	CHIEF AUDIT EXECUTIVE AND COMPLIANCE OFFICER	-	-	-
RICHARD L. RICARDO	TREASURER/INVESTOR RELATION OFFICER	1,230,000	1,230,000	2,460,000 (THRU PDTC)
AMANDO J. PONSARAN, JR	CORPORATE SECRETARY	-	-	-
CHRISTINE P. VALENZUELA	ASSISTANT CORPORATE SECRETARY	-	-	-
ERWIN BRYAN KANAPI	CHIEF RISK OFFICER	-	-	-
ERWIN BRYAN KANAPI	COMPLIANCE OFFICER FOR ANTI MONEY LAUNDERING COUNCIL	-	-	-
ERWIN BRYAN KANAPI	DATA PROTECTION OFFICER	-	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
AUDIT COMMITTEE	JOSAIAS T. DELA CRUZ	CHAIRMAN
AUDIT COMMITTEE	SERGIO ORTIZ-LUIS, JR	MEMBER
AUDIT COMMITTEE	ROBERTO D. DE VENECIA	MEMBER
CORPORATE GOVERNANCE COMMITTEE	RENATO FRANCISCO	CHAIRMAN
CORPORATE GOVERNANCE COMMITTEE	ROBERTO D. DE VENECIA	MEMBER
CORPORATE GOVERNANCE COMMITTEE	JOSAIAS T. DELA CRUZ	MEMBER
EXECUTIVE COMMITTEE	ELVIRA A. TING	CHAIRMAN
EXECUTIVE COMMITTEE	HANNIEL T. NGO	MEMBER
EXECUTIVE COMMITTEE	DEE HUA T. GATCHALIAN	MEMBER
EXECUTIVE COMMITTEE	RICHARD L. RICARDO	MEMBER
EXECUTIVE COMMITTEE	ARTHUR M. LOPEZ	MEMBER
BOARD RISK OVERSIGHT COMMITTEE	ROBERTO D. DE VENECIA	CHAIRMAN
BOARD RISK OVERSIGHT COMMITTEE	JOSAIAS T. DELA CRUZ	MEMBER
BOARD RISK OVERSIGHT COMMITTEE	ARTHUR M. LOPEZ	MEMBER
RELATED PARTY TRANSACTIONS COMMITTEE	RENATO C. FRANCISCO	CHAIRMAN
RELATED PARTY TRANSACTIONS COMMITTEE	JOSAIAS T. DELA CRUZ	MEMBER
RELATED PARTY TRANSACTIONS COMMITTEE	ARTHUR R. PONSARAN	MEMBER
NOMINATION COMMITTEE	JOSAIAS T. DELA CRUZ	CHAIRMAN
NOMINATION COMMITTEE	DEE HUA T. GATCHALIAN	MEMBER
NOMINATION COMMITTEE	ELVIRA A. TING	MEMBER

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
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Other Relevant Information
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