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 9, 2026

2. SEC Identification Number

7199

3. BIR Tax Identification No.

002-856-627-000

4. Exact name of issuer as specified in its charter

ACESITE (PHILS.) HOTEL CORPORATION

5. Province, country or other jurisdiction of incorporation

NCR, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

UN AVE. COR. MA. OROSA ST. ERMITA, MANILA Postal Code 1000

8. Issuer's telephone number, including area code

(02) 8526-12-12 / Temporary (02) 8231-10-73

9. Former name or former address, if changed since last report

-

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	344,747,520

11. Indicate the item numbers reported herein

- One (1) Results of Organizational Meeting of the Board of Directors 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.

Acesite (Phils.) Hotel CorporationACE

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 year 2026.
Background/Description of the Disclosure
Results of the Organizational Meeting for the year 2026 dated October 9, 2026, for the Election of Officers and Creation 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 of the Board	350	-	-
Sergio R. Ortiz-Luis, Jr	Vice Chairman	350	-	-
Richard L. Ricardo	President	100	-	-
Elvira A. Ting	Treasurer	350	-	-
Arthur R. Ponsaran	Corporate Secretary	350	-	-
Amando J. Ponsaran, Jr.	Assistant Corporate Secretary	0	-	-
Edissa Mari Medino	Chief Audit Executive	0	-	-
Cheryll M. Vidal	Corporate Finance Director	0	-	-
Jerraemie Nikka Patulot	Compliance Officer and Data and Data Protection officer	0	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
AUDIT COMMITTEE	ARISTEO R. CRUZ	Chairman
AUDIT COMMITTEE	ARTHUR M. LOPEZ	Member
AUDIT COMMITTEE	NOEL M. CARINO	Member
CORPORATE GOVERNANCE COMMITTEE	RENATO C. FRANCISCO	Chairman
CORPORATE GOVERNANCE COMMITTEE	ARISTEO R. CRUZ	Member
CORPORATE GOVERNANCE COMMITTEE	NOEL M. CARINO	Member
RELATED PARTY TRANSACTION COMMITTEE	RENATO C. FRANCISCO	Chairman
RELATED PARTY TRANSACTION COMMITTEE	ARISTEO R. CRUZ	Member
RELATED PARTY TRANSACTION COMMITTEE	ARTHUR M. LOPEZ	Member
BOARD RISK OVERSIGHT COMMITTEE	NOEL M. CARINO	Chairman
BOARD RISK OVERSIGHT COMMITTEE	RENATO C. FRANCISCO	Member
BOARD RISK OVERSIGHT COMMITTEE	LAMBERTO B. MERCADO JR.	Member
EXECUTIVE COMMITTEE	ARTHUR M. LOPEZ	Chairman
EXECUTIVE COMMITTEE	RICHARD L. RICARDO	Member
EXECUTIVE COMMITTEE	SERGIO R. ORTIZ-LUIS, JR	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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