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 21, 2026
2. SEC Identification Number
808
3. BIR Tax Identification No.
000-162-935
4. Exact name of issuer as specified in its charter
Dito CME Holdings Corp.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
21st Floor, Udenna Tower, Rizal Drive corner 4th Avenue, Bonifacio Global City, Taguig CityPostal Code1634
8. Issuer's telephone number, including area code
0284034007
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
21,488,500,000
11. Indicate the item numbers reported herein
Item 9
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.
DITO CME Holdings Corp.DITO
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 DITO's Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
Disclosing the results of the Organizational Meeting of the Board on 21 October 2026 via videoconferencing.
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
Dennis A. Uy
Chairman
6,375,323
0
-
Donald Patrick L. Lim
President
30,000
0
-
Leandro E. Abarquez
Corporate Secretary
2,000
0
-
Kim Jay T. Villamar
Treasurer
30,000
0
-
Jonathan L. Ravelas
Lead Independent Director
5,000
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Dennis A. Uy
Chairman
Executive Committee
Oozi Cats
Member
Executive Committee
Chun Lam Chan
Member
Audit and Risk Committee
Jonathan L. Ravelas
Chairman
Audit and Risk Committee
Enrique Victor D. Pampolina
Member
Audit and Risk Committee
Cenon C. Audencial Jr.
Member
Board Risk and Oversight Committee
Xinxin Wang
Chairman
Board Risk and Oversight Committee
Enrique Victor D. Pampolina
Member
Board Risk and Oversight Committee
Cenon C. Audencial Jr.
Member
Corporate Governance Committee
Enrique Victor D. Pampolina
Chairman
Corporate Governance Committee
Jonathan L. Ravelas
Member
Corporate Governance Committee
Cenon C. Audencial Jr.
Member
Nomination Committee
Dennis A. Uy
Chairman
Nomination Committee
Chun Lam Chan
Member
Nomination Committee
Xinxin Wang
Member
Compensation and Remuneration Committee
Chun Lam Chan
Chairman
Compensation and Remuneration Committee
Oozi Cats
Member
Compensation and Remuneration Committee
Xinxin Wang
Member
Related Party Transaction Committee
Cenon C. Audencial Jr.
Chairman
Related Party Transaction Committee
Jonathan L. Ravelas
Member
Related Party Transaction Committee
Enrique Victor D. Pampolina
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Appointment of Sycip, Gorres, Velayo & Company as the Corporation's external auditor for the calendar year 2026.
Other Relevant Information
Please see attached SEC Form 17-C.
Amended PSE form to include Mr. Jonathan L. Ravelas ad lead independent director as reflected in the SEC Form 17-C.