C03846-2021

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)
May 28, 2021
2. SEC Identification Number
CS200716094
3. BIR Tax Identification No.
006-895-049-000
4. Exact name of issuer as specified in its charter
CONVERGE INFORMATION AND COMMUNICATIONS TECHNOLOGY SOLUTIONS, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
New Street Building, Mc Arthur Highway, Balibago, Angeles City, Pampanga Postal Code 2009
8. Issuer's telephone number, including area code
(02)8667-0888
9. Former name or former address, if changed since last report
NA
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 7,526,294,461
11. Indicate the item numbers reported herein
Item 9. Other events

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.

Converge Information and Communications Technology Solutions, Inc.CNVRG

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 of the Board of Directors held on May 28, 2021.

Background/Description of the Disclosure

The Board of Directors of Converge Information and Communications Technology Solutions, Inc. (the “Corporation”) held its organizational meeting today immediately after the annual stockholders’ meeting.

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
Jose Pamintuan de Jesus Chairman 1 - NA
Dennis Anthony H. Uy Chief Executive Officer 1 4,797,417,274 Shares of Comclark Network and Technology Corp.
Maria Grace Y. Uy President, Chief Resources officer and Chief Risk Officer 1 - NA
Jesus C. Romero Chief Operations Officer 83,300 - NA
Ulysses Naguit Chief Information Officer 12,000 3,000 Shares held by spouse
Benjamin Rex Emilio Azada Chief Strategy Officer 0 - NA
Ronald G, Brusola Chief Technology Officer 0 - NA
Alberto L. Santos Chief Customer Experience Officer 0 - NA
Elvira C. Oquendo Corporate Secretary 0 - NA
Christine Renee C. Blabagno Treasurer 0 - NA
Owen Kieffer D. Ocampo Investor Relations Officer 0 - NA
Laurice P. Esteban-Tuason Compliance Officer 0 - NA
Anthony Vergel B. Velasco Internal Audit Director 0 - NA
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Dennis Anthony H. Uy Chairman
Executive Committee Maria Grace Y. Uy Member
Executive Committee Saurabh N. Agarwal Member
Executive Committee Amando M. Tetangco, Jr. Member
Executive Committee Jose Pamintuan de Jesus Member
Executive Committee Jesus C. Romero Member
Executive Committee Benjamin Rex Emilio Azada Member
Executive Committee Miles Tonn Chua Member
Executive Committee Christine Renee R. Blabagno Member
Audit and Related Party Transactions Committee Roman Felipe S. Reyes Chairman
Audit and Related Party Transactions Committee Jose Paminutuan de Jesus Member
Audit and Related Party Transactions Committee Amando M. Tetangco, Jr. Member
Audit and Related Party Transactions Committee Maria Grace Y. Uy Member
Audit and Related Party Transactions Committee Saurabh N. Agarwal Member
Corporate Governance Committee Jose Pamintuan de Jesus Chairman
Corporate Governance Committee Amando M. Tetangco, Jr. Member
Corporate Governance Committee Roman Felipe S. Reyes Member
Corporate Governance Committee Francisco Ed Lim Member
Board Risk Oversight Committee Amando M. Tetangco, Jr. Chairman
Board Risk Oversight Committee Roman Felipe S. Reyes Member
Board Risk Oversight Committee Francisco Ed. Lim Member
Remunerations Committee Jose Pamintuan de Jesus Chairman
Remunerations Committee Dennis Anthony H. Uy Member
Remunerations Committee Maria Grace Y. Uy Member
Remunerations Committee Saurabh N. Agarwal Member
Remunerations Committee Francisco Ed. Lim Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

None

Other Relevant Information

Corrected typographical errors.

Filed on behalf by:
Name Benjamin Rex Emilio Azada
Designation Chief Strategy Officer