C04613-2021

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)
Jul 2, 2021
2. SEC Identification Number
A200101631
3. BIR Tax Identification No.
210-407-466-000
4. Exact name of issuer as specified in its charter
I-REMIT INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
26/F, Discovery Centre, 25 ADB Avenue, Ortigas Center, Pasig City Postal Code 1605
8. Issuer's telephone number, including area code
(632) 8706-9999 local 100 / 105 / 109
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 611,639,122
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.

I-Remit, Inc.I

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 2021

Background/Description of the Disclosure

Results of the Organizational Meeting of I-Remit, Inc. held on 2 July 2021

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
Harris D. Jacildo Chairman and President 18,490 0 -
Ben C. Tiu Vice-Chairman and Chief Executive Officer 1,232,037 15,985,313 through JTKC Equities, Inc.
Anna Francesca C. Respicio Corporate Secretary 0 0 -
Mariel Angeli R. Quines Assistant Corporate Secretary 0 0 -
Bernadette Cindy C. Tiu Senior Vice President and Chief Financial Officer 159,831 0 owned by members of her immediate family
Wilfredo Perry B. Miorales Compliance Officer 0 0 -
Jose Petronio Vicente D. Espanol III Comptroller/ Investor Relations Officer 0 0 -
Froilan Miguel G. Alcantara Risk Head 0 0 -
Eselito C. Ruiz Audit Head 0 0 -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Ben C. Tiu Chairman
Executive Gilbert C. Gaw Member
Executive Harris D. Jacildo Member
Executive Bernadette Cindy C. Tiu Member (non-voting) - Senior Vice President and Chief Financial Officer
Audit Jose Ngaw (ID) Chairman
Audit Jose Joel Y. Pusta Member
Audit Victor G. Garlitos (ID) Member
Corporate Governance Alvin G. Shi (ID) Chairman
Corporate Governance Jose Joel Y. Pusta Member
Corporate Governance Victor G. Garlitos (ID) Member
Risk Oversight Committee Victor G. Garlitos (ID) Chairman
Risk Oversight Committee Jose Joel Y. Pusta Member
Risk Oversight Committee Alvin G. Shi (ID) Member
Finance Bansan C. Choa Chairman
Finance Calixto V. Chikiamco Member
Finance Harris D. Jacildo Member
Finance Alvin G. Shi (ID) Member
Bids and Awards John Y. Tiu, Jr Chairman
Bids and Awards Bansan C. Choa Member
Bids and Awards Gilbert C. Gaw Member
Bids and Awards Harris D. Jacildo Member
Information and Technology Steering Calixto V. Chikiamco Chairman
Information and Technology Steering Harris D. Jacildo Member
Information and Technology Steering John Y. Tiu, Jr Member
Information and Technology Steering Elizabeth G. Yao Member (non-voting) - Executive Vice President
Information and Technology Steering Floyd Patrick N. Piedad Member (non-voting) - Advisor
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

None.

Other Relevant Information

None.

Filed on behalf by:
Name Anna Francesca Respicio
Designation Corporate Secretary