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 9, 2023

2. SEC Identification Number

A199813754

3. BIR Tax Identification No.

201-277-095

4. Exact name of issuer as specified in its charter

Puregold Price Club, Inc.

5. Province, country or other jurisdiction of incorporation

Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

No. 900 Romualdez St., Paco, Manila Postal Code 1007

8. Issuer's telephone number, including area code

09178612459

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

None

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	2,880,137,615

11. Indicate the item numbers reported herein

Other Matters

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.

Puregold Price Club, Inc.PGOLD

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
Result of the Organizational Meeting of the Board of Directors of Puregold Price Club, Inc
Background/Description of the Disclosure
During the Organizational Meeting of the Board of Directors of Puregold Price Club, Inc. held on May 9, 2023, the Board of Directors appointed the following officers and committee members:

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
Susan P. Co	Chairman	178,242,585	-	-
Ferdinand Vincent P. Co	President	26,709,460	-	-
Grace E. Sy	Treasurer	-	-	-
Maricel R. Cambe	Finance Manager	-	-	-
Kenneth N. Tiu	Finance Manager	10,000	-	-
Baby Gerlie I. Sacro	Corporate Secretary	-	-	-
Candy H. Dacanay-Datuon	Assistant Corporate Secretary, Data Privacy Officer & Compliance Officer	100	-	-
Jaime S. Dela Rosa	Lead Independent Director	1	-	-
Victor John G. Dizon	Investor Relations Officer	-	-	-
John Marson T. Hao	Sustainability Officer	-	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Ms. Susan P. Co	Chairman
Executive Committee	Mr. Lucio L. Co	Member
Executive Committee	Mr. Ferdinand Vincent P. Co	Member
Executive Committee	Ms. Pamela Justine P. Co	Member
Executive Committee	Mr. Leonardo B. Dayao	Member
Audit Committee	Mr. Jaime S. Dela Rosa (ID)	Chairman
Audit Committee	Mr. Gil B. Genio (ID)	Member
Audit Committee	Mr. Emmanuel G. Herbosa (ID)	Member
Audit Committee	Mr. Leonardo B. Dayao	Member
Audit Committee	Ms. Pamela Justine P. Co	Member
Corporate Governance Committee	Mr. Emmanuel G. Herbosa (ID)	Chairman
Corporate Governance Committee	Mr. Jaime S. Dela Rosa (ID)	Member
Corporate Governance Committee	Mr. Gil B. Genio (ID)	Member
Corporate Governance Committee	Mr. Leonardo B. Dayao	Member
Corporate Governance Committee	Ms. Pamela Justine P. Co	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Appointment of Mr. Roberto Juanchito T. Dispo as Adviser to the Board
Other Relevant Information
Please see attached SEC 17-C Report of the Company