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 26, 2023

2. SEC Identification Number

ASO93-008809

3. BIR Tax Identification No.

003-865-392-000

4. Exact name of issuer as specified in its charter

PACIFIC ONLINE SYSTEMS CORPORATION

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

28/F East Tower, Philippine Stock Exchange, Exchange Road, Ortigas Center, Pasig City, Metro Manila Postal Code 1605

8. Issuer's telephone number, including area code

(632) 8584-1700

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 Shares	895,330,946

11. Indicate the item numbers reported herein

Item 4 and 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.

Pacific Online Systems CorporationLOTO

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' 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 Annual Stockholders' Meeting held on 26 May 2023.
Background/Description of the Disclosure
Results of the 2023 Annual Stockholders' Meeting

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
Willy N. Ocier	71,819,550	8,983,950	Held through a broker/PCD
Jackson T. Ongsip	100	0	N/A
Raul B. De Mesa	300	0	N/A
Tarcisio M. Medalla	200	100	N/A
Henry N. Ocier	6,000	1,203,000	Held through a broker/PCD
Armin Antonio B. Raquel Santos	200	0	N/A
Ma. Gracia M. Pulido Tan	1,000	0	N/A
Roberto V. Antonio	10,000	0	N/A
Joseph T. Chua	289,050	0	N/A

External auditor	Reyes Tacandong & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of the Minutes of the previous stockholders’ meeting held on 27 May 2022; 2. Approval of 2022 Operations and Results; 3. Ratification of All Acts of the Board of Directors and Officers from the date of the last meeting up to the date of the present meeting; and, 4. Appointment of External Auditors for year 2023.
Other Relevant Information
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