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

AS093-008809

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 4-25 - 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 held on 26 May 2023.
Background/Description of the Disclosure
Election of Corporate Officers for 2023-2024, Election of members of the Executive Committee, Audit Committee, Risk Oversight Committee, Corporate Governance Committee and Related Party Transactions Committee.

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
Willy N. Ocier	Chairman of the Board	71,819,550	8,983,950	Held through a broker/PCD
Jackson T. Ongsip	President and Chief Executive Officer	100	0	N/A
Maria Neriza C. Banaria	Chief Financial Officer and Treasurer	0	0	N/A
Jason C. Nalupta	Corporate Secretary	0	0	N/A
Ann Margaret K. Lorenzo	Assistant Corporate Secretary	0	0	N/A
Anna Josefina G. Esteban	Chief Audit Executive	0	0	N/A
Mischel Gabrielle O. Mendoza	Chief Risk Officer and Contact for Stakeholders’ Concerns	390,000	195,000	Held through a broker/PCD
Michelle T. Hernandez	Compliance Officer	0	0	N/A
Grace L. Gatdula	Data Privacy Officer and Contact for Investor Relations	0	0	N/A
Christopher C. Villaflor	Head of Lottery Operations	0	0	N/A

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Willy N. Ocier	Chairman
Executive Committee	Jackson T. Ongsip	Member
Executive Committee	Armin Antonio B. Raquel Santos	Member
Audit Committee	Joseph T. Chua	Chairman
Audit Committee	Roberto V. Antonio	Member
Audit Committee	Tarcisio M. Medalla	Member
Audit Committee	Ma. Gracia M. Pulido Tan	Member
Risk Oversight Committee	Ma. Gracia M. Pulido Tan	Chairman
Risk Oversight Committee	Roberto V. Antonio	Member
Risk Oversight Committee	Tarcisio M. Medalla	Member
Risk Oversight Committee	Joseph T. Chua	Member
Corporate Governance Committee	Roberto V. Antonio	Chairman
Corporate Governance Committee	Joseph T. Chua	Member
Corporate Governance Committee	Ma. Gracia M. Pulido Tan	Member
Related Party Transactions Committee	Roberto V. Antonio	Chairman
Related Party Transactions Committee	Henry N. Ocier	Member
Related Party Transactions Committee	Raul B. De Mesa	Member
Related Party Transactions Committee	Joseph T. Chua	Member
Related Party Transactions Committee	Ma. Gracia M. Pulido Tan	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
-
Other Relevant Information
-