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 29, 2023

2. SEC Identification Number

19073

3. BIR Tax Identification No.

000-288-698-000

4. Exact name of issuer as specified in its charter

First Philippine Holdings Corporation

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

6th Floor Rockwell Business Center Tower 3, Ortigas Ave., Pasig City Postal Code 1604

8. Issuer's telephone number, including area code

02-8631-8024

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	469,322,017

11. Indicate the item numbers reported herein

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.

First Philippine Holdings CorporationFPH

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 2023 Annual General Meeting of First Philippine Holdings Corporation.
Background/Description of the Disclosure
Results of the 2023 Annual General Meeting of First Philippine Holdings Corporation.

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
David O. Chua	10,000	0	-
Roberta L. Feliciano	1	0	-
Miguel Ernesto L. Lopez	3,480	0	-
Benjamin Ernesto R. Lopez	1,002,337	7,500	ITF Alexandra Maria Beatrice A. Lopez (daughter), ITF: Maria Sophia Carmela A. Lopez (daughter), ITF Marianna Ines A. Lopez (daughter) and ITF Joaquin Jose A. Lopez (son)
Federico R. Lopez	5,093,516	2,020	Thru: ITF Roberto Daniel Lopez (son)
Mercedes Lopez-Vargas	639,514	49,024	Thru: ITF Jorge Ernesto Miguel Vargas (son), ITF Marianna Carmela Isabel L. Vargas (daughter), ITF Jose Eugenio Martin Vargas (son), ITF Javier Emmanuel Lorenzo L. Vargas (son), Martin L. Vargas (son), Marianna Carmela Isabel Lopez Vargas (daughter), Javier Emmanuel Lorenzo Lopez Vargas (son), Jose Eugenio Martin Lopez Vargas (son), Jorge Ernesto Miguel Lopez Vargas (son) and Vicente S. Vargas (spouse)
Francis Giles B. Puno	2,697,012	333,500	Thru: Francis Giles B. Puno &/or Ma. Patricia D.
Anita B. Quitain	1	0	-
Emmanuel Antonio P. Singson	1	0	-
Richard B. Tantoco	422,970	980	Thru: and/or Lilia B. Tantoco
Jaime I. Ayala	1	0	-
Stephen T. CuUnjieng	1	0	-
Francisco Ed. Lim	22,000	0	-
Rizalina G. Mantaring	10	0	-
Cirilo P. Noel	1	0	-

External auditor	SyCip Gorres Velayo & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
The following resolutions were also approved by the stockholders: 1. Approval of the Minutes of the Annual Stockholders’ Meeting held last May 30, 2022; 2. Approval/ratification of the December 31, 2022 Reports and the Audited Financial Statements; 3. Ratification of the acts of the Board of Directors, Executive Committee, and Management; and 4. Appointment of Sycip, Gorres, Velayo & Co. as External Auditors.
Other Relevant Information
N/A