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 4-25 - 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
Material matters approved during the Organizational Board Meeting held earlier today.
Background/Description of the Disclosure
Please see attached SEC Form 17C.

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
Federico R. Lopez	Chairman & Chief Executive Officer	5,093,516	2,020	Thru: ITF Roberto Daniel Lopez (son)
Benjamin R. Lopez	Vice Chairman	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)
Francis Giles B. Puno	President & Chief Operating Officer	2,697,012	333,500	Thru: Francis Giles B. Puno &/or Ma. Patricia D.
Emmanuel Antonio P. Singson	EVP, Treasurer & Chief Finance Officer	1	0	-
Richard B. Tantoco	Executive Vice President	422,970	980	Thru: and/or Lilia B. Tantoco
Victor Emmanuel B. Santos, Jr.	EVP & Compliance Officer	0	0	-
Anthony M. Mabasa	Senior Vice President	368,173	0	-
Nestor J. Padilla	Senior Vice President	122,500	0	-
Joaquin E. Quintos IV	Senior Vice President	12,500	0	-
Renato A. Castillo	Senior Vice President & Chief Risk Officer	0	0	-
Anthony L. Fernandez	Senior Vice President	261,193	0	-
Jose Valentin A. Pantangco, Jr.	SVP & Head, Corporate Planning	0	0	-
Anna Karina P. Gerochi	VP, Chief Human Resources Officer	63,682	0	-
Emelita D. Sabella	Vice President	227,344	100,000	Thru: Ronaldo Sabella (husband)
Jonathan C. Tansengco	Vice President	0	0	-
Ramon A. Carandang	Vice President	0	0	-
Shirley H. Cruz	VP & Chief of Staff, Office of the Chairman	5,000	0	-
Maria Carmina Z. Ubaña	VP & Comptroller	0	0	-
Alexander M. Roque	Vice President	183,278	0	-
Denardo M. Cuayo	Vice President	16,000	0	-
Rachel R. Hernandez	VP, Asst. Corporate Secretary & Asst. Compliance Officer	0	0	-
Milagros D. Fadri	Vice President	91,671	97,264	Thru: Ardel Fadri (husband)
Agnes C. De Jesus	VP & Chief Sustainability Officer	3,800	0	-
Rene J. Mayol	Vice President	247,630	0	-
Ernie G. Imperial	VP & Chief Digital Officer	0	0	-
Karen Y. Chung	VP & Investor Relations Officer	0	0	-
Janinna Cynthia P. Mendoza	VP for Strategic Brand Management	0	0	-
Angelo G. Macabuhay	VP & Head, Internal Audit	1	0	-
Enrique I. Quiason	Corporate Secretary	118	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Chairman: F. R. Lopez, Vice Chairman: FG B. Puno, Members: ME L. Lopez, R. B. Tantoco, E. P. Singson	Chairman, Vice Chairman and Members
Audit Committee	Chairman: RG Mantaring Members: CP Noel, ST CuUnjieng, JI Ayala, FE Lim, MEL Lopez, MLopez-Vargas	Chairman and Members
Related Party Transactions Committee	Chairman: ST CuUnjieng, Member: CP Noel, RG Mantaring, RB Tantoco, EP Singson	Chairman and Members
Compensation and Remuneration Committee	Chairman: ST CuUnjieng, Members: RG Mantaring, FR Lopez, FGB Puno, RB Tantoco	Chairman and Members
Corporate Governance Committee	Chairman:JI Ayala,Vice Chair: FR Lopez, Members: ST CuUnjieng,BR Lopez, FE Lim, FGB Puno, RB Tantoco	Chairman, Vice Chairman and Members
Finance & Investment Committee	Chairman:FR Lopez,Vice Chairman: FGB Puno Members: MEL Lopez, RB Tantoco, EP Singson	Chairman, Vice Chairman and Members
Board Risk Oversight Committee	Chairman: CP Noel, Members: JI Ayala, FE Lim, DO Chua, RL Feliciano, RG Mantaring, AB Quitain	Chairman and Members

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Re-appointment of Jonathan C. Russell, Mario Luza Bautista and Walter C. Wassmer as Senior Board Advisers and Rizalina G. Mantaring as Lead Independent Director.
Other Relevant Information
N/A