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)

Jul 12, 2023

2. SEC Identification Number

CS200411461

3. BIR Tax Identification No.

232-715-069

4. Exact name of issuer as specified in its charter

Megawide Construction Corporation

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

No. 20 N. Domingo Street, Barangay Valencia, Quezon City Postal Code 1112

8. Issuer's telephone number, including area code

(02) 8655-1111

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	2,013,409,717
preferred	92,405,880

11. Indicate the item numbers reported herein

Item 9 Other Events

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.

Megawide Construction CorporationMWIDE

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 of the Board of Directors ("Board") of Megawide Construction Corporation (the "Company")
Background/Description of the Disclosure
On 12 July 2022, the Company's Board held its Organizational Meeting via remote communications. Majority of the members of the Board attended the said meeting.

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
Edgar B. Saavedra	Chairman of the Board/ Chief Executive Officer/ President	1	2	Lodged with PCD Nominee under his name
Manuel Louie B. Ferrer	Vice Chairman of the Board/Executive Director for Infrastructure Development	0	1	Lodged with PCD Nominee under his name
Ramon H. Diaz	Group Chief Financial Officer	0	350,000	Held by family members sharing the same household as Mr. Diaz (349,999); Lodged with PCD Nominee under his name (1)
Christopher A. Nadayag	Treasurer	0	49	Lodged with PCD Nominee under his name
Raymund Jay S. Gomez	Chief Legal Officer/Compliance Offficer/Data Protection Officer	0	0	Not Applicable
Maria Belinda B. Morales	Chief Human Resources Officer	0	35,000	Lodged with PCD Nominee under her name
Zheena E. Ocampo	Acting Chief Audited Executive	0	7,500	Lodged with PCD Nominee under her name
Martin Miguel Flores	Chief Risk Officer	0	4,400	Lodged with PCD Nominee under his name.
Abigail Joan R. Cosico	Chief Investor Relations Officer	0	0	Not Applicable
Teodulo Antonio G. San Juan, Jr.	Corporate Secretary/Assistant Compliance Officer/ Chief Information Officer	0	0	Not Applicable
Sean James B. Borja	Assistant Corporate Secretary	0	0	Not Applicable

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Finance Committee	Ramon H. Diaz	Chairman
Finance Committee	Oliver Y. Tan	Vice Chairman
Finance Committee	Hilario G. Davide, Jr.	Member
Finance Committee	Celso P. Vivas	Member
Audit and Compliance Committee	Celso P. Vivas	Chairman
Audit and Compliance Committee	Hilario G. Davide, Jr.	Vice Chairman
Audit and Compliance Committee	Oliver Y. Tan	Member
Board Risk Oversight Committee	Celso P. Vivas	Vice Chairman
Board Risk Oversight Committee	Edgar B. Saavedra	Member
Board Risk Oversight Committee	Ramon H. Diaz	Member
Board Risk Oversight Committee	Hilario G. Davide, Jr.	Member
Governance, Nominations and Compensation Committee	Hilario G. Davide, Jr.	Chairman
Governance, Nominations and Compensation Committee	Manuel Louie B. Ferrer	Member
Governance, Nominations and Compensation Committee	Celso P. Vivas	Member
Executive Committee	Edgar B. Saavedra	Chairman
Executive Committee	Manuel Louie B. Ferrer	Vice Chairman
Executive Committee	Oliver Y. Tan	Member
Executive Committee	Ramon H. Diaz	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Hilario G. Davide Jr. was also elected as the Lead Independent Director by the Board. Furthermore, the Board approved the schedule of the Board and Board Committee meetings until the Annual Stockholders Meeting in 2024 is held.
Other Relevant Information
None