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)

Aug 5, 2023

2. SEC Identification Number

AN092-002557

3. BIR Tax Identification No.

002-333-130

4. Exact name of issuer as specified in its charter

The Philippine Stock Exchange, Inc.

5. Province, country or other jurisdiction of incorporation

Republic of the Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

6th to 10th Floors, PSE Tower, 5th Avenue corner 28th Street, Bonifacio Global City, Taguig City Postal Code 1634

8. Issuer's telephone number, including area code

(632) 8876-4888

9. Former name or former address, if changed since last report

Not Applicable

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 (Fully Paid)	81,644,529
Common Shares (Subscribed)	440,317
Total	82,084,846

11. Indicate the item numbers reported herein

Item No. 4

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.

The Philippine Stock Exchange, Inc.PSE

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
Election of Directors and Officers, and Appointment of Members to Various Committees
Background/Description of the Disclosure
Election of Directors and Officers, and Appointment of Members to Various Committees

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
Jose T. Pardo	Chairman	1	0	-
Ramon S. Monzon	President and CEO	164,982	56,600	-
Omelita J. Tiangco	Treasurer	50	0	-
Aissa V. Encarnacion	Corporate Secretary	0	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit and Related Party Transaction Committee	Andrew Jerome T. Gan	Chairman, Independent Director
Audit and Related Party Transaction Committee	Vicente L. Panlilio	Member, Independent Director
Audit and Related Party Transaction Committee	Peter B. Favila	Member, Independent Director
Audit and Related Party Transaction Committee	Ferdinand K. Constantino	Member
Audit and Related Party Transaction Committee	Marilyn A. Victorio-Aquino	Member
Corporate Governance Committee	Jose T. Pardo	Chairman, Independent Director
Corporate Governance Committee	Vicente L. Panlilio	Member, Independent Director
Corporate Governance Committee	Teresita Leonardo-de Castro	Member, Independent Director
Corporate Governance Committee	Ferdinand K. Constantino	Member
Corporate Governance Committee	Ma. Vivian Yuchengco	Member
Nominations and Election Committee	Teresita Leonardo-de Castro	Chairman, Independent Director
Nominations and Election Committee	Jose T. Pardo	Member, Independent Director
Nominations and Election Committee	Vicente L. Panlilio	Member, Independent Director
Nominations and Election Committee	Andrew Jerome T. Gan	Member, Independent Director
Nominations and Election Committee	Peter B. Favila	Member, Independent Director
Nominations and Election Committee	Aissa V. Encarnacion	Resource Person
Nominations and Election Committee	Veronica Vicedo-Del Rosario	Resource Person
Risk Management Committee	Peter B. Favila	Chairman, Independent Director
Risk Management Committee	Eddie T. Gobing	Member
Risk Management Committee	Jose Arnulfo A. Veloso	Member
Risk Management Committee	Vicente L. Panlilio	Member, Independent Director
Risk Management Committee	Andrew Jerome T. Gan	Member, Independent Director
Investments Committee	Wilson L. Sy	Chairman
Investments Committee	Diosdado M. Arroyo	Member
Investments Committee	Tomas I. Alcantara	Member
Investments Committee	Jose Arnulfo A. Veloso	Member
Investments Committee	Andrew Jerome T. Gan	Member, Independent Director
Investments Committee	Omelita J. Tiangco	Resource Person
Capital Markets Development Committee	Ramon S. Monzon	Chairman
Capital Markets Development Committee	Wilson L. Sy	Member
Capital Markets Development Committee	Andrew Jerome T. Gan	Member, Independent Director
Capital Markets Development Committee	Ma. Vivian Yuchengco	Member
Capital Markets Development Committee	Diosdado M. Arroyo	Member
Capital Markets Development Committee	Anthony M. Te	Member
Capital Markets Development Committee	Jose Arnulfo A. Veloso	Member
Membership Committee	Ma. Vivian Yuchengco	Chairman
Membership Committee	Wilson L. Sy	Member
Membership Committee	Eddie T. Gobing	Member
Membership Committee	Ramon S. Monzon	Member
Membership Committee	Jose Arnulfo A. Veloso	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
None.
Other Relevant Information
None.