C07195-2023

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)
Sep 29, 2023
2. SEC Identification Number
30354
3. BIR Tax Identification No.
287191423000
4. Exact name of issuer as specified in its charter
DOUBLEDRAGON CORPORATION
5. Province, country or other jurisdiction of incorporation
Republic of the Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
DD Meridian Park Bay Area Brgy 76 Zone10, San Rafael, Pasay City, Metro Manila, Philippines Postal Code 1302
8. Issuer's telephone number, including area code
+63288567111
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 2,345,028,600
Preferred 100,000,000
Total Debt (In Millions of Pesos) 56,047.60
11. Indicate the item numbers reported herein
Item 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.

DoubleDragon CorporationDD

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 Organizational Meeting held on September 29, 2023

Background/Description of the Disclosure

Results of Organizational Meeting held on September 29, 2023

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 J. Sia II Chairman and Chief Executive Officer 1,351,190 0 -
Tony Tan Caktiong Co-Chairman 1,000 0 -
Ferdinand J. Sia President 12,032,712 0 -
Rizza Marie Joy J. Sia-Javelona Treasurer and Chief Financial Officer 1,000 0 -
William Tan Untiong Corporate Secretary 3,501,000 0 -
Joseph Tanbuntiong Assistant Corporate Secretary 4,001,000 0 -
Gary P. Cheng Independent Director 250,001 0 -
Vicente S. Perez, Jr. Independent Director 250,001 0 -
Joselito L. Barrera, Jr. Compliance Officer 11,000 0 -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Edgar J. Sia II Chairman
Executive Committee Ferdinand J. Sia Member
Executive Committee Rizza Marie Joy J. Sia-Javelona Member
Executive Committee Marriana H. Yulo-Luccini Member
Audit Committee Gary P. Cheng Chairman
Audit Committee Ferdinand J. Sia Member
Audit Committee Rizza Marie Joy J. Sia-Javelona Member
Nomination Committee Ret. Chief Justice Artemio V. Panganiban Chairman
Nomination Committee Rizza Marie Joy J. Sia-Javelona Member
Nomination Committee William Tan Untiong Member
Personnel and Compensation Committee Vicente S. Perez, Jr. Chairman
Personnel and Compensation Committee Rizza Marie Joy J. Sia-Javelona Member
Personnel and Compensation Committee Ferdinand J. Sia Member
Corporate Governance Committee Ret. Chief Justice Artemio V. Panganiban Chairman
Corporate Governance Committee Rizza Marie Joy J. Sia-Javelona Member
Corporate Governance Committee William Tan Untiong Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

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Other Relevant Information

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Filed on behalf by:
Name Jose Roelph Desales
Designation Investor Relations Head