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)

Oct 4, 2023

2. SEC Identification Number

AS93000120

3. BIR Tax Identification No.

002-155-598-000

4. Exact name of issuer as specified in its charter

FORUM PACIFIC, INC.

5. Province, country or other jurisdiction of incorporation

METRO MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

35/F ONE CORPORATE CENTRE, DOÑA JULIA VARGAS AVE., COR MERALCO AVE., PASIG CITY Postal Code 1605

8. Issuer's telephone number, including area code

8706-7888

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 SHARES - 1.00 PAR VALUE	1,838,943,246

11. Indicate the item numbers reported herein

-

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.

Forum Pacific, Inc.FPI

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
Subject of the Disclosure ORGANIZATIONAL MEETING FOR THE YEAR 2023 DATED OCTOBER 4, 2023
Background/Description of the Disclosure
RESULT OF ORGANIZATIONAL MEETING FOR THE YEAR 2023 ELECTION OF OFFICERS AND CONSTITUTION OF BOARD COMMITTEES DATED OCTOBER 04,2023

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
RUBEN D. TORRES	CHAIRMAN	100	-	-
ELVIRA A. TING	PRESIDENT	400,001	-	-
KENNETH T. GATCHALIAN	TREASURER	100	-	-
ARSENIO A. ALFILER, JR.	CORPORATE SECRETARY	-	-	-
AMANDO J. PONSARAN, JR.	ASST. CORPORATE SECRETARY	-	-	-
ANNABELLE T. ABUNDA	COMPLIANCE OFFICER	-	-	-
RICHARD L. RICARDO	INVESTOR RELATIONS OFFICER	100	-	-
LAURAINE F. SAN ROQUE	CHIEF RISK OFFICER	-	-	-
AMANDO J. PONSARAN, JR.	COMPLIANCE OFFICER FOR ANTI MONEY LAUNDERING COUNCIL	-	-	-
OMAR GUINOMLA	DATA PROTECTION OFFICER	100	-	-
JOSAIAS T. DELA CRUZ	LEAD INDEPENDENT DIRECTOR	100	-	-
ARISTEO R. CRUZ	CHIEF AUDIT EXECUTIVE	20,000	-	-
ANNABELLE T. ABUNDA	FINANCE OFFICER	-	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
AUDIT COMMITTEE	ARISTEO R. CRUZ	CHAIRMAN
AUDIT COMMITTEE	SERGIO R. ORTIZ-LUIS. JR.	MEMBER
AUDIT COMMITTEE	RUBEN D. TORRES	MEMBER
CORPORATE GOVERNANCE	SERGIO R. ORTIZ-LUIS. JR.	CHAIRMAN
CORPORATE GOVERNANCE	JOSAIAS T. DELA CRUZ	MEMBER
CORPORATE GOVERNANCE	RUBEN D. TORRES	MEMBER
EXECUTIVE COMMITTEE	ELVIRA A. TING	CHAIRMAN
EXECUTIVE COMMITTEE	KENNETH T. GATCHALIAN	MEMBER
EXECUTIVE COMMITTEE	SERGIO R. ORTIZ-LUIS, JR.	MEMBER
EXECUTIVE COMMITTEE	OMAR GUINOMLA	MEMBER
EXECUTIVE COMMITTEE	LAMBERTO B. MERCADO, JR.	MEMBER

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Board Approval at its meeting dated October 04, 2023 ELECTION OF CORPORATE OFFICERS CHAIRMAN RUBEN D. TORRES PRESIDENT ELVIRA A. TING TREASURER KENNETH T. GATCHALIAN CORPORATE SECRETARY ARSENIO A. ALFILER, JR. ASSISTANT CORPORATE SECRETARY AMANDO J. PONSARAN, JR. COMPLIANCE OFFICER ANNABELLE T. ABUNDA INVESTOR RELATIONS OFFICER RICHARD L. RICARDO CHIEF RISK OFFICER LAURAINE F. SAN ROQUE COMPLIANCE OFFICER FOR ANTI- MONEY LAUNDERING COUNCIL AMANDO J. PONSARAN, JR. DATA PROTECTION OFFICER OMAR M. GUINOMLA LEAD INDEPENDENT DIRECTOR JOSAIAS T. DELA CRUZ CHIEF AUDIT EXECUTIVE ARISTEO R. CRUZ FINANCE OFFICER ANNABELLE T. ABUNDA CONSTITUTION OF BOARD COMMITTEES 1. Audit Committee Chairman ARISTEO R. CRUZ Member SERGIO R. ORTIZ-LUIS, JR. RUBEN D. TORRES 2. Corporate Governance Committee Chairman SERGIO R. ORTIZ-LUIS, JR. Member JOSAIAS T. DELA CRUZ RUBEN D. TORRES 3. Executive Committee Chairman ELVIRA A. TING Member KENNETH T. GATCHALIAN SERGIO R. ORTIZ-LUIS, JR. OMAR G. GUINOMLA LAMBERTO B. MERCADO, JR.
Other Relevant Information
-