C07681-2023

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)
Oct 26, 2023
2. SEC Identification Number
42020
3. BIR Tax Identification No.
000-526-765-000
4. Exact name of issuer as specified in its charter
LMG Corp.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
1006B West Tower, Philippine Stock Exchange Centre, Exchange Road, Ortigas Center, Pasig City, Philippines Postal Code 1605
8. Issuer's telephone number, including area code
+63 2 8636 6686
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 193,544,176
11. Indicate the item numbers reported herein
Items No. 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.

LMG Corp.LMG

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 Board of Directors held on October 26, 2023
Background/Description of the Disclosure

LMG Corp. (the “Corporation”) held its organizational meeting on October 26, 2023 via Zoom videoconference right after the annual meeting of its stockholders.

During the meeting, the following were elected as officers of the Corporation for the year 2023-2024 to serve as such until their successors shall have been duly elected and qualified:

1. Chairman of the Board, Corporate Treasurer, and Chief Risk Officer – Rommel L. Sytin

2. Vice-Chairman of the Board, President, and Chief Executive Officer – Robinson W. Siao

3. Corporate Secretary – Atty. Ranulfo Gerardo V. Payos, Jr.

4. Assistant Corporate Secretary – Atty. Eduardo G. Castelo

5. Compliance Officer – Ronald Ian W. Ching

The Board of Directors appointed Rafael L. Andrada as the lead director among the independent directors.

The following were appointed by the Board of Directors as members of the Committees:

Audit Committee:
- Sixto S. Esquivias IV (Chairman of the Committee)
- Wilbert S. Cua (Member)
- Constantino L. Navarro III (Member)

Corporate Governance Committee:
- Wilbert S. Cua (Chairman of the Committee)
- Sixto S. Esquivias IV (Member)
- Rafael L. Andrada (Member)

Board Risk Oversight Committee:
- Rafael L. Andrada (Chairman of the Committee)
- Sixto S. Esquivias IV (Member)
- Eduardo H. Yap (Member)

Related Party Transactions Committee:
- Sixto S. Esquivias IV (Chairman of the Committee)
- Wilbert S. Cua (Member)
- Regis V. Puno (Member)

Investment Committee:
- Robinson W. Siao (Chairman of the Committee)
- Rommel L. Sytin (Member)
- Wilbert S. Cua (Member)
- Rafael L. Andrada (Member)
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
Rommel L. Sytin Chairman of the Board, Corporate Treasurer and Chief Risk Officer 500,001 - N/A
Robinson W. Siao Vice-Chairman of the Board, President, and Chief Executive Officer 29,000,001 - N/A
Ranulfo Gerardo V. Payos, Jr. Corporate Secretary 0 - N/A
Eduardo G. Castelo Assistant Corporate Secretary 0 - N/A
Ronald Ian W. Ching Compliance Officer 0 - N/A
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Audit Committee Sixto S. Esquivias IV Chairman of the Audit Committee
Audit Committee Wilbert S. Cua Member of the Audit Committee
Audit Committee Constantino L. Navarro III Member of the Audit Committee
Corporate Governance Committee Wilbert S. Cua Chairman of the Corporate Governance Committee
Corporate Governance Committee Sixto S. Esquivias IV Member of the Corporate Governance Committee
Corporate Governance Committee Rafael L. Andrada Member of the Corporate Governance Committee
Board Risk Oversight Committee Rafael L. Andrada Chairman of the Board Risk Oversight Committee
Board Risk Oversight Committee Sixto S. Esquivias IV Member of the Board Risk Oversight Committee
Board Risk Oversight Committee Eduardo H. Yap Member of the Board Risk Oversight Committee
Related Party Transactions Committee Sixto S. Esquivias IV Chairman of the Related Party Transactions Committee
Related Party Transactions Committee Wilbert S. Cua Member of the Related Party Transactions Committee
Related Party Transactions Committee Regis V. Puno Member of the Related Party Transactions Committee
Investment Committee Robinson W. Siao Chairman of the Investment Committee
Investment Committee Rommel L. Sytin Member of the Investment Committee
Investment Committee Wilbert S. Cua Member of the Investment Committee
Investment Committee Rafael L. Andrada Member of the Investment Committee
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

At the organizational meeting of the Board of Directors of LMG Corp. on October 26, 2023, the Board of Directors adopted the policy to continuously comply with the recommendations of the Integrated Annual Corporate Governance Report, as may be applicable and practicable to the Corporation.
Other Relevant Information

None.
Filed on behalf by:
Name Ronald Ian Ching
Designation Compliance Officer