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)

Jan 25, 2024

2. SEC Identification Number

5926

3. BIR Tax Identification No.

000-365-952-000

4. Exact name of issuer as specified in its charter

PTFC Redevelopment Corporation

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

802 A. Bonifacio Street, Balintawak, Quezon City, Metro Manila Postal Code 1105

8. Issuer's telephone number, including area code

+632 8362-1808

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	35,000,000

11. Indicate the item numbers reported herein

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.

PTFC Redevelopment CorporationTFC

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
Result of the Organizational Board Meeting
Background/Description of the Disclosure
Result of the Organizational Board 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
Bienvenido A. Tan III	Chairman and President	15,698	-	N/A
Ignacio Luis P. Tan	Vice-President	2,678	-	N/A
Albert C. Eufemio	Vice-President, Treasurer, and Investor Relations Officer	2,263	-	N/A
Adrian P. Juanengo	Chief Risk Officer	3,539	-	N/A
Ron Allan M. Gacutan	Vice-President and Compliance Officer	-	-	N/A
Patricia A. O. Bunye	Corporate Secretary	-	-	N/A
Eric T. Dykimching	Assistant Corporate Secretary	-	-	N/A

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Bienvenido A. Tan III	Chairman
Executive Committee	Albert C. Eufemio	Vice-Chairman
Executive Committee	Ignacio Luis P. Tan	Member
Executive Committee	Rafael A. Dominguez	Member
Executive Committee	Adrian P. Juanengo	Member
Nomination and Election Committee	Bienvenido A. Tan III	Chairman
Nomination and Election Committee	Emmeline S. Huang	Member
Nomination and Election Committee	Consuelo N. Padilla	Member
Audit Committee	Alonzo Q. Ancheta	Chairman
Audit Committee	Emmeline S. Huang	Member
Audit Committee	Adrian P. Juanengo	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
1. Reading and approval of the Minutes of the Special Board Meeting held on 11 December 2023.
Other Relevant Information
None.