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)

Apr 26, 2024

2. SEC Identification Number

A199910065

3. BIR Tax Identification No.

203-523-208-000

4. Exact name of issuer as specified in its charter

COL Financial Group, Inc.

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

24/F East Tower, Tektite Towers, Exchange Road, Ortigas Center, Pasig City Postal Code 1605

8. Issuer's telephone number, including area code

(02) 8636-5411

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	4,760,000,000

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.

COL Financial Group, Inc.COL

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
Background/Description of the Disclosure
Immediately after the stockholders' meeting, the newly elected directors convened for an organizational meeting to appoint/elect the following corporate officers and members of the 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
Edward K. Lee	Chairman	938,631,000	95,958,000	held by family members and ELLEE & Co., Inc.
Alexander C. Yu	Vice Chairman	530,381,250	128,537,000	held by family members
Arthur Gerrard Gindap	Lead Independent Director	120,000	0	N/A
Conrado F. Bate	President and CEO	163,940,599	34,792,000	held by Kamias Realty Corporation
Catherine L. Ong	Treasurer, Chief Audit Executive, Chief Risk Officer	43,928,000	24,000,000	held by family members
Lorena E. Velarde	Chief Financial Officer	4,500,000	0	N/A
Sharon T. Lim	Corporate Secretary, Compliance Officer	357,500	97,000	held by family member
Juan G. Barredo	Assistant Corporate Secretary	8,017,500	0	N/A
Stephanie Faye B. Reyes	Assistant Corporate Secretary	0	0	N/A

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Compensation and Remuneration Committee	Alexander C. Yu	Chairman
Compensation and Remuneration Committee	Wellington C. Yu	Member
Compensation and Remuneration Committee	Catherine L. Ong	Member
Compensation and Remuneration Committee	Roberto C. Benares	Member
Audit Committee	Betty C. Siy-Yap	Chairman
Audit Committee	Raymond C. Yu	Member
Audit Committee	Hernan G. Lim	Member
Audit Committee	Wellington C. Yu	Member
Nomination Committee	Arthur G. Gindap	Chairman
Nomination Committee	Alexander C. Yu	Member
Nomination Committee	Sharon T. Lim	Member

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