C04146-2023

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)
May 24, 2023
2. SEC Identification Number
39121
3. BIR Tax Identification No.
000-141-527-000
4. Exact name of issuer as specified in its charter
PhilWeb Corporation
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
41st Floor, One San Miguel Avenue Condominium, San Miguel Avenue corner Shaw Boulevard, Ortigas Center, Pasig City, Philippines Postal Code 1605
8. Issuer's telephone number, including area code
632-82365577
9. Former name or former address, if changed since last report
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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 1,435,776,680
11. Indicate the item numbers reported herein
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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.

PhilWeb CorporationWEB

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

Results of Organizational 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
Gregorio Araneta III Chairman and CEO 100 829,574,254 thru Gregorio Araneta, Inc.
Crisanto Roy B. Alcid Vice-Chairman 1,000 0 -
Rafael B. Ortigas Lead Director 1,200 0 -
Edgar Brian K. Ng President 326,500 0 -
Alexius D. Coliat Chief Finance Officer and Treasurer 0 0 -
Ricky E. Rosario Chief Finance Officer and Comptroller 0 0 -
Raymund S, Aquino Corporate Secretary 117,866 0 -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Gregorio Araneta III Chairman
Executive Committee Crisanto Roy B. Alcid Member
Executive Committee Edgar Brian K. Ng Member
Executive Committee Raymund S, Aquino Secretary
Corporate Governance Committee Rafael B. Ortigas Chairman
Corporate Governance Committee Philip S. Tuazon Member
Corporate Governance Committee William M. Valtos, Jr. Member
Audit Committee Mario A. Oreta Chairman
Audit Committee Rafael B. Ortigas Member
Audit Committee William M. Valtos, Jr. Member
Stock Option Committee Gregorio Araneta III Chairman
Stock Option Committee Crisanto Roy B. Alcid Member
Stock Option Committee Edgar Brian K. Ng 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 Raymund Aquino
Designation VP Legal/Corporate Secretary