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 26, 2023
2. SEC Identification Number
AS093-008809
3. BIR Tax Identification No.
003-865-392-000
4. Exact name of issuer as specified in its charter
PACIFIC ONLINE SYSTEMS CORPORATION
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
28/F East Tower, Philippine Stock Exchange, Exchange Road, Ortigas Center, Pasig City, Metro ManilaPostal Code1605
8. Issuer's telephone number, including area code
(632) 8584-1700
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
895,330,946
11. Indicate the item numbers reported herein
Item 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.
Pacific Online Systems CorporationLOTO
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 held on 26 May 2023.
Background/Description of the Disclosure
Election of Corporate Officers for 2023-2024, Election of members of the Executive Committee, Audit Committee, Risk Oversight Committee, Corporate Governance Committee and Related Party Transactions Committee.
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
Willy N. Ocier
Chairman of the Board
71,819,550
8,983,950
Held through a broker/PCD
Jackson T. Ongsip
President and Chief Executive Officer
100
0
N/A
Maria Neriza C. Banaria
Chief Financial Officer and Treasurer
0
0
N/A
Jason C. Nalupta
Corporate Secretary
0
0
N/A
Ann Margaret K. Lorenzo
Assistant Corporate Secretary
0
0
N/A
Anna Josefina G. Esteban
Chief Audit Executive
0
0
N/A
Mischel Gabrielle O. Mendoza
Chief Risk Officer and Contact for Stakeholders’ Concerns
390,000
195,000
Held through a broker/PCD
Michelle T. Hernandez
Compliance Officer
0
0
N/A
Grace L. Gatdula
Data Privacy Officer and Contact for Investor Relations
0
0
N/A
Christopher C. Villaflor
Head of Lottery Operations
0
0
N/A
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Willy N. Ocier
Chairman
Executive Committee
Jackson T. Ongsip
Member
Executive Committee
Armin Antonio B. Raquel Santos
Member
Audit Committee
Joseph T. Chua
Chairman
Audit Committee
Roberto V. Antonio
Member
Audit Committee
Tarcisio M. Medalla
Member
Audit Committee
Ma. Gracia M. Pulido Tan
Member
Risk Oversight Committee
Ma. Gracia M. Pulido Tan
Chairman
Risk Oversight Committee
Roberto V. Antonio
Member
Risk Oversight Committee
Tarcisio M. Medalla
Member
Risk Oversight Committee
Joseph T. Chua
Member
Corporate Governance Committee
Roberto V. Antonio
Chairman
Corporate Governance Committee
Joseph T. Chua
Member
Corporate Governance Committee
Ma. Gracia M. Pulido Tan
Member
Related Party Transactions Committee
Roberto V. Antonio
Chairman
Related Party Transactions Committee
Henry N. Ocier
Member
Related Party Transactions Committee
Raul B. De Mesa
Member
Related Party Transactions Committee
Joseph T. Chua
Member
Related Party Transactions Committee
Ma. Gracia M. Pulido Tan
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors