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)

Jul 5, 2023

2. SEC Identification Number

808

3. BIR Tax Identification No.

000-162-935

4. Exact name of issuer as specified in its charter

DITO CME HOLDINGS CORP.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

21st Floor, Udenna Tower, Rizal Drive corner 4th Avenue, Bonifacio Global City, Taguig City Postal Code 1634

8. Issuer's telephone number, including area code

+63284034007

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	14,035,000,000

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.

DITO CME Holdings Corp.DITO

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 the Board of Directors of DITO.
Background/Description of the Disclosure
Disclosing the results of the organizational meeting of the board of directors of DITO held immediately after the Annual Stockholders' Meeting on 5 July 2023 via videoconferencing.

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
Dennis A. Uy	Chairman	6,375,323	5,226,806,650	Through Udenna Corporation
Ernesto R. Alberto	President	3,500,000	0	-
Cherylyn C. Uy	Treasurer	10,000	1,492,893,350	Through Udenna Corporation
Leandro E. Abarquez	Corporate Secretary	2,000	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Dennis A. Uy	Chairman
Executive Committee	Cherylyn C. Uy	Member
Executive Committee	Raouf A. Kizilbash	Member
Audit and Risk Committee	Jonathan L. Ravelas	Chairman
Audit and Risk Committee	Salvador C. Medialdea	Member
Audit and Risk Committee	Enrico S. Cruz	Member
Board Risk and Oversight Committee	Salvador C. Medialdea	Chairman
Board Risk and Oversight Committee	Ernesto R. Alberto	Member
Board Risk and Oversight Committee	Raouf A. Kizilbash	Member
Corporate Governance Committee	Enrico S. Cruz	Chairman
Corporate Governance Committee	Jonathan L. Ravelas	Member
Corporate Governance Committee	Salvador C. Medialdea	Member
Nomination Committee	Dennis A. Uy	Chairman
Nomination Committee	Ernesto R. Alberto	Member
Nomination Committee	Salvador C. Medialdea	Member
Compensation and Remuneration Committee	Dennis A. Uy	Chairman
Compensation and Remuneration Committee	Joseph John L. Ong	Member
Compensation and Remuneration Committee	Jonathan L. Ravelas	Member
Related Party Transaction Committee	Salvador C. Medialdea	Chairman
Related Party Transaction Committee	Jonathan L. Ravelas	Member
Related Party Transaction Committee	Enrico S. Cruz	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The Board of Directors approved the following agenda items: 1. Merger of the Company with its wholly-owned subsidiary, Udenna Communications, Media and Entertainment Holdings Corp. 2. Grant of authority to act as surety and/or guarantor for its subsidiaries at the terms and conditions approved by the Board of Directors 3. Issuance of shares pursuant to an equity offering, private placement, top-up placement or similar transaction to be determined by the Board and the listing of such shares. 4. Offer for sale and issuance of convertible bonds (the “Convertible Bonds”) to such number of investors to be determined by the Board of Directors, and the delegation of authority to the Board of Directors to negotiate and determine the terms and conditions of the issuance, including the transaction price, the terms and conditions of the issuance, and to engage the services of arrangers, advisors, legal counsel, and other agents as may be necessary, proper or desirable for the transaction, and the approval for the listing of the underlying common shares of the Convertible Bonds with the PSE. 5. Appointment of External Auditor
Other Relevant Information
The approval for items 1 to 4 only cover general corporate actions. Another board approval will be sought once the terms and conditions of the transactions under these matters are finalized. The appropriate disclosures will be made by the Corporation accordingly.