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 27, 2023

2. SEC Identification Number

28788

3. BIR Tax Identification No.

000-473-966-000

4. Exact name of issuer as specified in its charter

MAKATI FINANCE CORPORATION

5. Province, country or other jurisdiction of incorporation

Makati City, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

3F Mazda Makati Bldg. Don Chino Roces Ave. Extension, Brgy. Magallanes, Makati City Postal Code 1231

8. Issuer's telephone number, including area code

+63277518132

9. Former name or former address, if changed since last report

NA

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	269,283,709

11. Indicate the item numbers reported herein

Item 9 – Other Matters

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.

Makati Finance CorporationMFIN

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 2023
Background/Description of the Disclosure
Results of the Organizational Meeting of the Board of Directors held immediately after the Annual Stockholders' Meeting on 27 July 2023.

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
ROBERT CHARLES M. LEHMANN	Chairman	1	0	N/A
MAX FRANCISCO JOSE O. BORROMEO	Vice Chairman	45,965	94,446	Held by Rodolfo Herrera, Carmen Mercado,Bernadette Gallego, Corporation and Spouse
MAXCY FRANCISCO JOSE R. BORROMEO	President	2,524	0	N/A
DANILO ENRIQUE O. CO	Corporate Secretary	0	8,910,117	Held by a Corporation
JOEL S. FERRER	Treasurer	2,712,670	0	N/A
MARCOS E. LAROSA	CFO/CIO/Compliance Officer	0	0	N/A
ROBERTO C. BENARES	Board Adviser	1	0	N/A
SERVANDO B. ALVAREZ, JR.	Assistant Treasurer	0	0	N/A

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Max Francisco Jose O. Borromeo	Chairman
Executive Committee	Robert Charles M. Lehmann	Member
Executive Committee	Maxcy Francisco Jose R. Borromeo	Member
Executive Committee	Cristino L. Panlilio	Member
Audit/Related Party Transactions/Board Risk Oversight Committee	Asterio L. Favis, Jr	Chairman
Audit/Related Party Transactions/Board Risk Oversight Committee	Max Francisco Jose O. Borromeo	Member
Audit/Related Party Transactions/Board Risk Oversight Committee	Alan Michael R. Cruz	Member
Compensation Committee	Joel S. Ferrer	Chairman
Compensation Committee	Jose Daniel R. Borromeo	Member
Compensation Committee	Alan Michael R. Cruz	Member
Compensation Committee	Asterio L. Favis, Jr	Member
Compensation Committee	Cristino L. Panlilio	Member
Nomination/Corporate Governance Committee	Alan Michael R. Cruz	Chairman
Nomination/Corporate Governance Committee	Robert Charles M. Lehmann	Member
Nomination/Corporate Governance Committee	Asterio L. Favis, Jr.	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Please see attached file.
Other Relevant Information
None