C07223-2023

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)
Sep 29, 2023
2. SEC Identification Number
AS092-07059
3. BIR Tax Identification No.
002-010-620
4. Exact name of issuer as specified in its charter
VANTAGE EQUITIES, INC.
5. Province, country or other jurisdiction of incorporation
METRO MANILA, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
15th Floor Philippine Stock Exchange Tower, 5th avenue corner 28th street, Bonifacio Global City, Taguig Postal Code 1630
8. Issuer's telephone number, including area code
(632)8250-8720
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 Stock 4,199,582,266
11. Indicate the item numbers reported herein
Item No. 4

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.

Vantage Equities, Inc.V

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 of the Board of Directors

Background/Description of the Disclosure

During the Organizational meeting of the Board of Directors of the Corporation held on 29 September 2023, the Corporation elected its officers for the ensuing year as indicated below.

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
Valentino C. Sy Chairman 175,000 175,000 lodged to broker
Edmundo Marco P. Bunyi, Jr President and CEO 20,000 12,505,000 lodged to broker
Joseph L. Ong Treasurer 25,000 - N/A
Jonathan P. Ong Corporate Secretary - - N/A
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Corporate Governance Bert C. Hontiveros Chairman
Corporate Governance Edmundo Marco P. Bunyi, Jr Member
Corporate Governance Andy O. Co Member
Corporate Governance Antonio C. Moncupa, Jr. Member
Corporate Governance Gregorio T. Yu Member
Audit and Risk Committee Antonio C. Moncupa, Jr. Chairman
Audit and Risk Committee Edmundo Marco P. Bunyi, Jr Member
Audit and Risk Committee Andy O. Co Member
Audit and Risk Committee Bert C. Hontiveros Member
Audit and Risk Committee Gregorio T. Yu Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

In compliance with the provisions of the Corporation's Manual of Corporate Governance the foregoing were also elected as members of the Corporate Governance, and the Audit and Risk Committee.

Other Relevant Information

N/A

Filed on behalf by:
Name Lily Yu
Designation Comptrollership Head