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)

Oct 10, 2023

2. SEC Identification Number

7199

3. BIR Tax Identification No.

002-856-627-000

4. Exact name of issuer as specified in its charter

ACESITE (PHILS.) HOTEL CORPORATION

5. Province, country or other jurisdiction of incorporation

METRO MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

8TH FLOOR, WATERFRONT MANILA HOTEL AND CASINO, U.N. AVENUE CORNER MA. OROSA ST., ERMITA, MANILA Postal Code 1000

8. Issuer's telephone number, including area code

02-8526-12-12 TEMPORARY 02-8231-1073

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 - 1.00 PAR VALUE	344,747,520

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.

Acesite (Phils.) Hotel CorporationACE

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
ORGANIZATION MEETING FOR THE YEAR 2023 dated October 02, 2023.
Background/Description of the Disclosure
RESULT OF ORGANIZATIONAL MEETING FOR THE YEAR 2023 ELECTION OF OFFICERS AND CONSTITUTION OF BOARD COMMITTEES DATED OCTOBER 10, 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
Arthur M. Lopez	Chairman of the Board	350	0	-
Sergio R. Ortiz-Luis, Jr.	Vice Chairman	350	0	-
Renato C. Francisco	Lead Independent Director	100	0	-
Kenneth T. Gatchalian	President	350	0	-
Elvira A. Ting	Treasurer	350	0	-
Arthur R. Ponsaran	Corporate Secretary	350	0	-
Arsenio A. Alfiler, Jr.	Assistant Corporate Secretary	0	0	-
Lamberto B. Mercado, Jr	Chief Risk Officer	350	0	-
Justine Dominique R. Bering	Chief Audit Executive	0	0	-
Joson Lim	Data Protection Officer	0	0	-
Richard R. Ricardo	COMPLIANCE OFFICER/ Investor Relations Officer/ Vice President For Corporate Affairs	0	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit Committee	ARISTEO R. CRUZ	CHAIRMAN
Audit Committee	RENATO FRANCISCO	MEMBER
Audit Committee	NOEL M. CARINO	MEMBER
Corporate Governance Committee	RENATO C. FRANCISCO	CHAIRMAN
Corporate Governance Committee	ARISTEO R. CRUZ	MEMBER
Corporate Governance Committee	NOEL M. CARINO	MEMBER
Executive Committee	ARTHUR M. LOPEZ	CHAIRMAN
Executive Committee	KENNETH GATCHALIAN	MEMBER
Executive Committee	SERGIO ORTIZ-LUIS, JR.	MEMBER
Executive Committee	LAMBERTO B. MERCADO, JR.	MEMBER
Executive Committee	ELVIRA A. TING	MEMBER

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Board Approval at its meeting dated October 10, 2023 ELECTION OF CORPORATE OFFICERS POSITIONS OFFICERS Chairman of the Board Arthur M. Lopez Vice Chairman Sergio R. Ortiz-Luis, Jr. Lead Independent Director Renato C. Francisco President Kenneth T. Gatchalian Treasurer Elvira A. Ting Corporate Secretary Arthur R. Ponsaran Assistant Corporate Secretary Arsenio A. Alfiler, Jr. Chief Risk Officer Lamberto B. Mercado, Jr. Chief Audit Executive Justine Dominique R. Bering Data Protection Officer Joson Lim COMPLIANCE OFFICER/Investor Relations Officer/Vice President for Corporate Affairs Richard R. Ricardo CONSTITUTION OF BOARD COMMITTEES 1. Audit Committee Chairman ARISTEO R. CRUZ Member RENATO FRANCISCO NOEL M. CARINO 2. Corporate Governance Committee Chairman RENATO C. FRANCISCO Member ARISTEO R. CRUZ NOEL M. CARINO 3. Executive Committee Chairman ARTHUR M. LOPEZ Member KENNETH GATCHALIAN SERGIO ORTIZ-LUIS, JR. LAMBERTO B. MERCADO, JR. ELVIRA A. TING
Other Relevant Information
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