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 12, 2023

2. SEC Identification Number

12978

3. BIR Tax Identification No.

000-263-366

4. Exact name of issuer as specified in its charter

PHILIPPINE ESTATES CORPORATION

5. Province, country or other jurisdiction of incorporation

METRO MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

35/F ONE CORPORATE CENTRE, DOÑA JULIA VARGAS AVE., COR MERALCO AVE., PASIG CITY Postal Code 1605

8. Issuer's telephone number, including area code

8637-3112

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	2,891,099,660

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.

Philippine Estates CorporationPHES

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
ORGANIZATIONAL MEETING FOR THE YEAR 2023 DATED OCTOBER 12, 2023
Background/Description of the Disclosure
RESULTS OF ORGANIZATIONAL MEEETING FOR THE YEAR 2023 ELECTION OF OFFICERS AND CONSTITUTION OF BOARD COMMITEES DATED OCTOBER 12, 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	1,000	-	-
KENNETH T. GATCHALIAN	VICE CHAIRMAN	320,000	-	-
JOSAIAS T. DELA CRUZ	LEAD INDEPENDENT DIRECTOR	100	-	-
ELVIRA A. TING	PRESIDENT	500,000	-	-
GLENN GERALD PANTIG	CHIEF OPERATION OFFICER	-	-	-
RICHARD L. RICARDO	TREASURER	2,460,000	-	-
ARSENIO A. ALFILER, JR.	CORPORATE SECRETARY	-	-	-
AMANDO J. PONSARAN JR.	ASSISTANT CORPORATE SECRETARY	-	-	-
ERWIN BRYAN KANAPI	CHIEF RISK OFFICER	-	-	-
BYOUNG HYUN SUH	CHIEF AUDIT EXECUTIVE	1,000	-	-
JOCELYN VALLE	COMPLIANCE OFFICER	-	-	-
RICHARD L. RICARDO	INVESTOR RELATIONS OFFICER	-	-	-
ERWIN BRYAN KANAPI	COMPLIANCE OFFICER FOR ANTI MONEY LAUNDERING COUNCIL	-	-	-
ERWIN BRYAN KANAPI	DATA PROTECTION OFFICER	-	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit Committee	BYOUNG HYUN SUH	Chairman
Audit Committee	SERGIO ORTIZ-LUIS, JR.	Member
Audit Committee	JOSAIAS T. DELA CRUZ	Member
Corporate Governance Committee	RUBEN D. TORRES	Chairman
Corporate Governance Committee	BYOUNG HYUN SUH	Member
Corporate Governance Committee	RENATO C. RANCISCO	Member
Corporate Governance Committee	JOSAIAS t. DELA CRUZ	Member
Executive Committee	ELVIRA A. TING	Chairman
Executive Committee	KENNETH T. GATCHALIAN	Member
Executive Committee	DEE HUA T. GATCHALIAN	Member
Executive Committee	RICHARD L. RICARDO	Member
Executive Committee	ARTHUR M. LOPEZ	Member
Board Risk Oversight Committee	JOSAIAS T. DELA CRUZ	Chairman
Board Risk Oversight Committee	RUBEN D. TORRES	Member
Board Risk Oversight Committee	SERGIO ORTIZ-LUIS, JR	Member
Related Party Transactions (RPT) Committee	RENATO C. FRANCISCO	Chairman
Related Party Transactions (RPT) Committee	JOSAIAS T. DELA CRUZ	Member
Related Party Transactions (RPT) Committee	ARTHUR R. PONSARAN	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 Chairman Arthur M. Lopez Vice Chairman Kenneth T. Gatchalian Lead Independent Director Josaias T. Dela Cruz President Elvira A. Ting Chief Operation Officer Glenn Gerald Pantig Treasurer Richard L. Ricardo Corporate Secretary Arsenio A. Alfiler, Jr. Assistant Corporate Secretary Amando J. Ponsaran Jr Chief Risk Officer Erwin Bryan Kanapi Chief Audit Executive Byoung Hyun. Suh Compliance Officer Jocelyn Valle Investor Relations Officer Richard L. Ricardo Compliance Officer For Anti Money Laundering Council Erwin Bryan Kanapi Data Protection Officer Erwin Bryan Kanapi CONSTITUTION OF BOARD COMMITTEES 1. Audit Committee Chairman Byoung Hyun Suh Member Sergio Ortiz-Luis, Jr. Josaias T. Dela Cruz 2. Corporate Governance Committee Chairman Ruben Torres Member Byoung Hyun Suh Renato Francisco Josaias T. Dela Cruz 3. Executive Committee Chairman Elvira A. Ting Member Kenneth T. Gatchalian Dee Hua T. Gatchalian Richard L. Ricardo Arthur M. Lopez 4. Board Risk Oversight Committee Chairman Josaias T. Dela Cruz Member Ruben D. Torres Sergio Ortiz-Luis, Jr 5. Related Party Transactions (RPT) Committee Chairman Renato C. Francisco Member Josaias T. Dela Cruz Arthur R. Ponsaran
Other Relevant Information
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