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)

Dec 5, 2023

2. SEC Identification Number

PW 427-A

3. BIR Tax Identification No.

000-707-286

4. Exact name of issuer as specified in its charter

Atok-Big Wedge Co., Inc.

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Alphaland Makati Place, 7232 Ayala Avenue Extn. corner Malugay Street, Bel-air, Makati City Postal Code 1209

8. Issuer's telephone number, including area code

+632 5310-7100 / +632 5337-2031

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	2,545,000,000

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.

Atok-Big Wedge Co., Inc.AB

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 the Company that was held today, December 05, 2023.
Background/Description of the Disclosure
The Company hereby informs the Exchange and the investing public about the results of the organizational meeting of the Board of Directors of the Company that was held today, December 05, 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
Eric O. Recto	Chairman and Chief Executive Officer	1	289,532,821	through Boerstar Corporation
Dennis A. Uy	Vice Chairman	1,000	100,000,000	through Udenna Corporation
Rodolfo Ma. A. Ponferrada	President	100	0	-
Walter W. Brown	Executive Vice President	1	310,748,100	through North Kitanglad Agricultural Company, Inc. and PCD Nominee Corp.
Cristina B. Zapanta	Senior Vice President for Finance	0	0	-
Jeric P. Posio	Vice President for Finance	198,000	0	-
Josephine A, Manalo	Treasurer	0	0	-
Charles Edward M. Cheng	Corporate Secretary	100	0	-
Philip Louie H. Estember	Assistant Corporate Secretary	0	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive	Eric O. Recto	Chairman
Executive	Rodolfo Ma. A. Ponferrada	Member
Executive	Anna Bettina Ongpin	Member
Audit	Margarito B. Teves (Independent)	Chairman
Audit	Anna Bettina Ongpin	Member
Audit	Mario A. Oreta	Member
Nomination	Margarito B. Teves (Independent)	Chairman
Nomination	Eric O. Recto	Member
Nomination	Anna Bettina Ongpin	Member
Compensation	Eric O. Recto	Chairman
Compensation	Rodolfo Ma. A. Ponferrada	Member
Compensation	Anna Bettina Ongpin	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Atty. Philip Louie H. Estember was elected as Assistant Corporate Secretary and Deputy Compliance Officer under the Manual on Corporate Governance. Atty. Philip Louie H. Estember was further designated as one of the Corporation’s Corporate Information Officers for disclosure requirements of the Philippine Stock Exchange and Securities and Exchange Commission. Aside from the election/designation of officers and members of the various committees, the Board of Directors also approved the minutes of the previous meetings held.
Other Relevant Information
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