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)

Apr 22, 2024

2. SEC Identification Number

CEO2536

3. BIR Tax Identification No.

003-828-269-V

4. Exact name of issuer as specified in its charter

ABOITIZ EQUITY VENTURES INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

32nd Street, Bonifacio Global City, Taguig City, Metro Manila, Philippines Postal Code 1634

8. Issuer's telephone number, including area code

(02) 8886-2800

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 P1 Par Value	5,607,102,957
Amount of Debt Outstanding (As of Dec. 31, 2023)	375,936,293,000.00

11. Indicate the item numbers reported herein

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.

Aboitiz Equity Ventures, Inc.AEV

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 2024 Organizational Meeting
Background/Description of the Disclosure
Results of the 2024 Organizational Meeting

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
Enrique M. Aboitiz	Chairman of the Board	6,000	921,610	i) held by members of his immediate family; and/or ii) held through a broker/PCD
Mikel A. Aboitiz	Vice Chairman of the Board	10	126,524,836	i) held by members of his immediate family; ii) held by a corporation of which he is a controlling shareholder; and/or iii) held through a broker/PCD
Sabin M. Aboitiz	President and Chief Executive Officer	14,415,651	21,590,061	i) held by members of his immediate family; ii) held by a corporation of which he is a controlling shareholder; and/or iii) held through a broker/PCD
Jose Emmanuel U. Hilado	Senior Vice President/Chief Financial Officer/Corporate Information Officer	0	307,000	held through a broker/PCD
Connie G. Chu	Senior Vice President - Chief Legal Officer/Corporate Secretary/Chief Compliance Officer	0	43,100	held through a broker/PCD
Maria Veronica C. So	Senior Vice President - Group Treasurer	0	9,617	held through a broker/PCD
Christine C. Kempeneers	Assistant Vice President and Data Protection Officer	0	800	held through a broker/PCD
Maria Lourdes Y. Tanate	Vice President - Group Internal Audit Head	0	74,386	held through a broker/PCD
Mailene M. de la Torre	Vice President – Governance and Compliance / Assistant Corporate Secretary	0	0	N/A
Sammy Dave A. Santos	Assistant Corporate Secretary	0	0	N/A

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Board Social, Governance, and Related Party Transactions Committee	Joanne G. De Asis	Chairman of the Committee
Board Social, Governance, and Related Party Transactions Committee	Sabin M. Aboitiz	Member
Board Social, Governance, and Related Party Transactions Committee	Enrique M. Aboitiz	Member
Board Social, Governance, and Related Party Transactions Committee	Peter D. Maquera	Member
Board Social, Governance, and Related Party Transactions Committee	Cesar G. Romero	Member
Board Social, Governance, and Related Party Transactions Committee	Connie G. Chu	Ex-Officio Member
Board Social, Governance, and Related Party Transactions Committee	Santanina Apolinaria B. Castro	Ex-Officio Member
Board Social, Governance, and Related Party Transactions Committee	Ana Margarita Hontiveros-Malvar	Ex-Officio Member
Board Audit Committee	Cesar G. Romero	Chairman of the Committee
Board Audit Committee	Ana Maria A. Delgado	Member
Board Audit Committee	Erramon I. Aboitiz	Member
Board Audit Committee	Peter D. Maquera	Member
Board Audit Committee	Joanne G. De Asis	Member
Board Risk and Reputation Management Committee	Erramon I. Aboitiz	Chairman of the Committee
Board Risk and Reputation Management Committee	Sabin M. Aboitiz	Member
Board Risk and Reputation Management Committee	Cesar G. Romero	Member
Board Risk and Reputation Management Committee	Joanne G. De Asis	Member
Board Risk and Reputation Management Committee	Peter D. Maquera	Member
Board Risk and Reputation Management Committee	Jose Emmanuel U. Hilado	Ex-Officio Member
Board Risk and Reputation Management Committee	Samel A. Aboitiz	Ex-Officio Member
Board Risk and Reputation Management Committee	Ana Margarita Hontiveros-Malvar	Ex-Officio Member
Executive Committee	Sabin M. Aboitiz	Chairman of the Committee
Executive Committee	Erramon I. Aboitiz	Member
Executive Committee	Enrique M. Aboitiz	Member
Executive Committee	Mikel A. Aboitiz	Member
Executive Committee	Justo A. Ortiz	Member
Executive Committee	Jose Emmanuel U. Hilado	Ex-Officio Member
Executive Committee	Christopher P. Beshouri	Ex-Officio Member
Board Cyber and Information Security Committee	Justo A. Ortiz	Chairman of the Committee
Board Cyber and Information Security Committee	Joanne G. De Asis	Member
Board Cyber and Information Security Committee	Enrique M. Aboitiz	Member
Board Cyber and Information Security Committee	Erramon I. Aboitiz	Member
Board Cyber and Information Security Committee	Peter D. Maquera	Member
Board Cyber and Information Security Committee	Jose Emmanuel U. Hilado	Ex-Officio Member
Board Cyber and Information Security Committee	Charmaine R.A. Valmonte	Ex-Officio Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The Board of Directors also appointed Mr. Cesar G. Romero as the Company’s Lead Independent Director.
Other Relevant Information
N/A