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)

Jul 16, 2026

2. SEC Identification Number

108476

3. BIR Tax Identification No.

000-390-189-000

4. Exact name of issuer as specified in its charter

Philippine Seven Corporation

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

7th Floor, The Columbia Tower Ortigas Avenue, Mandaluyong City Postal Code 1550

8. Issuer's telephone number, including area code

6328724444153

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	1,512,836,566

11. Indicate the item numbers reported herein

Item 4. Election of Registrant’s Directors & Officers

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 Seven CorporationSEVN

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 Board of Directors
Background/Description of the Disclosure
Election of Corporate Officers & Committees

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
Jose T. Pardo	Chairman Emeritus	4	-	-
Jose Victor P. Paterno	Chairman of the Board	32,510,504	4,734,634	thru PCD
Jui-Tien Huang	Vice-Chairman	4	-	-
Ying-Jung Lee	President	2	-	-
Chia-Fang Lee	Treasurer/CFO and OIC Vice President for Support Services Group	-	-	-
Evelyn Sadsad Enriquez	Corporate Secretary and Compliance Officer	11,790	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Advisory Board	Jose T. Pardo	Chairman Emeritus and Member
Advisory Board	Jorge L. Araneta	Member
Advisory Board	Maria Cristina P. Paterno	Member
Executive Committee	Jose Victor P. Paterno	Chairman and Director
Executive Committee	Ron Hose	Member and Independent Director
Executive Committee	Raymond Anthony N. Alimurung	Member and Independent Director
Executive Committee	Diana Pardo Aguilar	Member and Director
Executive Committee	Ying-Jung Lee	Member and Director
Executive Committee	Chia-Fang Lee	Member and Treasurer/CFO
Audit, Related Party Transactions & Risk Oversight Committee (ARROC)	Ron Hose	Chairman and Independent Director
Audit, Related Party Transactions & Risk Oversight Committee (ARROC)	Raymond Anthony N. Alimurung	Member and Independent Director
Audit, Related Party Transactions & Risk Oversight Committee (ARROC)	Jose Victor P. Paterno	Member and Director
Audit, Related Party Transactions & Risk Oversight Committee (ARROC)	Diana Pardo Aguilar	Member and Director
Corporate Governance, Remuneration & Sustainability Committee (CGRSC)	Raymond Anthony N. Alimurung	Chairman and Independent Director
Corporate Governance, Remuneration & Sustainability Committee (CGRSC)	Ron Hose	Member and Independent Director
Corporate Governance, Remuneration & Sustainability Committee (CGRSC)	Jose Victor P. Paterno	Member and Director
Corporate Governance, Remuneration & Sustainability Committee (CGRSC)	Diana Pardo Aguilar	Member and Director
Corporate Governance, Remuneration & Sustainability Committee (CGRSC)	Evelyn Sadsad Enriquez	Non-Voting Member and Compliance Officer
Subcommittee under CGRSC is the Compensation Committee	Wen-Chi Wu	Chairperson and Director
Subcommittee under CGRSC is the Compensation Committee	Raymond Anthony N. Alimurung	Member and Independent Director
Subcommittee under CGRSC is the Compensation Committee	Jose Victor P. Paterno	Member and Director
Subcommittee under CGRSC is the Compensation Committee	Ying-Jung Lee	Non-Voting Member and Director
Subcommittee under CGRSC is the Compensation Committee	Chia-Fang Lee	Non-Voting Member and Treasurer/CFO

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
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Other Relevant Information
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