Results of Organizational Meeting of Board of Directors

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) Nov 5, 20212. SEC Identification Number 1129783. BIR Tax Identification No. 000-263-366-0004. Exact name of issuer as specified in its charter PHILIPPINE ESTATES CORPORATION5. Province, country or other jurisdiction of incorporation METRO MANILA, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office 3503 35th Floor One Corporate Center Julia Vargas Ave cor. Meralco Ave. Ortigas Center Pasig CityPostal Code16058. Issuer's telephone number, including area code (632)863731129. Former name or former address, if changed since last report N/A10. 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	1,445,549,830

11. Indicate the item numbers reported herein -

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

Results of Organizational Meeting

Background/Description of the Disclosure

Organizational Meeting via Remote Communication

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 LOPEZ	CHAIRMAN	1,000	-	-
KENNETH GATCHALIAN	VICE CHAIRMAN	320,000	-	-
RUBEN TORRES	LEAD INDEPENDENT DIRECTOR	100	-	-
ELVIRA TING	PRESIDENT	500,000	-	-
GLENN GERALD PANTIG	CHIEF OPERATION OFFICER	0	-	-
RICHARD RICARDO	TREASURER/INVESTOR RELATIONS OFFICER	1,230,000	-	-
ARSENIO ALFILER, JR.	CORPORATE SECRETARY	0	-	-
MARIEL FRANCISCO	ASSISTANT CORPORATE SECRETARY	0	-	-
ERWIN BRYAN KANAPI	CHIEF RISK OFFICER/DATA PROTECTION OFFICER/COMPLIANCE OFFICER FOR ANTI-MONEY LAUNDERING COUNCIL	0	-	-
BYOUNG Y. SUH	CHIEF AUDIT EXECUTIVE	1,000	-	-
JOCELYN VALLE	COMPLIANCE OFFICER	0	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit Committee	Chairman	BYOUNG HYUN SUH
Audit Committee	Member	SERGIO ORTIZ-LUIS, JR.
Audit Committee	Member	JOSAIAS DELA CRUZ
Corporate Governance Committee	Chairman	RUBEN TORRES
Corporate Governance Committee	Member	BYOUNG HYUN SUH
Corporate Governance Committee	Member	RENATO FRANCISCO
Corporate Governance Committee	Member	JOSAIAS DELA CRUZ
Executive Committee	Chairman	ELVIRA TING
Executive Committee	Member	KENNETH GATCHALIAN
Executive Committee	Member	DEE HUA GATCHALIAN
Executive Committee	Member	RICHARD RICARDO
Executive Committee	Member	ARTHUR LOPEZ
Board Risk Oversight Committee	Chairman	JOSAIAS DELA CRUZ
Board Risk Oversight Committee	Member	RUBEN TORRES
Board Risk Oversight Committee	Member	SERGIO ORTIZ-LUIS, JR.
Related Party Transactions (RPT) Committee	Chairman	RENATO FRANCISCO
Related Party Transactions (RPT) Committee	Member	JOSAIAS DELA CRUZ
Related Party Transactions (RPT) Committee	Member	ARTHUR PONSARAN

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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Filed on behalf by:

Name	Mariel Francisco
Designation	Assistant Corporate Secretary