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) May 26, 20222. SEC Identification Number PW 427-A3. BIR Tax Identification No. 000-707-2864. Exact name of issuer as specified in its charter Atok-Big Wedge Co., Inc.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office Alphaland Makati Place, 7232 Ayala Avenue corner Malugay Street, Bel-Air, Makati CityPostal Code12098. Issuer's telephone number, including area code +632.531071009. Former name or former address, if changed since last report -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 2,545,000,000
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.

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, May 26, 2022.

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, May 26, 2022.

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
Roberto V. Ongpin Chairman & Chief Executive Officer 1 1,485,685,983 through Boerstar Corporation
Dennis A. Uy Vice Chairman 1,000 100,000,000 through Udenna Corporation
Eric O. Recto President 1 289,532,821 through Boerstar Corporation
Walter W. Brown Executive Vice President 1 321,722,700 through North Kitanglad Agricultural Company, Inc.
Cristina B. Zapanta Senior Vice President for Finance 0 0 -
Jeric P. Posio Vice President for Finance 0 0 -
Josephine A. Manalo Treasurer 0 0 -
Charles Edward M. Cheng Corporate Secretary 100 0 -
Jonamel G. Israel-Orbe Assistant Corporate Secretary 0 0 -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Roberto V. Ongpin Chairman
Executive Eric O. Recto Member
Executive Anna Bettina Ongpin Member
Audit Margarito B. Teves (Independent) Chairman
Audit Eric O. Recto Member
Audit Anna Bettina Ongpin Member
Nomination Margarito B. Teves Chairman
Nomination Roberto V. Ongpin Member
Nomination Eric O. Recto Member
Compensation Roberto V. Ongpin Chairman
Compensation Eric O. Recto Member
Compensation Anna Bettina Ongpin Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

Atty. Charles Edward M. Cheng was elected as Executive Committee Secretary and Compliance Officer under the Manual on Corporate Governance, with Atty. Jonamel G. Israel-Orbe as Deputy Compliance Officer. Atty. Charles Edward M. Cheng and Atty. Jonamel G. Israel-Orbe were further designated as the Corporation's Corporate Information Officers for disclosure requirements of the Philippine Stock Exchange and Securities and Exchange Commission. Mr. Jeric P. Posio was designated as Compliance Officer under the Anti-Money Laundering Manual.

Aside from the election/designation of officers and members of various committees, the Board of Directors also approved the minutes of previous meetings held, and the plan to expand into renewable energy,

Other Relevant Information

SEC Form 17-C attached

Filed on behalf by:
Name Charles Edward Cheng
Designation Corporate Secretary

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Atok Big Wedge Co. Inc. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 07:07:24 UTC.