Fruitas : 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) Jul 25, 20222. SEC Identification Number CS2015030143. BIR Tax Identification No. 008-961-476-0004. Exact name of issuer as specified in its charter FRUITAS HOLDINGS INC5. Province, country or other jurisdiction of incorporation QUEZON CITY, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office 60 CORDILLERA ST. COR. E. RODRIGUEZ SR. AVE. QUEZON CITYPostal Code11138. Issuer's telephone number, including area code (02)8842094479. 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
FRUIT	2,133,680,000

11. Indicate the item numbers reported herein ITEM NO. 9- OTHER EVENTS

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.

Fruitas Holdings, Inc.FRUIT 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 2022 Organizational Meeting of Fruitas Holdings Inc.

Background/Description of the Disclosure

Results of the Organizational Meeting of Fruitas Holdings Inc.

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
ROGELIO M. GUADALQUIVER	CHAIRMAN OF THE BOARD OF DIRECTORS	500,000	0	N/A
LESTER C. YU	PRESIDENT& CHIEF EXECUTIVE OFFICER	126,117,000	1,227,500,010	i) held by members of a person's immediate family sharing the same household; ii) held by a corporation of which he is a controlling shareholder
CALVIN F. CHUA	CHIEF FINANCIAL ADVISER	4,150,000	59,000	i) held by members of a person's immediate family sharing the same household;
ROSELYN A. LEGASPI	MANAGING DIRECTOR-VISAYAS & MINDANAO	3,319,000	0	N/A
MADELENE T. SAYSON	CHIEF OPERATIONS OFFICER	1,500,000	0	N/A
JUNEIL DOMINIC P. TORIO	CHIEF FINANCIAL OFFICER & TREASURER, INVESTOR RELATIONS OFFICER	0	0	N/A
LERMA C. FAJARDO	DEPUTY CHIEF FINANCIAL OFFICER & COMPTROLLER	0	0	N/A
MARVIN C. YU	CORPORATE SECRETARY	1,030,000	0	N/A
RUSHELL A, SALVADOR	COMPLIANCE OFFICER	0	0	N/A

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
EXECUTIVE COMMITTEE	LESTER C. YU	CHAIRMAN OF THE COMMITTEE
EXECUTIVE COMMITTEE	SHIRLEY O. TAN	MEMBER
EXECUTIVE COMMITTEE	MADELENE T. SAYSON	MEMBER
NOMINATION & COMPENSATION	BAMBI MAUREEN E. DONATO3)	CHAIRMAN OF THE COMMITTEE
NOMINATION & COMPENSATION	LESTER C. YU	MEMBER
NOMINATION & COMPENSATION	MADELENE T. SAYSON	MEMBER
AUDIT COMMITEE	DENNIS T. BENG HUI	CHAIRMAN OF THE COMMITTEE
AUDIT COMMITEE	ROGELIO M. GUADALQUIVER	MEMBER
AUDIT COMMITEE	MADELENE T. SAYSON	MEMBER
AUDIT COMMITEE	SHIRLEY O. TAN	MEMBER
CORPORATE GOVERNANCE	SHIRLEY O. TAN	CHAIRMAN OF THE COMMITTEE
CORPORATE GOVERNANCE	BAMBI MAUREEN E. DONATO	MEMBER
CORPORATE GOVERNANCE	DENNIS T. BENG HUI	MEMBER

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

N/A

Other Relevant Information

Please refer to attached SEC Form 17C for the full disclosure.

Filed on behalf by:

Name	Lerma Fajardo
Designation	Deputy CFO & Comptroller