Philippine Racing Club : 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) Jun 20, 20222. SEC Identification Number 1793. BIR Tax Identification No. 0004880514. Exact name of issuer as specified in its charter PHILIPPINE RACING CLUB, INC.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office SADDLE AND CLUBS LEISURE PARK, BARANGAY SABANG, NAIC, CAVITEPostal Code41108. Issuer's telephone number, including area code 02-8805-20919. 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	546,627,296

11. Indicate the item numbers reported herein ITEM 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.

Philippine Racing Club, Inc.PRC 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

Background/Description of the Disclosure

At the Organizational Meeting of the Board of Directors held on 20 June 2022, after the Annual Stockholders' Meeting, which was subsequently adjourned at 4:00 in the afternoon, the following officers and committee members were elected:

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
Santiago S. Cua Jr.	Chairman of the Board	1,024,238	3,038,260	UNDER PCD NOMINEE
Exequiel D. Robles	Vice Chairman of the Board	506,961	0	-
Solomon S. Cua	Vice Chairman of the Board	670,761	27,667,000	UNDER PCD NOMINEE
Simeon S. Cua	President & CEO	100	2,578,328	UNDER PCD NOMINEE
Sheryl Lizette C. Cua	Treasurer	0	29,167,193	UNDER PCD NOMINEE
Allan V. Abesamis	EVP & CFO	0	682,105	UNDER PCD NOMINEE
Santiago N. Cualoping III	EVP & COO	152,000	0	UNDER PCD NOMINEE
Glenn Nelson Macavinta	SVP & Compliance Officer	0	0	-
Rene Tale	Corporate Secretary	0	0	-
Sean Lester N. Cualoping	VP & Assistant Corporate Secretary	0	26,118,600	UNDER PCD NOMINEE

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive	Santiago S. Cua Jr.	Chairman
Executive	Simeon S. Cua	Member
Executive	Exequiel D. Robles	Member
Executive	Solomon S. Cua	Alternate Member
Executive	Sheryl Lizette C. Cua	Committee Secretary
Audit & Related Party Transactions	Michael D. Uy	Chairman
Audit & Related Party Transactions	George A. Ng	Member
Audit & Related Party Transactions	Solomon S. Cua	Member
Audit & Related Party Transactions	Santiago S. Cua Jr.	Alternate Member
Audit & Related Party Transactions	Sean Lester N. Cualoping	Committee Secretary
COMPENSATION COMMITTEE	Michael D. Uy	Chairman
COMPENSATION COMMITTEE	Santiago S. Cua Jr.	Member
COMPENSATION COMMITTEE	Solomon S. Cua	Member
COMPENSATION COMMITTEE	Sheryl Lizette C. Cua	Committee Secretary
CORPORATE GOVERNANCE & RISK COMMITTEE	George A. Ng	Chairman
CORPORATE GOVERNANCE & RISK COMMITTEE	Michael D. Uy	Member
CORPORATE GOVERNANCE & RISK COMMITTEE	Solomon S. Cua	Member
CORPORATE GOVERNANCE & RISK COMMITTEE	Allan V. Abesamis	Member
CORPORATE GOVERNANCE & RISK COMMITTEE	Glenn Nelson Macavinta	Member
CORPORATE GOVERNANCE & RISK COMMITTEE	Sean Lester N. Cualoping	Committee Secretary
MANAGEMENT COMMITTEE	Simeon S. Cua	Chairman
MANAGEMENT COMMITTEE	Allan V. Abesamis	Member
MANAGEMENT COMMITTEE	Santiago Cualoping III	Member
MANAGEMENT COMMITTEE	Sheryl Lizette C. Cua	Member
MANAGEMENT COMMITTEE	Serena Linette N. Cualoping	Member
MANAGEMENT COMMITTEE	Antonio Alcasid, Jr.	Member
MANAGEMENT COMMITTEE	Glenmor Sumalinog	Member
MANAGEMENT COMMITTEE	Janet Presquito	Member
MANAGEMENT COMMITTEE	Sean Lester N. Cualoping	Member
MANAGEMENT COMMITTEE	Joanna Grace Goli	Committee Secretary
NOMINATION COMMITTEE	Michael D. Uy	Chairman
NOMINATION COMMITTEE	Solomon S. Cua	Member
NOMINATION COMMITTEE	Exequiel D. Robles	Member
NOMINATION COMMITTEE	Sean Lester N. Cualoping	Committee Secretary
RACING AND GAMING COMMITTEE	Eusebio H. Tanco	Chairman
RACING AND GAMING COMMITTEE	Ramon P. Ereneta Jr.	Member
RACING AND GAMING COMMITTEE	Simeon S. Cua	Member
RACING AND GAMING COMMITTEE	Allan V. Abesamis	Member
RACING AND GAMING COMMITTEE	Santiago Cualoping III	Member
RACING AND GAMING COMMITTEE	Sean Lester N. Cualoping	Committee Secretary
RETIREMENT COMMITTEE	Ramon P. Ereneta Jr.	Chairman
RETIREMENT COMMITTEE	Sheryl Lizette C. Cua	Member
RETIREMENT COMMITTEE	Allan V. Abesamis	Member
RETIREMENT COMMITTEE	Santiago Cualoping III	Member
RETIREMENT COMMITTEE	Sean Lester N. Cualoping	Committee Secretary
COMMITTEE ON SECURITY	George A. Ng	Chairman
COMMITTEE ON SECURITY	Simeon S. Cua	Member
COMMITTEE ON SECURITY	Ramon P. Ereneta Jr.	Member
COMMITTEE ON SECURITY	Allan V. Abesamis	Member
COMMITTEE ON SECURITY	Santiago N. Cualoping III	Member
COMMITTEE ON SECURITY	Sean Lester N. Cualoping	Committee Secretary

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

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Other Relevant Information

Amendment to correct typo: Compensation Committee Secretary Name changed to reflect Sheryl Lizette C. Cua.

Filed on behalf by:

Name	Allan Abesamis
Designation	Executive Vice President & Chief Finance Officer