ACE Enexor : 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) Apr 25, 20222. SEC Identification Number 0940088113. BIR Tax Identification No. 004-500-964-0004. Exact name of issuer as specified in its charter ACE Enexor, Inc.5. Province, country or other jurisdiction of incorporation Makati City, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 4th Floor, 6750 Office Tower, Ayala Avenue, Makati CityPostal Code12268. Issuer's telephone number, including area code [phone]9. 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	250,000,001

11. Indicate the item numbers reported herein Item 9 - Other Matters

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.

ACE Enexor, Inc.ACEX 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

The newly-elected directors of the Company held its organizational meeting today, 25 April 2022, after the Annual Stockholders' Meeting, via video conferencing.

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
John Eric T. Francia	Chairman, Board of Directors	1	0	N/A
Rolando J. Paulino, Jr.	President and Chief Executive Officer	1	0	N/A
Maria Corazon G. Dizon	Treasurer & CFO	1	0	N/A
John Philip S. Orbeta	Chief Administrative Officer, Chief Human Resources Officer, and Chief Risk Officer	0	0	N/A
Raymundo A. Reyes, Jr.	General Manager	0	35,428	Lodged with PCD Nominee
Dodjie D. Lagazo	Corporate Secretary; Compliance Officer	0	0	N/A
Alan T. Ascalon	Assistant Corporate Secretary 1; Data Privacy Officer	1,818	0	N/A
Raissa C. Villanueva	Assistant Corporate Secretary 2	0	0	N/A
Ronald F. Cuadro	VP-Finance and Controller	0	0	N/A
Arnel A. Racelis	OIC-Chief Audit Executive	0	0	N/A

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	John Eric T. Francia	Chairperson
Executive Committee	Rolando J. Paulino, Jr.	Member
Executive Committee	Jaime Alfonso E. Zobel de Ayala	Member
Personnel and Compensation Committee	Mario Antonio V. Paner	Chairperson
Personnel and Compensation Committee	Ma. Aurora D. Geotina-Garcia	Member
Personnel and Compensation Committee	Jaime Z. Urquijo	Member
Audit Committee	Ma. Aurora D. Geotina-Garcia	Chairperson
Audit Committee	Melinda L. Ocampo	Member
Audit Committee	Alberto M. De Larrazabal	Member
Board Risk Management and Related Party Transaction Committee	Alberto A. Lim	Chairperson
Board Risk Management and Related Party Transaction Committee	Melinda L. Ocampo	Member
Board Risk Management and Related Party Transaction Committee	Jaime Z.Urquijo	Member
Corporate Governance and Nomination Committee	Melinda L. Ocampo	Chairperson
Corporate Governance and Nomination Committee	Mario Antonio V. Paner	Member
Corporate Governance and Nomination Committee	Alberto A. Lim	Member

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

The Board of Directors also approved (1) the appointment of Ms. Ma. Aurora D. Geotina-Garcia as the lead independent director, and (2) the omnibus credit lines of up to Php4.5 billion with various local banks supported by a parent guarantee from AC Energy Corporation in exchange for a guarantee fee.

Other Relevant Information

Please see attached disclosure. As requested by the PSE, this disclosure is amended to attach an accomplished SEC Form 17-C to our disclosure.

Filed on behalf by:

Name	Alan Ascalon
Designation	Assistant Corporate Secretary