[Amend-1]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 28, 20222. SEC Identification Number 18033. BIR Tax Identification No. 004067610004. Exact name of issuer as specified in its charter ABS-CBN Corporation5. Province, country or other jurisdiction of incorporation Metro Manila6. Industry Classification Code(SEC Use Only) 7. Address of principal office ABS-CBN Broadcasting Center, Sgt. Esguerra Ave. cor. Mother Ignacia Street Quezon CityPostal Code11038. Issuer's telephone number, including area code (632)341522729. Former name or former address, if changed since last report Not Applicable10. 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	902,874,848

11. Indicate the item numbers reported herein Item 9

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.

ABS-CBN CorporationABS

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 held on July 28, 2022

Background/Description of the Disclosure

The Board of Directors of the Corporation held its organizational meeting today immediately after the annual stockholder meeting.

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
Martin L. Lopez	Chairman of the Board	1,126,950	-	N/A
Augusto Almeda Lopez	Vice Chairman of the Board	4,055	249,833	N/A
Carlo L. Katigbak	President and Chief Executive Officer	1,527,015	-	N/A
Maria Luisa S. Alcaneses	Data Privacy Officer	1,054	-	N/A
Ma. Rosario S. Bartolome	Head, Integrated Marketing and Customer Experience	938,133	-	N/A
Nilda L. Bayani	Head, Human Resources and Organizational Development	207,577	-	N/A
Aldrin M. Cerrado	Head, Global	1,393,019	-	N/A
Kane Errol C. Choa	Head, Integrated Corporate Communications	101,792	-	N/A
Carmela Grace C. Del Mundo	Head, Internal Audit	250,922	-	N/A
Kriz Anthony G. Gazmen	Head, ABS-CBN Film Productions, Inc.	75,869	-	N/A
Dennis Marco A. Liquigan	Head, ABS-CBN Music	137,790	-	N/A
Eugenio Lopez IV	Head, Digital	81,500	-	N/A
Raymund Martin T. Miranda	Chief Strategy Officer, Chief Risk Management Officer, Compliance Officer	1,046,778	-	N/A
Ma. Regina E. Reyes	Head, Integrated News and Current Affairs	496,609	-	N/A
Ricardo B. Tan, Jr.	Group Chief Financial Officer	746,771	-	N/A
Rossana H. Trinidad	Head, Integrated Sales	350,071	-	N/A
Antonio S. Ventosa	President and Chief Executive Officer, Sky Cable	326,682	-	N/A
Ma. Socorro V. Vidanes	Chief Operating Officer, Broadcast	2,723,814	-	N/A
Enrique I. Quiason	Corporate Secretary	9,615	-	N/A
Marifel G. Gaerlan-Cruz	Assistant Corporate Secretary	2,000	-	N/A

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit Committee	Emmanuel S. de Dios	Chairman
Audit Committee	Salvador G. Tirona	Member
Audit Committee	Honorio G. Poblador IV	Member
Programming Committee	Federico M. Garcia	Chairman
Programming Committee	Randolf S. David	Member
Programming Committee	Augusto Almeda Lopez	Member
Compensation Committee	Federico R. Lopez	Chairman
Compensation Committee	Federico M. Garcia	Member
Compensation Committee	Mario Luza Bautista	Member
Risk Management Committee	Honorio G. Poblador IV	Chairman
Risk Management Committee	Mario Luza Bautista	Member
Risk Management Committee	Augusto Almeda-Lopez	Member
Risk Management Committee	Randolf S. David	Member
Risk Management Committee	Emmanuel S. de Dios	Member
Nominations and Elections Committee	Randolf S. David	Chairman
Nominations and Elections Committee	Emmanuel S. de Dios	Member
Nominations and Elections Committee	Federico R. Lopez	Member
Corporate Governance Committee	Randolf S. David	Chairman
Corporate Governance Committee	Salvador G. Tirona	Member
Corporate Governance Committee	Emmanuel S. de Dios	Member
Corporate Governance Committee	Honorio G. Poblador IV	Member

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

The Board also appointed Ms. Maria Rosario Santos-Concio, Ms. Cynthia del Castillo, Mr. Rafael L. Lopez, Mr. Antonio Jose U. Periquet, and Mr. Cesar V. Purisima as members of the Board of Advisors. The Board designated Mr. Emmanuel S. De Dios as the Lead Independent Director.

Other Relevant Information

Amended to update the attached SEC Form 17-C

Public link

Please use the above public link if you want to share this noodl on another website.