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 1021653. BIR Tax Identification No. 000-803-498-0004. Exact name of issuer as specified in its charter Bright Kindle Resources & Investments, Inc.5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 16th floor BDO Towers Valero (formerly Citibank Tower), 8741 Paseo de Roxas, Makati CityPostal Code12278. Issuer's telephone number, including area code (02) 883307699. 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 | 1,528,474,000 |
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.
Bright Kindle Resources & Investments Inc.BKR PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) andSection 4.4 of the Revised Disclosure Rules
| Subject of the Disclosure |
Results of Organizational Meeting held on 26 May 2022 |
| Background/Description of the Disclosure |
Results of Organizational Meeting held on 26 May 2022 |
| Name of Person | Position/Designation | Shareholdings in the Listed Company | Nature of Indirect Ownership | |
| Direct | Indirect | |||
| Cesar C. Zalamea | Chairman of the Board | 1,000 | 0 | N.A. |
| Augusto C. Serafica, Jr. | President/ CEO | 1,000 | 0 | N.A. |
| Rolando S. Santos | SVP Treasurer | 1,000 | 0 | N.A. |
| Maila Lourdes G. De Castro | SVP Corporate Secretary, Data Privacy Officer and Compliance Officer | 0 | 0 | N.A. |
| Hermogene H. Real | Assistant Corporate Secretary | 900 | 0 | N.A. |
| Kenneth Peter D. Molave | Co-Assistant Corporate Secretary | 0 | 0 | N.A. |
| Reuben F. Alcantara | Vice-President for Marketing | 0 | 0 | N.A. |
| Dale A. Tongco | Vice-President for Risk Management/ Chief Risk Officer | 0 | 0 | N.A. |
| Name of Committees | Members | Position/Designation in Committee |
| Executive Committee | Jesse H. T. Andres | Chairman |
| Executive Committee | Augusto C. Serafica, Jr. | Member |
| Executive Committee | Rolando S. Santos | Member |
| Executive Committee | Hermogene H. Real | Member |
| Executive Committee | Clark A. Banaag | Member |
| Audit, Risk Oversight and Related Party Transactions Committee | Kwok Yam Ian Chan | Chairman |
| Audit, Risk Oversight and Related Party Transactions Committee | Rhodora L. Dapula | Member |
| Audit, Risk Oversight and Related Party Transactions Committee | Edgar Dennis A. Padernal | Member |
| Nominations and Corporate Governance Committee | Rhodora L. Dapula | Chairman |
| Nominations and Corporate Governance Committee | Kwok Yam Ian Chan | Member |
| Nominations and Corporate Governance Committee | Remegio C. Dayandayan, Jr. | Member |
| List of other material resolutions, transactions and corporate actions approved by the Board of Directors |
NONE |
| Other Relevant Information |
Please see attached SEC Form 17C. |
| Name | Maila Lourdes De Castro |
| Designation | Corporate Secretary, Compliance Officer and Data Privacy Officer |
