OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Jul 13, 20222. SEC Identification Number 1528973. BIR Tax Identification No. 201-128-653-0004. Exact name of issuer as specified in its charter Harbor Star Shipping Services, Inc.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 2224 A. Bonifacio Street corner Pres. Sergio Osmeña Highway, Bangkal, Makati CityPostal Code12338. Issuer's telephone number, including area code (632) 8886-37039. 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 | 894,586,870 |
| Treasury | 13,271,000 |
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Harbor Star Shipping Services, Inc. TUGS 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 |
| Background/Description of the Disclosure |
On 13 July 2022, the Board of Harbor Star Shipping Services, Inc. held its Organizational Meeting. |
| Name of Person | Position/Designation | Shareholdings in the Listed Company | Nature of Indirect Ownership | |
| Direct | Indirect | |||
| Geronimo P. Bella, Jr. | Chairman/President | 366,012,998 | 225,000 | Held by Immediate Family |
| Ricardo Rodrigo P. Bella | Vice-President | 241,553,487 | 2,205,000 | Held by Immediate Family |
| Dany Cleo B. Uson | Treasury/Investor Relations Officer/Corporate Information Officer/Chief Finance Officer/Compliance Officer | 0 | 0 | - |
| Ignatius A. Rodriguez | Corporate Secretary | 34,097 | - | - |
| Maximo Modesto Joel C. Flores | Assistant Corporate Secretary | - | - | - |
| Name of Committees | Members | Position/Designation in Committee |
| Executive Committee | Ricardo Rodrigo P. Bella | Chairman |
| Executive Committee | Geronimo P. Bella, Jr. | Member |
| Executive Committee | Ryota Nagata | Member |
| Audit Committee | Gemma V. Sadiua | Chairman |
| Audit Committee | Ramon C. Liwag | Member |
| Audit Committee | Ceasar Daniel T. Castro | Member |
| Corporate Governance Committee | Gene S. De Guzman | Chairman |
| Corporate Governance Committee | Gemma V. Sadiua | Member |
| Corporate Governance Committee | Ryota Nagata | Member |
| List of other material resolutions, transactions and corporate actions approved by the Board of Directors |
- |
| Other Relevant Information |
Revise to correct the date of Annual Stockholders' Meeting and Name of Mr. Dany Uson |
| Name | Maximo Modesto Joel Flores |
| Designation | Assistant Corporate Secretary |