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 8, 20222. SEC Identification Number CS2010107803. BIR Tax Identification No. 007-813-8494. Exact name of issuer as specified in its charter Citicore Energy REIT Corp.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 11F Rockwell Santolan Town Plaza, 276 Col. Bonny Serrano Avenue, San Juan CityPostal Code15008. Issuer's telephone number, including area code (02) 8826-56989. 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 6,545,454,004
11. Indicate the item numbers reported herein Item 9 - Other Events

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.

Citicore Energy REIT Corp.CREIT 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 Citicore Energy REIT Corp. ("CREIT") held today, June 8, 2022

Background/Description of the Disclosure

CREIT conducted the Organizational Meeting of the Board of Directors today, June 8, 2022, via remote communication. All of the members of the Board of Directors attended the 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
Edgar B. Saavedra Chairman of the Board 1 - -
Oliver Y. Tan President and CEO 1 4,050,000 Held through PCD nominee
Jez G. Dela Cruz Treasurer 1 - -
Jaime P. Del Rosario Corporate Secretary and Chief Information Officer 1 - -
Elaine O. Wong Assistant Corporate Secretary - 4,000 Held through PCD nominee
Mia Grace Paula S. Cortez Chief Financial Officer - - -
Raymund Jay S. Gomez Compliance Officer - - -
Michelle A. Magdato Investor Relations Officer - - -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Edgar B. Saavedra Chairman
Executive Committee Oliver Y. Tan Member
Executive Committee Manuel Louie B. Ferrer Member
Executive Committee Jez G. Dela Cruz Member
Audit, Risk and Oversight Committee Leonilo G. Coronel Chairman
Audit, Risk and Oversight Committee Jose M. Layug, Jr. Member
Audit, Risk and Oversight Committee Elizabeth Anne C. Uychaco Member
Related Party Transaction Review & Compliance Committee Jose M. Layug, Jr. Chairman
Related Party Transaction Review & Compliance Committee Elizabeth Anne C. Uychaco Member
Related Party Transaction Review & Compliance Committee Leonilo G. Coronel Member
Nominations, Compensation & Personnel Committee Jez G. Dela Cruz Chairman
Nominations, Compensation & Personnel Committee Pacita U. Juan Member
Nominations, Compensation & Personnel Committee Leonilo G. Coronel Member
Environmental, Social & Governance Committee Pacita U. Juan Chairman
Environmental, Social & Governance Committee Oliver Y. Tan Member
Environmental, Social & Governance Committee Manuel Louie B. Ferrer Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

The Board of Directors also approved the following:
1. Approval of the minutes of the regular meeting of the Board of Directors held on 11 May 2022.
2. Amendment of the By-Laws of CREIT changing the date of the annual stockholders' meeting to June 8 of every year.

Other Relevant Information

This disclosure is being amended to reflect the designation of Atty. Jaime P. Del Rosario as Chief Information Officer of CREIT.

Filed on behalf by:
Name Jaime Del Rosario
Designation Corporate Secretary

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Citicore Energy REIT Corporation published this content on 13 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 June 2022 01:42:06 UTC.