Harbor Star Shipping Services : 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 12, 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

11. Indicate the item numbers reported herein Item 4 and 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.

Harbor Star Shipping Services, Inc. TUGS 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

Background/Description of the Disclosure

On 12 July 2022, the Board of Harbor Star Shipping Services, Inc. held its Organizational 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
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
Danny 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	-	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	-	Ricardo Rodrigo P. Bella
Executive Committee	-	Geronimo P. Bella, Jr.
Executive Committee	-	Ryota Nagata
Audit Committee	-	Gemma V. Sadiua
Audit Committee	-	Ramon C. Liwag
Audit Committee	-	Ceasar Daniel T. Castro
Corporate Governance Committee	-	Gene S. De Guzman
Corporate Governance Committee	-	Gemma V. Sadiua
Corporate Governance Committee	-	Ryota Nagata

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

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Other Relevant Information

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Filed on behalf by:

Name	Maximo Modesto Joel Flores
Designation	Assistant Corporate Secretary