C04064-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
common | 3,596,575,505 |
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.
Subject of the Disclosure |
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resignation of Director Rafael L. Lopez and election of Maria Presentacion Lopez Abello as replacement Director |
Background/Description of the Disclosure |
Please see attached SEC Form 17-C |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
Rafael L. Lopez | Director | 05/17/2023 | to fully focus on an anticipated directorship |
Name of Person | Position/Designation | Date of Appointment/Election (mmm/dd/yyyy) |
Effective Date of Appointment Election (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | ||
---|---|---|---|---|---|---|---|
Direct | Indirect | ||||||
Maria Presentacion Lopez Abello | Director | 05/17/2023 | 05/17/2023 | 546,935 | 17,676 | ITF Rafaela Pacita L. Abello (daughter), ITF Rafaela Pacita Lopez Abello (daughter) and ITF Samantha Elvira L. Abello (daughter) |
Name of Person | Position/Designation | Date of Approval (mmm/dd/yyyy) |
Effective Date of Change (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | |||
---|---|---|---|---|---|---|---|---|
From | To | Direct | Indirect | |||||
- | - | - | - | - | - | - | - |
Other Relevant Information |
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Please see attached SEC Form 17-C |
Name | Rachel Hernandez |
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Designation | Vice President and Corporate Secretary |