C04144-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
COMMON STOCK P10 PAR VALUE | 10,296,601 |
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Subject of the Disclosure |
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Change in Directors and/or Officers |
Background/Description of the Disclosure |
On 24 May 2023, the Board of Directors of Chemical Industries of the Philippines (CIP) acted as follows: |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
Chi Thing Co | Chairman of the Board/Director | 05/22/2023 | Retirement |
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 | ||||||
Geminesse L. Co | Chief Executive Officer/Director | 05/24/2023 | 05/24/2023 | 10 | - | - |
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 | |||||
Janice Eunicia C. Roxas-Chua | President/Chief Operating Officer/Director | Chairman of the Board/President/Director | 05/24/2023 | 05/24/2023 | 1 | 4,494,466 | The shares of Exquadra Inc., Citiworld Properties & Development Corporation, Quantumlink Realty Corporation and Lavish Sources Limited are reflected in the Indirect Shares of Janice Eunicia C. Roxas-Chua |
Other Relevant Information |
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Please see attached disclosure report. |
Name | Nancy Ocampo-Omadto |
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Designation | Compliance Officer |