C04385-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common | 1,494,241,674 |
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 |
---|
Results of the Meeting of the Board of Directors held on June 1, 2023 |
Background/Description of the Disclosure |
At the Meeting of the Board of Directors of Manila Jockey Club, Inc. (the “Company”) held on June 1, 2023, the Board authorized and approved the creation of the following Board Committees: (1) Corporate Governance Committee, (2) Board Risk Oversight Committee, and (3) Related Party Transactions Committee. |
Other Relevant Information |
Attached is SEC Form 17-C dated June 1, 2023. |
Name | Chino Paolo Roxas |
---|---|
Designation | Corporate Information Officer and Compliance Officer |