C04638-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Unclassified Common Shares | 4,855,121,595 |
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Subject of the Disclosure |
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Retirement and Appointment of Head of Internal Audit Department effective June 29, 2023 |
Background/Description of the Disclosure |
During the regular meeting of the Board of Directors held today, June 14, 2023, the Board accepted the request of Mrs. Dorothy Uy So to retire as Head of the Internal Audit Department and approved the appointment of Mrs. Melita M. Revuelta as the new Head of the Internal Audit Department effective June 29, 2023. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
Dorothy Uy So | Head of Internal Audit Department | Jun/29/2023 | 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 | ||||||
Melita M. Revuelta | Head of Internal Audit Department | Jun/14/2023 | Jun/29/2023 | 205,937 | 0 | N.A. |
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 | |||||
N.A. | N.A. | N.A. | N.A. | N.A. | 0 | 0 | N.A. |
Other Relevant Information |
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N.A. |
Name | Rudy Go |
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Designation | Senior Vice President |