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 27, 2023
2. SEC Identification Number
4429
3. BIR Tax Identification No.
050-000-164-442
4. Exact name of issuer as specified in its charter
MANILA MINING CORPORATION
5. Province, country or other jurisdiction of incorporation
Makati City, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
20th Floor, Lepanto Building, 8747 Paseo de Roxas, Makati City, PhilippinesPostal Code1226
8. Issuer's telephone number, including area code
(632) 8815-9447
9. Former name or former address, if changed since last report
N/A
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
Class "A"
155,796,086,372
Class "B"
103,790,702,331
11. Indicate the item numbers reported herein
-
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.
Manila Mining CorporationMA
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
Results of 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
FELIPE U. YAP
Chairman of the Board and Chief Executive Officer
538,055,547
-
n/a
BRYAN U. YAP
President and Chief Operating Officer
5,228,312,188
-
n/a
RENE F. CHANYUNGCO
Senior Vice President and Treasurer
69,021,337
-
n/a
PATRICK K. YAP
Senior Vice President
94,905,785
-
n/a
PABLO T. AYSON, JR.
Vice President
30,531,640
-
n/a
STEPHEN Y. YAP
Vice President
1,280,898
-
n/a
KNESTOR JOSE Y. GODINO
Assistant Vice President-Human Resource
-
-
n/a
MA. LOURDES B. TUASON
Assistant Treasurer
91,099,312-
-
n/a
ETHELWOLDO E. FERNANDEZ
Corporate Secretary
32,170,786
-
n/a
ODETTE A. JAVIER
Assistant Corporate Secretary
27,977,901
-
n/a
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Audit Committee
EDUARDO A. BANGAYAN
Chairman
Audit Committee
ETHELWOLDO E. FERNANDEZ
Member
Audit Committee
JOSE RAULITO E. PARAS
Member
Nomination Committee
BRYAN U. YAP
Chairman
Nomination Committee
EDUARDO A. BANGAYAN
Member
Nomination Committee
ETHELWOLDO E. FERNANDEZ
Member
Remuneration/Compensation Committee
ETHELWOLDO E. FERNANDEZ
Chairman
Remuneration/Compensation Committee
BRYAN U. YAP
Member
Remuneration/Compensation Committee
EDUARDO A. BANGAYAN
Member
Stock Option Committee
ETHELWOLDO E. FERNANDEZ
Chairman
Stock Option Committee
BRYAN U. YAP
Member
Stock Option Committee
EDUARDO A. BANGAYAN
Member
Corporate Governance Committee
ETHELWOLDO E. FERNANDEZ
Chairman
Corporate Governance Committee
JOSE RAULITO E. PARAS
Member
Corporate Governance Committee
STEPHEN Y. YAP
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors