C05968-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common | 13,882,210,614 |
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Subject of the Disclosure |
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Personnel Movements |
Background/Description of the Disclosure |
At the meeting of the Board of Directors (the "Board") of Nickel Asia Corporation held on August 3, 2023, the Board approved the following personnel movements: |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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Gerardo Ignacio B. Ongkingco | Vice President - NAC Development Sector | 07/31/2023 | 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 | ||||||
Reynaldo M. Dela Rosa | Assistant Vice President – Community Relations | 08/03/2023 | 08/03/2023 | 0 | 0 | - |
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 | |||||
Jeffrey B. Escoto | Vice President – Supply Chain Management and Technical Services; and Chief Operating Officer, CDTN | Vice President - Supply Chain Management and Technical Services; Chief Operating Officer, CDTN; and Head of NAC DPP Operations | 08/03/2023 | 08/03/2023 | 0 | 463,999 | Through PCD Nominee Corporation |
Other Relevant Information |
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Please see attached Disclosure on SEC Form 17-C. |
Name | Georgina Carolina Martinez |
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Designation | Senior Vice President - Corporate Support and Compliance Services, Chief Compliance Officer, Chief Governance Officer, and Assistant Corporate Secretary |