C05979-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common | 3,250,666,000 |
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Subject of the Disclosure |
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Death of a Director of Metro Retail Stores Group, Inc. (the "Company") |
Background/Description of the Disclosure |
Mr. Guillermo L. Parayno, Jr., distinguished independent director of the Company, passed away on August 2, 2023. Mr. Parayno has been with the Company since July 16, 2015. Mr. Parayno served as independent director of the Company with dedication and diligence throughout the years. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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Guillermo L. Parayno, Jr. | Independent Director | Aug/02/2023 | Death |
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 | ||
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Direct | Indirect | ||||||
- | - | - | - | - | - | - |
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 | |||||
- | - | - | - | - | - | - | - |
Other Relevant Information |
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- |
Name | Theresa Marie Puno-Dela Pena |
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Designation | Asst. Corporate Secretary and Compliance Officer |