C06141-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common shares | 286,325,265 |
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Subject of the Disclosure |
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Change of External Auditor for Year 2024 |
Background/Description of the Disclosure |
Please be informed that the Board of Directors ("Board") of PHINMA Corporation, at its meeting held today, approved the appointment of a new External Auditor for 2024. The appointment of the new External Auditor will be submitted for ratification at the Annual Stockholders' Meeting. |
Date of Approval by Board of Directors | Aug 8, 2023 |
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Date of Approval by Stockholders | TBA |
Previous External Auditor | SyCip Gorres Velayo and Co. |
New External Auditor | PwC Philippines Isla Lipana and Company |
Effective Date of Engagement of New External Auditor | TBA |
Rationale for Replacement |
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The appointment of PwC Philippines Isla Lipana and Company as External Auditor for the calendar year ending December 31, 2024 is pursuant to PHINMA Corporation’s current corporate governance principles and requirements on the periodic review of an external auditor’s appointment, as contained in its Corporate Governance Manual. |
Other Relevant Information |
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Name | Rolando Soliven |
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Designation | Vice President Corporate Governance and Compliance Officer |