C06606-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
COMMON SHARES | 1,024,446,888 | |
PREFERRED SHARES | 400,000,000 |
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Subject of the Disclosure |
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Appointment of Vice President Digital Transformation |
Background/Description of the Disclosure |
Appointment of Mr. John Joey T. Terrenal as Vice President Digital Transformation. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
NA | NA | NA | NA |
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 | ||||||
JOHN JOEY TERRENAL | VICE PRESIDENT DIGITAL TRANSFORMATION | 08/23/2023 | 08/23/2023 | 150,000 | 0 | NA |
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 | |||||
NA | NA | NA | NA | NA | 0 | 0 | 0 |
Other Relevant Information |
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Mr. John Joey T. Terrenal graduated from University of Santo Tomas as an Electronics and Communications Engineering and a Harvard Fintech certified professional, he is a Telecom, Media and FinTech practitioner. He has more than 20 years of local and international C level experience in Business Operations and Technology with focus on business start-ups and brand innovations. |
Name | ROSANA PLANCO |
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Designation | Compliance Officer |