C06785-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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RFM Common | 3,369,549,358 |
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Subject of the Disclosure |
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Resignation of Director Romeo L. Bernardo |
Background/Description of the Disclosure |
Mr. Romeo L. Bernardo has tendered his resignation as an Independent Director of RFM Corporation effective 12 September 2023 in view of his appointment to the Monetary Board. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
Romeo L. Bernardo | Independent Director | Sept.12,2023 | Appointment as member of the Monetary Board. |
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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None |
Name | MITCHIE VANESSA MAGOMNANG |
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Designation | AVP & HEAD-LEGAL AND LABOR RELATIONS DEPARTMENT AND CORPORATE SECRETARY |