9. Former name or former address, if changed since last report
N/A
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
COMMON SHARES
271,961,630
11. Indicate the item numbers reported herein
Item 9 – Other Matters
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
Makati Finance CorporationMFIN
PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and Sections 4.1 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
RESULT OF THE BOD MEETING, OCTOBER 24, 2023 9 O'CLOCK IN THE MORNING
Background/Description of the Disclosure
The regular quarterly meeting of the Board of Directors of MAKATI FINANCE CORPORATION (“MFIN”) was held on October 24, 2023, at which at least a majority of the members of the Board of Directors was present and acting throughout.
There were no material items discussed nor approved during MFIN's Board Meeting.
The next Board meeting was later set on January 23, 2024, Tuesday at 9 o’clock in the morning.