C08276-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common Shares | 610,639,000 |
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Subject of the Disclosure |
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Election of Director and Appointment of CFO-OIC |
Background/Description of the Disclosure |
Please be advised that the Board has elected Ms. Daphne v. Yu as a regular member of the Board of Directors, to fill the last vacant seat in the Board. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
- | - | - | - |
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 | ||||||
Daphne V. Yu | Director | Nov/20/2023 | Nov/20/2023 | 5,068,188 | 135,000 | Held by Ms. Yu |
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 | |||||
Nicasio T. Perez | Vice President/Treasurer | Vice President /Treasurer/Chief Finance Officer (Officer-in-Charge) | Nov/20/2023 | Nov/20/2023 | 47,280,000 | 49,744,422 | Held by Mr. Perez |
Other Relevant Information |
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- |
Name | JASON NALUPTA |
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Designation | Corporate Secretary and Chief Information Officer |