C08289-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common Shares | 1,000,000,000 |
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.
Subject of the Disclosure |
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Approval by the Board of Directors of the re-appointment of Reyes Tacandong & Co., a Bangko Sentral ng Pilipinas and Securities and Exchange Commission accredited auditing firm, as the Bank's external auditor for the year 2023, pursuant to the authority granted by the Stockholders. |
Background/Description of the Disclosure |
The Stockholders, in their annual meeting held on May 30, 2023, authorized the Board of Directors to appoint and/or change the Bank's external auditor for the year 2023. |
Other Relevant Information |
No change in the Bank's external auditor. |
Name | Agnes Urbano |
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Designation | First Vice President and Asst. Corporate Secretary |