C08348-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common stock | 8,425,981,156 | |
Preferred stock | 2,350,000,000 |
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Subject of the Disclosure |
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Board Meeting Resolution |
Background/Description of the Disclosure |
At the meeting of the Board of Directors of the Company held today, November 24, 2023, the Board approves the termination of the services of Rizal Commercial Banking Corporation (“RCBC”) through its Stock Transfer Department as the Company’s Stock Transfer Agent effective December 31, 2023 and the engagement of RCBC Trust Corporation as the Company’s new Stock Transfer Agent effective January 1, 2024, following RCBC’s spin-off of its Trust and Investments Group into a Stand-Alone Trust Corporation, pertaining to the RCBC Trust Corporation. |
Other Relevant Information |
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Name | Brian Edang |
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Designation | Chief Financial Officer and Head, Investor Relations |