C08705-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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COMMON STOCK P1.00 PAR VALUE | 6,291,500,000 |
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Subject of the Disclosure |
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Retirement of the Group Chief Financial Officer |
Background/Description of the Disclosure |
The Board in its 14 December 2023 special board meeting, accepted the optional retirement of its Group Chief Financial Officer, Mr. Alexander Benhur M. Simon, effective by the close of business on 31 December 2023, |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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ALEXANDER BENHUR M. SIMON | Group Chief Financial Officer | 12/31/2023 | retirement |
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 | |||
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From | To | Direct | Indirect | |||||
-- | - | - | - | - | - | - | - |
Other Relevant Information |
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Please see attached SEC Form 17-C. |
Name | Jose Saldivar, Jr. |
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Designation | Finance Manager |