C08710-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common | 1,890,958,323 |
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Subject of the Disclosure |
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Appointment of Chief Sustainability Officer |
Background/Description of the Disclosure |
Please be advised that during the Regular Board Meeting of MacroAsia Corporation (the “Corporation”) held on 14 December 2023, the Board approved the appointment of Mr. Rhodel C. Esteban, Vice-President for Commercial of the Corporation, as Chief Sustainability Officer (CSO). He is also the Chief Operating Officer of the MAC Food Group [(the commissary, and the 2 inflight kitchens in Ninoy Aquino International Airport (NAIA)]. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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- | - | - | - |
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 | |||||
Rhodel C. Esteban | Vice-President for Commercial | Vice-President for Commercial and Chief Sustainability Officer | Dec/14/2023 | Dec/14/2023 | 0 | 21,300 | Held thru BDO Securities |
Other Relevant Information |
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Please see attached file. |
Name | Amador Sendin |
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Designation | CFO, CRO, SVP Administration |