C08913-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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COMMON STOCK | 3,466,139,072 |
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Subject of the Disclosure |
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The Board of Directors, at its regular meeting today, December 21, 2023, has approved the resignation of Atty. Daphne Dione R. Belderol as Assistant Corporate Secretary, effective December 31, 2023. |
Background/Description of the Disclosure |
The Board of Directors, at its regular meeting today, December 21, 2023, has approved the resignation of Atty. Daphne Dione R. Belderol as Assistant Corporate Secretary, effective December 31, 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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DAPHNE DIONE RARA BELDEROL | ASST. CORPORATE SECRETARY | 12/31/2023 | FAMILY REASONS |
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 | ||||||
N.A. | N.A. | N.A. | N.A. | 0 | 0 | N.A. |
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 | |||||
N.A. | N.A. | N.A. | N.A. | N.A. | 0 | 0 | N.A. |
Other Relevant Information |
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Please see attached SEC Form 17-C dated December 21, 2023. |
Name | Glen Ardona |
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Designation | Legal Officer / Assistant Corporate Secretary |