C08993-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common shares | 1,023,456,698 |
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Subject of the Disclosure |
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New appointment of Mr. Shem Jose W, Garcia |
Background/Description of the Disclosure |
In a special meeting of the Board of Directors (the “Board”) held on December 28, 2023, where a quorum existed throughout, the Board approved the appointment of Mr. Shem Jose W. Garcia as Vice President effective January 1, 2024 |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
N.A. | - | - | - |
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. | - | - | - | - | - | - |
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 | |||||
Shem Jose W. Garcia | Senior AVP for Corporate Communications | Vice President | 12/28/2023 | 01/01/2024 | 0 | 0 | N.A. |
Other Relevant Information |
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Attached are the SEC Form 17-C and SEC Form 23-B. |
Name | Catherine Bringas |
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Designation | Senior Assistant Vice President - Legal & Compliance, Corporate Secretary and Data Protection Officer |