9. Former name or former address, if changed since last report
CADP GROUP CORPORATION
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common
2,284,990,996
11. Indicate the item numbers reported herein
Item No. 9
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
Roxas and Company, Inc.RCI
PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and Sections 4.1 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of Roxas and Co., Inc. Special Board of Directors' Meeting.
Background/Description of the Disclosure
Please be informed that the Board of Directors of Roxas and Company, Inc. (“RCI”), in its Special Board Meeting on 12 January 2024, approved the proposed 2024 Budget and Business Plan of the company, as presented.
The Board also noted Management’s report on recent developments on the company’s land cases.
Other Relevant Information
-
Filed on behalf by:
Name
Melchor Manalo
Designation
Assistant Corporate Secretary/ Compliance Officer/ Corporate Information Officer and Investment Relations Officer