C00520-2024 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common | 480,645,163 |
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.
Subject of the Disclosure |
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Election of independent director |
Background/Description of the Disclosure |
The Philippine Bank of Communications (the “Bank”) wishes to inform the Philippine Stock Exchange and the Philippine Dealing & Exchange Corporation that, at the regular meeting of the Board of Directors held earlier today, the Board unanimously elected Mr. Paolo Benigno Aquino IV as independent director of the Bank to serve the unexpired term of former Dir. Emmanuel Mendoza, effective 1 February 2024. |
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 Approval (mmm/dd/yyyy) |
Effective Date of Change (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | |||
---|---|---|---|---|---|---|---|---|
From | To | Direct | Indirect | |||||
Teresita J. Herbosa | Member, Audit Committee | Chairperson, Audit Committee | 01/31/2024 | 02/01/2024 | 100 | - | - |
Other Relevant Information |
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Please see attached SEC Current Report (17-C) for complete details. PBCOM confirms that Mr. Aquino and Ms. Gocuan authorized the public disclosure of their personal details stated in the description. |
Name | Michael Stephen Lao |
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Designation | Corporate Secretary |