CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER
1. Date of Report (Date of earliest event reported)
Apr 17, 2024
2. SEC Identification Number
PW-02
3. BIR Tax Identification No.
000-103-216
4. Exact name of issuer as specified in its charter
A. SORIANO CORPORATION
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7th Floor, Pacific Star Building, Makati Avenue corner Gil Puyat Avenue, Makati CityPostal Code1209
8. Issuer's telephone number, including area code
(632) 88190251
9. Former name or former address, if changed since last report
-
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 Shares
2,500,000,000
11. Indicate the item numbers reported herein
-
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.
A. Soriano CorporationANS
PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
Election / Appointment of Executive Officers
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Position/Designation
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Andres Soriano III
Chairman of the Board and Chief Executive Officer
50,490,265
438,938,005
Indirect thru Deerhaven LLC
William H. Ottiger
President and Chief Operating Officer
20,000
0
-
Narcisa M. Villaflor
Treasurer, Vice President & Comptroller
0
0
-
Lorenzo D. Lasco
Vice President
0
0
-
Atty. Lorna Patajo-Kapunan
Corporate Secretary
0
0
-
Atty. Joshua L. Castro
Vice President & Assistant Corporate Secretary / Compliance Officer
0
0
-
Ma. Victoria L. Cruz
Assistant Vice President
0
0
-
Salome M. Buhion
Assistant Vice President - Accounting Department
0
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Andres Soriano III
Chairman
Executive Committee
Eduardo J. Soriano
Vice Chairman
Executive Committee
Oscar J. Hilado
Member
Executive Committee
Ernest K. Cuyegkeng
Member
Executive Committee
William H. Ottiger
Member
Audit Committee
Oscar J. Hilado
Chairman
Audit Committee
Eduardo J. Soriano
Member
Audit Committee
Ernest K. Cuyegkeng
Member
Audit Committee
Johnson Robert G. Go, Jr.
Member
Audit Committee
Maria Camila Soriano
Member
Compensation Committee
Oscar J. Hilado
Chairman
Compensation Committee
Andres Soriano III
Member
Compensation Committee
Ernest K. Cuyegkeng
Member
Nomination Committee
Eduardo J. Soriano
Chairman
Nomination Committee
Oscar J. Hilado
Member
Nomination Committee
Ernest K. Cuyegkeng
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors