C02416-2024 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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COMMON SHARES | 271,961,630 |
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Subject of the Disclosure |
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RESULTS OF THE BOD MEETING, APRIL 23, 2024 10 O'CLOCK IN THE MORNING |
Background/Description of the Disclosure |
The regular quarterly meeting of the Board of Directors of MAKATI FINANCE CORPORATION (“MFC”) was held today, April 23 2024, Tuesday, 10am at Raffles Salon Room, Fairmont Hotel Makati. All the members of the Board of Directors were present and acting throughout. The following items were discussed and/or approved during the meeting: |
Other Relevant Information |
None |
Name | MARCOS LAROSA |
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Designation | Chief Finance Officer/Compliance Officer |