C02486-2024 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common Shares | 144,228,604 | |
Total Debt (In Millions of Pesos) | 249,956 |
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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Results of the Organizational Meeting of the Board of Directors |
Background/Description of the Disclosure |
We disclose the results of the organizational meeting held today, 24 April 2024, held immediately after the Annual Stockholders' Meeting. |
List of other material resolutions, transactions and corporate actions approved by the Board of Directors |
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Atty. Cirilo P. Noel was appointed as Lead Independent Director. |
Other Relevant Information |
*Non-executive directors, but added in the list as required by the Exchange |
Name | Marisalve Co |
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Designation | Chief Compliance Officer/Asst. Corporate Secretary/SVP for Legal and Compliance |