C02514-2024 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common Shares | 14,860,156,913 | |
Voting Preferred Shares | 14,442,492,531 |
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Subject of the Disclosure |
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Appointment of Officers |
Background/Description of the Disclosure |
At its organizational meeting held immediately after the stockholders’ meeting held today, our Board of Directors considered and approved the following executive appointments as endorsed by our Corporate Governance and Nominations Committee. |
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 | |||
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From | To | Direct | Indirect | |||||
Augusto D. Be-ngzon | Senior Vice President, Chief Finance Officer, Treasurer and Chief Compliance Officer | Senior Vice President, Chief Finance Officer and Chief Compliance Officer | 04/25/2024 | 05/14/2024 | - | 4,364,417 | Held thru ESOWN and PCD |
Other Relevant Information |
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The profiles of Messrs. Aquino and Quimpo are attached herewith as Annex “A”. |
Name | Michelle Valbuena |
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Designation | Senior Compliance Manager |