C03680-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common | 1,613,444,202 |
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Subject of the Disclosure |
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Appointment of new Assistant Corporate Secretary effective 10 May 2023 |
Background/Description of the Disclosure |
During the Corporation’s Organizational Meeting of the Board of Directors on 09 May 2023, Atty. Ralph Gabrielle D. Del Rosario was appointed as Assistant Corporate Secretary of the Corporation effective 10 May 2023. He will be replacing Atty. Ryan D. Andres who is undertaking an international assignment. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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Ryan D. Andres | Assistant Corporate Secretary | 10 May 2023 | International assignment |
Name of Person | Position/Designation | Date of Appointment/Election (mmm/dd/yyyy) |
Effective Date of Appointment Election (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | ||
---|---|---|---|---|---|---|---|
Direct | Indirect | ||||||
Ralph Gabrielle D. Del Rosario | Assistant Corporate Secretary | May 09 2023 | May 10 2023 | 0 | 0 | N/A |
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 | |||||
N/A | N/A | N/A | N/A | N/A | 0 | 0 | N/A |
Other Relevant Information |
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None |
Name | Mark Hadrian Gamo |
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Designation | Legal Counsel & Corporate Secretary |