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)
May 24, 2023
2. SEC Identification Number
134800
3. BIR Tax Identification No.
000590608000
4. Exact name of issuer as specified in its charter
Jolliville Holdings Corporation
5. Province, country or other jurisdiction of incorporation
Quezon City, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
4th Floor 20 Lansbergh Place, 170 Tomas Morato Avenue, Quezon City Postal Code1103
8. Issuer's telephone number, including area code
+632 83733038
9. Former name or former address, if changed since last report
N/A
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
281,500,000
11. Indicate the item numbers reported herein
n/a
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.
Jolliville Holdings CorporationJOH
PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and Sections 4.1 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Extension of term of Mr. Sergio R. Ortiz-Luis Jr. as an Independent Director approved during the meeting of the Board of Directors on 24 May 2023
Background/Description of the Disclosure
Please be advised that during the Board meeting of Jolliville Holdings Corporation (the ‘Corporation’) held on 24 May 2023, the extension of Mr. Sergio R. Ortiz-Luis, Jr’s term as an independent director of the Corporation for an additional year was approved.
Serving as the Corporation’s independent director, Mr. Ortiz-Luis’s exposure to industries such as agri-tourism, hospitality, energy, securities, and media, among others, has proved to be vital in providing input and guidance in the overall strategy of the Corporation. Mr. Ortiz-Luis’s objective and independent viewpoint is essential to the Corporation’s desire to improve the management of its assets and to enter into new investments in the foreseeable future.
Other Relevant Information
The extension of Mr. Sergio R. Ortiz-Luis Jr.’s term as an Independent Director, as approved by the Board, will be subject to the approval of the stockholders of record during the Annual Stockholders’ Meeting on 22 June 2023.