C04214-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common Shares | 7,266,573,061 | |
Fixed Rate Bonds | 10,000,000,000 |
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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Appointment of Maria Grace C. De Jesus |
Background/Description of the Disclosure |
Maria Grace C. De Jesus has been appointed by the Board of Directors as Assistant Corporate Secretary in today's Organizational Meeting. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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NA | NA | NA | NA |
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 | ||||||
Maria Grace C. De Jesus | Assistant Corporate Secretary | May/26/2023 | May/26/2023 | 0 | 0 | NA |
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 | |||||
NA | NA | NA | NA | NA | NA | NA | NA |
Other Relevant Information |
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Atty. Maria Grace C. de Jesus, aged 52, is the new Assistant Corporate Secretary and also the Senior Vice President for Corporate Affairs of the Company. She started her law practice at Carpio Villaraza & Cruz Law Offices where she specialized in Corporate and Business Law, Corporate Restructuring and Reorganization, Mergers and Acquisitions, and Project Development. Prior to joining Converge, Atty. De Jesus served as Senior Legal Manager, Assistant Corporate Secretary, and a Board member of various corporations under the Cemex Philippines Group of Companies. She also participated in the Management Development Program of the Asian Institute of Management. Atty. de Jesus obtained her Bachelor of Laws and Bachelor of Arts degrees from the University of the Philippines. |
Name | Laurice Tuason |
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Designation | Corporate Compliance Officer |