C04373-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common Stock P1.00 par value | 300,000,000 |
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Subject of the Disclosure |
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Board approval |
Background/Description of the Disclosure |
On May 16, 2023, the Board of Directors approved the nomination and election of Mr. Kentaro Amamoto as one of the new directors of the Company to fill up one of the vacancies in the Board of Directors. Below is the profile of Mr. Amamoto. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
- | - | - | - |
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 | ||||||
Kentaro Amamoto | Director | May/16/2023 | May/16/2023 | 1,000 | - | - |
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 | |||||
- | - | - | - | - | - | - | - |
Other Relevant Information |
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Amended to reflect the shareholdings of Mr. Amamoto. |
Name | Christine Base |
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Designation | Corporate Secretary/CIO/Compliance Officer |