C04564-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common Shares | 1,037,292,224 |
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Subject of the Disclosure |
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Resignation of Officer and Director; Appointment of Replacement |
Background/Description of the Disclosure |
The Board of Directors (i) accepted the resignation of Mr. Isaias P. Fermin as President and Director, and (ii) approved the appointment of Mr. Robert Ramon F. Trota as President to fill the vacancy to be created by Mr. Fermin’s resignation. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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Isaias P. Fermin | President and Director | 08/31/2023 | Retirement |
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 | ||||||
N/A | N/A | N/A | N/A | 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 | |||||
Robert Ramon F. Trota | Chief Executive Officer | President and Chief Executive Officer | 06/09/2023 | 08/31/2023 | 33,906,034 | 0 | N/A |
Other Relevant Information |
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None. |
Name | Maria Rochelle Diaz |
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Designation | Chief Financial Officer, Treasurer and Corporate Information Officer |