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)
Jun 15, 2023
2. SEC Identification Number
107432
3. BIR Tax Identification No.
000-124-671-000
4. Exact name of issuer as specified in its charter
Ionics, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Circuit Street, Light Industry & Science Park of the Philippines I, Bo. Diezmo, Cabuyao City, LagunaPostal Code4025
8. Issuer's telephone number, including area code
049-508-1111
9. Former name or former address, if changed since last report
-
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
837,130,992
11. Indicate the item numbers reported herein
4
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.
Ionics, Inc.ION
PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of the Organizational Meeting of Ionics, Inc.
Background/Description of the Disclosure
Please see attached disclosure letter dated 15 June 2023
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Position/Designation
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Lawrence C. Qua
Chairman/President/Chief Executive Officer
27,454,760
1,950,000
through PCD Nominee
Raymond Ma. C. Qua
SVP-Treasurer/Compliance Officer
8,562,350
-
-
Judy C. Qua
SVP-Corporate Affairs/Human Resources
-
-
-
Ronan R. Andrade
VP-Finance
-
-
-
Cesar G. Caubalejo
VP-Internal Audit/Asst. Compliance Officer
-
-
-
Manuel R. Roxas
Corporate Secretary
14,500
-
-
Krisha F. Villanueva
Asst. Corporate Secretary
-
-
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Audit Committee
Medel T. Nera
Chairman
Audit Committee
Meliton C. Qua
Member
Audit Committee
Alfredo R. de Borja
Member
Compensation Committee
Guillermo D. Luchangco
Chairman
Compensation Committee
Alfredo R. de Borja
Member
Compensation Committee
Lawrence C. Qua
Member
Compensation Committee
Medel T. Nera
Member
Corporate Governance Committee
Lilia B. de Lima
Chairman
Corporate Governance Committee
Alfredo R. de Borja
Member
Corporate Governance Committee
Medel T. Nera
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
-
Other Relevant Information
Please see attached disclosure letter dated 15 June 2023