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 23, 2023
2. SEC Identification Number
26986
3. BIR Tax Identification No.
000-846-618-000
4. Exact name of issuer as specified in its charter
D.M. WENCESLAO & ASSOCIATES, INCORPORATED
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
15th Floor, Aseana 3, D. Macapagal Blvd corner Asean Ave., Aseana City, Paranaque CityPostal Code1714
8. Issuer's telephone number, including area code
(632) 8854-5711
9. Former name or former address, if changed since last report
Not applicable
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 Shares
3,395,864,100
11. Indicate the item numbers reported herein
Not applicable
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.
D.M. Wenceslao & Associates, IncorporatedDMW
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 Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
The Board of Directors of D.M. Wenceslao & Associates, Incorporated (the "Corporation") held its organizational meeting on June 23, 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
Sylvia C. Wenceslao
Chairperson
15,825
-
-
Mr. Delfin Angelo C. Wenceslao
Chief Executive Officer
1,583
-
-
Mr. Paolo Vincent C. Wenceslao
Chief Operating Officer
1,583
-
-
Mr. Carlos Delfin C. Wenceslao
Vice President for Logistics
1,583
-
-
Mr. Edwin Michael C. Wenceslao
Vice President for Treasury and Administration
1,583
-
-
Atty. Paul Mar M. Quinto
Chief Legal Officer and Corporate Secretary
0
-
-
Mr. Benigno A. Tatunay
Chief Financial Officer
0
-
-
Atty. Patrick I. Penachos
Compliance Officer
0
-
-
Atty. Mark S. Gorriceta
Chief Information Officer
0
-
-
Mr. Jeffrey Lucero
Investor Relations Officer
0
-
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Sylvia C. Wenceslao
Chairperson
Executive Committee
Delfin Angelo C. Wenceslao
Member
Executive Committee
Paolo Vincent C. Wenceslao
Member
Audit and Risk Committee
Oscar S. Reyes
Chairman
Audit and Risk Committee
Dra. Sylvia C. Wenceslao
Member
Audit and Risk Committee
Alberto P. Fenix, Jr.
Member
Compensation and Remuneration Committee
Paolo Vincent C. Wenceslao
Chairman
Compensation and Remuneration Committee
Oscar S. Reyes
Member
Compensation and Remuneration Committee
Edwin Michael C. Wenceslao
Member
Nomination and Election Committee
Dra. Sylvia C. Wenceslao
Chairman
Nomination and Election Committee
Alberto P. Fenix, Jr.
Member
Nomination and Election Committee
Carlo Delfin C. Wenceslao
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors