SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C
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 30, 2023
- 2. SEC Identification Number
- 60566
- 3. BIR Tax Identification No.
- 004-504-281-000
- 4. Exact name of issuer as specified in its charter
- CENTURY PROPERTIES GROUP INC.
- 5. Province, country or other jurisdiction of incorporation
- Metro Manila
- 6. Industry Classification Code(SEC Use Only)
- 7. Address of principal office
- 35th Floor Century Diamond Tower, Century City, Kalayaan Avenue, Makati City Postal Code 1200
- 8. Issuer's telephone number, including area code
- 632-7-7938905
- 9. Former name or former address, if changed since last report
- n/a
- 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 11,599,600,690 Preferred 30,000,000 - 11. Indicate the item numbers reported herein
- Item 9
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.
Century Properties Group, Inc.CPG
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 the Board held on June 30, 2023 |
| Background/Description of the Disclosure |
In compliance to the rules and regulations for publicly listed corporations, Century Properties Group Inc. (CPGI or the "Company") would like to inform the Securities and Exchange Commission and the Philippine Stock Exchange that at the Organizational Meeting of the Company’s Board of Directors held today, JUNE 30, 2023, the following resolutions were unanimously approved: |
| Name of Person | Position/Designation | Shareholdings in the Listed Company | Nature of Indirect Ownership | ||
|---|---|---|---|---|---|
| Direct | Indirect | ||||
| Jose E.B. Antonio | Executive Chairman | 79,530,001 | 0 | n/a | |
| John Victor R. Antonio | Vice Chairman | 1 | 0 | n/a | |
| Jose Marco R. Antonio | President & CEO | 1 | 0 | n/a | |
| Jose Carlo R. Antonio | Managing Director | 1 | 0 | n/a | |
| Rafael G. Yaptinchay | Managing Director | 1 | 0 | n/a | |
| Atty. Danny E. Bunyi | Corporate Secretary | 0 | 0 | n/a | |
| Carlos Benedict K. Rivilla, IV | Assistant Corporate Secretary | 0 | 0 | n/a | |
| Atty. Isabelita Ching Sales | Head of Legal Services Group, Chief Information and Chief Compliance Officer | 0 | 0 | n/a | |
| Ponciano S. Carreon, Jr | Chief Financial Officer/Corporate Treasurer/ Investor Relations Officer | 0 | 0 | n/a | |
| Ritchelle T. Cordero | Head for Human Resources and Administration | 0 | 0 | n/a | |
| Julienne M. Cruz | Head for Corporate Communications | 0 | 0 | n/a | |
| Name of Committees | Members | Position/Designation in Committee | |
|---|---|---|---|
| EXECUTIVE COMMITTEE | Jose E.B. Antonio | Chairman | |
| EXECUTIVE COMMITTEE | John Victor R. Antonio | Member | |
| EXECUTIVE COMMITTEE | Jose Marco R. Antonio | Member | |
| EXECUTIVE COMMITTEE | Jose Carlo R. Antonio | Member | |
| EXECUTIVE COMMITTEE | Rafael G. Yaptinchay | Member | |
| Audit Committee: | Stephen CuUnjieng | Chairman of the Committee (Ind.Director) | |
| Audit Committee: | Carlos C. Ejercito | Member (Ind. Director) | |
| Audit Committee: | Jose Carlo R. Antonio | Member | |
| Audit Committee: | Jose Marco R. Antonio | Member | |
| Audit Committee: | Rafael G. Yaptinchay | Member | |
| Risk Management & Corporate Governance Committee | Jose L. Cuisia, Jr | Chairman of the Committee (Ind. Director) | |
| Risk Management & Corporate Governance Committee | Jose Marco R. Antonio | Member | |
| Risk Management & Corporate Governance Committee | Jose E.B. Antonio | Member | |
| Risk Management & Corporate Governance Committee | John Victor R. Antonio | Member | |
| Risk Management & Corporate Governance Committee | Rafael G. Yaptinchay | Member | |
| Risk Management & Corporate Governance Committee | Ricardo P. Cuerva | Member (Non-executive Director) | |
| Committee on Strategy and Growth: | Aileen Christel U. Ongkauko | Chairman of the Committee (Ind. Director) | |
| Committee on Strategy and Growth: | Jose E.B. Antonio | Member | |
| Committee on Strategy and Growth: | John Victor R. Antonio | Member | |
| Committee on Strategy and Growth: | Jose Marco R. Antonio | Member | |
| Committee on Strategy and Growth: | Jose Carlo R. Antonio | Member | |
| Committee on Strategy and Growth: | Stephen CuUnjieng | Member (Ind Director) | |
| Related Party Transactions Committee | Carlos C. Ejercito | Chairman of the Committee (Ind. Director) | |
| Related Party Transactions Committee | Jose L. Cuisia | Member (Ind Director) | |
| Related Party Transactions Committee | Aileen Christel U. Ongkauko | Member (Ind Director) | |
| Related Party Transactions Committee | Jose Marco R. Antonio | Member | |
| Related Party Transactions Committee | Jose Carlo R. Antonio | Member | |
| Related Party Transactions Committee | Hilda R. Antonio | Member (Non-executive Director) |
| List of other material resolutions, transactions and corporate actions approved by the Board of Directors |
|---|
n/a |
| Other Relevant Information |
Please see attached Report |
| Name | Isabelita Sales |
|---|---|
| Designation | Head of Legal Services and Corporate Affairs, Chief Information and Chief Compliance Officer |