C05290-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common | 261,314,797,080 |
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Subject of the Disclosure |
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RESIGNATION/RETIREMENT OF DIRECTOR |
Background/Description of the Disclosure |
The Company is in receipt today of an advise with the attached board resolution from Camarines Minerals, Inc. on the retirement of Mr. Eduardo B. Castillo effective July 1, 2023. Mr. Castillo will serve the remainder of his term as a director of UPM until the next annual meeting on July 26, 2023 or until his successor is duly elected and qualified. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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EDUARDO B. CASTILLO | DIRECTOR | 07/26/2023 | 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 | ||||||
- | - | - | - | 0 | 0 | - |
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 | |||||
- | - | - | - | - | 0 | 0 | - |
Other Relevant Information |
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Please see attached SEC Form 17-C |
Name | Gilbert Rabago |
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Designation | Finance, Admin & Purchasing Manager |