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)
Jul 12, 2023
2. SEC Identification Number
152897
3. BIR Tax Identification No.
201-128-653-000
4. Exact name of issuer as specified in its charter
Harbor Star Shipping Services, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
2224 A. Bonifacio Street corner Pres. Sergio Osmeña Highway, Bangkal, Makati CityPostal Code1233
8. Issuer's telephone number, including area code
(632) 8856-2013
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
894,586,870
Treasury
13,271,000
11. Indicate the item numbers reported herein
item 4 and 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.
Harbor Star Shipping Services, Inc. TUGS
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
Background/Description of the Disclosure
On 12 July 2023, the Board of Harbor Star Shipping Services, Inc. held its Organizational Meeting.
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
Geronimo P. Bella, Jr.
Chairman/President
366,012,998
225,000
Held by Immediate Family
Ricardo Rodrigo P. Bella
Vice-President
241,553,487
2,205,000
Held by Immediate Family
Dany Cleo B. Uson
Treasury/Investor Relations Officer/Corporate Information Officer/Chief Finance Officer/ Compliance
500,000
0
-
Charlene O. Ang
Corporate Secretary
0
0
-
Maximo Modesto Joel C. Flores
Assistant Corporate Secretary
0
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Ricardo Rodrigo P. Bella
Chairman
Executive Committee
Geronimo P. Bella, Jr.
Members
Executive Committee
Ryota Nagata
Members
Audit Committee
Gemma V. Sadiua
Chairman
Audit Committee
Ramon C. Liwag
Members
Audit Committee
Ceasar Daniel T. Castro
Members
Corporate Governance Committee
Gene S. De Guzman
Chairman
Corporate Governance Committee
Gemma V. Sadiua
Members
Corporate Governance Committee
Ryota Nagata
Members
List of other material resolutions, transactions and corporate actions approved by the Board of Directors