C06346-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common | 1,037,292,224 |
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.
Subject of the Disclosure |
---|
Resignation of Officer; Appointment of Replacement |
Background/Description of the Disclosure |
The Board of Directors (i) accepted the resignation of Ms. Maria Rochelle S. Diaz as Chief Finance Officer, Treasurer, and Corporate Information Officer, and (ii) approved the appointment of Mr. Roberto Joaquin P. Ramos as Chief Finance Officer, Treasurer, and Corporate Information Officer to fill the vacancies to be created by Ms. Diaz's resignation. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
Maria Rochelle S. Diaz | Chief Finance Officer, Treasurer, Corporate Information Officer | 009/15/2023 | Personal |
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 | ||||||
Roberto Joaquin P. Ramos | Chief Finance Officer, Treasurer, Corporate Information Officer | 008/14/2023 | 010/02/2023 | 0 | 0 | NA |
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 | |||||
NA | NA | NA | NA | NA | 0 | 0 | NA |
Other Relevant Information |
---|
None |
Name | Carmen Rose Basallo |
---|---|
Designation | General Counsel and Compliance Officer |