C06496-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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COMMON STOCK P 0.25 PAR VALUE | 5,708,359,504 |
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Subject of the Disclosure |
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Result of the Special Board Meeting |
Background/Description of the Disclosure |
In a special Board of Directors Meeting on 18 August 2023, the Board of Directors approved the appointment of Ms. Marian Pena as Executive Vice President. The BOD also accepted the resignation of Adrian F. Luzuriaga as Chief Financial Adviser and the appointment of Mr. Ernest Sze Lok Yeung as his replacement. |
Other Relevant Information |
None |
Name | Raul Ma. Anonas |
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Designation | Executive Vice President, Chief Operating Officer, Chief Information Officer (CIO) and SEC Compliance Officer |