C06589-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common Shares | 426,859,416 |
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Subject of the Disclosure |
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Appointment via Secondment |
Background/Description of the Disclosure |
The Board of Directors of Philippine Savings Bank, in its meeting held on August 24, 2023, passed a resolution approving the appointment, via secondment, for a maximum period of five (5) years from 01 September 2023 to 31 August 2028, of parent-Metrobank’s First Vice President (FVP) Mr. Elmer K. Mercado as the Bank’s Deputy Treasurer from 01 September 2023 to 31 December 2023 and Treasurer/Treasury Group Head from 01 January 2024 to 31 August 2028. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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NA | NA | NA | 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 | |||
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From | To | Direct | Indirect | |||||
NA | NA | NA | NA | NA | NA | NA | NA |
Other Relevant Information |
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Please see attachment. Thank you! |
Name | Mary Karen Perez |
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Designation | Senior Assistant Manager |