C06653-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common Stock P1 Par Value | 7,358,604,307 | |
Amount of Debt Outstanding (As of June 30, 2023) | 247,619,598,000.00 |
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Subject of the Disclosure |
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Matters Approved by the Board in its Regular Board Meeting dated August 29, 2023 |
Background/Description of the Disclosure |
During its regular meeting held today, the Board of Directors of Aboitiz Power Corporation (“AboitizPower” or the “Company”) approved the Company’s authority to buyback its own shares using internally generated excess cash. The Board has delegated to AboitizPower Management the authority to decide when to acquire the Company’s shares, as and when market prices dictate and as opportunities arise. |
Other Relevant Information |
Please see attached |
Name | Ma. Clarisse Osteria |
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Designation | Asst. Corporate Secretary |