C06827-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common Shares (In Millions of Pesos) | 144,228,604 | |
Total Debt (In Millions of Pesos) | 250,008 |
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 |
---|
Corporate Disclosure - Change in Key Officer |
Background/Description of the Disclosure |
It is with deep regret that we disclose about the passing of our Chief Audit Executive (CAE), Ms. Rosalin E. Palacol, on 06 September 2023. Rest assured, we will disclose information on the appointment of our new CAE in due course |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
Rosalin E. Palacol | Chief Audit Executive | Sep/06/2023 | Deceased |
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 | ||||||
- | - | - | - | - | - | - |
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 | |||||
- | - | - | - | - | - | - | - |
Other Relevant Information |
---|
We submit this information in compliance with our corporate governance standards and pertinent regulations. |
Name | Marisalve Co |
---|---|
Designation | Chief Compliance Officer/Asst. Corporate Secretary/SVP for Law and Compliance |