C07138-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common Stock | 1,127,098,705 | |
Debt Securities (Bond in Billion PhP) | 7 |
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Subject of the Disclosure |
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Results of Board Meeting |
Background/Description of the Disclosure |
The Company’s Board of Directors, in its regular meeting held on September 25, 2023, approved the following: |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
- | - | - | - |
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 | ||||||
Marilene P. Tayag | VP and Chief Information Security Officer | 09/25/2023 | 11/16/2023 | - | - | - |
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 |
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Please refer to attached disclosure. |
Name | Jocelyn Villar-Altamira |
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Designation | Senior Assistant Vice President and Head, Corporate Governance and Compliance |