C07271-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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COMMON | 4,199,582,266 |
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Subject of the Disclosure |
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NOMINATION AND ELECTION OF MR. ANTONIO C. MONCUPA, JR. AS NEW |
Background/Description of the Disclosure |
1.The nomination and election of Mr. Antonio C. Moncupa, Jr. to replace Mr. Gregorio T. Yu as |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
Kevin Sy | Regular Director | 09/29/2023 | Expiration of term |
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 | ||||||
Antonio C. Moncupa Jr. | Independent Director | 09/29/2023 | 09/29/2023 | 14,029,000 | 0 | N/A |
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 | |||||
Gregorio T. Yu | Independent Director | Regular Director | 09/29/2023 | 09/29/2023 | 100,000 | 5,100,000 | lodged to broker |
Other Relevant Information |
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N/A |
Name | Lily Yu |
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Designation | Comptrollership Head |