CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER
1. Date of Report (Date of earliest event reported)
Oct 10, 2023
2. SEC Identification Number
7199
3. BIR Tax Identification No.
002-856-627-000
4. Exact name of issuer as specified in its charter
ACESITE (PHILS.) HOTEL CORPORATION
5. Province, country or other jurisdiction of incorporation
METRO MANILA, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
8TH FLOOR, WATERFRONT MANILA HOTEL AND CASINO, U.N. AVENUE CORNER MA. OROSA ST., ERMITA, MANILAPostal Code1000
8. Issuer's telephone number, including area code
02-8526-12-12 TEMPORARY 02-8231-1073
9. Former name or former address, if changed since last report
N/A
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
COMMON SHARES - 1.00 PAR VALUE
344,747,520
11. Indicate the item numbers reported herein
-
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.
Acesite (Phils.) Hotel CorporationACE
PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
ORGANIZATION MEETING FOR THE YEAR 2023 dated October 02, 2023.
Background/Description of the Disclosure
RESULT OF ORGANIZATIONAL MEETING FOR THE YEAR 2023 ELECTION OF OFFICERS AND CONSTITUTION OF BOARD COMMITTEES DATED OCTOBER 10, 2023
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Position/Designation
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Arthur M. Lopez
Chairman of the Board
350
0
-
Sergio R. Ortiz-Luis, Jr.
Vice Chairman
350
0
-
Renato C. Francisco
Lead Independent Director
100
0
-
Kenneth T. Gatchalian
President
350
0
-
Elvira A. Ting
Treasurer
350
0
-
Arthur R. Ponsaran
Corporate Secretary
350
0
-
Arsenio A. Alfiler, Jr.
Assistant Corporate Secretary
0
0
-
Lamberto B. Mercado, Jr
Chief Risk Officer
350
0
-
Aiza Pasaylon
Chief Audit Executive
0
0
-
Joson Lim
Data Protection Officer
0
0
-
Richard R. Ricardo
COMPLIANCE OFFICER/ Investor Relations Officer/ Vice President For Corporate Affairs
0
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Audit Committee
ARISTEO R. CRUZ
CHAIRMAN
Audit Committee
RENATO FRANCISCO
MEMBER
Audit Committee
NOEL M. CARINO
MEMBER
Corporate Governance Committee
RENATO C. FRANCISCO
CHAIRMAN
Corporate Governance Committee
ARISTEO R. CRUZ
MEMBER
Corporate Governance Committee
NOEL M. CARINO
MEMBER
Executive Committee
ARTHUR M. LOPEZ
CHAIRMAN
Executive Committee
KENNETH GATCHALIAN
MEMBER
Executive Committee
SERGIO ORTIZ-LUIS, JR.
MEMBER
Executive Committee
LAMBERTO B. MERCADO, JR.
MEMBER
Executive Committee
ELVIRA A. TING
MEMBER
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Board Approval at its meeting dated October 10, 2023 ELECTION OF CORPORATE OFFICERS
POSITIONS OFFICERS Chairman of the Board Arthur M. Lopez Vice Chairman Sergio R. Ortiz-Luis, Jr. Lead Independent Director Renato C. Francisco President Kenneth T. Gatchalian Treasurer Elvira A. Ting Corporate Secretary Arthur R. Ponsaran Assistant Corporate Secretary Arsenio A. Alfiler, Jr. Chief Risk Officer Lamberto B. Mercado, Jr. Chief Audit Executive Aiza Pasaylon Data Protection Officer Joson Lim COMPLIANCE OFFICER/Investor Relations Officer/Vice President for Corporate Affairs Richard R. Ricardo
CONSTITUTION OF BOARD COMMITTEES
1. Audit Committee Chairman ARISTEO R. CRUZ Member RENATO FRANCISCO NOEL M. CARINO
2. Corporate Governance Committee Chairman RENATO C. FRANCISCO Member ARISTEO R. CRUZ NOEL M. CARINO
3. Executive Committee Chairman ARTHUR M. LOPEZ Member KENNETH GATCHALIAN SERGIO ORTIZ-LUIS, JR. LAMBERTO B. MERCADO, JR. ELVIRA A. TING
Other Relevant Information
Reason for amending Organizational Meeting there's an error on the name of the Chief Audit Executive