C07397-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common | 16,235,000,000 |
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Subject of the Disclosure |
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Resignation of Mr. Ernesto R. Alberto as President and Director of Dito CME Holdings Corp. ("DITO"). |
Background/Description of the Disclosure |
Please be informed of the resignation of Mr. Ernesto R. Alberto as the President and a member of the board of directors of DITO and his transfer as CEO of its subsidiary, DITO Telecommunity effective immediately. In the meantime, the Company has appointed DITO COO, Mr. Donald Patrick L. Lim, as Mr. Alberto's replacement as President and member of the board of directors. With this, Mr. Lim will serve as acting President and as director of DITO for the unexpired portion of Mr. Alberto's term. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
Ernesto R. Alberto | President and Director | 10/11/2023 | Transfer to subsidiary |
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 | |||||
Donald Patrick L. Lim | COO | Acting President, COO and Director | 10/11/2023 | 10/11/2023 | 30,000 | 0 | - |
Other Relevant Information |
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None. |
Name | Alyssa Hannah Nuqui |
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Designation | Associate Legal Counsel |