C07514-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common Shares | 7,168,274,764 |
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Subject of the Disclosure |
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Retirement of Mr. Teodoro A. Polinga |
Background/Description of the Disclosure |
Cosco Capital, Inc. would like to announce the retirement of Mr. Teodoro Polinga, Chief Finance and Risk Management Officer, effective October 31, 2023, having reached the mandatory retirement age of 65 years old. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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Teodoro A. Polinga | Chief Finance and Risk Management Officer | 10/31/2023 | Retirement |
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 | ||
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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 | |||
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From | To | Direct | Indirect | |||||
- | - | - | - | - | - | - | - |
Other Relevant Information |
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Please see attached SEC 17-C of the Company |
Name | Candy Dacanay-Datuon |
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Designation | Assistant Corporate Secretary / Compliance Officer |