C08065-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common Stock | 50,167,397 |
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Subject of the Disclosure |
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Resignation and Appointment of a new Compliance Officer. |
Background/Description of the Disclosure |
In the Regular Meeting of the Board of Directors of Filipino Fund, Inc (“FFI”) held on 10 November 2023 via remote communication, the Board of Directors of FFI (the “Board”) approved the appointment of Veronica C. Mojares as the new Compliance Officer of FFI in place of Jonna C. Llaguno |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
Jonna C. Llaguno | Compliance Officer | 11/10/2023 | Personal reasons. |
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 | ||||||
Veronica C. Mojares | Compliance Officer | 11/10/2023 | 11/10/2023 | 0 | 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 | |||||
- | - | - | - | - | - | - | - |
Other Relevant Information |
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N/A |
Name | Jonna Llaguno |
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Designation | Compliance Officer |