C08305-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common Stock P1 Par Value | 7,205,854,307 | |
Amount of Debt Outstanding (As of Sept. 30, 2023) | 242,951,921,000.00 |
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Subject of the Disclosure |
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Matters Approved by the Board in its Regular Board Meeting dated November 22, 2023 |
Background/Description of the Disclosure |
During its regular meeting held today, the Board of Directors of Aboitiz Power Corporation (the “Company”) approved the amendments to the Board Audit Committee Charter to comply with new governance requirements on external auditors and requirements from the International Ethics Board on the approval of non-audit services by external auditors. |
Other Relevant Information |
Please see attached. |
Name | Ma. Clarisse Osteria |
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Designation | Asst. Corporate Secretary |