C08833-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common Stock | 4,842,091,486 | |
Registered Bonds | 31,791,710,000 |
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.
Subject of the Disclosure |
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Resignation, Appointment and Change in Designation |
Background/Description of the Disclosure |
Please be informed that the Board of Directors of Robinsons Land Corporation (RLC) has duly accepted the resignation of Mr. Frederick D. Go as a member of the Board of Directors and as President and Chief Executive Officer of RLC effective January 8, 2024. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
Frederick D. Go | Director, President and Chief Executive Officer | Jan 08, 2024 | Appointment as Special Assistant to the President for Investment and Economic Affairs |
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 | |||||
Lance Y. Gokongwei | Chairman | Chairman, President and Chief Executive Officer | Dec 19, 2023 | Jan 08, 2024 | 2,471,494 | - | - | |
Faraday D. Go | Executive Vice President and Business Unit General Manager | Director, Executive Vice President and Business Unit General Manager | Dec 19, 2023 | Jan 08, 2024 | 253,738 | - | - |
Other Relevant Information |
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- |
Name | Juan Antonio Evangelista |
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Designation | Corporate Secretary |