C00455-2024 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common Stock | 1,127,098,705 | |
Debt Securities (Bonds in Billion PHP) | 7 |
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Subject of the Disclosure |
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Election of Director |
Background/Description of the Disclosure |
The Company's Board of Directors, during its regular meeting held today, January 29, 2024, elected Mr. Patrick Henry C. Go as a director of the Company and Member of the Board of Directors with immediate effect. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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- | - | - | - |
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 | ||||||
Patrick Henry C. Go | Director | JAN/29/2024 | JAN/29/2024 | 10 | - | - |
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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Refer to attached disclosure. |
Name | Jocelyn Villar-Altamira |
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Designation | Senior Assistant Vice President and Head, Corporate Governance and Compliance |