CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER
1. Date of Report (Date of earliest event reported)
Jan 30, 2024
2. SEC Identification Number
PW0000727
3. BIR Tax Identification No.
000229931
4. Exact name of issuer as specified in its charter
San Miguel, Tarlac City
5. Province, country or other jurisdiction of incorporation
Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
San Miguel, Tarlac CityPostal Code2301
8. Issuer's telephone number, including area code
(632) 8818.62.70
9. Former name or former address, if changed since last report
N.A.
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common
238,496,840
11. Indicate the item numbers reported herein
Item No. 4 Election of Officers
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.
Central Azucarera de Tarlac, Inc.CAT
PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
The Annual Stockholders' Meeting was held on 30 January 2024 and immediately thereafter, the organizational meeting of the new Board of Directors was held.
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Position/Designation
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Martin Ignacio P. Lorenzo
Chairman and CEO
0
102,876,250
PCD Nominee under the Beneficial Ownership of CAT Resource & Asset Holdings, Inc. (CRAHI) of which the director has controlling interest thru First Lucky Holdings Corp.
Martin Ignacio P. Lorenzo
Chairman and CEO
0
200
PCD Nominee
Fernando Ignacio C. Cojuangco
President and COO
0
98,841,890
PCD Nominee under the Beneficial Ownership of CAT Resource & Asset Holdings, Inc. (CRAHI) of which the director has controlling interest thru North Star Estate Holdings, Inc.
Fernando Ignacio C. Cojuangco
President and COO
0
200
PCD Nominee
Cecile D. Macaalay
Chief Financial Officer
0
5,000
PCD Nominee
Fernan Victor P. Lukban
Treasurer
0
200
PCD Nominee
Janette L. Peña
Corporate Secretary
0
0
N.A.
Addison B. Castro
Assistant Corporate Secretary and Compliance Officer
0
0
N.A.
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Audit Committee
Benjamin I. Espiritu
Chairman
Audit Committee
Fernan Victor P. Lukban
Member
Audit Committee
Mateo Rafael L. Lorenzo
Member
Corporate Governance Committee
Renato B. Padilla
Chairman
Corporate Governance Committee
Benjamin I. Espiritu
Member
Corporate Governance Committee
Fernan Victor P. Lukban
Member
Executive Committee
Martin Ignacio P. Lorenzo
Chairman
Executive Committee
Fernando Ignacio C. Cojuangco
Member
Executive Committee
Fernan Victor P. Lukban
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
N.A.
Other Relevant Information
N.A.
Filed on behalf by:
Name
Addison Castro
Designation
Assistant Corporate Secretary and Compliance Officer