C00570-2024 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common Shares | 7,266,573,061 | |
Fixed Rate Bonds | 10,000,000,000 |
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Subject of the Disclosure |
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Changes in Directors and/or Officers |
Background/Description of the Disclosure |
During its regular meeting held on 01 February 2024, the Board of Directors (“Board”) of Converge Information and Communications Technology Solutions, Inc. (“Converge” or “Company”) approved the following changes in Converge's officers. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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Alberto L. Santos | Chief Customer Experience Officer | Feb/29/2024 | Pursue other interests |
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 | ||||||
NA | NA | NA | NA | - | - | - |
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 | |||
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From | To | Direct | Indirect | |||||
Benjamin Rex Emilio B. Azada | Chief Strategy Officer and Chief Sustainability Officer | Chief Commercial Officer and Chief Sustainability Officer | Feb 1, 2024 | Feb 1, 2024 | 25,100 | - | NA |
Other Relevant Information |
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Please see attached SEC Form 17-C. |
Name | Laurice Tuason |
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Designation | Corporate Compliance Officer |