C00595-2024 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common Shares | 899,848,111 |
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Subject of the Disclosure |
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Change in Director and Officers |
Background/Description of the Disclosure |
ABS-CBN Corporation’s Vice Chairman of the Board, Atty. Augusto “Jake” Almeda-Lopez, passed away on February 3, 2023. Atty. Jake was elected to the Board of the Corporation in 1988 and has served as its Vice Chairman since 1989. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
Augusto Almeda Lopez | Vice Chairman | FEB/03/2024 | Death |
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 | |||||
- | - | - | - | - | - | - | - |
Other Relevant Information |
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None. |
Name | Paul Michael Villanueva Jr. |
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Designation | Chief Risk Management Officer, Chief Compliance Officer & Head, ABS-CBN Shared Service Center |