Remarks | C00848-2024 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common Stock | 554,642,251 |
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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Appointment of Officer |
Background/Description of the Disclosure |
During the Meeting of the Board of Directors of Lorenzo Shipping Corporation ("LSC") held on March 30, 2023, the Board elected Atty. Aissa V. Encarnacion as new Corporate Secretary, and Atty. Clea Faye C. Lacurom as new Assistant Corporate Secretary of LSC. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
Greta Monica D. Trazo | Corporate Secretary | Mar/30/2023 | Replacement | |
Carmella I. Dellosa | Assistant Corporate Secretary | Mar/30/2023 | Replacement |
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 | ||||||
Aissa V. Encarnacion | Corporate Secretary | Mar/30/2023 | Mar/30/2023 | - | - | - | |
Clea Faye C. Lacurom | Assistant Corporate Secretary | Mar/30/2023 | Mar/30/2023 | - | - | - |
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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- |
Name | Aissa Encarnacion |
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Designation | Corporate Secretary |