C01711-2024

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

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)
Mar 20, 2024
2. SEC Identification Number
427-A
3. BIR Tax Identification No.
000-707-286
4. Exact name of issuer as specified in its charter
Atok-Big Wedge, Co., Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Alphaland Makati Place, 7232 Ayala Avenue, Bel-Air, Makati City Postal Code 1209
8. Issuer's telephone number, including area code
+632.5310-7100; +632.5337-2031
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 Shares 2,545,000,000
11. Indicate the item numbers reported herein
Item 4

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.

Atok-Big Wedge Co., Inc.AB

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Resignation, Removal or Election of Registrant's Directors or Officers

Background/Description of the Disclosure

Resignation of Atty. Philip Louie H. Estember as Assistant Corporate Secretary and Deputy Compliance Officer; Appointment of Atty. Joyce Ann Marie V. Almazora

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Philip Louie H. Estember Assistant Corporate Secretary and Deputy Compliance Officer Mar/20/2024 Personal Circumstances
Election or Appointment
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
Joyce Ann Marie V. Almazora Assistant Corporate Secretary Mar/20/2024 Mar/20/2024 0 0 N/A
Promotion or Change in Designation
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
N/A N/A N/A N/A N/A 0 0 N/A
Other Relevant Information

In a meeting held on 20 March 2024, the Executive Committee of the Board of Directors accepted the resignation of Atty. Philip Louie H. Estember as Assistant Corporate Secretary and Deputy Compliance Officer of Atok-Big Wedge, Co., Inc. (the "Corporation") and its subsidiaries effective 20 March 2024. In the same meeting, the Executive Committee appointed Atty. Joyce Ann Marie V. Almazora as Assistant Corporate Secretary of the Corporation and its subsidiaries, to fill in the vacancy created by the resignation of Atty. Estember and to serve as such for the remainder of Atty. Estember's unexpired term.

Filed on behalf by:
Name Charles Edward Cheng
Designation Corporate Secretary