Remarks | C01916-2024 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common Shares (Fully Paid) | 81,824,084 | |
Common Shares (Subscribed) | 260,762 | |
Total | 82,084,846 |
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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Re-Appointment of External Auditor |
Background/Description of the Disclosure |
In its meeting held today, the Board of Directors of the Company approved the appointment of Sycip Gorres Velayo & Company as the external auditor of the Company and its subsidiaries for 2024 at a fee of P1,030,000.00, exclusive of VAT, plus out-of-pocket expenses not exceeding 10% of the fee. The Board of Directors will recommend the same to the Company’s stockholders for approval in the coming annual stockholders' meeting. |
Other Relevant Information |
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Name | Aissa Encarnacion |
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Designation | Corporate Information Officer |