C01951-2024 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common Shares | 144,228,604 | |
Total Debt (In Millions of Pesos) | 249,956 |
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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Corporate Disclosure - Change in Key Officer |
Background/Description of the Disclosure |
We disclose the appointment of Atty. Maria Franchette M. Acosta as our Corporate Secretary effective April 04, 2024. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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- | - | - | - |
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 | ||
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Direct | Indirect | ||||||
Maria Franchette M. Acosta | Corporate Secretary | 04/04/2024 | 04/04/2024 | - | - | - |
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 | |||||
- | - | - | - | - | - | - | - |
Other Relevant Information |
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Please refer to the relevant attachments. We submit this information in compliance with our corporate governance standards and pertinent regulations. Thank you very much. |
Name | Marisalve Co |
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Designation | Chief Compliance Officer/Asst. Corporate Secretary/SVP for Legal and Compliance |