C02333-2024 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common | 463,586,091 |
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Subject of the Disclosure |
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Resignation of a director. |
Background/Description of the Disclosure |
Please be advised that Director Anita Bumpus Quitain has tendered her resignation from the Board of Directors of First Philippine Holdings Corporation due to the end of her tenure as Member of the Social Security Commission, the governing board of the Social Security System. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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Anita Bumpus Quitain | Director | Apr 19 2024 | End of tenure as Member of the Social Security Commission, the governing board of the Social Security System. |
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 | ||||||
- | - | - | - | - | - | - |
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 | Aaron Jason Tirona |
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Designation | Stockholder Relations Officer |