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)
- Apr 25, 2024
- 2. SEC Identification Number
- PW00000216
- 3. BIR Tax Identification No.
- 000-164-009-000
- 4. Exact name of issuer as specified in its charter
- Mabuhay Vinyl Corporation
- 5. Province, country or other jurisdiction of incorporation
- Philippines
- 6. Industry Classification Code(SEC Use Only)
- 7. Address of principal office
- 22F The Salcedo Towers, 169, H.V. Dela Costa Street, Salcedo Village, Barangay Bel-Air, Makati City Postal Code 1227
- 8. Issuer's telephone number, including area code
- (02) 8817-8971
- 9. Former name or former address, if changed since last report
- 3rd Floor, Philamlife Building, 126 L.P. Leviste St., Salcedo Village, Makati City
- 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 661,309,398 - 11. Indicate the item numbers reported herein
- Item No. 9
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.
Mabuhay Vinyl CorporationMVC
PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules
| Subject of the Disclosure |
|---|
Results of the Organizational Meeting |
| Background/Description of the Disclosure |
The Board of Directors of MABUHAY VINYL CORPORATION in its organizational meeting today, 25 April 2024, considered/approved the following: |
| Name of Person | Position/Designation | Shareholdings in the Listed Company | Nature of Indirect Ownership | ||
|---|---|---|---|---|---|
| Direct | Indirect | ||||
| Yohei Chikamoto | Chairperson/Chief Executive Officer | 10,000 | - | - | |
| Steve S.C. Pangilinan | President/Chief Operations Officer | 5,000 | - | - | |
| Michael S. Yu | Treasurer/VP-Corporate Planning | - | - | - | |
| Romeo G. Dela Cruz | VP-Marketing | - | - | - | |
| Atsushi Utsunomiya | VP-Finance | - | - | - | |
| Mark Francis D. Basan | AVP-Manufacturing | - | - | - | |
| Maria Melva E. Valdez | Corporate Secretary/Compliance Officer | - | - | - | |
| Pamela Ann T. Cayabyab | Assistant Corporate Secretary | - | - | - | |
| Name of Committees | Members | Position/Designation in Committee | |
|---|---|---|---|
| Executive Committee | Yohei Chikamoto | Chairperson | |
| Executive Committee | Steve S.C. Pangilinan | Member | |
| Executive Committee | Yasuhiro Fukuki | Member | |
| Nominations Committee | Francisco J. Kong | Chairperson/Independent Director | |
| Nominations Committee | Yohei Chikamoto | Member | |
| Nominations Committee | Barbara Anne C. Migallos | Member | |
| Executive Compensation Committee | Yohei Chikamoto | Chairperson | |
| Executive Compensation Committee | Ramon J. Abejuela | Independent Director | |
| Executive Compensation Committee | Yasuhiro Fukuki | Member | |
| Audit Committee | Ramon J. Abejuela | Chairperson/Independent Director | |
| Audit Committee | Yohei Chikamoto | Member | |
| Audit Committee | Francisco J. Kong | Independent Director | |
| Audit Committee | Barbara Anne C. Migallos | Member |
| List of other material resolutions, transactions and corporate actions approved by the Board of Directors |
|---|
None |
| Other Relevant Information |
N/A |
| Name | Pamela Ann Cayabyab |
|---|---|
| Designation | Assistant Corporate Secretary |