C00857-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common Shares | 1,683,760,178 |
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Subject of the Disclosure |
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Appointment of Kellda M. Centeno as Group Director for Digital, Loyalty and Delivery |
Background/Description of the Disclosure |
Please be informed that Kellda M. Centeno has been appointed as Group Director for Digital, Loyalty and Delivery of Shakey’s Pizza Asia Ventures Inc. (PIZZA). |
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 | ||||||
- | - | - | - | - | - | - |
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 | |||||
Kellda M. Centeno | Delivery Business Unit Head | Group Director for Digital, Loyalty and Delivery | Feb/01/2023 | Feb/01/2023 | - | - | - |
Other Relevant Information |
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Please see attached. |
Name | Maria Rosario Ybanez |
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Designation | Corporate Secretary |