C00046-2016 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common | 1,818,436,953 | |
Preferred | 48,633,664 |
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Subject of the Disclosure |
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Resignation of the Assistant Corporate Secretary Nerissa L. Marasigan-Shaw |
Background/Description of the Disclosure |
The office of the Issuer's Corporate Secretary received via electronic mail today a letter of resignation from the Issuer's Assistant Corporate Secretary Nerissa L. Marasigan-Shaw. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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Nerissa L. Marasigan-Shaw | Assistant Corporate Secretary | 01/05/2016 | Ms. Shaw was elected as SFI's Assistant Corporate Secretary in connection with her employment with Bernas Law Offices, SFI's legal counsel. Her resignation as SFI's Assistant Corporate Secretary is a consequence of her resignation from Bernas Law Offices. Further, Ms. Shaw has left for the U.S. with no definite date of return to the Philippines. |
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 | |||||
- | - | - | - | - | - | - | - |
Other Relevant Information |
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The Corporation has one remaining Assistant Corporate Secretary in the person of Marie Lourdes T. Sia-Bernas. |
Name | ALEX LOPEZ |
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Designation | NATIONAL ACCOUNTING MANAGER |