C06108-2016 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common | 2,613,240,320 |
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Subject of the Disclosure |
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Resignation of a Director and election of a new member. |
Background/Description of the Disclosure |
The Board accepted the resignation of Atty. Anna Rosario V. Paner as a Director, vice-chairman of the Board, CEO of the Corporation as well as all positions in VMC subsidiaries. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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Atty. Anna Rosario V. Paner | Director | 10/28/2016 | Recent government appointment. |
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 | ||
---|---|---|---|---|---|---|---|
Direct | Indirect | ||||||
Atty. Brian Keith F. Hosaka | Director | 10/28/2016 | 10/28/2016 | 1 | 1,000 | lodged |
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 | Eva Rodriguez |
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Designation | Compliance and Information Officer |