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)
Dec 19, 2016
2. SEC Identification Number
A200115151
3. BIR Tax Identification No.
219-045-668-000
4. Exact name of issuer as specified in its charter
AG FINANCE, INCORPORATED
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
UNIT 2205A EAST PSE CENTRE, EXCHANGE ROAD ORTIGAS CENTER, PASIG CITYPostal Code1605
8. Issuer's telephone number, including area code
(02) 833-0769
9. Former name or former address, if changed since last report
n/a
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
261,824,002
11. Indicate the item numbers reported herein
item 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.
AG Finance, IncorporatedAGF
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 of the Board of Directors on 16 December 2016
Background/Description of the Disclosure
Results of the Organizational Meeting of the Board of Directors on 16 December 2016
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Position/Designation
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Isidro C. Alcantara, Jr.
Chairman
1,000
0
-
Anthony M. Te
Vice Chairman
1,000
0
-
Arsenio K. Sebial, Jr.
President
1,000
0
-
Rolando S. Santos
Treasurer
0
0
-
Diane Madelyn C. Ching
Corporate Secretary
0
0
-
Hermogene H. Real
Asst. Corporate Secretary
0
0
-
Leddie D. Gutierrez
VP Audit
0
0
-
Reuben F. Alcantara
VP Marketing
0
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Isidro C. Alcantara, Jr.
Chairman
Executive Committee
Arsenio K. Sebial, Jr.
Member
Executive Committee
Anthony M. Te
Member
Compensation Committee
Isidro C. Alcantara, Jr.
Chairman
Compensation Committee
Arsenio K. Sebial, Jr.
Member
Compensation Committee
Manuel M. Lazaro
Member
Audit Committee
Manuel M. Lazaro
Chairman
Audit Committee
Ge Lin
Member
Audit Committee
Anthony M. Te
Member
Nomination Committee
Anthony M. Te
Chairman
Nomination Committee
Isidro C. Alcantara, Jr.
Member
Nomination Committee
Ge Lin
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The Board further resolved to proceed with the amendment of the Articles of Incorporation to change the name to Ferronoux Metals Refinery Inc. and to change its purpose to that of a holding company as previously resolved by the shareholders last December 17, 2015.
Other Relevant Information
Amendment pertains to resolution to proceed with the amendment to change name and purpose.
Filed on behalf by:
Name
Diane Madelyn Ching
Designation
Corporate Secretary, Corporate Information Officer and Compliance Officer