C01302-2017 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common Stock | 8,512,658,975 |
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Subject of the Disclosure |
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MRC Result of Board Meeting. |
Background/Description of the Disclosure |
We would like to inform the Exchange that during the meeting of the Board of Directors of the Company held on 07 March 2017 at the Napa Room, Tower Club, 33rd Floor, PhilamLife Tower, Paseo de Roxas, Makati City, where a quorum was present, the Board unanimously approved the following: |
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. Margareth R. Mendoza | Director | 03/06/2017 | To focus on Human Resource Management and othe Legal Matters of the Company. |
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 | ||||||
Celia Chao | Director | 03/07/2017 | 03/07/2017 | 1 | 0 | 0 |
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 | Bernard Rabanzo |
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Designation | Director |