C01512-2017 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common | 843,324,992 |
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Subject of the Disclosure |
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Resignation and appointment of Directors. |
Background/Description of the Disclosure |
Resignation of Mr. Ibarra A. Malonzo and appointment of Ms. Diana Pardo Aguilar |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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Ibarra A. Malonzo | Director | Mar.15, 2017 | Replaced by Social Security Commission |
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 | ||||||
Diana Pardo Aguilar | Director | Mar.15, 2017 | Mar.15, 2017 | 1 | - | - |
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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Please see attached disclosure letter dated 15 March 2017. |
Name | Cria Marie Pasquil |
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Designation | Assistant Corporate Secretary |