C01587-2017 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common Stock | 611,643,122 |
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Subject of the Disclosure |
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Resignation and Election of Officer |
Background/Description of the Disclosure |
At the meeting of the Board of Directors held today, the Corporation accepted the resignation of Atty. Celine Melanie A. Dee as Assistant Corporate Secretary of the Corporation to take effect upon the qualification of her successor. In view of the foregoing resignation, the Board elected Atty. Ann Margaret K. Lorenzo as Assistant Corporate Secretary to replace Atty. Celine Melanie A. Dee, and to serve as such for the unexpired term of her predecessor, and until such time that her successor is duly elected and qualified. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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Celine Melanie A. Dee | Assistant Corporate Secretary | 03/17/2017 | Personal |
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 | ||||||
Ann Margaret K. Lorenzo | Assistant Corporate Secretary | 03/17/2017 | 03/17/2017 | 0 | 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 | |||||
N/A | - | - | - | - | - | - | - |
Other Relevant Information |
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Please note that the amendment was made to reflect the correct number of shares of common stock issued as of February 28, 2017 which is 611,643,122. |
Name | Anna Francesca Respicio |
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Designation | Corporate Secretary |