C02783-2017 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common Shares | 62,276,060 |
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.
Subject of the Disclosure |
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Resignation and Change in Position of Officers and Directors |
Background/Description of the Disclosure |
On 8 May 2017, Ms. Sylvia A. Navasero and Mr. Exequiel Villacorta Jr. tendered their resignation as Director and Independent Director of DNA, respectively. Mr. Raul B. de Mesa was elected to be an Independent Director of the Company replacing Mr. Villacorta. |
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 | ||||||
Raul de Mesa | Independent Director | 05/08/2017 | 05/08/2017 | 200 | 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 | |||||
Jennifer B. Bantang | Treasurer | Treasurer and CFO | 05/08/2017 | 05/08/2017 | 1,200,000 | 0 | - |
Other Relevant Information |
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The Company has one (1) vacant seat in the Board. The replacement of Ms. Sylvia Navasero will be disclosed to the public as soon as possible. |
Name | Leopoldo III Aquino |
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Designation | Corporate Information Officer |