9. Former name or former address, if changed since last report
2ND FLOOR LAUNCHPAD BLDG.,
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
4,940,399,068
11. Indicate the item numbers reported herein
17-C
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.
Philex Mining CorporationPX
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 ORGANIZATIONAL MEETING OF BOARD OF DIRECTORS
Background/Description of the Disclosure
RESULTS OF ORGANIZATIONAL MEETING OF BOARD OF DIRECTORS
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
MANUEL V. PANGILINAN
CHAIRMAN
4,655,000
0
N/A
EULALIO B. AUSTIN, JR.
PRESIDENT & CEO
1,360,937
0
N/A
BARBARA ANNE C. MIGALLOS
CORPORATE SECRETARY
203,875
0
N/A
DANNY Y. YU
TREASURER, SVP, CFO, COMPLIANCE OFFICER AND CORPORATE GOVERNANCE OFFICER
40,000
0
N/A
MICHAEL T. TOLEDO
SENIOR VICE PRESIDENT FOR PUBLIC AND REGULATORY AFFAIRS
0
0
N/A
MANUEL A. AGCAOILI
SENIOR VICE PRESIDENT FOR OPERATIONS
0
0
N/A
REDEMPTA P. BALUDA
VICE PRESIDENT FOR EXPLORATION
20
0
N/A
VICTOR A. FRANCISCO
VICE PRESIDENT FOR ENVIRONMENT AND COMMUNITY RELATIONS
50,000
0
N/A
JOAN A. DE VENECIA
VICE PRESIDENT & GENERAL COUNSEL
0
0
N/A
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
N/A
N/A
N/A
List of other material resolutions, transactions and corporate actions approved by the Board of Directors