9. Former name or former address, if changed since last report
-
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
2,000,000,000
11. Indicate the item numbers reported herein
4 and 9
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.
Pryce CorporationPPC
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 the Organizational Meeting of the Board of Directors held on August 17, 2017
Background/Description of the Disclosure
Results of the Organizational Meeting of the Board of Directors held on August 17, 2017
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
SALVADOR P. ESCAÑO
Chairman of the Board and Chief Executive Officer
33,492,660
26,513,250
through PCD Nominee; in a joint account with Xerxes Emmanuel F. Escaño
EFREN A. PALMA
President
100
0
-
RAMON R. TORRALBA, Jr.
Chief Legal Counsel
218,806
0
-
BENJAMIN P. ESCAÑO
EVP - Head for Northern Mindanao Operations
75,421
0
-
SONITO N. MOLE
Consultant and Regional Head for Southern Mindanao Operations
0
0
-
SIMEON S. UMANDAL
Corporate Secretary
950
200,000
through PCD Nominee
JOSE MA. C. ORDENES
Treasurer; SVP - Operations Monitoring; Alternate Corporate Information and Compliance Officer
1,449
0
-
SAMUEL H. CINCO
FVP - Sales and Landbanking
0
0
-
FELICIANO B. HATUD
VP - Finance; Assistant Corporate Secretary
0
25,000
through PCD Nominee
ERICA P. ENCABO
VP - Corporate Information and Compliance Officer
0
12,000
through PCD Nominee
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Board Audit Committee
Roland Joey R. de Lara
Chairman (Independent Director)
Board Audit Committee
Xerxes Emmanuel F. Escaño
Member
Board Audit Committee
Arnold L. Barba
Member (Independent Director)
Board Nomination Committee
Salvador P. Escaño
Chairman
Board Nomination Committee
Xerxes Emmanuel F. Escaño
Member
Board Nomination Committee
Roland Joey R. de Lara
Mamber (Independent Director)
Board Compensation and Remuneration Committee
Ramon R. Torralba, Jr.
Chairman
Board Compensation and Remuneration Committee
Salvador P. Escaño
Member
Board Compensation and Remuneration Committee
Arnold L. Barba
Member (Independent Director)
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
-
Other Relevant Information
Please find attached SEC Form 17-C, the Current Report which we are likewise submitting to the Securities and Exchange Commission on the matter.