C05604-2017 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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COMMON | 10,296,688 |
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, Removal or Election of Registrant’s Director or Officer |
Background/Description of the Disclosure |
This is to inform you of the appointment of Ms. Alexandra G. Garcia as the company’s new Compliance and Information Officer effective September 6, 2017 in lieu of Atty. Jay Francis P. Baltazar. Ms. Garcia shall likewise act as one of the company’s Disclosure Officers for the Philippine Stock Exchange. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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Atty. Jay Francis P. Baltazar | Compliance and Information Officer | 09/06/2017 | Resignation from Company for Personal Reason |
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 | ||||||
Alexandra G. Garcia | Compliance and Information Officer | 09/06/2017 | 09/06/2017 | 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 | |||||
- | - | - | - | - | - | - | - |
Other Relevant Information |
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NONE |
Name | Randolph Aguirre |
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Designation | Group Controller |