C05789-2017 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common | 1,127,098,705 | |
Debt Securities (Bonds in Billion PhP) | 18.5 |
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Subject of the Disclosure |
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Appointment of Officer |
Background/Description of the Disclosure |
The Company’s Board of Directors, in its regular meeting held today, September 25, 2017, approved the appointment of Rogelio L. Singson as Senior Vice-President of Manila Electric Company and President and CEO of Meralco Powergen Corporation effective October 1, 2017. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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- | - | - | - |
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 | ||||||
Rogelio L. Singson | Senior Vice President | 09/25/2017 | 10/01/2017 | 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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Please refer to attached disclosure. |
Name | Jocelyn Villar-Altamira |
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Designation | Corporate Governance and Compliance Head |