CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER
1. Date of Report (Date of earliest event reported)
Oct 2, 2017
2. SEC Identification Number
184044
3. BIR Tax Identification No.
350-000-775-860
4. Exact name of issuer as specified in its charter
JG SUMMIT HOLDINGS, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
43rd Floor, Robinsons Equitable Tower, ADB Ave. cor. P. Poveda St., Ortigas Center, Pasig City, Metro ManilaPostal Code1605
8. Issuer's telephone number, including area code
(632) 633-7631 to 40
9. Former name or former address, if changed since last report
N/A
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
7,162,841,657
11. Indicate the item numbers reported herein
4
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.
JG Summit Holdings, Inc.JGS
PSE Disclosure Form 4-8 - Change in Directors and/or Officers (Resignation/Removal or Appointment/Election) References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Change in designation, promotion and appointment of officers
Background/Description of the Disclosure
Appointment of the following officers of JG Summit Holdings, Inc. effective October 2, 2017: 1. Bach Johann M. Sebastian - Senior Vice President and Chief Strategist 2. Aldrich T. Javellana - Senior Vice President and Treasurer 3. Francisco M. Del Mundo - Chief Financial Officer
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
N/A
N/A
N/A
N/A
Election or Appointment
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
Francisco M. Del Mundo
Chief Financial Officer
Oct 2, 2017
Oct 2, 2017
0
0
-
Promotion or Change in Designation
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
Bach Johann M. Sebastian
Senior Vice President
Senior Vice President and Chief Strategist
Oct 2, 2017
Oct 2, 2017
0
0
-
Aldrich T. Javellana
Vice President and Treasurer
Senior Vice President and Treasurer
Oct 2, 2017
Oct 2, 2017
0
0
-
Other Relevant Information
Please be informed that Mr. Bach Johann M. Sebastian, Mr. Aldrich T. Javellana and Mr. Francisco M. Del Mundo have no beneficial ownership over any shares of JG Summit Holdings, Inc.