C06055-2017 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common Shares | 62,276,060 |
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Subject of the Disclosure |
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Resignation and Change in Position of Directors and Officers |
Background/Description of the Disclosure |
On 9 October 2017, Mr. Ramon B. Cardenas and Mr. Hector Thomas A. Navasero were elected as an Independent Director and Director of the Company respectively. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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Darlene Marie B. Berberabe | CEO/President | 10-09-2017 | Please see attached. | |
Darlene Marie B. Berberabe | Director | 10-09-2017 | Please see attached. |
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 | |||
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From | To | Direct | Indirect | |||||
- | - | - | - | - | - | - | - |
Other Relevant Information |
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Please see attached for the reason of resignation of Ms. Darlene Marie B. Berberabe as Director and President/CEO of the Company. |
Name | Leopoldo III Aquino |
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Designation | Corporate Information Officer |