9. Former name or former address, if changed since last report
NA
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
1,450,000,000
11. Indicate the item numbers reported herein
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.
Vulcan Industrial & Mining CorporationVUL
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
Background/Description of the Disclosure
Results of the Organizational Meeting of the Board of Directors held immediately after the Annual Stockholders' Meeting
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
ALFREDO C. RAMOS
CHAIRMAN & PRESIDENT
5,450
9,003,176
PCD
CHRISTOPHER M. GOTANCO
VICE-CHAIRMAN & CHIEF OPERATING OFFICER
34,029
859,956
PCD
ADRIAN S. RAMOS
TREASURER
500
20,000
PCD
IRIS MARIE CARPIO-DUQUE
CORP. SECRETARY, COMPLIANCE OFFICER & CHIEF CORPORATE INFORMATION OFFICER
1
4,000
PCD
DEBORAH S. ACOSTA-CAJUSTIN
ASST. CORP. SECRETARY
-
-
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
AUDIT COMMITTEE
RENATO VALENCIA
CHAIRMAN (ID)
AUDIT COMMITTEE
CARMELITO R. ZAPANTA
MEMBER (ID)
AUDIT COMMITTEE
ADRIAN RAMOS
MEMBER
AUDIT COMMITTEE
ANTON S. RAMOS
MEMBER
CORPORATE GOVERNANCE COMMITTEE
CHRISTOPHER GOTANCO
CHAIRMAN
CORPORATE GOVERNANCE COMMITTEE
ADRIAN RAMOS
MEMBER
CORPORATE GOVERNANCE COMMITTEE
RENATO VALENCIA
MEMBER (ID)
COMPENSATION AND REMUNERATION COMMITTEE
CARMELITO R. ZAPANTA
CHAIRMAN (ID)
COMPENSATION AND REMUNERATION COMMITTEE
CHRISTOPHER GOTANCO
MEMBER
COMPENSATION AND REMUNERATION COMMITTEE
PRESENTACION RAMOS
MEMBER
List of other material resolutions, transactions and corporate actions approved by the Board of Directors