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)
Dec 6, 2017
2. SEC Identification Number
5926
3. BIR Tax Identification No.
000-365-952-000
4. Exact name of issuer as specified in its charter
PTFC Redevelopment Corporation
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
802 A. Bonifacio Street, Balintawak, Quezon City, Metro ManilaPostal Code1105
8. Issuer's telephone number, including area code
+632 363-1808
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
35,000,000
11. Indicate the item numbers reported herein
4 and 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.
PTFC Redevelopment CorporationTFC
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 Directors and Officers
Background/Description of the Disclosure
Resignation of Mr. Bienvenido A. Tan, Jr. as Director and Chairman of the Board of Directors, and the election of Atty. Ariel R. Arriola as Independent Director and Mr. Bienvenido A. Tan, III as new Chairman of the Board . Resignation of Mr. Albert C. Eufemio as Compliance Officer and the election of Ms. Mary Ann Dizon as new Compliance Officer and Vice President. Election of Mr. Bienvenido A. Tan, Jr. as Honorary Chairman.
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Bienvenido A. Tan, Jr.
Director/Chairman of the Board of Director
12/06/2017
Pursuant to Recommendation 2.4 of the Code of Corporate Governance for Publicly Listed Companies, which provides that the Board should be responsible for ensuring and adopting an effective succession planning program for directors, key officers and management.
Albert C. Eufemio
Compliance Officer
12/06/2017
Pursuant to Recommendation 1.6 of the Code of Corporate Governance for Publicly Listed Companies, which provides that the Compliance Officer should not be a member of the Board of Directors.
Election or Appointment
Name of Person
Position/Designation
Date of Appointment/Election (mmm/dd/yyyy)
Effective Date of Appointment Election (mmm/dd/yyyy)