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)
Jan 10, 2018
2. SEC Identification Number
A20115151
3. BIR Tax Identification No.
219-045-668-000
4. Exact name of issuer as specified in its charter
AG Finance Incorporated
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Unit 2205A East PSE Centre, Exchange Road, Ortigas Center, Pasig CItyPostal Code1605
8. Issuer's telephone number, including area code
(632)833-0769
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
261,824,002
11. Indicate the item numbers reported herein
item 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.
AG Finance, IncorporatedAGF
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 of Directors and officers
Background/Description of the Disclosure
Change of Directors and officers pursuant to the Share Purchase Agreement between RYM Management Corp. and ISOC Holdings Inc.
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Isidro C. Alcantara, Jr.
Chairman/President
01/10/2018
Sale of shares equivalent to 67% by RYM
Anthony M. Te
Vice Chairman/Director
01/10/2018
Sale of shares equivalent to 67% by RYM
Remegio C. Dayandayan Jr.
Director
01/10/2018
Sale of shares equivalent to 67% by RYM
Hermogene H. Real
Director/ Asst. Corp. Sec.
01/10/2018
Sale of shares equivalent to 67% by RYM
Ge Lin
Independent Director
01/10/2018
Sale of shares equivalent to 67% by RYM
Leddie D. Gutierrez
VP for Internal Audit
01/10/2018
Sale of shares equivalent to 67% by RYM
Reuben F. Alcantara
VP for Marketing
01/10/2018
Sale of shares equivalent to 67% by RYM
Rolando S. Santos
Treasurer
01/10/2018
Sale of shares equivalent to 67% by RYM
Diane Madelyn C. Ching
Corporate Secretary/ Corporate Information Officer/ Compliance Officer
01/10/2018
Sale of shares equivalent to 67% by RYM
Joanna Manzano
Compliance Officer
01/10/2018
Sale of shares equivalent to 67% by RYM
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
Mr. Michael C. Cosiqiuien
Chairman/President
01/10/2018
01/10/2018
1
-
-
Mr. Jesus G. Chua, Jr.
Vice Chairman/ Director
01/10/2018
01/10/2018
1
-
-
Mr. Yerik C. Cosiquien
Director
01/10/2018
01/10/2018
1
-
-
Mr. Irving C. Cosiquien
Director
01/10/2018
01/10/2018
1
-
-
Ms. Michelle Joan G. Tan
Director
01/10/2018
01/10/2018
1
-
-
Mr. Alfred Jacinto
Independent Director
01/10/2018
01/10/2018
1
-
-
Mr. Erwin Terrell Y. Sy
Treasurer/ Chief Financial Officer
01/10/2018
01/10/2018
-
-
-
Atty. Allesandra Fay V. Albarico
Compliance Officer/ Chief Information Officer
01/10/2018
01/10/2018
-
-
-
Atty. Manuel Z. Gonzalez
Corporate Secretary
01/10/2018
01/10/2018
-
-
-
Atty. Gwyneth S. Ong
Asst. Corporate Secretary
01/10/2018
01/10/2018
-
-
-
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
-
-
-
-
-
-
-
-
Other Relevant Information
Amended to include summary of relevant information and professional background of the new directors and officers of the Company. Please see attached.