C00331-2018 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common Shares | 1,249,139,678 |
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.
Subject of the Disclosure |
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Appointment/Promotion of Senior Officers |
Background/Description of the Disclosure |
We wish to advise the Exchange that during its meeting held today, January 22, 2018, the Board of Directors approved and confirmed the appointment/promotion of the following officers. |
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. |
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 | ||
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Direct | Indirect | ||||||
Roland V. Oscuro | Chief Security Officer (CSO) and Head of Enterprise Security Group in concurrent capacity as Chief Information Security Officer (CISO) | Jan/22/2018 | Jan/22/2018 | 100 | 645 | Broker |
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 | |||||
Edilberto S. Ramos | First Vice President | Senior Vice President | Jan/22/2018 | Feb/01/2018 | 100 | 424 | Broker |
Other Relevant Information |
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None. |
Name | Maila Katrina Ilarde |
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Designation | Corporate Secretary |