C01128-2018 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common Shares | 1,249,139,678 |
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Subject of the Disclosure |
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Resignation of a Board Advisor |
Background/Description of the Disclosure |
We wish to inform the Exchange that during its meeting held today, February 23, 2018, the Board of Directors accepted the resignation of Mr. Joseph T. Chua as Board Advisor of the Bank and its subsidiaries. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
Joseph T. Chua | Board Advisor | Feb/23/2018 | to focus on other companies |
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 | ||||||
N.A. | N.A. | N.A. | N.A. | 0 | 0 | N.A. |
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 | |||||
N.A. | N.A. | N.A. | N.A. | N.A. | 0 | 0 | N.A. |
Other Relevant Information |
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None. |
Name | Maila Katrina Ilarde |
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Designation | Corporate Secretary |