C01899-2018 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common | 1,987,491,356 |
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 |
---|
Result of Special Board Meeting |
Background/Description of the Disclosure |
Please be informed that the Board of Directors of Roxas and Company, Inc. (“Company”), in its special board meeting today, approved the appointment of Mr. Pedro Roxas as the authorized representative and proxy of the company to the 2018 Annual Stockholders’ Meeting of Roxas Holdings Inc. (‘RHI”) to be held on 11 April 2018, or any postponement or adjournment thereof, and in connection therewith, to vote for and on behalf of the Company as to any and all matters requiring the vote of the stockholders. |
Other Relevant Information |
- |
Name | Monica Isabelle Villanueva |
---|---|
Designation | Compliance Officer/ Asst. Corporate Secretary |