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)
Apr 17, 2018
2. SEC Identification Number
CEO2536
3. BIR Tax Identification No.
003-828-269-V
4. Exact name of issuer as specified in its charter
ABOITIZ EQUITY VENTURES, INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
32nd Street, Bonifacio Global City, Taguig City, Metro Manila, PhilippinesPostal Code1634
8. Issuer's telephone number, including area code
(02) 886-2800
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 Stock Php 1.00 par value
5,633,792,557
Amount of Debt Outstanding (September 30, 2017)
272,128,645,062
11. Indicate the item numbers reported herein
Item 4. Resignation, Removal or Election of Registrant's Directors or Officers
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.
Aboitiz Equity Ventures, Inc.AEV
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
Changes in Officers
Background/Description of the Disclosure
Changes in Officers due to AEV's Reorganization
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Xavier J. Aboitiz
Senior Vice President and Chief Human Resources Officer
Dec 31, 2018
Retirement
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
Beverly B. Tolentino
First Vice President - CSU Finance Planning and Projects
Mar 24, 2018
Apr 1, 2018
0
34,318
PCD lodged shares
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
Susan V. Valdez
Senior Vice President and Chief Corporate Services Officer
Senior Vice President and Chief Human Resources Officer
Mar 24, 2018
Jan 1, 2019
722,486
0
N.A.
Jojo S. Guingao
First Vice President for Digital Management
First Vice President - Chief Digital Officer
Mar 24, 2018
July 1, 2018
15,481
0
N.A.
David Jude L. Sta. Ana
First Vice President for Government Relations
First Vice President - Chief External Affairs Officer
Mar 24, 2018
July 1, 2018
3,385
0
N.A.
Other Relevant Information
Amended to reflect the correct number of indirect shares held by Ms. Beverly B. Tolentino from the date of her appointment as officer.
Filed on behalf by:
Name
Mailene de la Torre
Designation
AVP-Governance and Compliance/Assistant Corporate Secretary