C03426-2018 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common Stock | 611,639,122 |
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Subject of the Disclosure |
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End of Contract of Ms. Claire P. Matagay, Audit Head and appointing her replacement. |
Background/Description of the Disclosure |
Please be informed that the term of Ms. Claire P. Matagay as Audit Head, pursuant to her consultancy contract end today, May 15, 2018. She will be replaced by an in-house Audit Head, Mr. Eselito C. Ruiz, effective May 16, 2018. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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Claire P. Matagay | Audit Head | 05/15/2018 | To pursue other endeavors. |
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 | ||||||
Eselito C. Ruiz | Audit Head | 05/16/2018 | 05/16/2018 | 0 | 0 | 0 |
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 | - | - | - | - | - | - | - |
Other Relevant Information |
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- |
Name | Harris Jacildo |
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Designation | President |