C05553-2020 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common | 2,685,899,812 |
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Subject of the Disclosure |
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Rules Governing the Nomination and Election of Independent Director |
Background/Description of the Disclosure |
In compliance with your requirements, please be informed that in its regular meeting this afternoon, 05 August 2020, the Board of Directors of the Bank approved the Rules Governing the Nomination and Election of a New Independent Director, with Nomination Form, and set 11 August 2020 as the deadline for nomination of independent director for election at the Bank's Special Stockholders' Meeting to be held on 01 October 2020. |
Other Relevant Information |
Please see attached. |
Name | CORAZON MORANDO |
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Designation | VP & CORP. SEC. |