C06736-2020 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Convertible Preferred Class A | 217,061 | |
Common Class A | 370,739,961 | |
Common Class B | 245,086,422 |
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Subject of the Disclosure |
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Appointment of new member of the Nomination Committee of the Company. |
Background/Description of the Disclosure |
The Board of Directors of the Company in its meeting held today, September 25, 2020, appointed Atty. Jesse Hermogenes T. Andres as member of the Nomination Committee to fill up the vacancy created by the resignation of Atty. Edgar Dennis A. Padernal as Director and who is a member of the Nomination Committee. |
Other Relevant Information |
Plkease refer to item 3 of attached copy of disclosure of the Company under SEC Form 17-C. |
Name | HERMOGENE REAL |
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Designation | Corporate Secretary |