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)
Nov 27, 2020
2. SEC Identification Number
A1999-0454
3. BIR Tax Identification No.
203-420-423
4. Exact name of issuer as specified in its charter
ABS-CBN Holdings Corporation
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
16th Floor North Tower, Rockwell Business Center Sheridan, Sheridan corner United Streets, Mandaluyong City Postal Code1550
8. Issuer's telephone number, including area code
(02) 8887-7000
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
Philippine Depositary Receipts
276,198,430
11. Indicate the item numbers reported herein
Item 9
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.
ABS-CBN Holdings CorporationABSP
PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of the Organizational Meeting
Background/Description of the Disclosure
Results of the organizational meeting of the Board held on November 27, 2020 via remote communication immediately after the annual common stockholders' meeting.
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Position/Designation
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Manuel M. Lopez
Chairman, President, Chief Executive Officer and Chief Operating Officer
40
0
N/A
Salvador G. Tirona
Treasurer
38
0
N/A
Marifi H. Hernandez
Comptroller
0
0
N/A
Enrique I. Quiason
Corporate Secretary and Compliance Officer
0
0
N/A
Maria Amina O. Amado
Assistant Corporate Secretary
0
0
N/A
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Audit Committee
Jose C. Vitug
Chairman
Audit Committee
Emmanuel De Dios
Member
Audit Committee
Salvador G. Tirona
Member
Corporate Governance Committee
Emmanuel De Dios
Chairman
Corporate Governance Committee
Jose C. Vitug
Member
Corporate Governance Committee
Salvador G. Tirona
Member
Risk Management Committee
Jose C. Vitug
Chairman
Risk Management Committee
Emmanuel De Dios
Member
Risk Management Committee
Benjamin R. Lopez
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors