C08354-2020 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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COMMON STOCK | 250,059,097 |
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.
Subject of the Disclosure |
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Approval of the Nomination and Election Policy and the Nomination Committee's Charter |
Background/Description of the Disclosure |
At the Board Meeting of Jackstones, Inc. (the "Company") held on 01 December 2020 via video/teleconference, in compliance with the requirements provided under the Securities and Exchange Commission ("SEC") Memorandum Circular No. 6, Series of 2020, the Board of Directors of the Company has approved its Nomination and Election Policy, together with Nomination Committee's Charter, in compliance with SEC Memorandum Circular No. 19, Series of 2016, and the Company's Integrated Annual Corporate Governance Report for the year of 2020. |
Other Relevant Information |
Please see attached the signed SEC Form 17C, and copies of the Nomination and Election Policy and Nomination Committee Charter. |
Name | Salvador Andrew Tugade |
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Designation | Assistant Chief Information Officer |