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)
Jan 22, 2021
2. SEC Identification Number
CS-2009200917
3. BIR Tax Identification No.
007-213-353-000
4. Exact name of issuer as specified in its charter
ITALPINAS DEVELOPMENT CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Unit 28C 28th BPI Philamlife Building 6811 Ayala Avenue, Makati CityPostal Code1226
8. Issuer's telephone number, including area code
632 8893-0328
9. Former name or former address, if changed since last report
-
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
Common Stock, P.50 par value
434,185,375
11. Indicate the item numbers reported herein
Item no. 9 Other matters
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.
Italpinas Development CorporationIDC
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
These are the results of the organizational 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
ROMOLO V. NATI
Chairman
108,499,803
0
N/A
JOSE D. LEVISTE
PRESIDENT
139,867,538
0
N/A
SHENNAN A. SY
TREASURER
642
0
N/A
CHRISTINE P. BAE
CORPORATE SECRETARY
393,791
0
N/A
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Nomination Committee
Rafael A. Dominguez
CHAIRMAN
Nomination Committee
Romolo V. Nati
MEMBER
Nomination Committee
Jose D. Leviste III
MEMBER
Audit, Risk Oversight and Related Party Committee
Jose G. Araullo
CHAIRMAN
Audit, Risk Oversight and Related Party Committee
Jose D. Leviste
MEMBER
Audit, Risk Oversight and Related Party Committee
Atty. Shennan A. Sy
MEMBER
Compensation and Remuneration Committee
Rafael A. Dominguez
CHAIRMAN (ID)
Compensation and Remuneration Committee
Romolo V. Nati
MEMBER
Compensation and Remuneration Committee
Jose D. Leviste III
MEMBER
Corporate Governance
Christine P. Base
CHAIRMAN
Corporate Governance
Jose G. Araullo
MEMBER
Corporate Governance
Jose D. Leviste III
MEMBER
Corporate Governance
Atty. Shennan A. Sy
MEMBER
List of other material resolutions, transactions and corporate actions approved by the Board of Directors