C07628-2021 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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COMMON STOCK | 50,167,397 |
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Subject of the Disclosure |
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Resignation and Appointment of Assistant Corporate Secretary |
Background/Description of the Disclosure |
In the Regular Meeting of the Board of Directors on 11 November 2021, the members of the Board of Directors of Filipino Fund, Inc. (the "Corporation"), approved the appointment of Atty. Pauline Marie R. Gairanod as the new Assistant Corporate Secretary of the Corporation in place of Atty. Paul Rodulfo B. Imperial |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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Paul Rodulfo B. Imperial | Assistant Corporate Secretary | Nov 11, 2021 | Left the Firm |
Name of Person | Position/Designation | Date of Appointment/Election (mmm/dd/yyyy) |
Effective Date of Appointment Election (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | ||
---|---|---|---|---|---|---|---|
Direct | Indirect | ||||||
Pauline Marie R. Gairanod | Assistant Corporate Secretary | Nov 11, 2021 | Nov 11, 2021 | - | - | NA |
Name of Person | Position/Designation | Date of Approval (mmm/dd/yyyy) |
Effective Date of Change (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | |||
---|---|---|---|---|---|---|---|---|
From | To | Direct | Indirect | |||||
- | - | - | - | - | - | - | - |
Other Relevant Information |
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None |
Name | Jonna Llaguno |
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Designation | Compliance Officer |