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
COMMON SHARES
629,568,795
11. Indicate the item numbers reported herein
ITEM NO.4 RESIGNATION, REMOVAL OR ELECTION OF REGISTRANT'S DIRECTORS OR OFFICERS
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 4-8 - Change in Directors and/or Officers (Resignation/Removal or Appointment/Election) References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of the Board Meeting held on April 13, 2022
Background/Description of the Disclosure
We advise that during the meeting of the Board of Directors of Italpinas development Corporation (“IDC”) held on Wednesday, April 13, 2022, which adjourned at 6:00pm, the Corporation’s President, Atty. Jose D. Leviste III has been designated concurrently as Chief Compliance Officer. Likewise, the reorganization of the following committees was approved: 1. The Treasurer, Atty. Shennan A. Sy, was appointed to the Remunerations Committee vice Atty. Jose D. Leviste III. 2. Atty. Jose D. Leviste, being concurrently President and Chief Compliance Officer, was designated Chairman of the Corporate Governance Committee.
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
JOSE D. LEVISTE III
REMUNERATION COMMITTEE MEMBER
APR/13/2022
REPLACEMENT
Election or Appointment
Name of Person
Position/Designation
Date of Appointment/Election (mmm/dd/yyyy)
Effective Date of Appointment Election (mmm/dd/yyyy)