C02677-2024 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common | 1,818,436,953 | |
Preferred | 48,633,664 |
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Subject of the Disclosure |
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The election of Mr. Francisco A. Segovia as new Chairman |
Background/Description of the Disclosure |
The election of Mr. Francisco A. Segovia as Chairman this morning, in order to fill the vacancy brought about by the demise of the former Chairman, Mr. Jose S. Concepcion Jr. who passed away in the early morning of 6 March 2024. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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- | - | - | - |
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 | ||||||
Francisco A. Segovia | Chairman | Apr/30/2024 | Apr/30/2024 | 3 | 0 | - |
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 | ALEX LOPEZ |
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Designation | NATIONAL ACCOUNTING MANAGER |