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)
2. SEC Identification Number
3. BIR Tax Identification No.
4. Exact name of issuer as specified in its charter
5. Province, country or other jurisdiction of incorporation
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Postal Code
8. Issuer's telephone number, including area code
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
1,435,776,680
11. Indicate the item numbers reported herein
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.
PhilWeb CorporationWEB
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 Organizational Meeting
Background/Description of the Disclosure
Results of 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
Gregorio Araneta III
Chairman and CEO
100
829,574,254
thru Gregorio Araneta, Incorporated
Crisanto Roy B. Alcid
Vice-Chairman
100
0
-
Rafael B. Ortigas
Lead Director
1,200
0
-
Edgar Brian K. Ng
President
326,500
0
-
Alexius D. Coliat
Chief Finance Officer and Treasurer
0
0
-
Ricky E. Rosario
Chief Finance Officer and Comptroller
0
0
-
Raymund S. Aquino
Corporate Secretary
117,866
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Gregorio Araneta III
Chairman
Executive Committee
Crisanto Roy B. Alcid
Member
Executive Committee
Edgar Brian K. Ng
Member
Executive Committee
Raymund S. Aquino
Execom Secretary
Corporate Governance Committee
Rafael B. Ortigas
Chairman
Corporate Governance Committee
Philip S. Tuazon
Member
Corporate Governance Committee
William M. Valtos, Jr.
Member
Audit Committee
Mario A. Oreta
Chairman
Audit Committee
Rafael B. Ortigas
Member
Audit Committee
William M. Valtos, Jr.
Member
Stock Option Committee
Gregorio Araneta III
Chairman
Stock Option Committee
Crisanto Roy B. Alcid
Member
Stock Option Committee
Edgar Brian K. Ng
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors