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)
Jun 21, 2024
2. SEC Identification Number
PW00000216
3. BIR Tax Identification No.
000-164-009-000
4. Exact name of issuer as specified in its charter
MABUHAY VINYL CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
22F The Salcedo Towers, 169, H.V. Dela Costa Street, Salcedo Village, Barangay Bel-Air, Makati CityPostal Code1227
8. Issuer's telephone number, including area code
(02) 8817-8971
9. Former name or former address, if changed since last report
3rd Floor, Philamlife Building, 126 L.P. Leviste St., Salcedo Village, Makati City
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
661,309,398
11. Indicate the item numbers reported herein
Item No. 4
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.
Mabuhay Vinyl CorporationMVC
PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and Sections 4.1 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Acceptance of Resignation of Mr. Satoshi Maruyama and election of Mr. Kazuya Nishisaka serve the unexpired term of Mr. Maruyama, as endorsed by the Nominations Committee.
Background/Description of the Disclosure
The Board of Directors of MABUHAY VINYL CORPORATION (“Corporation”) in its special meeting held today, 21 June 2024, via remote communication, accepted with regrets the resignation of Mr. Satoshi Maruyama effective 21 June 2024 as member of the Board of Directors.
In the same meeting, upon endorsement by the Nominations Committee, the Board duly elected Mr. Kazuya Nishisaka to serve the unexpired portion of Mr. Maruyama’s term of office.