C04171-2024 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common | 1,127,098,705 | |
Debt Securities (Bonds in Billion PhP) | 2.87 |
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Subject of the Disclosure |
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Results of Board Meeting |
Background/Description of the Disclosure |
Please be informed that during their regular meeting held today, the Board of Directors approved the appointment of Mr. Paul Jayson I. Ramos as Vice President and Chief Investor Relations Officer of the Company effective July 1, 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 | ||
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Direct | Indirect | ||||||
Paul Jayson I. Ramos | Vice President and Chief Investor Relations Officer | JUN/24/2024 | JUL/01/2024 | - | - | - |
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 | |||
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From | To | Direct | Indirect | |||||
- | - | - | - | - | - | - | - |
Other Relevant Information |
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Please refer to attached disclosure. |
Name | Jocelyn Villar-Altamira |
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Designation | Senior Assistant Vice President and Head, Corporate Governance and Compliance |