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)
Jul 31, 2024
2. SEC Identification Number
808
3. BIR Tax Identification No.
000-162-935
4. Exact name of issuer as specified in its charter
Dito CME Holdings Corp.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
21st Floor, Udenna Tower, Rizal Drive corner 4th Avenue, Bonifacio Global City, Taguig CityPostal Code1634
8. Issuer's telephone number, including area code
0284034007
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
19,535,000,000
11. Indicate the item numbers reported herein
Item 9
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.
DITO CME Holdings Corp.DITO
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 DITO's Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
Disclosing the results of the Organizational Meeting of the Board on 31 July 2024 via videoconferencing
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
Dennis A. Uy
Chairman
6,375,323
4,993,456,650
Through Udenna Corporation
Donald Patrick L. Lim
President
30,000
0
-
Cherylyn C. Uy
Treasurer
10,000
1,426,243,350
Through Udenna Corporation
Leandro E. Abarquez
Corporate Secretary
2,000
0
-
Leo D. Venezuela
CFO
0
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Dennis A. Uy
Chairman
Executive Committee
Cherylyn C. Uy
Member
Executive Committee
Raouf A. Kizilbash
Member
Audit and Risk Committe
Jonathan L. Ravelas
Chairman
Audit and Risk Committe
Salvador C. Medialdea
Member
Audit and Risk Committe
Enrico S. Cruz
Member
Board Risk and Oversight Committee
Enrico S. Cruz
Chairman
Board Risk and Oversight Committee
Donald Patrick L. Lim
Member
Board Risk and Oversight Committee
Salvador C. Medialdea
Member
Corporate Governance Committee
Enrico S. Cruz
Chairman
Corporate Governance Committee
Jonathan L. Ravelas
Member
Corporate Governance Committee
Salvador C. Medialdea
Member
Nomination Committee
Dennis A. Uy
Chairman
Nomination Committee
Donald Patrick L. Lim
Member
Nomination Committee
Salvador C. Medialdea
Member
Compensation and Remuneration Committee
Dennis A. Uy
Chairman
Compensation and Remuneration Committee
Raouf A. Kizilbash
Member
Compensation and Remuneration Committee
Jonathan L. Ravelas
Member
Related Party Transactions Committee
Salvador C. Medialdea
Chairman
Related Party Transactions Committee
Jonathan L. Ravelas
Member
Related Party Transactions Committee
Raouf A. Kizilbash
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The Board of Directors approved the following agenda items:
1. Approval of authority for the Corporation to act as surety and/or guarantor for its subsidiaries at the terms and conditions approved by the Board of Directors 2. Issuance of shares pursuant to an equity offering, private placement, top-up placement or similar transaction to be determined by the Board and the listing of such shares. 3. Amendment of the following sections of the By Laws: a. Article II-A, Section 1 b. Article III, Section 2 c. Article III, Section 6
Other Relevant Information
The approvals for items 1 and 2 only cover general corporate actions. Another board approval will be sought once the terms and conditions of the transactions under these matters are finalized. The appropriate disclosures will be made by the Corporation accordingly.
The board approved the amendment of certain items in the Corporation's by laws. A comparison of the new provisions vis-a-vis the old provisions as well as the rationale for each amendment are enumerated in the Corporation's disclosure entitled Amendment to By Laws also posted on PSE Edge.