C06138-2024 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
COMMON | 1,528,474,000 |
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.
Subject of the Disclosure |
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Resignation of Atty. Edgar Dennis A. Padernal as Director of Bright Kindle Resources & Investments, Inc. (“BKR”) and Election of Mr. Dale A. Tongco as replacement regular director of the Board of Directors of BKR to serve the unexpired term of his predecessor for CY2024-2025. |
Background/Description of the Disclosure |
Resignation of Atty. Edgar Dennis A. Padernal as Director of Bright Kindle Resources & Investments, Inc. (“BKR”) and Election of Mr. Dale A. Tongco as replacement regular director of the Board of Directors of BKR to serve the unexpired term of his predecessor for CY2024-2025. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
Atty. Edgar Dennis A. Padernal | Director | 09/20/2024 | Personal matter |
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 | ||||||
Mr. Dale A. Tongco | Director | 09/20/2024 | 09/20/2024 | 1,000 | 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 | Joanna Alecxis Manzano |
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Designation | Legal Admin Supervisor |