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)
Sep 26, 2024
2. SEC Identification Number
AS094-001420
3. BIR Tax Identification No.
043-003-507-219
4. Exact name of issuer as specified in its charter
FIRST ABACUS FINANCIAL HOLDINGS CORPORATION
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Unit 2901-A East Tower, PSE Centre, Exchange Road, Ortigas Center, Pasig CityPostal Code1605
8. Issuer's telephone number, including area code
(632) 8667-8900
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
1,193,200,000
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.
First Abacus Financial Holdings CorporationFAF
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 the Organizational Meeting of the Board of Directors held on 26 September 2024
Background/Description of the Disclosure
1. Election of Officers of the Corporation for the year 2024-2025 2. Election of Members of the different Board Committees for the year 2024-2025
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
Paulino S. Soo
Chairman, President and Chief Executive Officer
133,000,000
-
-
Jimmy S. Soo
Treasurer
10,010,000
-
-
Mariel Angeli R. Quines
Corporate Secretary
-
-
-
Jeseraire Noc L. Quisaot
Assistant Corporate Secretary
-
-
-
Melanio C. Dela Cruz
Compliance Officer
-
-
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Paulino S. Soo
Chairman
Executive Committee
Jimmy S. Soo
Member
Executive Committee
Ma. Cristina B. Encarnacion
Member
Audit and Risk Management Committee
Alden Alfonso M Castañeda
Chairman
Audit and Risk Management Committee
Maria Rita Cecilia P. Arenas
Member
Audit and Risk Management Committee
Marie Therese G. Santos
Member
Corporate Governance Committee
Maria Rita Cecilia P. Arenas
Chairman
Corporate Governance Committee
Alden Alfonso M Castañeda
Member
Corporate Governance Committee
Paulino S. Soo
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors