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)
Oct 3, 2024
2. SEC Identification Number
1674
3. BIR Tax Identification No.
000-479-027-000
4. Exact name of issuer as specified in its charter
Manila Broadcasting Company
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
MBC Building, Vicente Sotto St., CCP Complex, Pasay City, PhilippinesPostal Code1307
8. Issuer's telephone number, including area code
(02) 8832-6149 to 50
9. Former name or former address, if changed since last report
No change in name or address since last report
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 shares
402,682,990
11. Indicate the item numbers reported herein
Items 4 and 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.
Manila Broadcasting CompanyMBC
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 Organizational Meeting of the Board of Directors.
Background/Description of the Disclosure
On its meeting today, October 3, 2024, the Board of Directors' Organizational Meeting was held and elected its directors and officers, appointed the chairman and members of various committees.
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
FEDERICO J. ELIZALDE
Chairman of the Board
94
0
-
JUAN MANUEL ELIZALDE
SVP - Operations
1,000
0
-
RUPERTO S. NICDAO, JR.
President
5,530
0
-
JULIO MANUEL P. MACUJA, II
EVP - Treasury
36
0
-
EDUARDO G. CORDOVA
SVP - Chief Finance Officer
12,779
0
-
ROBERT PUA
VP - Finance and Compliance
1,000
0
-
RUDOLPH STEVE E. JULARBAL
VP - Legal and Corporate Secretary
10,807
0
-
CARLEA C. MIRANDA
VP - Treasury
1,000
0
-
ELLEN C. FULLIDO
VP – Human Resources and Admin Services
0
0
-
JOSE MA. T. PARROCO
VP – AM Operations and Sales
1,200
0
-
IRVING A. LISONDRA
VP – Ad and Promo
1,000
0
-
ELPIDIO M. MACALMA
VP – DZRH
1,000
0
-
JOHNNY FAITH F. QUILING
VP – FM Operations and Programming
0
0
-
JONATHAN E. DECENA
VP – Radyo Natin
1,000
0
-
VINCE ALDRIN S. JAEN
AVP – Integrated Media
0
0
-
ALBERT M. SONGCO
AVP – Central Engineering
1,000
0
-
RODORA I. TAPALES
AVP – Management Information System
0
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Audit Committee
MARVEL K. TAN
Chairman
Audit Committee
JULIO MANUEL P. MACUJA, II
Member
Audit Committee
EDUARDO G. CORDOVA
Member
Corporate Governance Committee
GIL M. TORRES
Chairman
Corporate Governance Committee
FEDERICO J. ELIZALDE
Member
Corporate Governance Committee
RUPERTO S. NICDAO, JR.
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors