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Makati Finance CorporationMFIN

PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements

Form/Report Type	AMENDED GENERAL INFORMATION SHEET
Report Period/Report Date	Aug 8, 2024

Description of the Disclosure

Please see attached Amended General Information Sheet of Makati Finance Corporation filed with the SEC on 23 September 2024, reflecting the following key changes: 1. Increase in Capital Stock: The Corporation’s capital stock has increased from 271,961,630 shares to 273,900,122 shares, following the issuance of a stock dividend. 2. Appointment of New Officer: Ms. Charito S. Espiritu has been appointed as Chief Finance Officer, Chief Information Officer, and Compliance Officer.