C07728-2024 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common Shares | 14,668,643,064 |
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Subject of the Disclosure |
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Change in Directors of the Company |
Background/Description of the Disclosure |
This disclosure is made in relation to the recent Material Information/Transaction (4-30) disclosure filed today (December 4, 2024) Results of BSC 04 December 2024 Board Meeting which makes mention of the following changes in the Company's Board composition: |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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Ramon L. Mapa | Director/Board Member | 001/01/2025 | health reasons |
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 | ||
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Direct | Indirect | ||||||
Alberto Emilio V. Ramos | Director/Board Member | 012/04/2024 | 001/01/2025 | - | 10,000 | lodged with and under process with broker |
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 | |||||
Kim S. Jacinto-Henares | Independent Director/Board Member | Independent Director/ Chairman of the Board | 012/04/2024 | 001/01/2025 | 1 | 0 | n/a |
Other Relevant Information |
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Please refer to the copy of the SEC Form 17C pertaining to the Nomination and Election of Mr. Alberto Emilio V. Ramos as Director of BSC. As well as a copy of Director Ramos' Profile. |
Name | Dominique Pascua |
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Designation | Compliance Officer |