C00863-2025 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common | 3,596,575,505 |
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Subject of the Disclosure |
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Approval of the appointment of new officer |
Background/Description of the Disclosure |
Please see attached SEC Form 17C |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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- | - | - | - |
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 | ||||||
Khairuddin Hyatt V. Basman | Vice President | 01/01/2025 | 01/01/2025 | 1,500 | 12,000 | Thru spouse Beverly Christine T. Basman |
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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The Board of Directors approved the appointment of Mr. Khairuddin Hyatt V. Basman as Vice President during its board meeting held on February 14, 2025. |
Name | Cynthia Gaitana |
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Designation | Secretary |