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)
Apr 3, 2025
2. SEC Identification Number
808
3. BIR Tax Identification No.
000-162-935
4. Exact name of issuer as specified in its charter
Dito CME Holdings Corp.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
21st Floor, Udenna Tower, Rizal Drive corner 4th Avenue, Bonifacio Global City, Taguig CityPostal Code1634
8. Issuer's telephone number, including area code
0284034007
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
21,488,500,000
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.
DITO CME Holdings Corp.DITO
PSE Disclosure Form 4-8 - Change in Directors and/or Officers (Resignation/Removal or Appointment/Election) References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Resignation of Mr. Raouf A. Kizilbash as Director and Ms. Cherylyn C. Uy as Treasurer
Background/Description of the Disclosure
Please be informed that Mr. Raouf A. Kizilbash has tendered his resignation as director of the Corporation, effective 3 April 2025, due to personal reasons. He will be replaced by Mr. Chun Lam Chan who shall serve the unexpired portion of Mr. Kizilbash's term.
Meanwhile, Ms. Cherylyn C. Uy has also tendered her resignation as Treasurer of the Corporation, effective 3 April 2025, due to personal reasons. She will be replaced by Mr. Kim Jay T. Villamar who shall serve the unexpired portion of Ms. Uy's term as Treasurer. Ms. Uy remains a director of the Corporation.
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Raouf A. Kizilbash
Director
04/03/2025
Personal Reasons
Cherylyn C. Uy
Treasurer
04/03/2025
Personal Reasons
Election or Appointment
Name of Person
Position/Designation
Date of Appointment/Election (mmm/dd/yyyy)
Effective Date of Appointment Election (mmm/dd/yyyy)