C02418-2025 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
COMMON STOCK P 0.25 PAR VALUE | 5,708,359,504 |
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.
Subject of the Disclosure |
---|
Change in Directors and/or Officers (Resignation/Removal or Appointment/Election) |
Background/Description of the Disclosure |
In a special meeting of the Board of Directors (“Board”) held today, 14 April 2025, the Board, by majority |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
Raul Ma. F. Anonas | Executive Vice President/ Chief Operating Officer / Chief Information Officer/ SEC Compliance Officer / Member of Executive Committee | Apr 14 2025 | Board Decision | |
Andres A. Del Rosario | Senior Vice President / Assistant Treasurer | Apr 14 2025 | Board Decision |
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 | ||
---|---|---|---|---|---|---|---|
Direct | Indirect | ||||||
Atty. Geronimo B. Halili | SEC Complianc e Officer | Apr 14 2025 | Apr 14 2025 | 10,000 | 0 | N/A | |
Christina P. Leong | Chief Informatio n Officer | Apr 14 2025 | Apr 14 2025 | 69,794,519 | 0 | N/A | |
Helenita D. Ong | Assistant Treasurer | Apr 14 2025 | Apr 14 2025 | 0 | 0 | N/A |
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 |
---|
N/A |
Name | Raul Ma. Anonas |
---|---|
Designation | Executive Vice President, Chief Operating Officer, Chief Information Officer (CIO) and SEC Compliance Officer |