C04555-2025 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common Shares | 4,497,415,555 |
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Subject of the Disclosure |
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Appointment of Officer |
Background/Description of the Disclosure |
Please be advised of the appointment of Mr. Renato K. De Borja, Jr. with the rank of Executive Vice President as Head of Financial & Control Sector effective 1 July 2025 to replace Mr. Joshua E. Naing whose fixed term engagement will end on 1 July 2025. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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Mr. Joshua E. Naing | SEVP/Head, Financial & Control Sector | 07/01/2025 | Retirement |
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 | ||||||
Mr. Renato K. De Borja, Jr. | EVP/Head, Financial & Control Sector | 6/25/2025 | 07/01/2025 | 100,000 | - | - |
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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N.A. |
Name | Janella Marie Panlilio-Amoranto |
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Designation | Assistant Corporate Secretary |