| C07980-2025 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| Common Shares | 2,820,330,450 |
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.
Century Peak Holdings CorporationCPM| Subject of the Disclosure |
|---|
Following the resignation of Mr. Rogelio M. Guadalquiver (“Mr. Guadalquiver”) as the Chairman of the Audit Committee, the Board of Directors of Century Peak Holdings Corporation (the "Corporation") appointed Mr. Laurito E. Serrano (“Mr. Serrano”) as the new Chairman of the Audit Committee of the Corporation. |
| Background/Description of the Disclosure |
Following the resignation of Mr. Rogelio M. Guadalquiver (“Mr. Guadalquiver”) as the Chairman of the Audit Committee, the Board of Directors of Century Peak Holdings Corporation (the "Corporation") appointed Mr. Laurito E. Serrano (“Mr. Serrano”) as the new Chairman of the Audit Committee of the Corporation. |
| Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
|---|---|---|---|---|
| - | - | - | - |
| 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 | ||||||
| Laurito E. Serrano | Audit Committee Chairman | Nov 12, 2025 | Nov 12, 2025 | 1,000 | - | - | |
| 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 |
|---|
Following the resignation of Mr. Rogelio M. Guadalquiver (“Mr. Guadalquiver”) as the Chairman of the Audit Committee, the Board of Directors of Century Peak Holdings Corporation (the "Corporation") appointed Mr. Laurito E. Serrano (“Mr. Serrano”) as the new Chairman of the Audit Committee of the Corporation. |
| Name | Katrina Keng |
|---|---|
| Designation | Assistant Corporate Secretary/CIO/Treasurer |