| C08026-2025 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| Common | 11,599,600,690 | |
| Preferred | 20,000,000 |
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Century Properties Group, Inc.CPG| Subject of the Disclosure |
|---|
Appointment of the Company's Chief Financial Officer |
| Background/Description of the Disclosure |
The Board of Directors unanimously approved the appointment of MR. RODEL V. MARQUESES as the Company’s Chief Financial Officer. The Board of Directors have duly noted that prior to joining CPGI, Mr. Marqueses served as Chief Finance Officer of PHirst Park Homes, Chief Finance Officer of Udenna Land and Udenna Infrastructure Corporation. He also served as the Vice President for Finance for Udenna Corporation, Group Financial Controller of Chelsea Logistics & Infrastructure Holdings Group, Inc. He also brings with him strong and comprehensive experience in audit having served as an audit senior Manager at P&A Grant Thornton. |
| Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
|---|---|---|---|---|
| n/a | n/a | n/a | n/a |
| 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 | ||||||
| RODEL V. MARQUESES | CHIEF FINANCIAL OFFICER | 11/13/2025 | 11/13/2025 | 0 | 0 | - | |
| 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 | |||||
| N/A | N/A | N/A | N/A | N/A | - | - | - | |
| Other Relevant Information |
|---|
please see attached report |
| Name | Isabelita Sales |
|---|---|
| Designation | Head of Legal Services and Corporate Affairs, Chief Information and Chief Compliance Officer |