| C08163-2025 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| COMMON STOCK | 250,059,097 |
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 |
|---|
The election of new Assistant Chief Information Officers ("ACIOs") of Jackstones, Inc. |
| Background/Description of the Disclosure |
The Board of Directors, at its special meeting held today, 18 November 2025, approved the election of Mr. Conner Shane William A. Hines and Ms. Kim Patriz B. Campanilla, as Assistant Chief Information Officers ("ACIOs"), to serve the unexpired term of the previous ACIOs, Ms. Patricia Mae E. Dela Rosa and Ms. Erin Michelle C. Ng. |
| Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
|---|---|---|---|---|
| Patricia Mae E. Dela Rosa | Assistant Chief Information Officer | Nov 18 2025 | New employment | |
| Erin Michelle C. Ng | Assistant Chief Information Officer | Nov 18 2025 | New employment |
| 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 | ||||||
| Conner Shane William A. Hines | Assistant Chief Information Officer | Nov 18 2025 | Nov 18 2025 | - | - | N/A | |
| Kim Patriz B. Campanilla | Assistant Chief Information Officer | Nov 18 2025 | Nov 18 2025 | - | - | 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 |
|---|
Please see attached Jackstones, Inc.'s SEC Form 17-C in relation to the election of new ACIOs. |
| Name | Juan Miguel Victor de la Fuente |
|---|---|
| Designation | Corporate Secretary, Chief Information Officer, and Investor Relations Officer |