| C08424-2025 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| Unclassified Shares, Php1.00 par value | 11,488,557,907 |
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| Subject of the Disclosure |
|---|
Resignation of Atty. Silverio Benny J. Tan as Corporate Secretary and Compliance Officer of BLOOM effective 31 December 2025 |
| Background/Description of the Disclosure |
On 1 December 2025, BLOOM received the resignation letter of Atty. Silverio Benny J. Tan as Corporate Secretary and Compliance Officer of BLOOM effective 31 December 2025 by reason of his retirement |
| Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
|---|---|---|---|---|
| Silverio Benny J. Tan | Corporate Secretary and Compliance Officer | 12/31/2025 | 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 | ||||||
| - | - | - | - | - | - | - | |
| 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 |
|---|
None. |
| Name | Silverio Benny Tan |
|---|---|
| Designation | Corporate Secretary |