| C07021-2026 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| Common Shares | 5,949,999,998 |
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| Subject of the Disclosure |
|---|
Change in Designation of Ms. April Lynn L. Tan |
| Background/Description of the Disclosure |
Please be informed that at the Meeting of the Board of Directors of COL Financial Group, Inc. held today, 25 September 2026, the Board approved the change in designation of Ms. April Lynn L. Tan from Chief Investor Relations and Corporate Strategy to Head of Equities and Chief Investor Relations Officer. |
| 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 | ||||||
| - | - | - | - | - | - | - | |
| 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 | |||||
| April Lynn L. Tan | Chief Investor Relations and Corporate Strategy | Head of Equities and Chief Investor Relations Officer | 09/25/2026 | 09/25/2026 | - | 15,225,000 | Thru PCD | |
| Other Relevant Information |
|---|
None |
| Name | Angel Ann Bernalene Alagon |
|---|---|
| Designation | Compliance Supervisor |