| C07078-2026 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| Common Shares | 2,820,330,450 |
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Century Peak Holdings CorporationCPM| Subject of the Disclosure |
|---|
Death of a Director of Century Peak Holdings Corporation, Mr. Rogelio Guadalquiver |
| Background/Description of the Disclosure |
It is with deep sadness that we are disclosing the passing of Mr. Rogelio Guadalquiver, a Director of Century Peak Holdings Corporation, on September 26, at the age of 84. |
| Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
|---|---|---|---|---|
| Rogelio M. Guadalquiver | Director; Member of Audit Committee; Member of Nomination and Compensation Committees | Sep 29, 2026 | Death |
| 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 |
|---|
N/A |
| Name | Katrina Keng |
|---|---|
| Designation | Assistant Corporate Secretary/CIO/Treasurer |