| C07421-2026 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| Common | 174,444,759 |
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Philippine National Construction CorporationPNC| Subject of the Disclosure |
|---|
Non-extension of Contract of Service of an Officer |
| Background/Description of the Disclosure |
Ms. Yolanda C. Mortel, Head of MMD, retired on December 28, 2022. She continued to served the company through a contract of service. On October 15, 2026, her contract of service was not extended due to health reasons. |
| Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
|---|---|---|---|---|
| Yolanda C. Mortel | Head of Materials Management Department | Oct/15/2026 | Non-extension of contract of service due to health reasons |
| 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 | ||||||
| N/A | N/A | N/A | N/A | 0 | 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 | 0 | 0 | 0 | |
| Other Relevant Information |
|---|
N/A |
| Name | John Benedick Dela Cruz |
|---|---|
| Designation | Corporate Secretary |