| C07620-2026 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| Common Shares | 387,647,439 |
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Concepcion Industrial Corporation CIC| Subject of the Disclosure |
|---|
Appointment of Mr. Roberto Jose Hechanova as Chief Marketing Officer |
| Background/Description of the Disclosure |
Concepcion Industrial Corporation (CIC) announces the appointment of Mr. Roberto Jose Hechanova as Chief Marketing Officer, effective immediately. Mr. Hechanova brings more than a decade of experience in brand building, marketing strategy, innovation, portfolio management, consumer engagement and capability building across local, regional and global markets. Since joining the CIC Group as CDI’s Marketing Director in January 2025, he has led the repositioning of the Condura brand and strengthened marketing capabilities across the Group. |
| 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 | ||||||
| Roberto Jose Hechanova | Chief Marketing Officer | Oct 26, 2026 | Oct 26, 2026 | 0 | 250,000 | PCD Nominee Corp. | |
| 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 refer to the attached report. |
| Name | Ria Carmela Cruz |
|---|---|
| Designation | Senior Legal Counsel |