| C07897-2026 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| Common Shares | 7,147,863,261 | |
| Fixed Rate Bonds | 10,000,000,000 |
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
Converge Information and Communications Technology Solutions, Inc.CNVRG| Subject of the Disclosure |
|---|
Resignation of Ia Laurienne S. Ramiro-Castro as Assistant Corporate Secretary |
| Background/Description of the Disclosure |
On 06 November 2026, the Board of Directors approved the resignation of Ia Laurienne S. Ramiro-Castro as Assistant Corporate Secretary of Converge Information and Communications Technology Solutions Inc. ("Converge") effective 30 November 2026, due to personal reasons. |
| Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
|---|---|---|---|---|
| Ia Laurienne S. Ramiro-Castro | Assistant Corporate Secretary | Nov/30/2026 | Personal 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 | ||||||
| NA | NA | NA | NA | 0 | 0 | NA | |
| 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 | |||||
| NA | NA | NA | NA | NA | 0 | 0 | NA | |
| Other Relevant Information |
|---|
Please see attached SEC Form 17-C. |
| Name | Laurice Tuason |
|---|---|
| Designation | Corporate Compliance Officer |