| C07998-2026 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| Common Shares | 191,868,805,358 |
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The Philodrill CorporationOV| Subject of the Disclosure |
|---|
Appointment of Senior Officer |
| Background/Description of the Disclosure |
We wish to advise the Exchange that in today's meeting, The Philodrill Corporation's Board of Directors has confirmed the appointment of Atty. Josephine L. Ilas as Corporate Secretary, effective September 8, 2026. |
| 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 | ||||||
| Josephine L. Ilas | Corporate Secretary | Nov 10 2026 | Sep 08 2026 | - | - | - | |
| 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 |
|---|
- |
| Name | Josephine Ilas |
|---|---|
| Designation | Assistant Corporate Secretary |