| C08072-2026 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| Common Shares | 39,969,736,051 | |
| Series A Preferred Shares | 8,341,500 | |
| Series B Preferred Shares | 16,658,500 |
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ACEN CORPORATIONACEN| Subject of the Disclosure |
|---|
Appointment of an Officer |
| Background/Description of the Disclosure |
As endorsed by the Nomination, Personnel and Compensation Committee, the Board appointed Mr. Roman Miguel G. de Jesus as President and Chief Executive Officer of ACE Renewables Philippines, Inc., doing business under the name “ACEN Philippines”. |
| 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 | ||||||
| Roman Miguel G. de Jesus | President and Chief Executive Officer of ACEN Philippines | 11/11/2026 | 01/01/2027 | - | - | His shareholdings, if any, will be disclosed in his SEC Form 23-A. | |
| 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 | Candy Dacanay-Datuon |
|---|---|
| Designation | Assistant Vice President |