| C08193-2026 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| Common Shares | 4,519,406,911 |
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| Subject of the Disclosure |
|---|
Retirement, Resignation and Appointment of Officers |
| Background/Description of the Disclosure |
Current Report on SEC Form 17-C |
| Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
|---|---|---|---|---|
| Enrique I. Quiason | Corporate Secretary | Nov/13/2026 | Personal Reasons | |
| Maria Amina O. Amado | VP-Legal, Asst. Corporate Secretary, Compliance Officer | Nov/13/2026 | Retirement |
| 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 | ||||||
| Rachel R. Hernandez | VP-Legal and Corporate Secretary | Nov/13/2026 | Nov/13/2026 | 0 | 0 | N/A | |
| Julie Ann Terrado-Acosta | Assistant Corporate Secretary | Nov/13.2026 | Nov/13/2026 | 0 | 0 | N/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 | |||||
| Maria Carla Paras-Sison | Head-Risk Management | Head-Risk Management and Compliance Officer | Nov/13/2026 | Nov/13/2026 | 0 | 0 | N/A | |
| Other Relevant Information |
|---|
N/A |
| Name | Carla Sison |
|---|---|
| Designation | Assistant Vice-President |