| C08212-2026 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| Common stock | 8,425,981,156 | |
| Preferred stock | 2,350,000,000 |
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Vistamalls, Inc.STR| Subject of the Disclosure |
|---|
Change in Assistant Corporate Secretary & Compliance Officer |
| Background/Description of the Disclosure |
At the meeting of the Board of Directors of the Company (the “Board”) held today, November 13, 2026, Atty. Kristina Karen P. Serrano was duly nominated and elected as the new Assistant Corporate Secretary & Compliance Officer of the Company following the resignation of Atty. Arbin Omar P. Cariño from both positions, effective November 13, 2026. |
| Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
|---|---|---|---|---|
| Arbin Omar P. Cariño | Assistant Corporate Secretary and Compliance Officer | 11/13/2026 | 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 | ||||||
| Kristina Karen P. Serrano | Assistant Corporate Secretary and Compliance Officer | Nov 13 2026 | 11/13/2026 | 0 | 0 | 0 | |
| 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 see attached. |
| Name | Brian Edang |
|---|---|
| Designation | Chief Financial Officer and Head, Investor Relations |