C05533-2020 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
COMMON STOCK | 286,327,841 | |
PREFERRED STOCK | 32,786,885 |
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Subject of the Disclosure |
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Election of Director |
Background/Description of the Disclosure |
Please see attached SEC Form 17-C relative to the election of Justice Francis H. Jardeleza (Ret.) as Director of Ginebra San Miguel Inc. vice Mr. Eduardo M. Cojuangco, Jr. who passed away on June 16, 2020, as previously disclosed to the Exchange on June 17, 2020. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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- | - | - | - |
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 | ||
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Direct | Indirect | ||||||
Francis H. Jardeleza | Director | 08/05/2020 | 08/05/2020 | - | 5,000 | Lodged with the PDTC |
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 |
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Please see attached SEC Form 17-C. |
Name | Conchita Jamora |
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Designation | General Counsel and Assistant Corporate Secretary |