C01554-2021 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Unclassified Common Shares | 4,623,925,680 |
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Subject of the Disclosure |
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Resignation of Director and Appointment of Independent Director. |
Background/Description of the Disclosure |
During the regular meeting of the Board of Directors today, March 10, 2021, the Board accepted the resignation of Ms. Emma A. Choa as Director |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
Emma A. Choa | Director | Mar 10 2021 | Personal |
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 | ||||||
Eduardo C. Villanueva | Independent Director | Mar 10, 2021 | Mar 10, 2021 | 1,000 | 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 | |||||
N.A. | N.A. | N.A. | N.A. | N.A. | 0 | 0 | N.A. |
Other Relevant Information |
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N.A. |
Name | Rudy Go |
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Designation | Senior Vice President |