CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER
1. Date of Report (Date of earliest event reported)
May 28, 2021
2. SEC Identification Number
CS200716094
3. BIR Tax Identification No.
006-895-049-000
4. Exact name of issuer as specified in its charter
CONVERGE INFORMATION AND COMMUNICATIONS TECHNOLOGY SOLUTIONS, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
New Street Building, Mc Arthur Highway, Balibago, Angeles City, PampangaPostal Code2009
8. Issuer's telephone number, including area code
(02)8667-0888
9. Former name or former address, if changed since last report
NA
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Shares
7,526,294,461
11. Indicate the item numbers reported herein
Item 9. Other events
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
Converge Information and Communications Technology Solutions, Inc.CNVRG
PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of the Organizational Meeting of the Board of Directors held on May 28, 2021.
Background/Description of the Disclosure
The Board of Directors of Converge Information and Communications Technology Solutions, Inc. (the “Corporation”) held its organizational meeting today immediately after the annual stockholders’ meeting.
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Position/Designation
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Jose Pamintuan de Jesus
Chairman
1
-
NA
Dennis Anthony H. Uy
Chief Executive Officer
1
4,797,417,274
Shares of Comclark Network and Technology Corp.
Maria Grace Y. Uy
President, Chief Resources officer and Chief Risk Officer
1
-
NA
Jesus C. Romero
Chief Operations Officer
83,300
-
NA
Ulysses Naguit
Chief Information Officer
12,000
3,000
Shares held by spouse
Benjamin Rex Emilio Azada
Chief Strategy Officer
0
-
NA
Ronald G, Brusola
Chief Technology Officer
0
-
NA
Alberto L. Santos
Chief Customer Experience Officer
0
-
NA
Elvira C. Oquendo
Corporate Secretary
0
-
NA
Christine Renee C. Blabagno
Treasurer
0
-
NA
Owen Kieffer D. Ocampo
Investor Relations Officer
0
-
NA
Laurice P. Esteban-Tuason
Compliance Officer
0
-
NA
Anthony Vergel B. Velasco
Internal Audit Director
0
-
NA
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Dennis Anthony H. Uy
Chairman
Executive Committee
Maria Grace Y. Uy
Member
Executive Committee
Saurabh N. Agarwal
Member
Executive Committee
Amando M. Tetangco, Jr.
Member
Executive Committee
Jose Pamintuan de Jesus
Member
Executive Committee
Jesus C. Romero
Member
Executive Committee
Benjamin Rex Emilio Azada
Member
Executive Committee
Miles Tonn Chua
Member
Executive Committee
Christine Renee R. Blabagno
Member
Audit and Related Party Transactions Committee
Roman Felipe S. Reyes
Chairman
Audit and Related Party Transactions Committee
Jose Paminutuan de Jesus
Member
Audit and Related Party Transactions Committee
Amando M. Tetangco, Jr.
Member
Audit and Related Party Transactions Committee
Maria Grace Y. Uy
Member
Audit and Related Party Transactions Committee
Saurabh N. Agarwal
Member
Corporate Governance Committee
Jose Pamintuan de Jesus
Chairman
Corporate Governance Committee
Amando M. Tetangco, Jr.
Member
Corporate Governance Committee
Roman Felipe S. Reyes
Member
Corporate Governance Committee
Francisco Ed Lim
Member
Board Risk Oversight Committee
Amando M. Tetangco, Jr.
Chairman
Board Risk Oversight Committee
Roman Felipe S. Reyes
Member
Board Risk Oversight Committee
Francisco Ed. Lim
Member
Remunerations Committee
Jose Pamintuan de Jesus
Chairman
Remunerations Committee
Dennis Anthony H. Uy
Member
Remunerations Committee
Maria Grace Y. Uy
Member
Remunerations Committee
Saurabh N. Agarwal
Member
Remunerations Committee
Francisco Ed. Lim
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors