C04033-2021 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common | 227,489,638,425 |
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.
Subject of the Disclosure |
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Resignation of Mr. Eduardo Martin Lichauco as Member of the Board of Directors |
Background/Description of the Disclosure |
Mr. Eduardo Martin Lichauco has decided to resign as member of the Board. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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Eduardo Martin Lichauco | Director | JUN/09/2021 | Mr. Lichauco has resigned as director of the company due to 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 | ||||||
- | - | - | - | - | - | - |
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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On 9 June 2021, at the special meeting of the Board of Directors of the Issuer (the “Board”), the Board was informed that Director Eduardo Martin Lichauco has decided to resign from his directorship including all its related obligations and functions due to personal reasons. The Board accepted this resignation and expressed gratitude to his service. |
Name | Juname De Leon |
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Designation | System Administrator |