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)
Jul 2, 2021
2. SEC Identification Number
A200101631
3. BIR Tax Identification No.
210-407-466-000
4. Exact name of issuer as specified in its charter
I-REMIT INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
26/F, Discovery Centre, 25 ADB Avenue, Ortigas Center, Pasig CityPostal Code1605
8. Issuer's telephone number, including area code
(632) 8706-9999 local 100 / 105 / 109
9. Former name or former address, if changed since last report
N/A
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
611,639,122
11. Indicate the item numbers reported herein
Item 9.
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.
I-Remit, Inc.I
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
Organizational Meeting of the Board of Directors 2021
Background/Description of the Disclosure
Results of the Organizational Meeting of I-Remit, Inc. held on 2 July 2021
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
Harris D. Jacildo
Chairman and President
18,490
0
-
Ben C. Tiu
Vice-Chairman and Chief Executive Officer
1,232,037
15,985,313
through JTKC Equities, Inc.
Anna Francesca C. Respicio
Corporate Secretary
0
0
-
Mariel Angeli R. Quines
Assistant Corporate Secretary
0
0
-
Bernadette Cindy C. Tiu
Senior Vice President and Chief Financial Officer
159,831
0
owned by members of her immediate family
Wilfredo Perry B. Miorales
Compliance Officer
0
0
-
Jose Petronio Vicente D. Espanol III
Comptroller/ Investor Relations Officer
0
0
-
Froilan Miguel G. Alcantara
Risk Head
0
0
-
Eselito C. Ruiz
Audit Head
0
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive
Ben C. Tiu
Chairman
Executive
Gilbert C. Gaw
Member
Executive
Harris D. Jacildo
Member
Executive
Bernadette Cindy C. Tiu
Member (non-voting) - Senior Vice President and Chief Financial Officer
Audit
Jose Ngaw (ID)
Chairman
Audit
Jose Joel Y. Pusta
Member
Audit
Victor G. Garlitos (ID)
Member
Corporate Governance
Alvin G. Shi (ID)
Chairman
Corporate Governance
Jose Joel Y. Pusta
Member
Corporate Governance
Victor G. Garlitos (ID)
Member
Risk Oversight Committee
Victor G. Garlitos (ID)
Chairman
Risk Oversight Committee
Jose Joel Y. Pusta
Member
Risk Oversight Committee
Alvin G. Shi (ID)
Member
Finance
Bansan C. Choa
Chairman
Finance
Calixto V. Chikiamco
Member
Finance
Harris D. Jacildo
Member
Finance
Alvin G. Shi (ID)
Member
Bids and Awards
John Y. Tiu, Jr
Chairman
Bids and Awards
Bansan C. Choa
Member
Bids and Awards
Gilbert C. Gaw
Member
Bids and Awards
Harris D. Jacildo
Member
Information and Technology Steering
Calixto V. Chikiamco
Chairman
Information and Technology Steering
Harris D. Jacildo
Member
Information and Technology Steering
John Y. Tiu, Jr
Member
Information and Technology Steering
Elizabeth G. Yao
Member (non-voting) - Executive Vice President
Information and Technology Steering
Floyd Patrick N. Piedad
Member (non-voting) - Advisor
List of other material resolutions, transactions and corporate actions approved by the Board of Directors