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JG Summit Holdings, Inc.JGS

PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements

Form/Report Type General Information Sheet
Report Period/Report Date Jul 14, 2021
Description of the Disclosure

Please find attached the [Amended-1] General Information Sheet for the year 2021 of JG Summit Holdings, Inc. as filed with the Securities and Exchange Commission which we have amended to reflect the following:

1. Resignation of the following:
a) Mr. Cirilo P. Noel as director of the Corporation; and
b) Mr. Francisco Del Mundo as Senior Vice President, Chief Financial Officer and Compliance Officer of the Corporation due to reorganization of the Corporation;

2. Appointments of the following officers:
a) Ms. Michele F. Abellanosa as Vice President, Corporate Controllership and Chief Compliance Officer, Office of the Chief Financial Officer
b) Ms. Rya Aissa S. Agustin as Chief Audit Executive, Corporate Internal Audit;

3. Changes in designations of the following officers:
a) Mr. Brian M. Go, from Deputy Chief Financial Officer and Chief Risk Officer to Chief Finance and Risk Officer
b) Mr. David Gulliver G. Go, from Vice President and Deputy Head Corporate Human Resources to Chief Human Resources Officer, Corporate Human Resources
c) Mr. Nicasio L. Lim, from Senior Vice President, Corporate Human Resources Group to Senior Advisor, Corporate Human Resources;

4. Updated capital structure of the Corporation to reflect the approval of the reclassification of preferred non-voting shares to preferred voting shares; and

5. Updated shareholding information as of June 30, 2021

Filed on behalf by:
Name Maria Celia Fernandez-Estavillo
Designation Senior Vice President, General Counsel and Corporate Secretary