C06224-2021 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common Shares | 261,824,002 |
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Subject of the Disclosure |
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Resignation of Compliance Officer and Election of New Compliance Officer |
Background/Description of the Disclosure |
Atty. Fay Allesandra V. Albarico has tendered her resignation in her position as Compliance Officer effective September 10, 2021. In view of the foregoing resignation, the following persons were nominated and elected as the new Compliance Officer for the remaining term of her predecessor. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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Fay Allesandra V. Albarico | Compliance Officer | 09/10/2021 | 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 | ||
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Direct | Indirect | ||||||
Lavinia C. Empleo-Buctolan | Compliance Officer | 09/10/2021 | 09/10/2021 | 0 | 0 | - |
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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Please see attached information on the background and professional qualification of Ms. Buctolan. |
Name | Manuel Gonzalez |
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Designation | Corporate Secretary |