OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Feb 28, 20222. SEC Identification Number AS093-043693. BIR Tax Identification No. 203-420-42334. Exact name of issuer as specified in its charter ABS-CBN Holdings Corporation 5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 16/F North Tower, Rockwell Business Center Sheridan, Sheridan corner United Streets, Mandaluyong CityPostal Code15508. Issuer's telephone number, including area code (02) 8878 00009. Former name or former address, if changed since last report N/A10. 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 |
Philippine Depositary Receipts | 271,328,630 |
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.
ABS-CBN Holdings CorporationABSP PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) andSection 4.4 of the Revised Disclosure Rules
Subject of the Disclosure |
Results of Organizational Meeting |
Background/Description of the Disclosure |
Results of the organizational meeting of the Board of Directors held immediately after the annual stockholders' meeting. |
Name of Person | Position/Designation | Shareholdings in the Listed Company | Nature of Indirect Ownership | |
Direct | Indirect | |||
Amb. Manuel M. Lopez | Chairman of the Board, President, Chief Executive Officer, and Chief Operating Officer | 40 | 0 | N/A |
Mr. Salvador G. Tirona | Treasurer | 38 | 0 | N/A |
Ms. Marifi H. Hernandez | Comptroller | 0 | 0 | N/A |
Mr. Enrique I. Quiason | Corporate Secretary and Compliance Officer | 0 | 0 | N/A |
Ms. Maria Amina O. Amado | Assistant Corporate Secretary | 0 | 0 | N/A |
Name of Committees | Members | Position/Designation in Committee |
Audit Committee | Mr. Emmanuel De Dios | Chairman |
Audit Committee | Justice Jose C. Vitug | Member |
Audit Committee | Mr. Salvador G. Tirona | Member |
Corporate Governance Committee | Justice Jose C. Vitug | Chairman |
Corporate Governance Committee | Mr. Emmanuel De Dios | Member |
Corporate Governance Committee | Mr. Salvador G. Tirona | Member |
Risk Management Committee | Mr. Salvador G. Tirona | Chairman |
Risk Management Committee | Mr. Emmanuel De Dios | Member |
Risk Management Committee | Mr. Benjamin R. Lopez | Member |
List of other material resolutions, transactions and corporate actions approved by the Board of Directors |
None |
Other Relevant Information |
None |
Name | Ma. Amina Amado |
Designation | Assistant Corporate Secretary |
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ABS-CBN Holdings Corporation published this content on 28 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 February 2022 04:51:08 UTC.