OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Mar 4, 20222. SEC Identification Number C1998001343. BIR Tax Identification No. 200-652-460-0004. Exact name of issuer as specified in its charter ABOITIZ POWER CORPORATION5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 32nd Street, Bonifacio Global City, Taguig City, Metro Manila, PhilippinesPostal Code16348. Issuer's telephone number, including area code (02) 8886-28009. 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 |
Common Stock P1 Par Value | 7,358,604,307 |
Amount of Debt Outstanding (As of Sept. 30, 2021) | 213,904,836,000.00 |
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.
Aboitiz Power CorporationAP PSE Disclosure Form 4-8 - Change in Directors and/or Officers(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure |
Changes in Officers |
Background/Description of the Disclosure |
Changes in Officers |
Name of Person | Position/Designation |
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) | Reason(s) for Resignation/Cessation |
MA. CONSOLACION C. MERCADO | Compliance Officer | Apr/01/2022 | Reorganization of the Company's Legal and Compliance team |
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 | |||||
MONALISA C. DIMALANTA | Compliance Officer | Mar/04/2022 | Apr/01/2022 | 0 | 1,300 | PCD Lodged/Under Brokers account |
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 | ||||
N/A | N/A | N/A | N/A | N/A | - | - | N/A |
Other Relevant Information |
Please see attached. |
Name | Sammy Dave Santos |
Designation | Associate General Counsel |
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Aboitiz Power Corporation published this content on 07 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 March 2022 00:38:02 UTC.