OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) May 27, 20222. SEC Identification Number CS2006023563. BIR Tax Identification No. 244-658-894. Exact name of issuer as specified in its charter GMA Holdings, Inc.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office Unit 3K, North Wing, Fairways Tower Condominium, 5th Avenue corner McKinley Road, Fort Bonifacio Taguig CityPostal Code16308. Issuer's telephone number, including area code (632) 8982-77779. Former name or former address, if changed since last report -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 |
Philippine Depositary Receipts ("PDRs") | 406,188,349 |
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.
GMA Holdings, Inc.GMAP 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 of the Board |
Background/Description of the Disclosure |
Results of Organizational Meeting of the Board - May 27, 2022 |
Name of Person | Position/Designation | Shareholdings in the Listed Company | Nature of Indirect Ownership | |
Direct | Indirect | |||
Felipe L. Gozon | Chairman | 3,330 | - | - |
Joel Marcelo G. Jimenez | Vice Chairman | 3,330 | - | - |
Gilberto R. Duavit, Jr. | President and CEO | 3,330 | - | - |
Felipe S. Yalong | Corporate Treasurer/COO/CFO | 1 | - | - |
Ronaldo P. Mastrili | Principal Accounting Officer/Comptroller | - | - | - |
Anna Teresa M. Gozon-Valdes | Corporate Secretary | - | - | - |
Maria Estelita B. Arles-Gozon | Assistant Corporate Secretary | - | - | - |
Eduardo P. Santos | Internal Auditor/Compliance Officer/Vice President | - | - | - |
Ayahl Ari Augusto P. Chio | Investor Relations Officer | - | - | - |
Name of Committees | Members | Position/Designation in Committee |
Nomination Committee | Felipe L. Gozon | Chairman |
Nomination Committee | Gilberto R. Duavit, Jr. | Member |
Nomination Committee | Joel Marcelo G. Jimenez | Member |
Nomination Committee | Jaime C. Laya | Member |
Compensation and Remuneration Committee | Gilberto R. Duavit, Jr. | Chairman |
Compensation and Remuneration Committee | Joel Marcelo G. Jimenez | Member |
Compensation and Remuneration Committee | Jaime C. Laya | Member |
Compensation and Remuneration Committee | Artemio V. Panganiban | Member |
Audit and Risk Management Committee | Jaime C. Laya | Chairman |
Audit and Risk Management Committee | Gilberto R. Duavit, Jr. | Member |
Audit and Risk Management Committee | Artemio V. Panganiban | Member |
List of other material resolutions, transactions and corporate actions approved by the Board of Directors |
Reappointment of Belo Gozon Elma Parel Asuncion and Lucila as the Company's external Legal Counsel |
Other Relevant Information |
The shares above pertains to the Common Shares of GMA Holdings, Inc. |
Name | Ayahl Ari Augusto Chio |
Designation | Investor Relations Officer |
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GMA Holdings Inc. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 07:07:25 UTC.