Manila Bulletin Publishing : Change in Directors and/or Officers (Resignation, Removal or Appointment, Election and/or Promotion)
April 01, 2022 at 03:13 am
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SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C
CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER
1. Date of Report (Date of earliest event reported) Mar 31, 20222. SEC Identification Number 159233. BIR Tax Identification No. 000-746-5584. Exact name of issuer as specified in its charter MANILA BULLETIN PUBLISHING CORPORATION5. Province, country or other jurisdiction of incorporation PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office MANILA BULLETIN BUILDING, MURALLA CORNER RECOLETOS STREETS, INTRAMUROS, MANILAPostal Code10028. Issuer's telephone number, including area code (02) 8527-81219. Former name or former address, if changed since last report NO CHANGE10. 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
3,466,139,072
11. Indicate the item numbers reported herein Item No. 9 - Other events
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.
Manila Bulletin Publishing CorporationMB
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
The Board of Directors, at its regular meeting today, March 31, 2022, accepted the resignation of Ms. Isabel Y. San Pablo as Vice President, effective March 31, 2022
Background/Description of the Disclosure
The Board of Directors, at its regular meeting today, March 31, 2022, accepted the resignation of Ms. Isabel Y. San Pablo as Vice President, effective March 31, 2022
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Isabel Y. San Pablo
Vice President
03/31/2022
Personal reasons
Election or Appointment
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
N.A.
N.A.
N.A.
N.A.
0
0
N.A.
Promotion or Change in Designation
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.
0
0
N.A.
Other Relevant Information
Please see attached SEC Form 17C dated March 31, 2022.
Filed on behalf by:
Name
Glen Ardona
Designation
Legal Officer / Assistant Corporate Secretary
Attachments
Original Link
Original Document
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Disclaimer
Manila Bulletin Publishing Corporation published this content on 01 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 April 2022 02:12:06 UTC.
Manila Bulletin Publishing Corporation is a newspaper company, which is a publisher of newspapers, journals, magazines, periodicals, books, pamphlets, literary and artworks of all kinds, and the business of proprietors and operators of the other means of mass communications. The Company publishes in print and online a daily broadsheet, tabloid-sized newspapers and various magazines in English, Filipino and the vernaculars. It also publishes daily newspapers, such as tabloid newspapers, Tempo in English and Balita in Filipino. Its Manila Bulletin publishes the vernacular magazines twice a month Liwayway in Tagalog, Bisaya in Cebuano and Bannawag in Ilocano. Its Agriculture Magazine helps in promoting trends in farming, fishing, crop propagation, livestock raising and of many topics for professionals and hobbyists. Its Going Places Magazine promotes local tourism travel. Its Animal Scene Magazine gives readers breeding information, addresses veterinary concerns and give advice on care.