OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Feb 15, 20222. SEC Identification Number AS093-0088093. BIR Tax Identification No. 003-865-392-0004. Exact name of issuer as specified in its charter Pacific Online Systems Corporation5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 28th Floor East Tower, PSE Centre, Exchange Road, Ortigas Center, Pasig CityPostal Code16058. Issuer's telephone number, including area code +632-8585-17009. 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 | 895,330,946 |
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.
Pacific Online Systems CorporationLOTO 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 |
Retirement of Ms. Ma. Concepcion T. Sangil |
Background/Description of the Disclosure |
Please be advised that Ms. Sangil has retired from her position as Vice President-Human Resources Management effective February 16, 2022. |
Name of Person | Position/Designation |
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) | Reason(s) for Resignation/Cessation |
Ma. Concepcion T. Sangil | Vice President-Human Resources Management | 02/16/2022 | Retirement |
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 | |||||
- | - | - | - | - | - | - |
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 |
- |
Name | JASON NALUPTA |
Designation | ASSISTANT CORPORATE SECRETARY |
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Pacificonline Systems Inc. published this content on 15 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 February 2022 04:16:02 UTC.