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)
Apr 20, 20222. SEC Identification Number
PW-023. BIR Tax Identification No.
000-103-2164. Exact name of issuer as specified in its charter
A. SORIANO CORPORATION5. Province, country or other jurisdiction of incorporation
Makati City, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office
7/F Pacific Star Bldg., Makati Avenue corner Gil Puyat Avenue, Makati CityPostal Code12098. Issuer's telephone number, including area code
(632) 8819-02519. 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
|
| Common Shares of Stock |
2,500,000,000 |
11. Indicate the item numbers reported herein
-
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.
A. Soriano CorporationANS
PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules|
Subject of the Disclosure
|
Results of Organizational Meeting of the Board of Directors
|
|
Background/Description of the Disclosure
|
Election/Appointment of Executive Officers
|
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
|
Name of Person
|
Position/Designation
|
Shareholdings in the Listed Company
|
Nature of Indirect Ownership
|
|
Direct
|
Indirect
|
| Mr. Andres Soriano III |
Chairman of the Board and Chief Executive Officer |
50,490,265 |
438,938,005 |
Indirect thru Deerhaven LLC |
|
Mr. Ernest K. Cuyegkeng |
President and Chief Operating Officer |
20,000 |
0 |
- |
|
Mr. William H. Ottiger |
Executive Vice President, Treasurer and Corporate Development Officer |
20,000 |
0 |
- |
|
Ms. Narcisa M. Villaflor |
Vice President and Comptroller |
0 |
0 |
- |
|
Mr. Lorenzo D. Lasco |
Vice President |
0 |
0 |
- |
|
Atty. Lorna Patajo-Kapunan |
Corporate Secretary |
0 |
0 |
- |
|
Atty., Joshua L. Castro |
Vice President and Asst. Corporate Secretary/Compliance Officer |
0 |
0 |
- |
|
Ms. Ma. Victoria L. Cruz |
Assistant Vice President |
0 |
0 |
- |
|
Ms. Salome M. Buhion |
Assistant Vice President - Accounting Department |
0 |
0 |
- |
List of Committees and Membership
|
Name of Committees
|
Members
|
Position/Designation in Committee
|
| Executive Committee |
Mr. Andres Soriano III |
Chairman |
|
Executive Committee |
Mr. Eduardo J. Soriano |
Vice Chairman |
|
Executive Committee |
Mr. Oscar J. Hilado |
Member |
|
Executive Committee |
Mr. Ernest K. Cuyegkeng |
Member |
|
Executive Committee |
Mr. William H. Ottiger |
Member |
|
Audit Committee |
Mr. Oscar J. Hilado |
Chairman |
|
Audit Committee |
Mr. Eduardo J. Soriano |
Member |
|
Audit Committee |
Mr. William H. Ottiger |
Member |
|
Audit Committee |
Mr. Johnson Robert G. Go, Jr. |
Member |
|
Audit Committee |
Mr. Alfonso S. Yuchengco III |
Member |
|
Compensation Committee |
Mr. Oscar J. Hilado |
Chairman |
|
Compensation Committee |
Mr. Andres Soriano III |
Member |
|
Compensation Committee |
Mr. Alfonso S. Yuchengco III |
Member |
|
Nomination Committee |
Mr. Eduardo J. Soriano |
Chairman |
|
Nomination Committee |
Mr. Oscar J. Hilado |
Member |
|
Nomination Committee |
Mr. Alfonso S. Yuchengco III |
Member |
|
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
|
-
|
|
Other Relevant Information
|
-
|
Filed on behalf by:|
Name
|
Joshua Castro
|
|
Designation
|
Vice President and Assistant Corporate Secretary
|