OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Apr 26, 20222. SEC Identification Number PW0000115A3. BIR Tax Identification No. 000-154-5724. Exact name of issuer as specified in its charter Atlas Consolidated Mining and Development Corporation5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 5F FiveE-Com Center, Palm Coast Ave. corner Pacific Drive, Mall of Asia ComplexPostal Code13008. Issuer's telephone number, including area code +632 8403 08139. Former name or former address, if changed since last report Not applicable10. 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, Php1.00 par value | 3,559,532,774 |
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.
Atlas Consolidated Mining and Development CorporationAT 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 of Directors |
Background/Description of the Disclosure |
Results of Organizational Meeting of the Board of Directors |
Name of Person | Position/Designation | Shareholdings in the Listed Company | Nature of Indirect Ownership | |
Direct | Indirect | |||
Adrian Paulino S. Ramos | President & CEO | 1,000 | 5,287,010 | Through PCD |
Jerome Alexei G. Jovellana | Executive Vice President (EVP) & Compliance Officer (CO) | 0 | 0 | not apllicable |
Rodyardo B. Rañada | Chief Finance Officer (CFO) Chief Risk Officer (CRO) | 0 | 0 | not apllicable |
Elmer B. Serrano | Corporate Secretary | 0 | 0 | not applicable |
Axel G. Tumulak | Assistant Corporate Secretary | 0 | 0 | not applicable |
Leila P. Cabanes | Treasurer | 0 | 0 | not applicable |
Feliciano B. Alvarez | Chief Audit Executive | 0 | 0 | not applicable |
Name of Committees | Members | Position/Designation in Committee |
Executive Committee | Frederic C. DyBuncio | Chairman |
Executive Committee | Adrian Paulino S. Ramos | Member |
Executive Committee | Jose T. Sio | Member |
Executive Committee | Isidro A. Consunji | Member |
Executive Committee | Gerard Anton S. Ramos | Member |
Executive Committee | Martin C. Buckingham | Member |
Audit Committee | Emilio S. De Quiros, Jr. (Lead ID) | Chairman |
Audit Committee | Roberto Cecilio O. Lim (ID) | Member |
Audit Committee | Jose P. Leviste, Jr. (ID) | Member |
Audit Committee | Frederic C. DyBuncio | Member |
Audit Committee | Gerard Anton S. Ramos | Member |
Board Risk Oversight Committee | Roberto Cecilio O. Lim (ID) | Chairman |
Board Risk Oversight Committee | Emilio S. De Quiros, Jr. (Lead ID) | Member |
Board Risk Oversight Committee | Jose P. Leviste, Jr. (ID) | Member |
Corporate Governance Committee | Jose P. Leviste, Jr. (ID) | Chairman |
Corporate Governance Committee | Emilio S. De Quiros, Jr. (Lead ID) | Member |
Corporate Governance Committee | Roberto Cecilio O. Lim (ID) | Member |
Related Party Transaction Committee | Jose P. Leviste, Jr. (ID) | Chairman |
Related Party Transaction Committee | Emilio S. De Quiros, Jr. (Lead ID) | Member |
Related Party Transaction Committee | Roberto Cecilio O. Lim (ID) | Member |
List of other material resolutions, transactions and corporate actions approved by the Board of Directors |
The following were also elected |
Other Relevant Information |
Please see enclosed SEC Form 17-C |
Name | Arvi Adan Geronga |
Designation | Legal Officer |
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Atlas Consolidated Mining and Development Corporation published this content on 27 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2022 00:44:02 UTC.