Metro Retail Stores : Change in Directors and/or Officers (Resignation, Removal or Appointment, Election and/or Promotion)
January 30, 2022 at 07:41 pm EST
Share
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) Jan 28, 20222. SEC Identification Number CS2003158773. BIR Tax Identification No. 226-527-9154. Exact name of issuer as specified in its charter METRO RETAIL STORES GROUP, INC.5. Province, country or other jurisdiction of incorporation Cebu, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office Vicsal Bldg., corner of C.D. Seno and W.O. Seno Streets, Guizo, North Reclamation Area, Mandaue City, CebuPostal Code60148. Issuer's telephone number, including area code (032) 236-83909. 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
3,347,384,000
11. Indicate the item numbers reported herein 9
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.
Metro Retail Stores Group, Inc.MRSGI
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
Resignation of Compliance Officer/Assistant Corporate Secretary and Appointment of her Successor/Replacement
Background/Description of the Disclosure
Atty. Tara Tsarina B. Perez-Retuya, has resigned as the Compliance Officer/Assistant Corporate Secretary of MRSGI effective at the end of business hours of January 31, 2022 and the Board of Directors has accepted her resignation. Atty. Theresa Marie C. Puno-dela Peña has been elected/appointed by the Board of Directors of MRSGI as the new Compliance Officer/Assistant Corporate Secretary of MRSGI effective on February 1, 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
Atty. Tara Tsarina B. Perez-Retuya
Compliance Officer/Assistant Corporate Secretary
01/31/2022
To pursue other opportunities outside of MRSGI
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
Atty. Theresa Marie C. Puno-dela Peña
Compliance Officer/Assistant Corporate Secretary
01/28/2022
02/01/2022
0
0
0
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
-
-
-
-
-
-
-
-
Other Relevant Information
-
Filed on behalf by:
Name
Tara Tsarina Retuya
Designation
Compliance Officer and Asst. Corporate Secretary
Attachments
Original Link
Original Document
Permalink
Disclaimer
Metro Retail Stores Group Inc. published this content on 31 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 January 2022 00:40:07 UTC.
Metro Retail Stores Group, Inc. is a Philippines-based supermarket, hypermarket and department store operator. The Company's primary purpose is to buy, sell and trade goods, wares and merchandise of every kind and description. The Company's supermarket business is operated under two brand names, Metro Supermarket and Metro Fresh N Easy. The Metro Fresh N Easy, brand name, is used for its smaller scale supermarkets serving as neighborhood stores. Its department stores are operated under the brand, Metro Department Store. The Company's hypermarket retail format is operated under the brand, Super Metro. The Company's hypermarkets are a hybrid between its supermarkets and department stores, providing a broad assortment of basic everyday products. shopmetro.ph, its online platform for both supermarket and department store, allows shoppers to have their orders delivered at their doorstep. It has a total of approximately 62 stores, with a total net selling space of 249,824 square meter.