OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) May 27, 20222. SEC Identification Number 1680633. BIR Tax Identification No. 000-065-142-0004. Exact name of issuer as specified in its charter PRYCE CORPORATION5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 17F Pryce Center, 1179 Chino Roces Ave. cor. Bagtikan St. Makati CityPostal Code12038. Issuer's telephone number, including area code (+632) 8899 44019. 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 | 1,896,005,169 |
Treasury | 128,494,831 |
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.
Pryce CorporationPPC 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 the Organizational Meeting of the Board of Directors held on May 27, 2022 |
Background/Description of the Disclosure |
Results of the Organizational Meeting of the Board of Directors held on May 27, 2022 |
Name of Person | Position/Designation | Shareholdings in the Listed Company | Nature of Indirect Ownership | |
Direct | Indirect | |||
Salvador P. Escaño | Chairman & CEO | 33,492,660 | 26,513,250 | through PCD Nominee; in a joint account with Xerxes Emmanuel F. Escaño |
Efren A. Palma | President | 100 | 100,000 | through PCD Nominee |
Feliciano B. Hatud | Corporate Secretary; VP - Finance | 0 | 25,000 | through PCD Nominee |
Jose Ma. C. Ordenes | Treasurer; SVP - Operations Monitoring; Corporate Information and Compliance Officer | 1,449 | 0 | - |
Earl Christian L. Lerio | OIC - Chairman's Office; VP - Alternate Corporate Information and Compliance Officer | 0 | 0 | - |
Paul Vincent M. Casilla | AVP - VP - Alternate Corporate Information and Compliance Officer | 0 | 1,800 | through PCD Nominee |
Jorge Patrick A. Yasay | Chief Legal Counsel -VP | 0 | 2,000 | through PCD Nominee |
Sonito N. Mole | Regional Head - Southern Mindanao Operations | 0 | 0 | - |
Rhoda A. Marshburn | Regional Head - Northern Mindanao Operations | 0 | 0 | - |
Valentina S. Palma | Assistant Corporate Secretary | 0 | 0 | - |
Name of Committees | Members | Position/Designation in Committee |
Board Audit Committee | Gener T. Mendoza | Chairperson (Independent Director) |
Board Audit Committee | Efren A. Palma | Member |
Board Audit Committee | Thomas G. Aquino | Member (Independent Director) |
Board Nomination Committee | Salvador P. Escaño | Chairperson |
Board Nomination Committee | Xerxes Emmanuel F. Escaño | Member |
Board Nomination Committee | Thomas G. Aquino | Member (Independent Director) |
Board Compensation and Remuneration Committee | Salvador P. Escaño | Chairperson |
Board Compensation and Remuneration Committee | Ramon R. Torralba, Jr. | Member |
Board Compensation and Remuneration Committee | Gener T. Mendoza | Member (Independent Director) |
List of other material resolutions, transactions and corporate actions approved by the Board of Directors |
Please see attached SEC 17-C, a report on the Results of the Organizational Meeting of Board of Directors held on May 27, 2022. |
Other Relevant Information |
- |
Name | Jose Ma. Ordenes |
Designation | Treasurer, SVP-Operations Monitoring |
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Pryce Corporation published this content on 30 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2022 12:58:14 UTC.