Acesite (Phils.) Hotel Corporation
Acesite (Phils.) Hotel Corporation
07/26/2024 | Press release | Distributed by Public on 07/27/2024 09:43
Results of Organizational Meeting of Board of Directors
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) Jul 26, 20242. SEC Identification Number 71993. BIR Tax Identification No. 002-856-627-0004. Exact name of issuer as specified in its charter ACESITE (PHILS.) HOTEL CORPORATION5. Province, country or other jurisdiction of incorporation METRO MANILA, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office 8TH FLOOR, WATERFRONT MANILA HOTEL AND CASINO, U.N. AVENUE CORNER MA. OROSA ST., ERMITA, MANILAPostal Code10008. Issuer's telephone number, including area code 02-8526-12-12 TEMPORARY 02-8231-10739. 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 SHARES - 1.00 PAR VALUE | 344,747,520 |
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.
Acesite (Phils.) Hotel CorporationACE
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 |
|
ORGANIZATION MEETING FOR THE YEAR 2024 |
| Background/Description of the Disclosure |
|
RESULT OF ORGANIZATIONAL MEETING FOR THE YEAR 2024 |
| Name of Person | Position/Designation | Shareholdings in the Listed Company | Nature of Indirect Ownership | |
| Direct | Indirect | |||
| Arthur M. Lopez | Chairman of the Board | 350 | - | - |
| Sergio R. Ortiz-Luis, Jr | Vice Chairman | 350 | - | - |
| Renato C. Francisco | Lead Independent Director | 100 | - | - |
| Kenneth T. Gatchalian | President | 350 | - | - |
| Elvira A. Ting | Treasurer | 350 | - | - |
| Arthur R. Ponsaran | Corporate Secretary | 350 | - | - |
| Amando J. Ponsaran, Jr. | Assistant Corporate Secretary | 0 | - | - |
| Lamberto B. Mercado, Jr | Chief Risk Officer | 350 | - | - |
| Aiza L. Pasayloon - Famador | Chief Audit Executive | 0 | - | - |
| Joson Lim | Data Protection Officer | 0 | - | - |
| Evangeline E. Soliveres | Compliance Officer | 0 | - | - |
| Name of Committees | Members | Position/Designation in Committee |
| Audit Committee | ARISTEO R. CRUZ | CHAIRMAN |
| Audit Committee | RENATO FRANCISCO | MEMBER |
| Audit Committee | NOEL M. CARINO | MEMBER |
| Corporate Governance Committee | RENATO C. FRANCISCO | CHAIRMAN |
| Corporate Governance Committee | ARISTEO R. CRUZ | MEMBER |
| Corporate Governance Committee | NOEL M. CARINO | MEMBER |
| Executive Committee | ARTHUR M. LOPEZ | CHAIRMAN |
| Executive Committee | KENNETH GATCHALIAN | MEMBER |
| Executive Committee | SERGIO ORTIZ-LUIS, JR. | MEMBER |
| Executive Committee | LAMBERTO B/ MERCADO, JR. | MEMBER |
| Executive Committee | ELVIRA A. TING | MEMBER |
| List of other material resolutions, transactions and corporate actions approved by the Board of Directors |
|
Result of the Organizational Meeting on July 26, 2024 at 10:30am |
| Other Relevant Information |
|
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Filed on behalf by:
| Name | Arsenio Alfiler Jr. |
| Designation | Assistant Corporate Secretary |