OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Jul 26, 20222. SEC Identification Number A1999088743. BIR Tax Identification No. 2029557964. Exact name of issuer as specified in its charter DFNN, Inc.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office L2 - L5 14th Floor, Philippine Stock Exchange Tower, 5th Ave. cor. 28th St., BGC, Taguig CityPostal Code16348. Issuer's telephone number, including area code (02) 8396 - 52709. 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 | 324,620,008 |
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.
DFNN, Inc.DFNN 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 held today, 26 July 2022. |
Background/Description of the Disclosure |
Results of the Organizational Meeting held today, 26 July 2022. |
Name of Person | Position/Designation | Shareholdings in the Listed Company | Nature of Indirect Ownership | |
Direct | Indirect | |||
Ramon C. Garcia, Jr. | Executive Chairman of the Board | 16,330,766 | 22,867,221 | The shares are held by him as a controlling shareholder. |
Calvin Lim | President and Chief Executive Officer | 672,000 | 0 | N/A |
Ricardo F. Banaag | Chief Operating Officer | 0 | 0 | N/A |
Elisaire T. Lacson | Chief Financial and Investment Officer | 0 | 0 | N/A |
Edwin B. Villanueva | Treasurer | 1,012,501 | 0 | N/A |
Francis M. Formalejo | Chief Technology Officer | 0 | 0 | N/A |
Atty. Cyrus R. Montesa | Chief Legal Counsel, Chief Compliance Officer, Data Protection Officer and Assistant Corporate Secretary | 0 | 0 | N/A |
Atty. Elmer B. Serrano | Corporate Secretary | 100 | 100 | N/A |
Chi-Ho Li | Chief Information Officer | 0 | 0 | N/A |
Mark Allan E. De Ungria | Chief Revenue Officer | 0 | 0 | N/A |
Abigail A. Garcia | Investor Relations and Corporate Communications Officer | 0 | 0 | N/A |
Name of Committees | Members | Position/Designation in Committee |
Executive Committee | Ramon C. Garcia, Jr. | Chairman |
Executive Committee | Marco Antonio R. Urera | Member |
Executive Committee | Calvin Lim | Member |
Executive Committee | Edwin B. Villanueva | Member |
Audit Committee | James Beltran | Chairman |
Audit Committee | Ramon C. Garcia, Jr. | Member |
Audit Committee | Edwin B. Villanueva | Member |
Audit Committee | Calvin Lim | Member |
Audit Committee | Charles Hwang | Member |
Audit Committee | Marco Antonio R. Urera | Member |
Nomination Committee | Ramon C. Garcia, Jr. | Chairman |
Nomination Committee | Calvin Lim | Member |
Nomination Committee | Charles Hwang | Member |
Compensation and Remuneration Committee | Ramon C. Garcia, Jr. | Chairman |
Compensation and Remuneration Committee | Edwin B. Villanueva | Member |
Compensation and Remuneration Committee | Charles Hwang | Member |
Compensation and Remuneration Committee | Calvin Lim | Member |
Corporate Governance Committee | James Beltran | Chairman |
Corporate Governance Committee | Calvin Lim | Member |
Corporate Governance Committee | Charles Hwang | Member |
Related Party Committee | James Beltran | Chairman |
Related Party Committee | Calvin Lim | Member |
Related Party Committee | Edwin B. Villanueva | Member |
Related Party Committee | Steve Tsao | Member |
Related Party Committee | Franchette Acosta | Member |
Board Risk and Oversight Committee | Steve Tsao | Chairman |
Board Risk and Oversight Committee | Charles Hwang | Member |
Board Risk and Oversight Committee | Calvin Lim | Member |
List of other material resolutions, transactions and corporate actions approved by the Board of Directors |
None |
Other Relevant Information |
None |
Name | Cyrus Richard Montesa |
Designation | Chief Legal Counsel/Chief Compliance Officer |
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DFNN Inc. published this content on 27 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 July 2022 23:11:01 UTC.