OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Jun 20, 20222. SEC Identification Number 1793. BIR Tax Identification No. 0004880514. Exact name of issuer as specified in its charter PHILIPPINE RACING CLUB, INC.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office SADDLE AND CLUBS LEISURE PARK, BARANGAY SABANG, NAIC, CAVITEPostal Code41108. Issuer's telephone number, including area code 02-8805-20919. 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 | 546,627,296 |
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.
Philippine Racing Club, Inc.PRC 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 |
Background/Description of the Disclosure |
At the Organizational Meeting of the Board of Directors held on 20 June 2022, after the Annual Stockholders' Meeting, |
Name of Person | Position/Designation | Shareholdings in the Listed Company | Nature of Indirect Ownership | |
Direct | Indirect | |||
Santiago S. Cua Jr. | Chairman of the Board | 1,024,238 | 3,038,260 | UNDER PCD NOMINEE |
Exequiel D. Robles | Vice Chairman of the Board | 506,961 | 0 | - |
Solomon S. Cua | Vice Chairman of the Board | 670,761 | 27,667,000 | UNDER PCD NOMINEE |
Simeon S. Cua | President & CEO | 100 | 2,578,328 | UNDER PCD NOMINEE |
Sheryl Lizette C. Cua | Treasurer | 0 | 29,167,193 | UNDER PCD NOMINEE |
Allan V. Abesamis | EVP & CFO | 0 | 682,105 | UNDER PCD NOMINEE |
Santiago N. Cualoping III | EVP & COO | 152,000 | 0 | UNDER PCD NOMINEE |
Glenn Nelson Macavinta | SVP & Compliance Officer | 0 | 0 | - |
Rene Tale | Corporate Secretary | 0 | 0 | - |
Sean Lester N. Cualoping | VP & Assistant Corporate Secretary | 0 | 26,118,600 | UNDER PCD NOMINEE |
Name of Committees | Members | Position/Designation in Committee |
Executive | Santiago S. Cua Jr. | Chairman |
Executive | Simeon S. Cua | Member |
Executive | Exequiel D. Robles | Member |
Executive | Solomon S. Cua | Alternate Member |
Executive | Sheryl Lizette C. Cua | Committee Secretary |
Audit & Related Party Transactions | Michael D. Uy | Chairman |
Audit & Related Party Transactions | George A. Ng | Member |
Audit & Related Party Transactions | Solomon S. Cua | Member |
Audit & Related Party Transactions | Santiago S. Cua Jr. | Alternate Member |
Audit & Related Party Transactions | Sean Lester N. Cualoping | Committee Secretary |
COMPENSATION COMMITTEE | Michael D. Uy | Chairman |
COMPENSATION COMMITTEE | Santiago S. Cua Jr. | Member |
COMPENSATION COMMITTEE | Solomon S. Cua | Member |
COMPENSATION COMMITTEE | Sheryl Lizette C. Cua | Committee Secretary |
CORPORATE GOVERNANCE & RISK COMMITTEE | George A. Ng | Chairman |
CORPORATE GOVERNANCE & RISK COMMITTEE | Michael D. Uy | Member |
CORPORATE GOVERNANCE & RISK COMMITTEE | Solomon S. Cua | Member |
CORPORATE GOVERNANCE & RISK COMMITTEE | Allan V. Abesamis | Member |
CORPORATE GOVERNANCE & RISK COMMITTEE | Glenn Nelson Macavinta | Member |
CORPORATE GOVERNANCE & RISK COMMITTEE | Sean Lester N. Cualoping | Committee Secretary |
MANAGEMENT COMMITTEE | Simeon S. Cua | Chairman |
MANAGEMENT COMMITTEE | Allan V. Abesamis | Member |
MANAGEMENT COMMITTEE | Santiago Cualoping III | Member |
MANAGEMENT COMMITTEE | Sheryl Lizette C. Cua | Member |
MANAGEMENT COMMITTEE | Serena Linette N. Cualoping | Member |
MANAGEMENT COMMITTEE | Antonio Alcasid, Jr. | Member |
MANAGEMENT COMMITTEE | Glenmor Sumalinog | Member |
MANAGEMENT COMMITTEE | Janet Presquito | Member |
MANAGEMENT COMMITTEE | Sean Lester N. Cualoping | Member |
MANAGEMENT COMMITTEE | Joanna Grace Goli | Committee Secretary |
NOMINATION COMMITTEE | Michael D. Uy | Chairman |
NOMINATION COMMITTEE | Solomon S. Cua | Member |
NOMINATION COMMITTEE | Exequiel D. Robles | Member |
NOMINATION COMMITTEE | Sean Lester N. Cualoping | Committee Secretary |
RACING AND GAMING COMMITTEE | Eusebio H. Tanco | Chairman |
RACING AND GAMING COMMITTEE | Ramon P. Ereneta Jr. | Member |
RACING AND GAMING COMMITTEE | Simeon S. Cua | Member |
RACING AND GAMING COMMITTEE | Allan V. Abesamis | Member |
RACING AND GAMING COMMITTEE | Santiago Cualoping III | Member |
RACING AND GAMING COMMITTEE | Sean Lester N. Cualoping | Committee Secretary |
RETIREMENT COMMITTEE | Ramon P. Ereneta Jr. | Chairman |
RETIREMENT COMMITTEE | Sheryl Lizette C. Cua | Member |
RETIREMENT COMMITTEE | Allan V. Abesamis | Member |
RETIREMENT COMMITTEE | Santiago Cualoping III | Member |
RETIREMENT COMMITTEE | Sean Lester N. Cualoping | Committee Secretary |
COMMITTEE ON SECURITY | George A. Ng | Chairman |
COMMITTEE ON SECURITY | Simeon S. Cua | Member |
COMMITTEE ON SECURITY | Ramon P. Ereneta Jr. | Member |
COMMITTEE ON SECURITY | Allan V. Abesamis | Member |
COMMITTEE ON SECURITY | Santiago N. Cualoping III | Member |
COMMITTEE ON SECURITY | Sean Lester N. Cualoping | Committee Secretary |
List of other material resolutions, transactions and corporate actions approved by the Board of Directors |
- |
Other Relevant Information |
Amendment to correct typo: |
Name | Allan Abesamis |
Designation | Executive Vice President & Chief Finance Officer |
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Philippine Racing Club Inc. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 06:03:05 UTC.