Pacific Online: Change of directors and/or officers (resignation, removal or appointment, election and/or promotion)

SAFETY AND EXCHANGES COMMISSIONSEC FORM 17-C

CURRENT ARTICLE 17 REPORT
OF THE SECURITIES REGULATORY CODE
AND CBC RULE 17.2(c)

1. Report Date (Date of first reported event) June 9, 20222. SEC Identification Number AS093-0088093. BIR tax identification number 003-865-392-0004. Exact name of the issuer as specified in its charter PACIFIC ONLINE SYSTEMS SOCIETY5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. Industry classification code (SEC use only) 7. Principal office address 28th Floor, East Tower, PSE Center, Exchange Road, Ortigas Center, City of PasigPostal code16058. Issuer’s phone number including area code (632) 8584-17009. Former name or address, if changed since last report N / A10. Securities registered pursuant to Articles 8 and 12 of the SRC or Articles 4 and 8 of the RSA

Title of each class

Number of Common Shares Outstanding and Amount of Outstanding Debt

Common 895 330 946

11. Indicate the article numbers reported here Item 9

The Exchange does not warrant or assume any responsibility for the accuracy of the facts and statements contained in any corporate disclosures, including financial reports. All data contained herein is prepared and submitted by the Disclosing Party to the Exchange, and is being released for informational purposes only. Any questions about the data contained herein should be directed directly to the disclosing party’s corporate information officer.


Pacific Online Systems SocietyLOTTO

PSE Disclosure Form 4-8 – Change of Directors and/or Officers
(Resignation/Revocation or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Purpose of disclosure

Election of a non-executive director (Mr. Raul B. De Mesa)

Background/Description of Disclosure

Please note that at an extraordinary meeting of the Board of Directors of the Company held today, June 9, 2022, Mr. Raul B. De Mesa was elected as a non-executive member of the Board of Directors.

Resignation/Revocation or Replacement

person’s name

Position/Designation

Effective date of resignation/termination of mandate
(dd/mmm/yyyy)

Reason(s) for resignation/termination

Election or appointment

person’s name

Position/Designation

Date of appointment/election
(dd/mmm/yyyy)

Effective date of nomination election
(dd/mmm/yyyy)

Participations in the listed company

Nature of indirect ownership

Direct

Indirect

RAUL B. DE MESA DIRECTOR 06/09/2022 06/09/2022 300

Promotion or change of designation

person’s name

Position/Designation

Date of approval
(dd/mmm/yyyy)

Effective date of change
(dd/mmm/yyyy)

Participations in the listed company

Nature of indirect ownership

Of

To

Direct

Indirect

Other relevant information

Mr. De Mesa is currently Chairman of AbaCore Capital Holdings, Inc. and a director of CAP Life Insurance Corporation. He is a distinguished banker and has acquired extensive experience in the financial sector. He previously held the position of President and CEO of Bank of Commerce, which was preceded by approximately 37 years of service in the banking industry, particularly in institutions such as Security Bank, Manila Banking Corporation and the Far East Bank and Trust Company.

Filed on behalf of:

Last name

JASON NALUPTA

Designation

DEPUTY GENERAL SECRETARY

Disclaimer

Pacificonline Systems Inc. published this content on June 10, 2022 and is solely responsible for the information contained therein. Distributed by Audienceunedited and unmodified, on Jun 10, 2022 05:01:07 UTC.

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