Appointment of Officer
ABS-CBN Corporation Sgt. Esguerra Avenue, euezon City, philippines
AEIS.TCE;N
January 5,2016
Dealing and Exchange Corpotatron 37"' Floor, Tower 1, The Enterprise Center 6766 AyalaAvenue corner paseo de Roxas
f!Sppi""
Makati City
Attention: Subiect:
Ms. Vina Vanesssa S. Salonga Head - Issuer Compliance and Disclosure Department
Appointment of New President and chief Executive officer
Dear Ms Salonga: This is to inform you that Board of Djrectors appointed on Decemb er 1"7, 2015, cailol. Ifutigbak as the new President and chief Executive officer of ABS-GBN corporation effe.ti., e January 1, 201'6 to replace Ma. Rosario Santos-Concio, who retires effectrve Decernber 3I.2015. See
below information:
Resi
auon ion/Renroval
Name of Person
o_r
lacement
Position/ Designation
Effective Date of Resignation/Cessarion of term
(mm/dd/sryw) Ma. Rosario
President and Chief
Santos-Concio
Executive Officer
1,2/31/201,s
Reason(s) for Resignation / Cess atjon
Retirement
Electio n of nppolntment Name
of
Person
Date
of
Position/
Appointment/
Designation
Election
(mm/dd/w) CatloL
President and Chief
IGtigbak
Executive
12/17 /201,5
Effective Date
of
Resignation/Ces sation
Shareholdings in the Listed
Company
of term (mm/dd/W)
Direct 1
/ r /2016
1.
Officer
Indirect 0
Nature
of
Indirect Ownership
Not Applicable
Thank you!
Very truly yours,
frr Connie T. B{fraag Depury Corpoftate I nformation Officer
AEIS.TCE;N
January 5,2016
Dealing and Exchange Corpotatron 37"' Floor, Tower 1, The Enterprise Center 6766 AyalaAvenue corner paseo de Roxas
f!Sppi""
Makati City
Attention: Subiect:
Ms. Vina Vanesssa S. Salonga Head - Issuer Compliance and Disclosure Department
Appointment of New President and chief Executive officer
Dear Ms Salonga: This is to inform you that Board of Djrectors appointed on Decemb er 1"7, 2015, cailol. Ifutigbak as the new President and chief Executive officer of ABS-GBN corporation effe.ti., e January 1, 201'6 to replace Ma. Rosario Santos-Concio, who retires effectrve Decernber 3I.2015. See
below information:
Resi
auon ion/Renroval
Name of Person
o_r
lacement
Position/ Designation
Effective Date of Resignation/Cessarion of term
(mm/dd/sryw) Ma. Rosario
President and Chief
Santos-Concio
Executive Officer
1,2/31/201,s
Reason(s) for Resignation / Cess atjon
Retirement
Electio n of nppolntment Name
of
Person
Date
of
Position/
Appointment/
Designation
Election
(mm/dd/w) CatloL
President and Chief
IGtigbak
Executive
12/17 /201,5
Effective Date
of
Resignation/Ces sation
Shareholdings in the Listed
Company
of term (mm/dd/W)
Direct 1
/ r /2016
1.
Officer
Indirect 0
Nature
of
Indirect Ownership
Not Applicable
Thank you!
Very truly yours,
frr Connie T. B{fraag Depury Corpoftate I nformation Officer
