Disclosures

MacroAsia Corp. has disclosed the buyback of 50,000 shares at P2.80 apiece on January 26, in line with the company’s share buyback program.

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Pacific Online Systems Corp. has disclosed the buyback of 9,000 shares at P18.68 a share, on January 25, the buyback of 100,000 shares at P18.80 a share and the buyback of 5,000 shares at P18.68 a share, on January 26, in line with the company’s share buyback program.

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Information Capital Technology Ventures Inc. has disclosed the resignation of Jose Manuel G. Romualdez as member and vice chairman of the company’s board of directors, effective January 25. The company also disclosed that Vicente Araneta III will replace Romualdez when he is elected in the next directors’ meeting.

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Philex Mining Corp. disclosed on January 26 the appointment of Michael T. Toledo as senior vice president for corporate affairs of the company.

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SM Prime Holdings Inc. has disclosed the change of their business address from SM Corporate Offices, Building A, 1000 J. W. Diokno Boulevard, Mall of Asia Complex, Pasay City 1300, to Mall of Asia Arena Annex Building, Coral Way corner J.W. Diokno Blvd., Mall of Asia Complex, Barangay 76, Zone 10, CBP-1A, 1300 Pasay City, effective January 30.

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Roxas and Company Inc. will hold its annual stockholders’ meeting on February 22 at 10 a.m. at the Turf Room, Manila Polo Club, McKinley Road, Forbes Park, Makati City. Stockholders, as of January 3, shall be entitled to notice of, and to vote at, the meeting.

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Philippine Long Distance Telephone Co. will hold a special stockholders’ meeting on March 22 at 4 p.m. at the Grand Ballroom, Dusit Thani Manila, Ayala Center, Makati City. Stockholders, as of January 24, shall be entitled to notice of, and to vote at, the meeting.—Compiled by Schatzi Quodala and Marielle Medina, Inquirer Research