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CHANGES IN COMPANY LEADERSHIP

AT SEC 17-C 2022 Resignation of Roberto Cecilio O. Lim (Independent Director) 1August2022

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AT SEC 17-C 2021 AGM & BOD Organizational Meeting 14Jun2021

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Resignation & Appointment of Corp. Sec. & Asst. Corp. Sec. 23Jul2021

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AT SEC 17-C 2020 AGM & BOD Organizational Meeting 24Aug2020

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AT 17-C_Results of AGM and Org. Meetings 27Jull2017

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AT SEC 17-C 2019 AGM & BOD Organizational Meeting 7May2019

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AT SEC 17-C 2018 AGM & BOD Organizational Meeting 26Apr2018

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AT 17-C Resignation and Appointment of New Chief Audit Executive 12Oct2018.pdf

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AT_17-C_Resignation and Election of Independent Director_9Aug2016

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AT 17-C Resignation and Election of Compliance Officer 28 Aug 2015

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