CR06248-2020

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Da Vinci Capital Holdings, Inc.DAVIN

PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements

Form/Report Type Material Related Party Transaction Policy of Da Vinci Capital Holdings, Inc.
Report Period/Report Date Sep 24, 2020
Description of the Disclosure

Please see attached amended Material Related Party Transaction of Da Vinci Capital Holdings, Inc. incorporating the recommended changes by the Securities and Exchange Commission in paragraphs 4 and 8 of the policy, as follows:

paragraph 4 - Engagement of external party to evaluate the fairness of the terms of material related party transactions before the execution of the transaction.

paragraph 8 - Providing for appropriate remedies or penalties in case of abusive material related party transactions.

Filed on behalf by:
Name Candy Dacanay-Datuon
Designation Corporate Secretary