CR05787-2024

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Philippine Seven CorporationSEVN

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

Form/Report Type 2024 Certifications of Qualification of Independent Directors
Report Period/Report Date Aug 14, 2024
Description of the Disclosure

Attached here are the Certifications of Qualification of the following Independent Directors:

1. Mr. Raymond Anthony N. Alimurung
2. Mr. Ron Hose
3. Mr. Jose T. Pardo

We also submitted the attached report to the Securities and Exchange Commission (SEC).

Thank you.

Atty. Evelyn S. Enriquez
Corporate Secretary

Filed on behalf by:
Name Evelyn Enriquez
Designation Corporate Secretary and Compliance Officer