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.

Pacific Online Systems CorporationLOTO

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

Form/Report Type	Attendance in Corporate Governance Seminar
Report Period/Report Date	Dec 5, 2024

Description of the Disclosure

Please be informed that we have received the Certificate of Attendance of our Independent Director, Atty. Ma. Gracia M. Pulido Tan, for attending the 2024, 11th Annual SEC - PSE Corporate Governance Forum conducted by the Securities and Exchange Commission. For your reference, attached is a copy of the said certificate. This submission is to adhere with the Code of Corporate Governance for Publicly-listed Companies.