CR00022-2025

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.

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

Form/Report Type Board of Directors' Attendance for Meetings Held in 2024
Report Period/Report Date Jan 2, 2025
Description of the Disclosure

Certification of record of Attendance in Board of Directors' Meetings for the covered year 2024, per SEC Memorandum Circular No. 24, Series of 2019.

Filed on behalf by:
Name Angeline Macasaet
Designation Corporate Secretary and Acting Compliance Officer