CR00040-2025

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.

Euro-Med Laboratories Phil., Inc.EURO

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

Form/Report Type Board of Directors' Attendance to 2024 Board Meetings
Report Period/Report Date Jan 3, 2025
Description of the Disclosure

Certification of Record of Attendance in Board of Directors' Meetings for the year 2024

Filed on behalf by:
Name Janice Ong
Designation Corporate Secretary