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Synergy Grid & Development Phils., Inc.SGP

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

Form/Report Type	Attendance of Directors in the Meetings of the Board of Directors for the year 2025
Report Period/Report Date	Jan 29, 2026

Description of the Disclosure
Please see attached Corporate Secretary's Certification on the record of Attendance of Directors in the Meetings of the Board of Directors for the year 2025.