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Phinma CorporationPHN

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

Form/Report Type	Attendance of the Board of Directors in 2025
Report Period/Report Date	Dec 31, 2025

Description of the Disclosure
In compliance with SEC Memorandum Circular No. 1 Series of 2014, attached is the advisement letter on the attendance of Board of Directors of PHINMA Corporation to the meetings of the company in 2025.