C07950-2023 |
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.
Subject of the Disclosure |
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Results of the Organizational Meeting of the Board of Directors held today, November 8, 2023. |
Background/Description of the Disclosure |
Results of the Organizational Meeting of the Board of Directors of the Company held on November 8, 2023 after the Annual Meeting of Stockholders. |
List of other material resolutions, transactions and corporate actions approved by the Board of Directors |
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1. The Board approved the re-appointment of principal legal counsel, Sycip Salazar Hernandez & Gatmaitan Law Office |
Other Relevant Information |
Attached is a copy of the Company's disclosure on results of Annual Stockholders' Meeting and Organizational Meeting of the Board of Directors. |
Name | HERMOGENE REAL |
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Designation | Corporate Secretary |