A.3.11
Did the CEO/Managing Director/President attend the most recent AGM?
Response
YES. The CEO/President attended the recent ASM. Minutes of the Meeting was immediately posted in the website one day after the ASM. The results of the ASM were also disclosed to the PSE and SEC.
References:
1. Website - Company Disclosures/Minutes of the Annual Stockholders’ Meeting 2016
2. Website - Company Disclosures/SEC 17-C/Results of the Annual Stockholders' Meeting (July 27, 2016).
3. PSE EDGE/Disclosures - Results of the Annual Stockholders' Meeting (July 27, 2016).