Other Disclosures to SEC, PSE and Other Pertinent Agencies

• Certificate of Attendance of BOD
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  Jump to Document 2019 Appointment of Phillippe Fetalvero Appointment of Edgardo Augusto Grau Jr Election of Mr. Gil A. Buenaventura Resignation of Dr. Reynaldo B. Vea Request for extension to file SEC Form 17-A HI Directors Attendance for Calendar Year 2020 Material Information Transactions Joint Ventures Results of the August 6, 2021 BOD Meeting Results of Annual Stockholders Meeting Results of Organizational Meeting Promotion of Officers Results of the Nov 26, 2021 BOD Meeting Joint Venture – Amended