A. BOARD MATTERS
1. Board of Directors
a) Composition of Board-Results of Annual Stockholders Meeting held on May 29, 2013-SEC Form No. 17-C dated May 30, 2013 – RESULT OF ASM MAY 2013
b) Directorship in other companies- Results of Annual Stockholders Meeting held on May 29, 2013-SCE Form No. 17-C dated May 30, 2013 – RESULT OF ASM MAY 2013
c) Directorship in other listed companies- Definitive Information Statements for the Annual Stockholders’ Meeting-SEC Form No. IS-20 dated April 18, 2013 – SEC FORM 20-IS – 2013
d) Relationship within the company-Definitive Information Statements for the Annual Stockholders’ Meeting-SEC Form IS-20 dated April 18, 2013 Shareholding in the Company-Definitive Information Proxy Statements for the Annual Stockholders’ Meeting-SEC Form No. IS-20 dated April 18, 2013 – SEC FROM 20-IS – 2013
e) Changes in the Board of Directors- Results of Annual Stockholders’ Meeting held on May 29, 2913-SEC Form No. 17-C dated May 30, 2013. – RESULT OF ASM MAY 2013
f) Resignation of officer- Notice of Advisement dated January 9, 2013 - NOTICE – JAN092013
g) Voting results of the last Annual General Meeting-Results of Annual Stockholders’ Meeting held on May 29, 103-SEC Form No. 17-C dated May 30, 2013. - RESULT OF ASM MAY 2013
B. BOARD MEETING & ATTENDANCE
1. Attendance of Directors- Certification on attendance of members of Board of Directors for year 2012- Sworn Certification dated January 3, 2013. – SWORN CERTIFICATION – JAN TO DEC 2012
C. REMUNERATION MATTERS
1. Aggregate Remuneration- Definitive Information Statements for the Annual Stockholders’ Meeting-SEC Form IS-20 dated April 18, 2013. – SEC FROM 20-IS – 2013
D. STOCK RIGHTS, OPTIONS AND WARRANTIES
1. Report on Subscriptions under Stock Option Plan as of September 30, 2013- Letter of Advisement through a Secretary Certificate submitted to SEC on October 4, 2013. - SECRETARY CERT – OCT42013
2. Report on Subscriptions under Stock Option Plan as of November 30, 2013- Letter of Advisement through a Secretary Certificate submitted to SEC on December 5, 2013. – SECRETARY CERT – DEC052013
E. INTERNAL AUDIT AND CONTROL
1. Engagement of R.S. Bernaldo & Associates for Internal Audit Services-SEC Form No. 17-C dated January 30, 2013. – SEC FORM 17-C – JAN302013
F. DISCLOSURE AND TRANSPARENCY
1. Ownership Structure- Public Ownership Report for quarter ended December 31, 2012- submitted on January 4, 2013 – PUBLIC OWNERSHIP – DEC312012
2. Ownership Structure-Public Ownership Report for quarter ended March 31, 2013-submitted on April 11, 2013 – PUBLIC OWNERSHIP – MAR312013
3. Ownership Structure-Public Ownership Report for quarter ended March 31, 2013-submitted on July 4, 2013 – PUBLIC OWNERSHIP – JUN302013
4. Annual Report for 2012 submitted on April 17, 2013 under SEC Form 17-A. - SEC FORM 17-A – APR162013
5. Amended Annual Report for 2012 – Amended SEC Form 17-A dated June 6, 2013. – SEC FORM 17-A – DEC312012
SECRETARY’S CERTIFICATE – Consolidated Changes in the Corporation’s Annual Corporate
Governance Report for 2013 – SEC CERT – JUL31 2014
