UPDATES AND CHANGES FOR 2013
1. Composition of Board-Results of Annual Stockholders Meeting held on May 29, 2013-SEC Form No. 17-C dated May 30, 2013.
2. Directorship in other companies- Results of Annual Stockholders Meeting held on May 29, 2013-SCE Form No. 17-C dated May 30, 2013.
3. Directorship in other listed companies- Definitive Information Statements for the Annual Stockholders’ Meeting-SEC Form No. IS-20 dated April 18, 2013.
4.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.
5. 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.
6. Resignation of officer- Notice of Advisement dated January 9, 2013.
7. 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.
8. Attendance of Directors- Certification on attendance of members of Board of Directors for year 2012- Sworn Certification dated January 3, 2013.
9. Aggregate Remuneration- Definitive Information Statements for the Annual Stockholders’ Meeting-SEC Form IS-20 dated April 18, 2013.
10. 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.
11. 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.
12. Engagement of R.S. Bernaldo & Associates for Internal Audit Services-SEC Form No. 17-C dated January 30, 2013.
13. Ownership Structure- Public Ownership Report for quarter ended December 31, 2012- submitted on January 4, 2013.
14. Ownership Structure-Public Ownership Report for quarter ended March 31, 2013-submitted on April 11, 2013.
15. Ownership Structure-Public Ownership Report for quarter ended March 31, 2013-submitted on July 4, 2013.
16. Annual Report for 2012 submitted on April 17, 2013 under SEC Form 17-A.
17. Amended Annual Report for 2012 – Amended SEC Form 17-A dated June 6, 2013.
18. Consolidated Changes in the Corporation’s Annual Corporate
Governance Report for 2013.