Update in line with Attendance to CG Trainings and Seminars · Title: Update in line with...
Transcript of Update in line with Attendance to CG Trainings and Seminars · Title: Update in line with...
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SECURITIES AND EXCHANGE COMMISSIONSECBuilding, EDSA,Greenhills,MandaluyongCity,MetroManila,Philippines
Tel:(632) 726-0931 to 39 Fax:(632)725-5293Email: [email protected]
Barcode Page
The following document has been received:
Receiving Officer/Encoder : Dennis B. Malazarte
Receiving Branch : SEC Head Office
Receipt Date and Time : October 11, 2017 03:00:35 PM
Received From : Head Office
Company Representative
Doc Source
Company lnformation
SEC Registration No.
Company Name
lndustry Classification
Company Type
PW00001177
GLOBE TELECOM INC.
Telecommunications
Stock Corporation
Document lnformation
Document lD
Document Type
Document Code
Period Covered
No. of Days Late
Department
Remarks
11011201 7003909
LETTERYMISC
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October 10,2017
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Advisement Letter on certifications of Attendance to a CorporateGovernance Seminar by Board of Directors
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SGlobe {a-
Gtobe Tetecom, lnc.The Gtobe Tower32nd Street corner 7th Avenue,Bonifacio Gl.obaL City,Taguig, Phitippines 1 634
10 October 2017
SECURITIES AND EXCHANGE COMMISSIONG/F Secretariat Building, PICC ComplexRoxas Boulevard, Pasay City
{l +82.7e72000
@ www.gLobe.com.ph
Attention: Atty. lustina F. CallanganDirector, Corporate Governance and Finance Department
Mr. Vicente Felizmenio P. Graciano, fr.Director, Markets and Securities Regulation Department
Gentlemen
In compliance with the SEC Memorandum Circular [MC) No. 20, Series of 2013 directing all key officers andmembers of the board of publicly-listed companies [PLCs) to attend corporate governance [CG) trainings onlywith SEC-accredited training providers and to submit a Certification of Attendance thereof, followed by MC No.
2, Series of 2015 and MC No. 19, Series of 2016, please find attached the certificates of attendance of ourdirectors for their attendance to the 20L7 Corporate Governance seminar conducted by the Risks,Opportunities, Assessment and Management (ROAM), Inc.:
Name Position
Lang Tao Yih, Arthur Non-executive DirectorSamba Natarajan Non-executive Di rector
The same information shall be reflected in our relevant annual reports.
Thank you very much,
Very truly yours,
;p/4 S-a?cDATTY. MARISALVE CIOCSON-COSenior Vice President for Law and Compliance,Chief Compliance Officer and Assistant Corporate Secretary
CC: THE PHILIPPINE STOCK EXCHANGE, INC,3/F Tower 0ne and Exchange Plaza, Ayala Triangle,Ayala Avenue, Makati Cify
Attention:
PHITIPPINE DEATING AND EXCHANGE CORPORATION37 /F Tower 1, The Enterprise Center67 66 Ayala Avenue cor. Paseo de Roxas, Makati City
Mr. Iose Valeriano B. Zuffo IIIOfficer-ln-Charge, Head of Disclosure Department
Ms. Vina Vanessa S. SalongaHead, Issuer Compliance and Disclosure Department
Attention
Lan tao {i[L,,flrtfiur
Risks, Opportunities, Assessment andManagement (ROI\M), Inc.
awards this
CERTIFICATE OF COMPLETION
to
for having completed the seminar on
CORPORATE GOVERNANCE
held on 10 October 2017 atThe Globe Tower, BGC, Taguig City
amin l. Espiritu, Ph.D.
President;,
\,,
Risks, Opportunities, Assessment andManagement (ROAM), Inc.
CERT! FICATE OF COMPLETION
awards this
to
for having completed the seminar on
CORPORATE GOVERNANCE
held on 10 October 2017 atThe Globe Tower, BGC, Taguig City
Sam6a otaroJona
\--^=_gelrlalnln t. Esplrltu, Ph.D.
President