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Posting of Disclosures in Company Website Pursuant to SEC Memorandum Circular No. 11, Series of 2014

SEC-CGFD Notice • Securities and Exchange Commission Departments • Corporate Governance and Finance Department (CGFD) • Jun 2, 2014

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June 2, 2014 CORPORATE GOVERNANCE AND FINANCE DEPARTMENT TO : All Publicly-Listed Companies SUBJECT : Posting of Disclosures in Company Website Pursuant to SEC Memorandum Circular No. 11, Series of 2014 NOTICE SEC Memorandum Circular No. 11, Series of 2014 mandates all publicly-listed companies (PLCs) to include all company disclosures in their company websites. Accordingly, all PLCs are hereby directed to post all periodic reports on their due dates. Minutes of all General or Special Stockholders' Meeting shall be posted within five (5) days from the actual date of the said meeting. ETISAc Mandaluyong City, June 2, 2014. (SGD.) COMM. MANUEL HUBERTO B. GAITE Officer-in-Charge SEC Memorandum Circular No. 011-14 May 26, 2014

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