Speaker Accreditation Roundtable Discussion

April 13, 2015 SEC NOTICE TO : All Corporate Governance Training Providers and All Publicly-Listed Companies SUBJECT : Speaker Accreditation Roundtable Discussion Pursuant to SEC Memorandum Circular No. 2, Series of 2015, the Commission will be holding a Corporate Governance Roundtable Discussion for speaker accreditation on 24 April 2015, 1:00PM-5:00PM at the Commission Room, 8th Floor, SEC Bldg., EDSA, Greenhills, Mandaluyong City. Speakers of Corporate Governance Training Providers as well as speakers of companies for their in-house training programs are hereby enjoined to attend this RTD. Please call up Ms. Vivien Verano at (02)5846103 or email [emailprotected] by Wednesday, 22 April 2015 to confirm attendance. A minimal fee of Two Hundred Fifty Pesos (P250.00) will be charged from each participant for snacks. Mandaluyong City, April 13, 2015. (SGD.) TERESITA J. HERBOSA Chairperson ATTACHMENT Program 1:00PM-1:15PM - Welcome Remarks (Chairperson Teresita J. Herbosa) 1:15PM-1:45PM - Financial Crimes (Chairperson Teresita J. Herbosa) 1:45PM-2:15PM - Recent SEC Memorandum Circulars on Corporate Governance and Disclosure/Reportorial Requirements (Dir. Justina F. Callangan) 2:15PM-3:15PM - Annual Corporate Governance Report (ACGR) and ASEAN Corporate Governance Scorecard (ACGS) Comparison and Using the SEC Website Template to Improve ACGS Ranking (Atty. Rosario Carmela B. Gonzalez-Austria and Ms. Karen A. Rocha) 3:15PM-3:30PM - BREAK 3:30PM-4:30PM - Financial Reporting and Audit (OIC General Accountant Emmanuel Y. Artiza) 4:30PM-4:50PM - Proposed Amendments to the Revised Code of Corporate Governance (Ms. Mariane Theresa S. Salud) 4:50PM-5:00PM - Closing Remarks (Chairperson Teresita J. Herbosa)