i-remit, inc. i€¦ · i-remit, inc. sec form 17-c current report under section 17 of the...

8/6/2018 Other SEC Forms, Reports and Requirements

http://edge.pse.com.ph/openDiscViewer.do?edge_no=c093e0a734e0af5d43ca035510b6ec2b#sthash.RtwiMoIa.dpbs 1/1

CR05144-2018

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporatedisclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange,and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly tothe Corporate Information Officer of the disclosing party.

I-Remit, Inc.I

PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements

Form/Report Type SEC FORM 17-CReport Period/ReportDate Jul 27, 2018

Description of the Disclosure

In compliance with SEC Memorandum Circular No. 20, Series of 2013, which directs all key officers and members of theboard of publicly listed companies to attend, at least once a year, a program on corporate governance conducted bytraining providers that are duly accredited by the SEC, please see attached Certificates of Participation issued by theInstitute of Corporate Directors to Mr. Harris D. Jacildo (Director and President), Mr. Ruben C. Tiu (Director), Mr. John Y.Tiu, Jr. (Director and Chairman of Bids and Awards Committee), Mr. Gilbert C. Gaw (Director), Mr. Jose Joel Y. Pusta(Independent Director and Chairman of Audit Committee), Mr. Arsenio M. Bartolome III (Independent Director, Chairmanof Related Party Transactions Committee and Corporate Governance Committee), Mr. Felix Adelfo B. Lopez, Jr.(Independent Director and Chairman of Risk Oversight Committee), Mr. Calixto V. Chikiamco (Director and Chairman ofInformation Technology Steering Committee), Ms. Anna Francesca C. Respicio (Corporate Secretary), Ms. Ann MargaretK. Lorenzo (Assistant Corporate Secretary), Ms. Elizabeth G. Yao (Executive Vice President), Mr. Ronald A. Benito(Executive Vice President), Mr. Dennis L. Sobrepeña (Vice President), Ms. Eva P. Hermogenes (Vice President), and Mr.Froilan Miguel G. Alcantara (Compliance Officer) of I-Remit, Inc. in relation to the Advanced Corporate GovernanceTraining Program held on July 27, 2018 in San Juan City.

Filed on behalf by:Name Harris JacildoDesignation President

111111111111111111111I11111111I11111111111111111111I1111I1111I1111I11111111I1111I1111108062018000066

SECURITIES AND EXCHANGE COMMISSIONSECBuilding,EDSA,Greenhilis,MandaluyongCitY,MetroManila,Philippines

Tel:(632) 726-0931 to 39 Fax:(632) 725-5293 Email: [email protected]

Barcode PageThe following document has been received:

Receiving Officer/Encoder : Buen Jose Mose - casReceiving Branch : SEC Head Office

Receipt Date and Time: August 06, 2018 08:48:52 AMReceived From : Head Office

Company Representative

Doc Source

Company Information

SEC Registration No.

Company NameIndustry ClassificationCompany Type

Document Information

A200101631

I-REMIT INC.

Stock Corporation

Document ID

Document Type

Document Code

Period CoveredNo. of Days Late

Department

Remarks

108062018000066

17-C (FORM 11-C:CURRENT DISCLIRPT)

17-C

July 27, 2018

oCFD

A 2 0 0 1 0 1 6 3 1

SEC Registration Number

I - R E M I T , I N C . A N D S U B S I D I A R I E S

(Company’s Full Name)

2 6 / F D i s c o v e r y C e n t r e , 2 5 A D B A v e

n u e , O r t i g a s C e n t e r , P a s i g C i t y

(Business Address: No. Street City/Town/Province)

Mr. Harris D. Jacildo (632) 706-9999 local 100 / 105 / 109 (Contact Person) (Company Telephone Number)

1 2 3 1 1 7 - C

Month Day (Form Type) Month Day (Fiscal Year) (Annual Meeting)

(Secondary License Type, If Applicable)

Dept. Requiring this Doc. Amended Articles Number/Section

Total Amount of Borrowings

Total No. of Stockholders Domestic Foreign

To be accomplished by SEC Personnel concerned

File Number LCU

Document ID Cashier

S T A M P S

Remarks: Please use BLACK ink for scanning purposes.

COVER SHEET

2

I-REMIT, INC.

SEC FORM 17-C

CURRENT REPORT UNDER SECTION 17

OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER

1. July 27, 2018

Date of Report (Date of earliest event reported)

2. SEC Identification Number A200101631 3. BIR Tax Identification No. 210-407-466-000

4. I-REMIT, INC.

Exact name of issuer as specified in its charter

5. Metro Manila, Philippines

Province, country or other jurisdiction of incorporation

6. Industry Classification Code: (SEC Use Only)

7. 26/F Discovery Centre, 25 ADB Avenue, Ortigas Center, Pasig City 1605

Address of issuer's principal office Postal Code

8. (632) 706-9999 local 100 / 105 / 109

Issuer's telephone number, including area code

9. Not applicable

Former name or former address, if changed since last report

10. Securities registered pursuant to Sections 8 and 12 of the Code, or Sections 4 and 8 of the RSA

Title of each Class Number of shares of common stock

outstanding and amount of debt outstanding

Common Stock 611,639,122

11. Indicate the item numbers reported herein: Item 9. Other Events

3

Item 9. Other Events.

In compliance with SEC Memorandum Circular No. 20, Series of 2013, which directs all key

officers and members of the board of publicly-listed companies to attend, at least once a year, a

program on corporate governance conducted by training providers that are duly accredited by the

SEC, please see attached Certificates of Participation issued by the Institute of Corporate Directors to

Mr. Harris D. Jacildo (Director and President), Mr. Ruben C. Tiu (Director), Mr. John Y. Tiu, Jr.

(Director and Chairman of Bids and Awards Committee), Mr. Gilbert C. Gaw (Director), Mr. Jose Joel

Y. Pusta (Independent Director and Chairman of Audit Committee), Mr. Arsenio M. Bartolome III

(Independent Director, Chairman of Related Party Transactions Committee and Corporate

Governance Committee), Mr. Felix Adelfo B. Lopez, Jr. (Independent Director and Chairman of Risk

Oversight Committee), Mr. Calixto V. Chikiamco (Director and Chairman of Information Technology

Steering Committee), Ms. Anna Francesca C. Respicio (Corporate Secretary), Ms. Ann Margaret K.

Lorenzo (Assistant Corporate Secretary), Ms. Elizabeth G. Yao (Executive Vice President), Mr.

Ronald A. Benito (Executive Vice President), Mr. Dennis L. Sobrepeña (Vice President), Ms. Eva P.

Hermogenes (Vice President), and Mr. Froilan Miguel G. Alcantara (Compliance Officer) of I-Remit,

Inc. in relation to the Advanced Corporate Governance Training Program held on July 27, 2018 in

San Juan City.

SIGNATURE

Pursuant to the requirements of the Securities Regulation Code, the issuer has duly causedthis report to be signed on its behalf by the undersigned thereunto duly authorized.

Issuer: I-REMIT, INC.

By:

FROILANMIUEL:bRACompliance Officer

July 27,2018

4

to

Institut ofCorporate Directors

presents this

Certificate of Participation

Harris D. JacildoI-Rernlt, Inc.

for having participated in

Advanced Corporate GovernanceTraining Program

held onFriday, 27 July 2018

at Sterling Bank of Asia,San Juan City, Metro Manila, Philippines.

a ~C/Alfr 0 E~~

Chief Executive Officer

to

Institute ofCorporate Directors

presents this

Certificate of Partici pation

Ruben TiuDiscovery World CorporiIIation/Sterling Bank of Asia





fA o-C/Alfr. 0 E:~


lnfernando

Text Box

lnfernando

Typewritten Text

lnfernando

Text Box

I-Remit, Inc.

to


presents this


John Y. Tiu, Jr.Discovery World Corporation





a ~C/Alfr; OE~~


lnfernando

Text Box

lnfernando

Text Box

I-Remit, Inc.

to

Institute ofCorporat Dir C ors

presents this


Gilbert C. Gawl-Remit, Inc.





a o-C/Alfr 0 E~~


to


presents this


Jose Joel Y. PustaI-Remit, Inc.





a. o--C/Alfr. 0 E~~


to


presents this


Arsenio Bartolome IIII-Remit, Inc.





a o-C/Alf~ OE:~


to


presents this


Adelfo LopezI-Remit, Inc.




at Sterling Bank of Asia,San Juan City, Philippines.

a o-C/Alfr OE:~


to

Institute ofCorpora e Directors

presents this


Calixto ChikiamcoI-Remit, Inc.





a a-c:/Alfr. 0 E~~


to


presents this


Anna Francesca RespicioDiscovery World Corporation


Advanced Corporate GovernanceTraining Program. held on

Friday, 27 July 2018at Sterling Bank of Asia,

San Juan City, Metro Manila, Philippines.

a. o-C/Alfr; 0 E~~


lnfernando

Text Box

lnfernando

Text Box

I-Remit, Inc.

to


presents this


Ann Margaret K. LorenzoTVV Law Office





a o-C/Alfr 0 E~~


lnfernando

Text Box

lnfernando

Text Box

I-Remit, Inc.

to


presents this


Elizabeth G. YaoI-Remit, Inc./Sterling Bank of Asia





(), QWO-C/Alfr: 0 E~~


lnfernando

Text Box

lnfernando

Text Box

I-Remit, Inc.

to


presents this


Ronald A. BenitoI-Remit, Inc.





a c::/Alft: oor.~


to

Institut ofCorporate Directors

presents this


Dennis L. SobrepeiiaDiscovery World Corporation/I-Remit, Inc.jSterling Bank of

Asia





lnfernando

Text Box

lnfernando

Text Box

I-Remit, Inc.

to


presents this


Eva HermogenesI-Rernlt, Inc.





-

fA C/Alfr o~~


to


presents this


Froilan AlcantaraI-Remit, Inc.




at Sterling Bank of Asia,San Juan City, Philippines.

a, a-c:/Alfr OE~~


INSTITUTE OF CORPORATE DIRECTORS ANNUAL CORPORATE GOVERNANCE TRAINING PROGRAM COURSE OUTLINES Environment, Social and Governance (ESG)

William Wayne T. Quesang

Concept of ESG Uses of the Rating

Evaluation Process

Uses of the Rating

Industry Reports

Data Privacy Act of the Philippines

Carmelo R. Alcala

Introduction - What is Privacy

DP Law Highlights - RA 10173

Penalties

Key Definitions

Rights of the Data Subject

Summary of Obligations

Data Privacy Officer

DP Principles

Framework

Breach Reporting

Other Roles

What if we don’t comply

The Anti-Money Laundering (AML)/Combating the Financing of Terrorism (CFT) Course

Angelica H. Lavares

Philippine Legal Framework for AML

AML Act, as amended

Financial Intelligence Unit: Anti-

Money Laundering Council (AMLC)

AMLC Functions

Covered Persons

Covered Transactions

Suspicious Transactions

Unlawful Activity (Predicate Offense)

Other Specific AMLA Violations

Confidentiality and Safe harbor

Provisions

Administrative Sanctions

Salient Features of UARR

Risk Management

Specific AML Areas

Criteria for type of customers and

Standard of Due Diligence

Factors to Consider in Risk Profiling

Low Risk Customers

Average Due Diligence

Enhanced Due Diligence

Face to Face Contact

Politically Exposed Person Defined

Covered Transactions Reporting

Suspicious Transactions Reporting

Record Keeping

AML Training Program

BSP Enforcement Actions

Sanctions and Penalties

SPEAKER PROFILE

William Wayne T. Quesang holds a Postgraduate Diploma in

Business Research Methods from the Edinburgh Business

School, Herriot-Watt University, UK and an MS in Finance

(major in Financial Sector Management) from the University of

London, UK. He is also a registered Mechanical Engineer

and earned his MS in Financial Engineering, both from the De

La Salle University, PH.

Currently, William works as a Senior Associate at MSCI Hong

Kong Limited, Inc., where he is with the global research team

that assists Institutional Investors looking to enhance their

exposure to environmental, social and governance (ESG) investing, while maintaining a

broad and diversified universe to invest. He conducts in-depth research on Corporate

Governance by analyzing the ESG-related business practices of thousands of

companies worldwide, helps Institutional Investors identify risks and opportunities that

traditional investment research may overlook and globally integrate ESG into their

investment decision-making processes. In addition, William also manages and

enhances the MSCI Global Investable Market Indexes (GIMI) for the Americas, EMEA

and Asia Pacific regions, and monitors the relevant country developments globally (e.g.,

equity market accessibility, regulations, political and economic developments). He also

does research on methodology enhancements for the MSCI GIMI in close consultation

with leading investment management firms

Prior to joining MSCI, William served as Financial Market Research Officer at the

Treasury Department of the Bangko Sentral ng Pilipinas, where he conducted research

and studies on strengthening BSP’s frameworks to mitigate risks (e.g. interest rate, FX,

and credit exposure), gauge portfolio managers’ performance, and create indexes that

may be used to scale market accessibility, regulations, political and economic

developments of new markets. He also served as member of the Technical Secretariat

to the Investment Management Committee and as the Department’s coordinator for all

of its programs with its global partners such as the ASEAN Central Banks, World Bank,

International Monetary Fund and the Bank for International Settlement.

SPEAKER PROFILE

CARMELO R. ALCALA, FICD CEO, CRA Consultancy Services

Education

• Professional Certification as ISO27032 Lead Cyber Security Manager,

Professional Evaluation and Certification Board, Montreal, Canada

• Professional Certification as ISO27001 Lead Auditor, PECB, Montreal, Canada

• Professional Certification as ISO 31000 Risk Manager, PECB, Montreal, Canada

• Professional Certification for CObIT5 Foundation Level, ISACA, Ill., USA

• Professional Implementer Certification in Payment Card Industry Data Security

Standard, SISA Payment Security Specialists, India

• Professional Certification for Forensic Accountancy, Institute of Certified Forensic

Accountants- Philippines

• Professional Certification as Internal Control Auditor, The Institute of Internal

Controls, New Jersey, USA

• Professional Certification in Information Systems Auditor, ISACA, Illinois

• Bachelor of Science In Engineering (Electronics and Communications, University

of the East, Kalookan City, Philippines, 1986-1989

Experience

• Senior Assistant Vice President, Corporate Audit, EXL SERVICE

• Head, Internal Audit Department, ADEC-Innovations (2013-2017)

• Enterprise Risk Manager & ISO Advisor, ADEC-Innovations (2016- 2017)

• IT Audit Manager, American Data Exchange Corp (2012-2013)

• Senior Internal Auditor, National Grid Corporation of the Philippines (2009-2012)

• Senior Internal Auditor, National Transmission Corporation, (2003- 2009)

• Senior Internal Auditor, National Power Corporation, (1989-2003)

• Past President, ISACA-Manila (2013-2014)

• Board of Director, NPC Employees Multi-purpose Cooperative

Current Directorship

• Board of Trustee, ISACA-Manila

• Board of Director, Excelcia Learning Institute

SPEAKER PROFILE

ANGELICA H. LAVARES called Nenet, is a graduate

of St. Theresa's College and the University of the

Philippines.

She has had extensive experience in general management, and legal expertise across various industries including banking, real estate, manufacturing and exports, acquisitions, and international contract negotiations. She has been connected with various business organizations and multinationals, and has dealt with various government agencies in the course of her work.

She is now retired, and works as a consultant in the field of general management and banking, and looks forward to engaging in various activities as a way of paying forward the many blessings she has had in her career.

i-remit, inc. i€¦ · i-remit, inc. sec form 17-c current report under section 17 of the...

Documents