megaworld corporation www. …...gio'vanni c.'. ·ng for participating in the seminar on...
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MEGAWORLD CORPORATION
25/F Alliance Global Tower, 36th Street cor. II th Avenue Uptown Bonifacio, Taguig City 1634
Trunkline: (632) 905-2900 • (632) 905-2800
www. megaworldcorp. com • E-mail: infodesk@megaworldcorp. com
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November 22, 2017
Ms. VINAVANESSAS. SALONGA Head- Issuer Compliance and Disclosure Department (ICDD) Philippine Dealing & Exchange Corp. 37 /F, Tower 1, The Enterprise Center 6766 Ayala Ave. cor. Paseo de R_oxas, Makati City
Dear Ms. Salonga: I
In compliance with the PDEX disclosUre rules, attached copy of disclosure report of Megaworld Corporation (the "Company'') with PSE for the submission of Certificates of a certain members of the Board of Directors and Key Officers of the Company, who have completed the seminar on Corporate Governance for the year 2017.
Very truly yours,
~ FRANCISCO C. CANUTO Compliance Officer and Corporate Information Officer
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0 CERTIFICATION
INTERNATIONAL ISO 9001 :2008
C IP /2652/ 99/ 11 I 168
MEGAWORLD CORPORATION
25/F Alliance Global Tower, 36th Street cor. II th Avenue Uptown Bonifacio, Taguig City 1634
Trunkline: (632) 905-2900 • (632) 905-2800
www. megaworldcorp. com • E-mail: infodesk@megaworldcorp. com
November 20, 2017
Securities and Exchange Commission Corporate Governance and Finance Department SEC Bldg ., EDSA Greenhills Mandaluyong City
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Attention Ms. Rachel Esther J. Gumtang-Remalante Officer-In-Charge Office of the Director
I
Gentlemen :
In compliance with SEC Memorandum Circular No. 20, Series of 2013, we submit herewith the Certificates of Completion of certain members of the Board of Directors and key officers of Megaworld Corporation , who have completed the seminar on Corporate Governance for the year 2017.
RO ANDO D. SIATELA A
0 CERTIFICATION
INTERNATIONAL ISO 9001 :2008
CIP/2652/99/ 11 / 168
~G? \~_,.'1 CENTER FOR TRAINING
AND DEVELOPMENT, INC.
This
Certificate of .ftttentftince
is presented to
Gerardo C. , Garcia
for participating in the seminar on '
"Corporate Governance: Getting Aheqd"
Held on November 9, 201 7 At Chairman 's Board Room, 18" Floor Alliance Global Tl~treet cor. ll'h Avenue, Uptown Bonifacio, T aguig City
ANGELO D. BERNALDO President
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CENTER FOR TRAINING
AND DEVELOPMENT, INC.
This
Certificate of .ft_ttentfance
is presented to
Enrique S~ntos"~~~. Sy
for participating in the seminar on '-
"Corporate Governance: Getting Aheqd"
Held on November 9, 2017 At Chairman 's Board Room, 18th Floor Alliance Global' Tor4er, 36th Street cor. lith Avenue, Uptown Bonifacio, Taguig City
ANGELO D. BERNALDO President
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CENTER FOR TRAINING
AND DEVELOPMENT, INC.
This
Certificate of .ft.ttentfance
is presented to
Roberto S. Guevara
for participating in the seminar on "
"Corporate Governance: Getting Aheq,d"
Held on November 9, 201 7 At Chairman 's Board Room, 181h Floor Alliance Global Tower, 361h Street cor. JJ'h Avenue, Uptown Bonifacio, Taguig City
/Lu-13~ ROSE ANGELl S. BERNALDO
Director
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CENTER FOR TRAINING
AND DEVELOPMENT, INC.
This
Certificate of .ftttentfance
is presented to . .>;;,·~
LOurdes T~-"-Gutierrez-Alfonso
for participating in the seminar on '
"Corporate Governance: Getting Ahead"
Held on Novfmber 9, 201 7 At Chairman 's Board Room, 18th Floor Alliance Global Towfr, 36th Street cor. Jlh Avenue, Uptown Bonifacio, Taguig City
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ANGELO D. BERNALDO President
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This •
Certificate of lftterufance
is presented to
PhilifJps .. __ G. rCando
for participating in the seminar on "
"Corporate Governance: Getting Aheqd"
Held on November 9, 201 7 At Chairman 's Board Room, 18" Floor Ailiance Global Tow[~eet cor. II'' Avenue, Uptown Bonifacio, Taguig City
ANGE[O D. BERNALDO President
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CENTER FOR TRAINING
AND DEVELOPMENT, INC.
This
Certificate of .ft_ttentfance
is presented to
Francisco C. rCanuto
for participating in the seminar on '
"Corporate Governance: Getting Aheqd"
Held on November 9, 201 7 At Chairman 's Board Room, 18th Floor Alliance Global T,twer, 36th St~eet cor. lith Avenue, Uptown Bonifacio, Taguig City
"" ·. ,- . ·t~ ANGELO D. BERNALDO .
President
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This •
Certificate of .ft_ttentftince
is presented to
Gio'vanni C. '. ·Ng
for participating in the seminar on '
"Corporate Governance: Getting Ahead"
Held on November 9, 2017 · · At Chairman 's Board Room, 18'' Floor Alliance Global T\3treet cor. 11" Avenue, Uptown Bonifacio, Taguig City
ANGELO D. BERNALDO President
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This
Certificate of .ft_ttentfance
is presented to
Jericho P. Go
for participating in the seminar on '
"Corporate Governance: Getting Aheqd"
Held on November 9, 201 7 At Chairman 's Boord Room, 18" Floor Alliance Global Trer, 36"' Street cor. JJ'' Avenue, Uptown Bonifacio, Taguig City
~~~ ANGELO D. BERNALDO
President
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This
Certificate of fltterufance
is presented to
Noli ~n. -~Herna·ndez
for participating in the seminar on '
"Corporate Governance: Getting Aheqd"
Held on November 9, 201 7 At Chairman 's Board Room, 181
h Floor Alliance Global To*er, 361h Street cor. I th Avenue, Uptown Bonifacio, Taguig City
p ANGELO D. BERNALDO
President
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This
Certificate of .fl_ttentfance
is presented to
Kimberly Hazel A: Sta. Maria·
for participati11g in the seminar on .....
"Corporate Governance: Getting Aheqd"
Held on November 9, 2017 At Chairman's Board Room, 18th Floor Alliance Global1wer, 36th Street cor. 1 th Avenue, Uptown Bonifacio, Taguig City
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ANGELO D. BERNALDO President
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This
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Certificate of }ftterufance
is pre sen ted to
Rolando D. Siatela
for participating in the seminar on '
"Corporate Governance: Getting Aheqd"
Held on November 9, 2017 At Chairman 's Board Room, 18" Floor Alliance Global Tol~reet cor. 11'• Avenue, Uptown Bonifacio, Taguig City
ANGELO D. BERNALDO President
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This
Certificate of .ft_ttentftince
is presented to
Johanrf·R. Quiazon
for participating in the seminar on '
"Corporate Governance: Getting Aheqd"
Held on November 9, 2017 At Chairman's Board Room, 18th Floor Alliance Global To1fer, 36th Street cor. Jlh Avenue, Uptown Bonifacio, Taguig City
~~ ANGELO D. BERNALDO
President
~0? \~#'1 CENTER FOR TRAINING
AND DEVELOPMENT, INC.
This
Certificate of .ft_ttentfance
is presented to
Ma~··. Carla T ... · Uykim
for participating in the seminar on '
"Corporate Governance: Getting Ahead"
Held on November 9, 201 7 At Chairman 's Board Room, 18'' Floor Alliance Global Tdl3treet cor. II" Avenue, Uptown Bonifacio, Taguig City
ANGELO D. BERNALDO President
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CENTER FOR TRAINING
AND DEVELOPMENT, INC.
This
Certificate of fl.ttentfance
is presented to
Raymundo ~elendres
for participating in the seminar on "
"Corporate Governance: Getting Aheqd"
Held on November 9, 2017 At Chairman 's Board Room, 18th Floor Alliance Global' Tower, 36th Street cor. lith Avenue, Uptown Bonifacio, Taguig City
/LJ'8~ ROSE ANGEll S. BERNALDO
Director
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CENTER FOR TRAINING
AND DEVELOPMENT, INC.
This
Certificate of .fl_ttentfance
is presented to
Carmen C. Fe-rnando
for participating in the seminar on '
"Corporate Governance: Getting Ahead"
Held on November 9, 201 7 At Chairman 's Board Room, 181h Floor Alliance Global Tower, 361h Street cor. JJ'h Avenue, Uptown Bonifacio, Taguig City
/C.Sts~ ROSE ANGEll S. BERNALDO
Director
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