01 April 2020

SECURITIES AND EXCHANGE COMMISSION

Compliance and Monitoring Division
Secretariat Building, PICC Complex
Roxas Boulevard, Metro Manila

Attention: Ms. KENNETH JOY A. QUIMIO

Assistant Director

Dear Ms. Quimio:

In compliance with the requirements of Memorandum Circular No. 9

series of 2020 issued by the Securities and Exchange Commission
last 18 March 2020 relating to instances where the “annual meeting
and election of directors, or officers is not held due to health and
safety reasons relating to the COVID-2019 disease”, we submit
herein the report of non-holding of annual meeting of
_________________

Thank you.

Very truly yours,

_______________________
Corporate Secretary
 SECURITIES AND EXCHANGE COMMISSION
REPORT OF NON-HOLDING OF ANNUAL MEETING
Pursuant to Sections 2 and 4 of SEC Memorandum Circular No. 9, series
of 2020

1. Corporate Name __________________

2. SEC Registration Number __________________

3. Date of Annual Meeting per By- Any date in March of each year
Laws

4. New Date of Actual Meeting To be determined once the

Enhanced Community Quarantine
(ECQ) has been lifted, and taking
into account the twenty one (21)
day notice period and sixty (60)
day resetting period under the
Revised Corporation Code.

5. Reason for the Non-Holding of Imposition of the ECQ, and the

Meeting possible difficulty for some
stockholders to join via remote
communications. Hence, the
Corporation deems it better to
call a meeting after the ECQ to
ensure greater participation of all
stockholders.

6. Venue of the Intended Meeting _________________________________

SIGNATURES

Pursuant to the requirements of SEC Memorandum Circular No. 9, series of 2020,

the Corporation has duly caused this report to be signed and dated on its behalf
by the undersigned hereunto duly authorized.

____________________________ 01 April 2020

Reporting Corporation Date
By:

_________________________
Corporate Secretary