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CN - No.

2020-0068

TO : All Listed Companies

SUBJECT : Further Extension of the Deadline for the Submission of the


Integrated Annual Corporate Governance Report (I-ACGR)

DATE : July 23, 2020

Please be advised that the Securities and Exchange Commission (“SEC”) issued a notice (the
“SEC Notice”) to all publicly-listed companies (“PLCs”) regarding the further extension of the
deadline for filing the Integrated Annual Corporate Governance Report (I-ACGR).

The said SEC Notice states, in part, that:

...

In its en banc meeting held on 21 July 2020, the Commission resolved to


further extend the deadline for the submission of the I-ACGR to 01 September
2020.

The extension shall automatically be applied without the need for covered
PLCs to submit a request to the Commission. PLCs, however, are not precluded
from submitting their I-ACGRs on or before the previously set deadline, i.e., 30
July 2020.

Attached is a copy of the said SEC Notice for your reference.

(Original Signed)
ROEL A. REFRAN
Chief Operating Officer

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