DATES TO REMEMBER

Annual Stockholders' Meeting

(5 August 2023)

ACTIVITY

DEADLINE

DAY/TIME

Deadline for submission of

26 July 2023

Wednesday (5:00 p.m)

Proxy Instruments and

Secretary's Certificate

Registration Period

17 July to 3 August 2023

Monday to Thursday

Voting Period

1 August to 5 August 2023

Tuesday to Friday (7:30

a.m. to 10:00 p.m.)

Saturday (7:30 a.m. to

10:00 a.m.)

Validation of Proxies

27 July 2023

Thursday

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PSE - Philippine Stock Exchange Inc. published this content on 11 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 July 2023 07:32:05 UTC.