Philodrill Corp. · PSE:OV

Philodrill — The Philodrill — Shareholder Meeting (September 2021)

15 slides from Philodrill's shareholder meeting presentation, Sep 23, 2021

  1. Slide 1: SEC Cover Sheet

    COVER SHEET 3 slelsla] S.E.C. Registration Number 1[tfolp[ Ra TI 1 | LITT TTI | | | | [| | (Company's Full Name) Le] ¢]n| lel ie] leleL.] [olulsfa] Taf fotm [a] Tcle[ofe[e [ulm] ] Contact Person Blulilifalilnlel, if2[s plilol[nlel el sltlrlelelt | mielolalalilulylofnfol Tclifefy] T TT [| [IT (Busine

  2. Slide 2: Certification on Corporate Governance

    THE PHILODRILL CORPORATION QUAD ALPHA CENTRUM, 125 PIONEER, MANDALUYONG CITY, PHILIPPINES TEL. NOS. 631-1801 TO 05 ; 631-8151/52 ; FAX: (632) 631-8080 , (632) 631-5310 CERTIFICATION Pursuant to the provisions of our Corporate Governance Manual required under Securities and Exchange Commission Memora

  3. Slide 3: Certificate of Completion - Alfredo C. Ramos

    Risks, Opportunities, Assessment and Management (ROAM), Inc. awards this CERTIFICATE OF COMPLETION to Alfredo C. Ramos for having completed the webinar on CORPORATE GOVERNANCE held on 14 September 2021 via Zoom Benjamin I. Espiritu, Ph.D. President

  4. Slide 4: Certificate of Completion - Presentacion S. Ramos

    Risks, Opportunities, Assessment and Management (ROAM), Inc. awards this CERTIFICATE OF COMPLETION to Presentacion S. Ramos for having completed the webinar on CORPORATE GOVERNANCE held on 14 September 2021 via Zoom Benjamin I. Espiritu, Ph.D. President

  5. Slide 5: Certificate of Completion - Adrian Paulino S. Ramos

    Risks, Opportunities, Assessment and Management (ROAM), Inc. awards this CERTIFICATE OF COMPLETION to Adrian Paulino S. Ramos for having completed the webinar on CORPORATE GOVERNANCE held on 14 September 2021 via Zoom Benjamin I. Espiritu, Ph.D. President

  6. Slide 6: Certificate of Completion - Gerard Anton S. Ramos

    Risks, Opportunities, Assessment and Management (ROAM), Inc. awards this CERTIFICATE OF COMPLETION to Gerard Anton S. Ramos for having completed the webinar on CORPORATE GOVERNANCE held on 14 September 2021 via Zoom Benjamin I. Espiritu, Ph.D. President

  7. Slide 7: Certificate of Completion - Maureen Alexandra Ramos-Padilla

    Risks, Opportunities, Assessment and Management (ROAM), Inc. awards this CERTIFICATE OF COMPLETION to Maureen Alexandra Ramos-Padilla for having completed the webinar on CORPORATE GOVERNANCE held on 14 September 2021 via Zoom Benjamin I. Espiritu, Ph.D. President

  8. Slide 8: Certificate of Completion - Christopher M. Gotanco

    Risks, Opportunities, Assessment and Management (ROAM), Inc. awards this CERTIFICATE OF COMPLETION to Christopher M. Gotanco for having completed the webinar on CORPORATE GOVERNANCE held on 14 September 2021 via Zoom Benjamin I. Espiritu, Ph.D. President

  9. Slide 9: Certificate of Completion - Reynaldo E. Nazarea

    Risks, Opportunities, Assessment and Management (ROAM), Inc. awards this CERTIFICATE OF COMPLETION to Reynaldo E. Nazarea for having completed the webinar on CORPORATE GOVERNANCE held on 14 September 2021 via Zoom Benjamin I. Espiritu, Ph.D. President

  10. Slide 10: Certificate of Completion - Honorio A. Poblador III

    Risks, Opportunities, Assessment and Management (ROAM), Inc. awards this CERTIFICATE OF COMPLETION to Honorio A. Poblador III for having completed the webinar on CORPORATE GOVERNANCE held on 14 September 2021 via Zoom Benjamin I. Espiritu, Ph.D. President

  11. Slide 11: Certificate of Completion - Alessandro O. Sales

    Risks, Opportunities, Assessment and Management (ROAM), Inc. awards this CERTIFICATE OF COMPLETION to Alessandro O. Sales for having completed the webinar on CORPORATE GOVERNANCE held on 14 September 2021 via Zoom Benjamin I. Espiritu, Ph.D. President

  12. Slide 12: Certificate of Completion - Dennis V. Panganiban

    Risks, Opportunities, Assessment and Management (ROAM), Inc. awards this CERTIFICATE OF COMPLETION to Dennis V. Panganiban for having completed the webinar on CORPORATE GOVERNANCE held on 14 September 2021 via Zoom Benjamin I. Espiritu, Ph.D. President

  13. Slide 13: Certificate of Completion - Isabelita L. Matela

    Risks, Opportunities, Assessment and Management (ROAM), Inc. awards this CERTIFICATE OF COMPLETION to Isabelita L. Matela for having completed the webinar on CORPORATE GOVERNANCE held on 14 September 2021 via Zoom Benjamin I. Espiritu, Ph.D. President

  14. Slide 14: Certificate of Completion - Adrian S. Arias

    Risks, Opportunities, Assessment and Management (ROAM), Inc. awards this CERTIFICATE OF COMPLETION to Adrian S. Arias for having completed the webinar on CORPORATE GOVERNANCE held on 14 September 2021 via Zoom Benjamin I. Espiritu, Ph.D. President

  15. Slide 15: Certificate of Completion - Josephine L. Ilas

    Risks, Opportunities, Assessment and Management (ROAM), Inc. awards this CERTIFICATE OF COMPLETION to Josephine L. Ilas for having completed the webinar on CORPORATE GOVERNANCE held on 14 September 2021 via Zoom Benjamin I. Espiritu, Ph.D. President

The Philodrill — Shareholder Meeting (September 2021) on 6ix