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Disclosures

Documents Date Added
Megawide Construction Corp., an additional consortium member with right to participate in the PNR East West Railway Project 7/12/2017
Press release -“A Brown, Russia’s Rusatom sign agreement”. 6/21/2017
Postponement of Annual Stockholders’ Meeting 5/31/2017
Acquisition of Blaze Capital Limited 5/23/2017
Appointment of Treasurer 5/4/2017
Clarification of News Article: DENR’s Lopez bans open-pit mining 5/2/2017
Change in Directors and/or Officers – Renato Migriño (Resignation), Joselito H. Sibayan (Appointment), Robertino E. Pizarro & Roel Z. Castro (Change of Designation) 4/25/2017
Schedule of Stockholders’ Meeting 3/29/2017
Change in Directors and/or Officers – Renato Migriño (Resignation), Joselito H. Sibayan (Appointment), Robertino E. Pizarro & Roel Z. Castro (Change of Designation) 3/29/2017
Change in Directors and/or Officers – Renato Migriño (Resignation), Joselito H. Sibayan (Appointment), Robertino E. Pizarro & Roel Z. Castro (Change of Designation) 3/29/2017
Clarification of News Article_DENR cancels 75 mineral production sharing contracts 2/16/2017
SEC Order Fixing of Record Date of Stock Dividend 1/23/2017
Approval of the Amended Articles of Incorporation (Increase in Authorized Capital Stock) 1/12/2017
Appointment of additional Board Committee members 12/8/2016
Change in Number of Issued and Outstanding Shares due to Acquisition of Fractional Shares 12/1/2016