Amendments to Articles of Incorporation

Dec 21, 2023
Approval by the Securities and Exchange Commission of the proposed amendment to the Amended Articles of Incorporation.

During the Special Board of Directors Meeting held on August 2, 2021, the Board of Directors approved the proposed amendment to the Amended Articles of Incorporation to reduce the par value of the shares of stock of the Corporation from One Peso (Php1.00) to Ten Centavos (Php0.10).

During the Annual Stockholders' Meeting held on September 16, 2021, the stockholders approved the proposed amendment to the Amended Articles of Incorporation.
Attachment: LMG Cerificate of Amended AOI, 2023, redacted

Dec 21, 2023
Approval by the Securities and Exchange Commission of the proposed amendment to the Amended Articles of Incorporation.

During the Special Board of Directors Meeting held on July 25, 2022 and the Annual Stockholders’ Meeting held on September 15, 2022, the Board of Directors approved and the stockholders ratified, respectively, the proposed amendment to the Amended Articles of Incorporation changing the principal address of the Corporation from:

1006B West Tower, Philippine Stock Exchange Centre, Exchange Road, Ortigas Center
Pasig, Metro Manila

to:

Unit 1915, PSE Tower, 5th Avenue corner 28th Street Bonifacio Global City
Taguig, Metro Manila
Attachment: LMG Cerificate of Amended AOI, 2023, redacted

Sep 19, 2022
Approval by the Board of Directors and ratification by the stockholders representing at least 2/3 of the outstanding capital stock of the proposed amendment to the Amended Articles of Incorporation.

During the Special Board of Directors Meeting held on July 25, 2022 and the Annual Stockholders’ Meeting held on September 15, 2022, the Board of Directors approved and the stockholders ratified, respectively, the proposed amendment to the Amended Articles of Incorporation changing the principal address of the Corporation from:

1006B West Tower, Philippine Stock Exchange Centre
Exchange Road, Ortigas Center
Pasig

to:

Unit 1915, PSE Tower
5th Avenue corner 28th Street, Bonifacio Global City
Taguig
Attachment 1

Jul 25, 2022
Approval by the Board of Directors of the proposed amendment to the Amended Articles of Incorporation.

During the Special Board of Directors Meeting held on July 25, 2022, the Board of Directors approved the proposed amendment to the Amended Articles of Incorporation to change the principal address of the Corporation from:

1006B West Tower, Philippine Stock Exchange Centre
Exchange Road, Ortigas Center
Pasig City

to:

Unit 1915, PSE Tower
5th Avenue corner 28th Street, Bonifacio Global City
Taguig

Sep 16, 2021
Approval by the stockholders of the proposed amendment to the Amended Articles of Incorporation.

During the Annual Stockholders' Meeting held on September 16, 2021, the stockholders approved the proposed amendment to the Amended Articles of Incorporation.

Aug 2, 2021
Approval by the Board of Directors of the proposed amendment to the Amended Articles of Incorporation.

During the Special Board of Directors Meeting held on August 2, 2021, the Board of Directors approved the proposed amendment to the Amended Articles of Incorporation to reduce the par value of the shares of stock of the Corporation from One Peso (Php1.00) to Ten Centavos (Php0.10).

Aug 10, 2020
Approval by the Securities and Exchange Commission of the Amendment of the Articles of Incorporation.

The proposed amendments to the Amended Articles of Incorporation are the following:

1. To add a Twelfth Article which provides that all shares of the Corporation shall have no pre-emptive right to purchase or subscribe to any issuance of shares of stock of the Corporation of any class and/or series now or hereafter authorized, or reissued from treasury.;

2. To change the corporate name of the Corporation from LMG CHEMICALS CORP. to LMG CORP.; and

3. To change the primary purpose of the Corporation to reflect the company’s plans to become a holding company.

The Securities and Exchange Commission approved the following amendments to the Articles of Incorporation on 25 June 2020:

1. Change of Corporate Name to LMG Corp.

2. Change of the primary purpose to reflect the company’s plans to become a holding company.

3. Addition of the Twelfth Article on the denial of pre-emptive right.

The full text of the amendment to the Fourth Article of the Amended Articles of Incorporation is provided for in the attached document.
Attachment 1
Attachment 2

Sep 19, 2019
Approval by the Board of Directors and stockholders of the proposed amendments to the amended Articles of Incorporation.

The proposed amendments to the Amended Articles of Incorporation are the following:

1. To add a Twelfth Article which provides that all shares of the Corporation shall have no pre-emptive right to purchase or subscribe to any issuance of shares of stock of the Corporation of any class and/or series now or hereafter authorized, or reissued from treasury.;

2. To change the corporate name of the Corporation from LMG CHEMICALS CORP. to LMG CORP.; and

3. To change the primary purpose of the Corporation to reflect the company’s plans to become a holding company.

Apr 25, 2019
The following amendments to LMG’s Articles of Incorporation were approved by the SEC on 12 April 2019:

1. The number of members of the Board of Directors was decreased from eleven (11) to nine (9) directors.

2. The principal address of the Corporation was amended to 1006B West Tower, Philippine Stock Exchange Centre, Exchange Road, Ortigas Center, Pasig City, Philippines.
Attachment 1
Attachment 2

Sep 20, 2018
Approval by the Board of Directors and the stockholders of the proposed amendments to the amended Articles of Incorporation:

1. The number of members of the Board of Directors shall be decreased from eleven (11) to nine (9) directors.

2. The corporate term to be extended for another fifty (50) years.

3. The principal address of the Corporation to be changed to 1006B West Tower, Philippine Stock Exchange Centre, Exchange Road, Ortigas Center, Pasig City.

Dec 15, 2017
Approval by the Board of Directors of the proposed amendments to the Articles of Incorporation:

1. The number of members of the Board of Directors shall be decreased from eleven (11) to nine (9) directors.

2. The corporate term to be extended for another fifty (50) years.

3. The principal address of the Corporation to be changed to 1006B West Tower, Philippine Stock Exchange Centre, Exchange Road, Ortigas Center, Pasig City.