- Results of the Special Meeting of Board of Directors held on July 25, 2022
- Results of the Special Meeting of Board of Directors held on March 15, 2022
- March 15, 2022
- C01681-2022
- During the meeting, the Board approved the following resolutions:
- Approval of the 2021 Audited Financial Statements;
- Resignation of Mr. Eduardo G. Castelo as Corporate Secretary and his appointment as Assistant Corporate Secretary;
- Resignation of Mr. Ranulfo Gerardo Payos, Jr. as Assistant Corporate Secretary and his appointment as Corporate Secretary; and
- Change of Signatories to the BDO Unibank, Inc. Corporate Bank Account.
- Change in Directors and/or Officers (Resignation/Removal or Appointment/Election).
- March 15, 2022
- C01682-2022
- The disclosure is made due to the resignation of Mr. Eduardo G. Castelo as Corporate Secretary and of Mr. Ranulfo Gerardo Payos, Jr. as Assistant Corporate Secretary. The Board of Directors of LMG Corp. has appointed Mr. Ranulfo Gerardo Payos, Jr. as Corporate Secretary and Mr. Eduardo G. Castelo as Assistant Corporate Secretary.
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