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31 January 2013 Philippine Stock Exchange Disclosures Department 3/F, Tower One and Exchange Plaza Ayala Triangle, Ayala Avenue Marathi City Attention : Ms. Janet Incarnation Head Disclosures Department
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Fill in the necessary personal information, such as your name, date, and contact details.
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Provide information about the event or meeting for which you are recording attendance.
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Indicate the date and time of the event, as well as the location.
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List down the names of all the participants or attendees present.
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If applicable, specify whether someone joined remotely or via teleconference.
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Mark the attendance status of each participant, such as "present," "absent," or "excused."
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What is l bod attendance 12doc?
l bod attendance 12doc is a document used to record the attendance of board of directors at meetings.
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Board of directors or members of a board are required to file l bod attendance 12doc.
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To fill out l bod attendance 12doc, the name of the board member, meeting date, and signature must be provided.
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The purpose of l bod attendance 12doc is to track the attendance of board members at meetings for record-keeping and accountability.
What information must be reported on l bod attendance 12doc?
The information reported on l bod attendance 12doc includes the name of the board member, meeting date, and signature.
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