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April 10, 2018PHILIPPINE STOCK EXCHANGE 9th Floor, Philippine Stock Exchange Tower, 28th Street corner 5th Avenue, BGC Lagoon City Attention: Mr. Jose Valerian B. Duo III Head Disclosure DepartmentSubject:
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The hvn-17c board resolution dated April 10, 2018, is a formal document that outlines specific actions or decisions made by a board of directors, which may pertain to corporate governance or compliance requirements.
Organizations and corporations that fall under regulatory requirements or governance protocols need to file the hvn-17c board resolution, particularly those that are mandated to document board decisions.
Filling out the hvn-17c board resolution involves providing the date, the specifics of the resolution, signatures of board members, and ensuring it adheres to the relevant guidelines or templates provided by the governing body.
The purpose of the hvn-17c board resolution is to formally document decisions made by the board of directors, ensuring accountability, transparency, and compliance with legal or operational requirements.
The information that must be reported includes the date of the meeting, names of board members present, a summary of the resolutions passed, and any required votes or approvals.
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