Maria Celia Fernandez-Estavillo
Chief Legal Officer & Corporate Secretary
Good afternoon. The Annual Stockholders’ Meeting of JG Summit Holdings, Inc. is broadcasting live from the Summit Hall of Robinsons Equitable Tower in Ortigas Center Pasig. We would like to acknowledge and thank the following members of the Board of Directors of the corporation present here at the venue and those joining us virtually. Here at the venue, we have the following: Mr. James L. Go, Ms. Robina Gokongwei-Pe, Mr. Lance Y. Gokongwei, Mr. Patrick Henry C. Go; and Mr. Johnson Robert G. Go, Jr., Mr. Antonio L. Go, former Chief Justice, Artemio V. Panganiban; and Ms. Bernadine T. Siy. Joining us online is Mr. Antonio Jose U. Periquet, Jr.
Also joining us today are other officers of the corporation, representatives of our external auditor, SyCip Gorres Velayo & Co. and representatives of Grant Thornton Philippines for the validation of the results of this meeting. We would like to remind stockholders who have registered to vote live during this meeting to scan the QR code that will be flashed on screen. Let us now start the meeting. Please welcome our beloved Chairman, Mr. James L. Go.
James Gokongwei
Good afternoon, ladies and gentlemen. Welcome to the 2026 Annual Stockholders’ Meeting of JG Summit Holdings. May I request the Corporate Secretary to please certify on the sending of notices to the stockholders and to the existence of a quorum for this meeting.
Maria Celia Fernandez-Estavillo
Chief Legal Officer & Corporate Secretary
Mr. Chairman, I hereby certify that notice of this meeting had been sent to the stockholders of record as
