Rights and Equitable Treatment of Shareholders

Overview

Governance Statement Company Strategy and Objective Articles of Incorporation and By-laws

Board and Board Committees

Board Profile Board Structure Board Meetings Board Committees Board Development

Shareholders

Ownership Structure Rights and Equitable Treatment of Shareholders Annual Stockholders' Meeting Enterprise Risk Management Internal Controls

Stakeholders

Employees, Customers, Suppliers, Creditors and Communities Medium of Communication

CG Manual and Policies

Revised Corporate Governance Manual Code of Business Conduct and Ethics Anti-Bribery and Anti-Corruption Policy Board Diversity Policy Board Nomination and Election Policy Conflict of Interest Policy Corporate Disclosure Policy Dividend Policy Health, Safety and Welfare Policy Insider Trading Policy Protection of Creditors’ Rights Policy Succession Planning and Remuneration Policy Supplier Accreditation Policy Whistleblowing Policy

Compliance Reports

Annual and Sustainability Report Integrated Annual Corporate Governance Report (I-ACGR) Compliance Manual

Rights and Equitable Treatment of Shareholders

Duty to Shareholders

The Company is committed to ensuring fair and equitable treatment of all shareholders, whether controlling or minority, local or foreign.

Shareholders’ Rights

The Company respects the rights of all shareholders as provided under the Revised Corporation Code and other laws and as stated in its RCGM. These rights relate to the following, among others: the (1) right to participate and vote on all matters that require their consent or approval in general shareholder meetings, including election and removal of Board members; (2) right to inspect corporate books and records; (3) right to obtain relevant and material information on the corporation on a timely and regular basis; (4) right to dividends; (5) appraisal right; (6) the right to secure methods of ownership registration; (7) convey or transfer shares; (8) Right to nominate directors in accordance with the by-laws and notice of the annual stockholders’ meeting procedures; and (9) Right to submit proposals on items for inclusion in the agenda in accordance with relevant laws, regulations and internal policy. In furtherance of these rights, an Investor Relations Officer (“IRO”) under the Corporate Strategy Office was appointed to communicate to the shareholders all material information on the activities of the Company.

For inquiries related to Investor Relations, such as the Company’s Financial Results and Operating Performance – Quarterly and Annual Reports, Sustainability Reports, Shareholding Structure, Shareholders Information, and related information, shareholders and other stakeholders may visit the Investor Relations page and the Contact Us page or contact the Company’s IRO below:

Carlos R. Yu, Jr.
Director, Corporate Strategy and Investor Relations
Phone: +632 8633-7631 loc. 530
Email: IR@jgsummit.com.ph
40F Robinsons Equitable Tower, Ortigas Center, Pasig 1605