Current Reports (SEC Form 17-C) - 2024
- Board approval: Release of 2023 Audited Financial Statements
- March 7, 2024
- C01291-2024
- SEC 17-C
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The Board of Directors of LMG Corp. (the “Corporation”) held a special meeting on 7 March 2024 via videoconferencing.
During the meeting, the Board approved and authorized the release of the 2023 Audited Financial Statements of the Corporation.
- LMG Corp.'s share par value will change from ₱1.00 to ₱0.10 on PSE systems from February 13, 2024.
- February 6, 2024.
- C00610-2024
- SEC 17-C
- Certificate of Amended Articles of Incorporation 2023 redacted
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Please be advised that the change in the par value of LMG Corp.'s ("LMG") shares from ₱1.00 per share to ₱0.10 per share will be reflected on the PSE systems effective on Tuesday, February 13, 2024.
- Board approval: Closure of Pasig City operations and transfer to Taguig City
- January 9, 2024
- C00108-2024
- SEC 17-C
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The Board of Directors of LMG Corp. (the “Corporation”) held a special meeting on 9 January 2024 at Unit 1915, PSE Tower, 5th Ave cor 28th Street, BGC, Taguig, Metro Manila.
During the meeting, the Board authorized the closure of and the retirement of business of the Corporation in Pasig City for the transfer and registration of its operations in Taguig City.
The Board also approved the resolutions for the Corporation’s application for registration of loose-leaf books of accounts with the Bureau of Internal Revenue.