Del Monte Pacific : Integrated Annual Corporate Governance Report
June 28, 2022 at 08:07 pm EDT
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SECURITIES AND EXCHANGE COMMISSIONSEC FORM - I-ACGR
INTEGRATED ANNUAL CORPORATE GOVERNANCE REPORT
1. For the fiscal year ended Dec 31, 20212. SEC Identification Number -3. BIR Tax Identification Number -4. Exact name of issuer as specified in its charter Del Monte Pacific Limited5. Province, country or other jurisdiction of incorporation British Virgin Islands6. Industry Classification Code(SEC Use Only) 7. Address of principal office Craigmuir Chambers, PO Box 71 Road Town, Tortola, British Virgin IslandsPostal Code-8. Issuer's telephone number, including area code +65632468229. Former name, former address, and former fiscal year, if changed since last report -
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
Del Monte Pacific LimitedDELM
PSE Disclosure Form I-ACGR - Integrated Annual Corporate Governance Report Reference: SEC Code of Corporate Governance for Publicly-Listed Companies, PSE
Corporate Governance Guidelines, and ASEAN Corporate Governance Scorecard
Description of the Disclosure
Please refer to the attached Integrated Annual Corporate Governance Report (I-ACGR) for 2021.The Company had submitted an undertaking to the Securities and Exchange Commission (SEC) to complete the notarizations/apostille of all signature pages. The SEC granted such request, and gave the Company until 31 July 2022 to submit an amended I-ACGR with the complete notarized/apostilled signatures.
The submission of the amended I-ACGR includes Mr. Rolando C. Gapud's, the Chairman of the Board of the Company, duly notarized signature.
Filed on behalf by:
Name
Antonio Eugenio Ungson
Designation
Chief Legal Counsel and Chief Compliance Officer
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Disclaimer
Del Monte Pacific Limited published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 00:06:02 UTC.
Del Monte Pacific Limited is a Singapore-based investment holding company. The Company, together with its subsidiaries, is a global branded food and beverage company. The Companyâs segments include geographical and product. The Geographical segments include Americas, Asia Pacific and Europe. The Product segments include packaged fruit and vegetables, beverage, culinary and fresh fruit and others. Beverage segment includes sales of pineapple juice in cans, juice drinks in various flavors in cans, tetra and PET packaging, and pineapple juice concentrate. The Culinary segment includes sales of packaged tomato-based products, such as ketchup, tomato sauce, pasta sauce, recipe sauce, pizza sauce, pasta, broth and condiments under four brands, namely Del Monte, S&W, College Inn and Contadina. Fresh fruit and other segments include sales of S&W branded fresh pineapples in Asia Pacific and buyerâs label or non-branded fresh pineapples in Asia, and sales of cattle in the Philippines.