Meeting and Organizational Meeting of Board of Directors

31 July2012
THE PIDLWPINE STOCK EXCHANGE, INC.
3rd Floor, Philippine Stock Exchange Plaza
Ayala Triangle, Ayala Avenue
Makati City, Metro Manila
Gentlemen:
Attention: Ms. JANET A. ENCARNACION
Head, Disclosure Department
Bansan C. Choa
Harris E. D. Jacildo
Maria Cecilia V. Soria
Darlene R. Vivas
Bernadette Cindy C. Tiu
Fitzgerald S. Duba
Re: Annual Stockholders' Meeting 2012
l-Rernit, Inc.
www.myiremit.com
Please be advised that during the annual stockholders' meeting of l-Remit, Inc. (the
"Corporation") held today, the following were elected as members of the Board of Directors of
the Corporation for the year 2012-2013, to hold office as such until their successors shall have
been duly elected and qualified:
Jose Joel Y. Pusta
Gregorio.T. Yu
Calixto V. Chikiamco
Bansan C. Choa
Armin V. Demetillo
Gilbert C. Gaw
Harris E. D. Jacildo
A. Bayani K. Tan
Ben C. Tiu
John Y. Tiu, Jr.
Ruben C.Tiu
- Independent Director
- Independent Director
- Director
- Director
- Director
- Director
- Director
- Director
- Director
- Director
- Director
During the same meeting, the shareholders approved the audited financial statements of the
Corporation as of year-end 2011, as well as the re-appointment of SyCip Gorres Velayo & Co. as
the Corporation's external auditor for the year 2012.
In the organizational meeting of the Board of Directors held after the shareholders' meeting, the
following persons were elected officers of the Corporation for the year 2012-2013, to serve as
such until their successors shall have been duly elected and qualified:
iRemit Inc.
26/F Discovery Centre, 25 ADS Avenue, Ortigas Center, Pasig City, 1605 Metro Manila, Philippines
Trunkline: (632) 706-9999
- Chairman and Chief Executive Officer
- President and Chief Operating Officer
- Corporate Secretary
- Assistant Corporate Secretary
- First Vice-President and Chief Financial Officer
- Compliance Officer