I Remit, Inc. I. PSE Disclosure Form Other SEC Forms/Reports/Requirements

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8/5/2015 Other SEC Forms, Reports and Requirements CR05069 2015 The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate

1 8/5/2015 Other SEC Forms, Reports and Requirements CR 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 the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly the Corporate Information Officer of the disclosing party. I Remit, Inc. I PSE Disclosure Form Other SEC Forms/Reports/Requirements Form/Report Type SEC FORM 17 C Report Period/Report Date Jul 31, 2015 Description of the Disclosure Certificates of attendance corporate governance training with SEC accredited training provider in compliance with SEC Memorandum Circular No. 20, Series of 2013, issued by The Institute of Corporate Direcrs Mr. Bansan C. Choa (Chairman of the Board and ), Mr. Harris Edsel D. Jacildo (Direcr, President and Chief Operating Officer), Mr. Armin V. Demetillo (Direcr and Chairman of Executive Committee), Mr. Ruben C. Tiu (Direcr), Mr. John Y. Tiu, Jr. (Direcr, Chairman of Bids and Awards Committee and Information Technology Steering Committee), Mr. Calix V. Chikiamco (Direcr), Mr. Joel Joel Y. Pusta (Independent Direcr), Ms. Anna Francesca C. Respicio (Corporate Secretary), Ms. Celine Melanie A. Dee (Assistant Corporate Secretary), Ms. Ma. Elizabeth G. Yao (Senior Vice President), Mr. Ronald A. Beni (Senior Vice President), Ms. Bernadette Cindy C. Tiu Wong (First Vice President and Chief Finance Officer), Mr. Fitzgerald S. Duba (First Vice President and Compliance Officer), Ms. Regina L. Shimamo (Vice President) and Mr. Dennis L. Sobrepeña (Vice President) of I Remit, Inc. in relation the Annual Corporate Governance in San Juan City. Filed on behalf by: Name Designation Harris Jacildo President and Chief Operating Officer 1/1

2 I1111I I SECURITIES AND EXCHANGE COMMISSION SEC Btilding, EDSA, Greenhills,Mandaluyong City, Metro Marila,Philippines TeI:(632) Fax:(632) Barcode Page The following document has been received: Receiv ing Officer/Encoder : Donna Encarnado - cas Receiv ing Branch : SEC Head Office Receipt Date and lime: August 04,201503:11 :08 PM Received From : Head Office Company Representative Doc Source Company Information SEC Registration No. Company Name Industry Classification Company Type A I-REMIT INC. Sck Corporation Document Information Document ID Document Type Document Code Period Covered No. of Days Late Department Remarks C (FORM 11-C:CURRENT DISCLIRPT) 17-C July 31, 2015 o CFD

COVER SHEET A 2 0 0 1 0 1 6 3 1 SEC Registration Number I - R E MI T, I N C.

3 COVER SHEET A SEC Registration Number I - R E MI T, I N C. A N D S U B S I D I A R I E S (Company s Full Name) 2 6 / F D i s c o v e r y C e n t r e, 2 5 A D B A v e n u e, O r t i g a s C e n t e r, P a s i g C i t y (Business Address: No. Street City/Town/Province) Mr. Fitzgerald S. Duba (632) local 109 (Contact Person) (Company Telephone Number) C Month Day (Form Type) Month Day (Fiscal Year) (Annual Meeting) (Secondary License Type, If Applicable) Dept. Requiring this Doc. Amended Articles Number/Section Total Amount of Borrowings Total No. of Sckholders Domestic Foreign To be accomplished by SEC Personnel concerned File Number LCU Document ID Cashier S T A M P S Remarks: Please use BLACK ink for scanning purposes.

4 I-REMIT, INC. SEC FORM 17-C CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER 1. July 31, 2015 Date of Report (Date of earliest event reported) 2. SEC Identification Number A BIR Tax Identification No I-REMIT, INC. Exact name of issuer as specified in its charter 5. Metro Manila, Philippines Province, country or other jurisdiction of incorporation 6. Industry Classification Code: (SEC Use Only) 7. 26/F Discovery Centre, 25 ADB Avenue, Ortigas Center, Pasig City 1605 Address of issuer's principal office Postal Code 8. (632) local 100 / 105 / 109 Issuer's telephone number, including area code 9. Not applicable Former name or former address, if changed since last report 10.Securities registered pursuant Sections 8 and 12 of the Code, or Sections 4 and 8 of the RSA outstanding Title of each Class Number of shares of common sck outstanding and amount of debt Common Sck 612,775, Indicate the item numbers reported herein: Item 9. Other Events 2

5 Item 9. Other Events. In compliance with SEC Memorandum Circular No. 20, Series of 2013, which directs all key officers and members of the board of publicly-listed companies attend, at least once a year, a program on corporate governance conducted by training providers that are duly accredited by the SEC, please see attached Certificates of Attendance issued by The Institute of Corporate Direcrs Mr. Bansan C. Choa (Chairman of the Board and ), Mr. Harris Edsel D. Jacildo (Direcr, President and Chief Operating Officer), Mr. Armin V. Demetillo (Direcr and Chairman of Executive Committee), Mr. Ruben C. Tiu (Direcr), Mr. John Y. Tiu, Jr. (Direcr, Chairman of Bids and Awards Committee and Information Technology Steering Committee), Mr. Calix V. Chikiamco (Direcr), Mr. Joel Joel Y. Pusta (Independent Direcr), Ms. Anna Francesca C. Respicio (Corporate Secretary), Ms. Celine Melanie A. Dee (Assistant Corporate Secretary), Ms. Ma. Elizabeth G. Yao (Senior Vice President), Mr. Ronald A. Beni (Senior Vice President), Ms. Bernadette Cindy C. Tiu- Wong (First Vice President and Chief Finance Officer), Mr. Fitzgerald S. Duba (First Vice President and Compliance Officer), Ms. Regina L. Shimamo (Vice President) and Mr. Dennis L. Sobrepeña (Vice President) of in relation the Annual Corporate Governance Training Program held on July 31, 2015 in San Juan City. 3

6 SIGNATURE Pursuant the requirements of the Securities Regulation Code, the issuer has duly caused this report be signed on its behalf by the undersigned thereun duly authorized. Issuer: I-REMIT, INC. By: 4

7 Instit te of Corporate Direcrs Bansan C. Choa ~-J Ricardognor N. Jacin

8 Instit te of Corporate Direcrs Harris Edsel D.lacildo ~. Ricardo ~or N. Jacin

9 Institute of Corporate Direcrs Armin V. Demetillo '-.,.. Ricardo ~or N.-Jacin

10 In tet te of Corpor ir cr Ruben C. Tiu I-Remit, Ine. - J Ricardo~nor N. Jacin

11 Institute of Corporate Direcrs John Y. Tiu, Jr. at the Sterling Bank Corporate Center, Ortiqas Avenue Given this ei= day of July c7 Ricardo Nicanor N. Jacin.'(

12 Instit te of Corporate Direcrs Calix V. Chikiamco Training Program held on July 31,2015,. '_-+I_~ Ricardo N~or N. Jacin

13 Institute of Corporate Direcrs Jose Joel Y. Pusta ~. -I Ricardogor N. Jacin

14 Institut of Corporate Direcrs Anna Francesca C. Respicio r _,. Ricardo ~nor N. Jacin

15 Institute of Corporate Direcrs Celine Melanie Dee Ricar:::~or ;. Jacin

16 Instrt te 0 Corporate Direcrs Ma. Elizabeth G. Vao Training Program held on July 31,2015 '"---- I Ricardo ~nor N. Jacin

17 Institute of Corporate Direcrs Ronald A. Beni ~-"'7-'-- Ricardo Nicanor N. Jacin

18 Ins itute of Corporate Direcrs Bernadette Cindy C. Tiu-Wong Given this 31 st day of July r----. Ricardo~nor N. Jacin

19 Insti te of Cor orate Direcrs Fitzgerald S. Duba ~. Ricardo ~or N. Jacin

20 Instftute of Corporate erecrs presen ts this Regina L. Shimamo RicardoCfitliirnor N. Jacin

21 Institute of Corporate Direcrs Dennis L. Sobrepena Given this 31 st day of July r _,. Ricardo Wi1?anorN. Jacin

Exclusive Corporate Governance Orientation Program Course Outline MODULE 1: ASEAN Corporate Governance Scorecard and Corporate Governance Updates 1.

22 Exclusive Corporate Governance Orientation Program Course Outline MODULE 1: ASEAN Corporate Governance Scorecard and Corporate Governance Updates 1. ASEAN Situationer and Vision of an Integrated Market 2. ASEAN Strong Corporate Governance Commitment 3. ACGS Principles 4. ACGS Coverage / Scorecard Items 5. ACGS Assessment Process ACGS Results a. Company Scores b. Areas for Improvement 7. SEC and BSP Regulary Updates MODULE 2: Shared Responsibility: Policy and Strategy Execution 1. Policy in the Governance Context 2. Alignment, Buy in and Competitiveness 3. Cascading Individuals a. Personal Scorecard b. Work Life Balance 4. Shared Responsibility MODLE 3: Risk Oversight Committee of the Board 1. Definition / Role 2. Committee Responsibilities 3. Structure, Interfaces and Independence 4. Definition and Types of Risks 5. Emerging Trend: Cyber Risks 6. Need for Risk Management 7. The Chief Risk Officer 8. Sample Risk Register 9. Best Practices

23 MODULE 4: Strategic IT Governance Issues 1. IT Governance Definition 2. Strategic IT Governance Framework: CAMSS 3. Cloud Computing 4. Analytics and Big Data 5. Mobile Technology 6. Social Networks 7. Security: Cyber Threat 8. Outsourcing 9. Business Impact of Philippine Data Privacy Act of 2012 and Foreign Data Privacy Laws MODULE 5: Board Appraisals 1. Review of Governance Structure 2. Overview of Essential Elements of a Performance Governance System a. Shared Vision: Strategy Formulation b. Shared Responsibility: Strategy Execution c. Shared Value: Governance Culture and Outreach 3. Sustainable Performance Copyright 2015 by the Institute of Corporate Direcrs. All rights reserved. No part of this material may be produced, sred in, or introduced in a retrieval system or transmitted in any form or by any means (electronic, phocopying, recording, or otherwise) without prior written permission of the copyright owner.

I - R E MI T, I N C. A N D S U B S I D I A R I E S

COVER SHEET A 2 0 0 1 0 1 6 3 1 SEC Registration Number I - R E MI T, I N C. A N D S U B S I D I A R I E S (Company s Full Name) 2 6 / F D i s c o v e r y C e n t r e, 2 5 A D B A v e n u e, O r t i g