43rd FLOOR ROBINSONS EQUITABLE TOWER ADB AVE. COR. POVEDA RD. ORTIGAS CENTER, PASIG CITY

TEL. NO.: 633-7631 to 40, 240-8801 FAX NO.: 633-9207, 240-9106

January 31, 2020

PHILIPPINE DEALING AND EXCHANGE CORP.

29/F, BDO Equitable Tower,

8751 Paseo de Roxas, Makati City

Attention: Atty. Marie Rose M. Magallen-Lirio

Head-Issuer Compliance and Disclosure Department

Gentlemen:

Please find attached PSE Disclosure Form 17-18 Other SEC

Forms/Reports/Requirements filed by JG Summit Holdings, Inc. (“JGS”) with the Philippine

Stock Exchange on January 23, 2020 regarding the letter filed by JG Summit Holdings, Inc.

("JGS") with the Securities and Exchange Commission on the attendance in the meetings of the

Board of Directors of JGS held during fiscal year 2019.

Thank you.

Very truly yours,

ROSALINDA F. RIVERA

Corporate Secretary

CR00889-2020

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporatedisclosures, 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 tothe Corporate Information Officer of the disclosing party.

JG Summit Holdings, Inc.JGS

PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements

Form/Report Type SEC letter on the attendance in Board Meetings for 2019

Report Period/ReportDate Dec 31, 2019

Description of the Disclosure

Please find attached the letter filed by JG Summit Holdings, Inc. ("JGS") with the Securities and Exchange Commissionon the attendance in the meetings of the Board of Directors of JGS held during fiscal year 2019.

Filed on behalf by:

Name Rosalinda Rivera

Designation Corporate Secretary