The board of directors of Greenergy Holdings Incorporated at its special meeting held on 8 September 2017, approved, adopted and/or ratified, among others, the appointment of Ms. Ciara Mae Ong-Lim as the Data Protection Officer of the company in compliance with the requirements of Republic Act No. 10173 otherwise known as the 'Data Privacy Act of 2012', the implementing rules and regulations of the Data Privacy Act of 2012 and the related issuances of the national privacy commission.