Requested from SEC by G. Graciadas at 01:17 PM on
Feb 23, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 02/23/2021
Tracking no: #SEC-897717147527
Graciadas 01:17 PM, Feb 23, 2021
I would like to obtain any documents, adopted policies, memorandums, administrative orders, or other documents shedding light on why the SEC has recently requested complainants submit notarized evidence - yet, at the same time, the SEC allows FamilyHan Credit Corporation (FCC) to submit filings, documents, and answers that are not notarized and bear suspicious signatures.
In a response data 21 February 2021, FCC submitted an un-notarized document to the SEC. Furthermore, this document bears a different signature than other signatures of Mr. Arnas (https://imgur.com/a/rYXwGxk)
Gonzales 08:39 AM, Feb 24, 2021
February 24, 2021
Dear Grace A.,
Thank you for your request dated Feb 23, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Double Standard for SEC Filings.
We received your request on Feb 23, 2021 and will respond on or before Mar 16, 2021 01:17:11 PM, in accordance with the Executive Order's implementing rules and regulations.
Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at http://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy04OTc3MTcxNDc1MjcM, for request with ticket number #SEC-897717147527.
Thank you.
Respectfully,
Isma Gonzales
FOI Officer
Gumtang- Remalante 04:41 PM, Feb 24, 2021
February 24, 2021
Dear Grace A. Graciadas,
Greetings!
Thank you for your request dated Feb 23, 2021 01:17:11 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.
Your Request
You asked for Double Standard for SEC Filings.
Response to Request
Relative to your request for FOI, may I request that you email cgfd_md@sec.gov.ph and mention this complaint and provide additional information regarding your request. When you email, please provide a date and time when we can have a meeting or conference with you in order to thresh out the questions you have raised in your current request. We can also have a zoom meeting for this for purposes of convenience.
Your right to request a review
If you are unhappy with this response to your FOI request, you may ask us to carry out an internal review of the response by writing to Commission Secretary thru comsec@sec.gov.ph. Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request.
If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011).
Thank you.
Respectfully,
Atty. Rachel Esther Gumtang- Remalante
FOI Receiving Officer
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