Requested from SEC by p. sanchez at 09:42 AM on
Jul 28, 2022.
Purpose: MAJOR UPDATES NEEDED
Date of Coverage: 07/28/2022 - 07/28/2022
Tracking no: #SEC-914890419993
sanchez 09:42 AM, Jul 28, 2022
so ill be real with you guys , its seems that you guys are trying to dodge a bullet and not actually do something about abra mining and industrial group my FIRST ticket has literally been ignored for months now literally this is the url for the 1st one
https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy0yNjUwMjE3MjgyOTkM
LITERALLY NOBODY HAS BEEN IN CONTACT OR UPDATING IT.
a lot of people has been watching it more than 100 has contacted me about it and asking for updates from you guys , if you guys dont clarify and update us we will head to your office and DEMAND ANSWERS
Gonzales 04:58 PM, Jul 28, 2022
July 28, 2022
Dear patrick jayson,
Thank you for your request dated Jul 28, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for updates regarding other ticket which has been more than months since last updated.
We received your request on Jul 28, 2022 and will respond on or before Aug 18, 2022 09:42:25 AM, 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 https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy05MTQ4OTA0MTk5OTMM, for request with ticket number #SEC-914890419993.
Thank you.
Respectfully,
Isma Gonzales
FOI Officer
Felizmenio, Jr. 10:58 AM, Aug 15, 2022
August 15, 2022
Dear patrick jayson sanchez,
Greetings!
Thank you for your request dated Jul 28, 2022 09:42:25 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.
Your Request
You asked for updates regarding Abra Mining and Industrial Corporation ("AR").
Response to Request
Please be informed that there are ongoing administrative proceedings involving AR with our Department, and formal charges have been filed against relevant parties. However, since the administrative proceedings are ongoing, we cannot release further information on the matter nor provide a specific timeline for the proceedings, in line with Section 2-4 of the 2016 Rules of Procedure of the Securities and Exchange Commission and the Inventory of Exceptions to Executive Order No. 2, s. of 2016 (or the Executive Order on Freedom of Information), particularly Sections 7(e) and 7(f), to wit:
“Sec. 2-4. Confidentiality of Investigation Proceedings. – Any information, document or records obtained by the Commission in the course of any investigation or examination shall be deemed non-public, unless otherwise required by any other pertinent law or by the Operating Department or the Commission En Banc.”
“7. Records of proceedings or information from proceedings which, pursuant to law or relevant rules and regulations, are treated as confidential or privileged, including but not limited to the following:
e. Result of examinations made by the Securities and Exchange Commission (SEC) on the operations, books and records of any corporation, and all interrogatories propounded by it and answers thereto;
f. Information related to investigations which are deemed confidential under the Securities Regulation Code.”
Kindly note that the ongoing administrative proceedings with the SEC do not preclude other relevant agencies and/or individual investors from filing the appropriate administrative, criminal, or civil charges against AR.
Should you have further inquiries, you may contact us at msrd_covid19@sec.gov.ph.
We hope this satisfies your query.
Thank you.
Respectfully,
Vicente Graciano Felizmenio, Jr.
FOI Receiving Officer
sanchez 06:50 PM, Dec 03, 2022
nothing is being done , and people just randomly asked me to do a 1 on 1 meet with them literally 12 hours before, 50 people want to go to that meeting and we need atleast 30 days notice and we need answers to this , its been 2 years and we have money pending on this stock and literally nothing has been done , nothing has been updated , and nothing has been pushed to us , THE SEC AND THE DOJ THAT IS HANDLING THIS CASE SHOULD ALSO BE INVESTIGATE IF THERE ISNT ANYTHING BEING DONE
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