Announcement • Jul 21
Wellex Industries, Inc. Announces Committee Changes Wellex Industries Inc. held a board meeting on July 20, 2026. The board approved the changes in the following committees: Audit Committee with Aristeo R. Cruz as Chairman and Josaias T. Dela Cruz and Ruben D. Torres as members; Corporate Governance Committee with Josaias T. Dela Cruz (Independent Director) as Chairman and Ruben D. Torres and Lamberto B. Mercado, Jr. as members; Executive Committee with Elvira A. Ting as Chairman and Aristeo R. Cruz, Omar M. Guinomla, Hanniel T. Ngo, and Lamberto B. Mercado, Jr. as members; Risk Management Committee with Renato C. Francisco (Independent Director) as Chairman and Ruben D. Torres and Lamberto B. Mercado, Jr. as members; Nominations Committee with Renato C. Francisco as Chairman and Elvira A. Ting and Sergio Antonio S. Ortiz-Luis as members; Related Party Transactions Committee with Josaias T. Dela Cruz (Independent Director) as Chairman and Ruben D. Torres and Lamberto B. Mercado, Jr. as members; Compensation Committee with Elvira A. Ting as Chairman and Hanniel T. Ngo and Lamberto B. Mercado, Jr. as members. Announcement • Jun 11
Wellex Industries, Incorporated, Annual General Meeting, Jul 20, 2026 Wellex Industries, Incorporated, Annual General Meeting, Jul 20, 2026, at 10:00 W. Australia Standard Time. New Risk • May 07
New major risk - Share price stability The company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of Filipino stocks, typically moving 10% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (10% average weekly change). Revenue is less than US$1m (₱24m revenue, or US$398k). Minor Risk Market cap is less than US$100m (₱966.4m market cap, or US$16.0m).