During the Meeting of the Board of Directors of Manila Jockey Club, Inc. held on November 15, 2023, the Board approved the appointment of the following effective immediately: Appointment of Dr. Dante Morales as director of the Company; and appointment of the following directors as members of the Related Party Transactions (RPT) Committee: Chairman of RPT Committee: Victor C. Fernandez; Members of RPT Committee: Mariza Santos-Tan, Ferdinand A. Domingo, Danilo E. Ignacio, and Anel Martin S. Antero.