of... · Upon motion made and duly seconded, the stockholders re- appointed Sycip, Gorres & Velayo as the Company's external auditor by approving the following resolution:

Page 1 <img data-url='document/ofupon-motion-made-and-duly-seconded-the-stockholders-re-appointed-sycip-gorres.html?page=1' data-page='1' class='cut-thumb lazyload' alt='Page 1: of... · Upon motion made and duly seconded, the stockholders re- appointed Sycip, Gorres & Velayo as the Company's external auditor by approving the following resolution:' loading='lazy' src='data:image/gif;base64,iVBORw0KGgoAAAANSUhEUgAAAAEAAAABCAYAAAAfFcSJAAAADUlEQVR42mNk+P+/HgAFhAJ/wlseKgAAAABJRU5ErkJggg==' data-src='https://reader034.cupdf.com/reader034/viewer/2022051321/5ae714ff7f8b9a6d4f8d8ab5/html5/thumbnails/1.jpg' width='140' height='200' /> Page 2 <img data-url='document/ofupon-motion-made-and-duly-seconded-the-stockholders-re-appointed-sycip-gorres.html?page=2' data-page='2' class='cut-thumb lazyload' alt='Page 2: of... · Upon motion made and duly seconded, the stockholders re- appointed Sycip, Gorres & Velayo as the Company's external auditor by approving the following resolution:' loading='lazy' src='data:image/gif;base64,iVBORw0KGgoAAAANSUhEUgAAAAEAAAABCAYAAAAfFcSJAAAADUlEQVR42mNk+P+/HgAFhAJ/wlseKgAAAABJRU5ErkJggg==' data-src='https://reader034.cupdf.com/reader034/viewer/2022051321/5ae714ff7f8b9a6d4f8d8ab5/html5/thumbnails/2.jpg' width='140' height='200' /> Page 3 <img data-url='document/ofupon-motion-made-and-duly-seconded-the-stockholders-re-appointed-sycip-gorres.html?page=3' data-page='3' class='cut-thumb lazyload' alt='Page 3: of... · Upon motion made and duly seconded, the stockholders re- appointed Sycip, Gorres & Velayo as the Company's external auditor by approving the following resolution:' loading='lazy' src='data:image/gif;base64,iVBORw0KGgoAAAANSUhEUgAAAAEAAAABCAYAAAAfFcSJAAAADUlEQVR42mNk+P+/HgAFhAJ/wlseKgAAAABJRU5ErkJggg==' data-src='https://reader034.cupdf.com/reader034/viewer/2022051321/5ae714ff7f8b9a6d4f8d8ab5/html5/thumbnails/3.jpg' width='140' height='200' /> Page 4 <img data-url='document/ofupon-motion-made-and-duly-seconded-the-stockholders-re-appointed-sycip-gorres.html?page=4' data-page='4' class='cut-thumb lazyload' alt='Page 4: of... · Upon motion made and duly seconded, the stockholders re- appointed Sycip, Gorres & Velayo as the Company's external auditor by approving the following resolution:' loading='lazy' src='data:image/gif;base64,iVBORw0KGgoAAAANSUhEUgAAAAEAAAABCAYAAAAfFcSJAAAADUlEQVR42mNk+P+/HgAFhAJ/wlseKgAAAABJRU5ErkJggg==' data-src='https://reader034.cupdf.com/reader034/viewer/2022051321/5ae714ff7f8b9a6d4f8d8ab5/html5/thumbnails/4.jpg' width='140' height='200' /> Page 5 <img data-url='document/ofupon-motion-made-and-duly-seconded-the-stockholders-re-appointed-sycip-gorres.html?page=5' data-page='5' class='cut-thumb lazyload' alt='Page 5: of... · Upon motion made and duly seconded, the stockholders re- appointed Sycip, Gorres & Velayo as the Company's external auditor by approving the following resolution:' loading='lazy' src='data:image/gif;base64,iVBORw0KGgoAAAANSUhEUgAAAAEAAAABCAYAAAAfFcSJAAAADUlEQVR42mNk+P+/HgAFhAJ/wlseKgAAAABJRU5ErkJggg==' data-src='https://reader034.cupdf.com/reader034/viewer/2022051321/5ae714ff7f8b9a6d4f8d8ab5/html5/thumbnails/5.jpg' width='140' height='200' /> Page 6 <img data-url='document/ofupon-motion-made-and-duly-seconded-the-stockholders-re-appointed-sycip-gorres.html?page=6' data-page='6' class='cut-thumb lazyload' alt='Page 6: of... · Upon motion made and duly seconded, the stockholders re- appointed Sycip, Gorres & Velayo as the Company's external auditor by approving the following resolution:' loading='lazy' src='data:image/gif;base64,iVBORw0KGgoAAAANSUhEUgAAAAEAAAABCAYAAAAfFcSJAAAADUlEQVR42mNk+P+/HgAFhAJ/wlseKgAAAABJRU5ErkJggg==' data-src='https://reader034.cupdf.com/reader034/viewer/2022051321/5ae714ff7f8b9a6d4f8d8ab5/html5/thumbnails/6.jpg' width='140' height='200' /> Page 7 <img data-url='document/ofupon-motion-made-and-duly-seconded-the-stockholders-re-appointed-sycip-gorres.html?page=7' data-page='7' class='cut-thumb lazyload' alt='Page 7: of... · Upon motion made and duly seconded, the stockholders re- appointed Sycip, Gorres & Velayo as the Company's external auditor by approving the following resolution:' loading='lazy' src='data:image/gif;base64,iVBORw0KGgoAAAANSUhEUgAAAAEAAAABCAYAAAAfFcSJAAAADUlEQVR42mNk+P+/HgAFhAJ/wlseKgAAAABJRU5ErkJggg==' data-src='https://reader034.cupdf.com/reader034/viewer/2022051321/5ae714ff7f8b9a6d4f8d8ab5/html5/thumbnails/7.jpg' width='140' height='200' /> Page 8 <img data-url='document/ofupon-motion-made-and-duly-seconded-the-stockholders-re-appointed-sycip-gorres.html?page=8' data-page='8' class='cut-thumb lazyload' alt='Page 8: of... · Upon motion made and duly seconded, the stockholders re- appointed Sycip, Gorres & Velayo as the Company's external auditor by approving the following resolution:' loading='lazy' 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of... · Upon motion made and duly seconded, the stockholders re- appointed Sycip, Gorres & Velayo as the Company's external auditor by approving the following resolution:

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