Certificate of Attendance in a Corporate Governance

COVER SHEET

4 0 5 2 4

SEC Registration Number

M A C R O A S I A C O R P O R A T I O N

(Company’s Full Name)

1 2 t h F l o o r , P N B A l l i e d B a n k

C e n t e r , 6 7 5 4 A y a l a A v e n u e ,

M a k a t i C i t y

(Business Address: No. Street City/Town/Province)

ATTY. MARIVIC T. MOYA 8840-2001 (Contact Person) (Company Telephone Number)

1 2 3 1 LETTER

Month Day (Form Type) Month Day (Calendar Year) (Annual Meeting)

(Secondary License Type, If Applicable)

CGFD/MSRD

Dept. Requiring this Doc. Amended Articles Number/Section

Total Amount of Borrowings

Total No. of Stockholders Domestic Foreign

To be accomplished by SEC Personnel concerned

File Number LCU

Document ID Cashier

S T A M P S

Remarks: Please use BLACK ink for scanning purposes.

21 January 2021 SECURITIES AND EXCHANGE COMMISSION G/F Secretariat Building PICC Complex, Roxas Boulevard Pasay City, 1307 Attention: Atty. Rachel Esther J. Gumtang-Remalante

Director, Corporate Governance and Finance Department

Dir. Vicente Graciano P. Felizmenio, Jr. Director, Market and Securities Regulation Department Philippine Stock Exchange, Inc. 6th Floor, Philippine Stock Exchange Tower 5th Avenue corner 28th Street Bonifacio Global City, Taguig City

Attention: Ms. Janet A. Encarnacion

Head, Disclosure Department

Re: Corporate Governance Seminar 2020 Certificates

Gentlemen:

In compliance with the Securities and Exchange Commission (SEC) Memorandum Circular No. 19, Series of 2016, we hereby submit the attached certificates of attendance to Corporate Governance Seminar of the following Directors and Key Officers of MacroAsia Corporation for the year 2020: Directors: 1. Lucio C. Tan 2. Carmen K. Tan 3. Lucio C. Tan III 4. Joseph T. Chua 5. Vivienne K. Tan 6. Michael G. Tan 7. Eduardo Luis T. Luy 8. Johnip G. Cua 9. Ben C. Tiu 10. Marixi R. Prieto 11. Samuel C. Uy Officers: 1. Marivic T. Moya 2. Amador T. Sendin 3. Belgium S. Tandoc 4. Florentino M. Herrera III

5. Charmaine Angela A. Molina (BTSI) 6. James G. Molina (BTSI) 7. Lauren Fiona A. Molina (BTSI) 8. Kristine Monsales (CPCS) 9. Christina Manzano (FAA) 10. Gerardo Borromeo (FAA) 11. Jaime de Sequera (FAA) 12. Maj. General Restituto Padilla, Jr (FAA) 13. Edison M. Que (LTP) 14. Stefan Yourdanov (LTP) 15. Rhodel C. Esteban (MACS) 16. Harry Contreras (MAPDC) 17. Jonathan L. Cabrera (MAPDC) 18. Mary Jean Atienza (MAPDC) 19. Rowena Castroverde (MAPDC) 20. Joselito Ellazar (MASCORP)

21. Josephine Sulit (MASCORP) 22. Richard Tan (MASCORP) 23. Deneb Arcturus Dela Cruz (MSFI) 24. Doreen Joy D. Guevarra (MSFI) 25. Samuel Lim (MSIS) 26. Wesley Calfoforo (MSIS) 27. Nila Baria (NAWASCOR) 28. Helen Asuncion (SNV)

Other Key Officers: 1. Allan P. Tabayan 2. Evelyn R. Cabug 3. Gladys Lorraine P. Salamatin 4. Gemabel Gayta 5. Ike Tom Tolentino 6. Jinnian Caila Bautista 7. Michael Johnson Legaspi 8. Yosouf Hadji Omar

We trust that you will find our submission in order.

Very truly yours,

Certificate of Attendance is presented to

Lucio C. Tan for having completed the seminar on

Corporate Governance

20 October 2020

9:00 a.m. to 12:00 p.m.

Online seminar via Zoom

Leonardo J. Matignas, Jr. Partner, SGV & Co.

A member firm of Ernst & Young Global Limited

Carmen K. Tan for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Lucio C. Tan III for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Joseph T. Chua for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Vivienne K. Tan for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Michael G. Tan for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Eduardo T. Luy for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Ben C. Tiu for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Marixi R. Prieto for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Samuel C. Uy for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Marivic T. Moya for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Amador T. Sendin for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Belgium S. Tandoc for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Atty. Florentino M. Herrera III for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Allan P. Tabayan for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Evelyn Cabug for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Gladys Lorraine Salamatin for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Gemabel Gayta for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Ike Tom Tolentino for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Jinnian Calia A. Bautista for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Michael Johnson Q. Legaspi for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Yosouf Hadji Omar for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Charmaine Angela A. Molina for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

James G. Molina for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Lauren Fiona A. Molina for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Kristine Monsales for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Christina S. Manzano for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Gerardo A. Borromeo for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Jaime Miguel G. de Sequera for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Maj. General Restituto Padilla, Jr. for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Edison M. Que for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Stefan Yourdanov for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Rhodel C. Esteban for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Harry Contreras for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Jonathan L. Cabrera for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Mary Jean Atienza for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Rowena Castroverde for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Joselito B. Ellazar for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Josephine Sulit for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Richard Tan for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Deneb Arcturus C. Dela Cruz for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Doreen Joy D. Guevarra for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Samuel Lim for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Wesley Calfoforo for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Nila Baria for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Helen Asuncion for having completed the seminar on

20 October 2020

9:00 a.m. to 12:00 p.m.

Certificate of Attendance in a Corporate Governance

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