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)

N/A

(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.

2

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)

3

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,

This

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

This


Carmen K. Tan for having completed the seminar on


20 October 2020

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




This


Lucio C. Tan III for having completed the seminar on


20 October 2020

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




This


Joseph T. Chua for having completed the seminar on


20 October 2020

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




This


Vivienne K. Tan for having completed the seminar on


20 October 2020

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




This


Michael G. Tan for having completed the seminar on


20 October 2020

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




This


Eduardo T. Luy for having completed the seminar on


20 October 2020

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




This


Ben C. Tiu for having completed the seminar on


20 October 2020

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




This


Marixi R. Prieto for having completed the seminar on


20 October 2020

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




This


Samuel C. Uy for having completed the seminar on


20 October 2020

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




This


Marivic T. Moya for having completed the seminar on


20 October 2020

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




This


Amador T. Sendin for having completed the seminar on


20 October 2020

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




This


Belgium S. Tandoc for having completed the seminar on


20 October 2020

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




This


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


20 October 2020

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




This


Allan P. Tabayan for having completed the seminar on


20 October 2020

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




This


Evelyn Cabug for having completed the seminar on


20 October 2020

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




This


Gladys Lorraine Salamatin for having completed the seminar on


20 October 2020

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




This


Gemabel Gayta for having completed the seminar on


20 October 2020

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




This


Ike Tom Tolentino for having completed the seminar on


20 October 2020

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




This


Jinnian Calia A. Bautista for having completed the seminar on


20 October 2020

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




This


Michael Johnson Q. Legaspi for having completed the seminar on


20 October 2020

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




This


Yosouf Hadji Omar for having completed the seminar on


20 October 2020

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




This


Charmaine Angela A. Molina for having completed the seminar on


20 October 2020

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




This


James G. Molina for having completed the seminar on


20 October 2020

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




This


Lauren Fiona A. Molina for having completed the seminar on


20 October 2020

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




This


Kristine Monsales for having completed the seminar on


20 October 2020

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




This


Christina S. Manzano for having completed the seminar on


20 October 2020

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




This


Gerardo A. Borromeo for having completed the seminar on


20 October 2020

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




This


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


20 October 2020

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




This


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


20 October 2020

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




This


Edison M. Que for having completed the seminar on


20 October 2020

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




This


Stefan Yourdanov for having completed the seminar on


20 October 2020

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




This


Rhodel C. Esteban for having completed the seminar on


20 October 2020

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




This


Harry Contreras for having completed the seminar on


20 October 2020

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




This


Jonathan L. Cabrera for having completed the seminar on


20 October 2020

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




This


Mary Jean Atienza for having completed the seminar on


20 October 2020

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




This


Rowena Castroverde for having completed the seminar on


20 October 2020

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




This


Joselito B. Ellazar for having completed the seminar on


20 October 2020

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




This


Josephine Sulit for having completed the seminar on


20 October 2020

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




This


Richard Tan for having completed the seminar on


20 October 2020

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




This


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


20 October 2020

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




This


Doreen Joy D. Guevarra for having completed the seminar on


20 October 2020

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




This


Samuel Lim for having completed the seminar on


20 October 2020

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




This


Wesley Calfoforo for having completed the seminar on


20 October 2020

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




This


Nila Baria for having completed the seminar on


20 October 2020

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




This


Helen Asuncion for having completed the seminar on


20 October 2020

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




Documents

Certificate of Attendance in a Corporate Governance