ABCS CORPORATION

NOTICE OF ANNUAL STOCKHOLDER’S MEETING

To: Bryant Dela Cruz, address: No. 6 V. Mapa Street, Poblacion, Davao City

Rose Sy, address: No. 10 J.P. Laurel Avenue, Bajada, Poblacion Davao City

Anna Lim, address: 123 Pearlview Avenue, Sasa, Davao City.

We would like to inform you that the next annual meeting of the stockholders of
Covid Corporation has been scheduled on March 21, 2021 at 2:30 pm at the principal
office of the Corporation is located at No. 10, J.P. Laurel Avenue, Bajada, Poblacion,
Davao City, Davao del Sur, Philippines 8000.

The agenda for the meeting shall be as follows:

I. Call to Order
II. Certification of Notice and Quorum
III. Approval of the Minutes of the Annual Meeting of Stockholders on March
23, 2020.
IV. Annual Report and Approval of the Audited Financial Statements as of
December 31, 2020.
V. Election of Directors, including Independent Directors
VI. Appointment of External Auditor and Fixing of its Remuneration
VII. Other Matters
VIII. Adjournment

The shareholders may vote on matters to be presented either in person or by

proxy. Notarized proxies shall be in writing and shall be filed at any time before the
meeting with the undersigned corporate Secretary at his office at, via email at
thecorporatesecretary@abcs.com.ph or by facsimile at +63212345678.

The annual organizational meeting of the newly-elected directors shall

immediately follow upon the adjournment of the annual shareholder’s meeting.

Signed this 7th day of March 2021 at Davao City.

ROSIE DELA CRUZ

Corporate Secretary