Republic ofthe Phiippines OFFICE OF THE PRESIDENT ‘SECURITIES AND EXCHANGE COMMISSION ‘SEC, Building, EDSA, Greanils, Mandaluyong City ‘MONDE NISSIN CORPORATION Barrio Balibago, Sta, Rosa, Laguna Gent Lenen: This is to acknowledge receipt of the Board & Stockholders’ Resolution notarized on May 18, 2006 informing this Commission of a stock dividend @eclaration of that corporation worth P1,625,000, 000 payable to etockholdera of record as of May 18, 2006 Im this connection, please be inforned that the sane has been duly noted and attached to the records of that corporation on file with this Comasion, it appearing that there ie sufficient retained earnings to warrant the Sividend declaration: Very truly yours,REPUBLIC OF THE PHILIPPINES} MANILA CITY }ss. ‘SECRETARY'S CERTIFICATE 1nd with office address at 22F, 6750 ‘duly swom in accordance withthe law, |, Suzanne 8. King, Filipino ‘Ayala Avenue, Makati Cy, hereby depose and state that 1. lam the duly appointed Asst. Corporate Secretary of Monde Nissin 3, The stockholders of record ofthe Corporation as of the date ofthe ‘meeting on May 18, 2006 andthe stock dividend allocation are as follows ewe Shaahaaet | Nay] SURSCRBED | SUBSCRIBED May 18", 2008 Cente by: oh King [Asst Cofporate Secretary SUBSCRIBED AND SWORN TO before methis MAY 1 2006 affant ‘exhibiting to me her Community Tax Certificate No, 24243660 sued on 320-2008, at Makati Cy Doc. No 203 Page No, Book No, £Z, Setes of 2006Sees an mae oh. KING Ast Corporate Secretsoy gg StBSCRIBED AND SWORN wo befoeo me this (ClO OP MANILA atianseebiting ome ther Passport or Comin Series of 3006,‘REPUBLIC OF THE PHLPPINES ) sec ReaiTRATION STOCKHOLDERS’ RESOLUTION WE, tho undersigned, the Stockholsers representing a HUNDRED TWENTY FIVE ie ani a [ee ‘lode Charman fhe mesg ‘Steal Stead etry soEsaNTo oanerana oh Kina Stair Stoner ‘st CoperteSeutarya Page No. 4 Book NotI; Series of 2006.ANALYSIS OF CAPITAL STRUCTURE L-NAME OF COMPANY ‘:MONDENISSIN CORPORATION STOCK DIVIDEND DECLARATION A, Retained Earnings per AFS a of 123.2004 Less Sock Dividend Balance B, Authorid Capital Stack (SBC promt Fe 8200) Unis capital sock _29rsona.qon00 ‘The data presented above ere te and cnet ad tht al he reairements for tock vided deceraion under Corporation Coxe ofthe Pilipines have ben cori with heel 7 TresREPUBLIC OF THE PHILIPPINES) CITY OF MANILA )8s. SUBSCRI SWORN to beter AAPSP ORS Sycary OF ota atte ‘Gornmunity Tax Cerfcnes no. 21798535 issued on 1-14-2006 Series of 206,ANALYSIS OF CAPITAL STRUCTURE | NAMBOFCOMPANY =: MONDE NISSIN CORPORATION 1 APpLicaTION STOCK DIVIDEND DECLARATION TM Vesifeaton ‘A. Retinad Eamings pr AFS as of 12312004 Las ‘Stk Dividend Balance B Authorized Cait Stock SEC apo ek. 8,25) ,Substted Capital nek, as pe Feb, 08,2006 Us: Unaccoumed issuance (ifn) Unisued capital stock presented above are te and coret ad that al the requirments for tokREPUBLIC OF THE PHILIPPINES) CITY OF MANILA bss. APPPHR ‘SB 8° Bus Yam Sig om ‘Community Fax Cerifeates no, 21798535 issued on 1-14-2006 at Pasig Ci“HSGV & Co ~ June 29,2006 [MONDE NISSIN CORPORATION 22" Floor 6750 Ayala Avenue Makati City ‘Awtention: Mr. Henry Soesanto 1, as declared by your Board and stockholders through its resolutions executed on the ‘same date Said letter corected the eror in the SEC acknowledgement Jeter dated June 2, 2006, herein the stock dividend declaration was recorded as being worth PI,825,000.0. ‘We trust that you find the foregoing document in order. ‘We thank you for allowing us to be of eontinued service to you, Very truly yours,