SUBMITTED: KRISHA FAYE F.

AMBOL

(1 Corporate resolution to acquire Utility)

QYT CORPORATION
BOARD RESOLUTION
NO. 1-2021
Certified true copy of the resolution passed at the meeting of the Board of Directors of QYT
Corporation held on April 10, 2021 at the Davao city.

RESOLVED, That QYT CORPORATION (the “Corporation”) be, as it is hereby, authorized to

acquire telephones, pagers, cellular phones or telecommunication lines, or internet connections
with any duly authorized telecommunication company or internet service provider necessary for
the conduct of the business of the Corporation, and for this purpose AAA B. CCC, is hereby
authorized to sign, execute and deliver any and all applications, subscriptions agreements,
documents and other papers, and to do and cause to be done all other acts and things necessary,
proper, convenient to give effect to the foregoing resolution.

The officers of this corporation are authorized to perform they asked to carry out this
corporate resolution.

WWW E. TTT (SIGNATURE) APRIL 10, 2021

DIRECTOR

RRR U. PPP (SIGNATURE) APRIL 10, 2021

DIRECTOR

IIII P. KKK (SIGNATURE) APRIL 10, 2021

DIRECTOR

The secretary of the corporation certifies that the above is a true and correct copy of the
resolution that was duly adopted at a meeting of the dated meeting of the Board of
Directors.

LLL P. KKK (SIGNATURE) APRIL 10, 2021

CORPORATE
SECRETARY

(2 Corporate resolution to Opening of Bank)

QYT CORPORATION
 BOARD RESOLUTION
NO. 48-2021

Certified true copy of the resolution passed at the meeting of the Board of Directors of QYT
Corporation held on April 13, 2021 at the Davao city.

RESOLVED, That QYT CORPORATION (the “Corporation”) be, as it is hereby, authorized to

open and maintain a current / savings /time and / or other types of accounts, whether
denominated in Philippine Pesos or any Foreign Currency with EAST WEST Bank, or any of its
branch offices, or with any other bank, universal bank and / or trust banking or financial
institution duly licensed by the Bangko Sentral ng Pilipinas.

The officers of this corporation are authorized to perform they asked to carry out this
corporate resolution.

WWW E. TTT (SIGNATURE) APRIL 10, 2021

DIRECTOR

RRR U. PPP (SIGNATURE) APRIL 10, 2021

DIRECTOR

IIII P. KKK (SIGNATURE) APRIL 10, 2021

DIRECTOR

The secretary of the corporation certifies that the above is a true and correct copy of the
resolution that was duly adopted at a meeting of the dated meeting of the Board of
Directors.

LLL P. KKK (SIGNATURE) APRIL 10, 2021

CORPORATE
SECRETARY

(3 Corporate resolution to Execution of Lease Contract on Office Space

QYT CORPORATION
BOARD RESOLUTION
NO. 50-2021
Certified true copy of the resolution passed at the meeting of the Board of Directors of QYT
Corporation held on April 15, 2021 at the Davao city.

RESOLVED, That QYT CORPORATION (the “Corporation”) Be, as it is hereby, authorized

to lease an office space at HYT BUILDING and for this purpose PPP L. MMM is hereby
authorized for and on behalf of the Corporation, to sign, execute and deliver the Lease Contract
and such other documents, instruments and other papers, and do or cause to be done such other
acts and things necessary, proper or convenient to give effect to the foregoing authorizations.

The officers of this corporation are authorized to perform they asked to carry out this
corporate resolution.

WWW E. TTT (SIGNATURE) APRIL 10, 2021

DIRECTOR

RRR U. PPP (SIGNATURE) APRIL 10, 2021

DIRECTOR

IIII P. KKK (SIGNATURE) APRIL 10, 2021

DIRECTOR

The secretary of the corporation certifies that the above is a true and correct copy of the
resolution that was duly adopted at a meeting of the dated meeting of the Board of
Directors.

LLL P. KKK (SIGNATURE) APRIL 10, 2021

CORPORATE
SECRETARY

(4. NOTICE OF STOCKHOLDERS’ MEETING)

NOTICE OF STOCKHOLDERS' MEETING

TO: RRR S. GGG

DATE:APRIL 10, 2021

All Stockholders
Please be advised that the Annual Stockholders’ Meeting of QYT
CORPORATION will be held on APRIL 21, 2021 at 3, o’clock IN THE
AFTERNOON at the offices of the Corporation at QWERTY BUILDING JP
LAUREL AVENUE DAVAO CITY, to take up the following matters:
1. Call to Order
2. Report on Attendance and Quorum
3. Approval of Minutes of Previous Stockholders’ Meeting
4. Report to Stockholders
5. Approval of Financial Statements
6. Ratification of Acts of the Board and Management.
7. Designation of External Auditor
8. Election of Board of Directors for the Ensuing Term
9. Such Other Business as may properly come before the meeting.

If you are unable to attend the meeting, kindly accomplish the enclosed Proxy form
and return the same to the undersigned prior to the date of the meeting.

LLL P. KKK
CORPORATE
SECRETARY
(5 Notice of Pre-emptive Rights)

NOTICE OF PRE-EMPTIVE RIGHTS

Dear Valued Stockholder:

Please be informed that in connection with the application of the corporation to amend its
Articles of Incorporation increasing its authorized capital stock from FOUR BILLION PESOS
PESOS to EIGHT BILLION PESOS – common shares (which amendment was approved by the
stockholders representing more than 2/3 of the outstanding capital stock at the annual
stockholders’ meeting and unanimously approved by the Board of Directors in the Board
meeting, both held on April 10, 2021 ), you may now exercise your pre-emptive rights to
subscribe to the increase in the authorized capital stock in proportion to your present
shareholding.

Considering that the corporation needs to process the increase as soon as possible in line with its
expansion programs for this year, you are hereby given (10) days from receipt of this NOTICE
within which to exercise your pre-emptive rights, otherwise you will be deemed to have waived
the same.

Davao City, Philippines.

Very Truly Yours,

LLL P. KKK
CORPORATE
SECRETARY

Noted by:
KKK F. AAA
President