November 24, 2021

PHILIPPINE STOCK EXCHANGE

9th Floor, Philippine Stock Exchange Tower
28th Street corner 5th Avenue
BGC Taguig City

Attention: Ms. Janet A. Encarnacion

Head - Disclosure Department

Subject: AllDay Marts Inc.: Attendance in Corporate Governance Seminar

Gentlemen:

In compliance with the requirements of SEC Memorandum Circular No. 19 Series of

2016 directing the members of the board of publicly-listed companies (PLCs) to attend
at least once a year, a program on corporate governance conducted by training
providers that are duly accredited by the Commission, we hereby submit copies of the
Certificate of Attendance of the following directors and key officers of AllDay Marts,
Inc. in the Corporate Governance Seminar:

1. Camille A. Villar – Vice Chairman and Director

2. Manuel Paolo A. Villar - Director
3. Frances Rosalie T. Coloma – President, CEO and Director
4. Benjamarie Therese N. Serrano – Director
5. Raul Juan N. Esteban – Independent Director
6. Maria Cristina O. Barao – Treasurer, CFO and Compliance Officer
7. Jacqueline B. Cano – Chief Operating Officer
8. Jo Marie Lazaro-Lim – Corporate Secretary
9. Emerito M. Purisima Jr. – Investor Relations Officer
10. Joselito A. Rivamonte – Chief Audit Executive

Very truly yours,

Maria Cristina O. Barao

Treasurer, CFO and Compliance Officer
 (SEC Provider Accreditation Number CG2021-002)

presents this

to

Camille A. Villar
for participating in the two-hour webinar on

ROLES, RESPONSIBILITIES AND

LIABILITIES OF BOARD DIRECTORS
held at 2:00 in the afternoon

on Friday, November 19, 2021 via ZOOM

Henry Belleza Aquende, MBA, Hon. DPA Atty. Justina Fernandez Callangan
Founder & President Course Director & Lecturer
Center for Global Best Practices Center for Global Best Practices

905 Richville Corporate Tower, 1107 Alabang- Zapote Road, Madrigal Business Park, Muntinlupa City, 1780 Philippines
Manila: (02) 8842-7148/59; (02) 8556-8968/69 Cebu: (032) 512-3106/07 Baguio: (074) 423-2914 Website: www.cgbp.org
 Risks, Opportunities, Assessment and
Management (ROAM), Inc.

awards this

CERTIFICATE OF COMPLETION
to

Manuel Paolo A. Villar

for having completed the webinar on

CORPORATE GOVERNANCE
held on 29 October 2021 via Zoom Meeting

Benjamin I. Espiritu, Ph.D.

President
 Risks, Opportunities, Assessment and
Management (ROAM), Inc.

awards this

CERTIFICATE OF COMPLETION
to

Frances Rosalie T. Coloma

for having completed the webinar on

CORPORATE GOVERNANCE
held on 29 October 2021 via Zoom Meeting

Benjamin I. Espiritu, Ph.D.

President
 (SEC Provider Accreditation Number CG2021-002)

presents this

to

Benjamarie Therese N. Serrano

for participating in the two-hour webinar on

ROLES, RESPONSIBILITIES AND

LIABILITIES OF BOARD DIRECTORS
held at 2:00 in the afternoon

on Friday, November 19, 2021 via ZOOM

Henry Belleza Aquende, MBA, Hon. DPA Atty. Justina Fernandez Callangan
Founder & President Course Director & Lecturer
Center for Global Best Practices Center for Global Best Practices

905 Richville Corporate Tower, 1107 Alabang- Zapote Road, Madrigal Business Park, Muntinlupa City, 1780 Philippines
Manila: (02) 8842-7148/59; (02) 8556-8968/69 Cebu: (032) 512-3106/07 Baguio: (074) 423-2914 Website: www.cgbp.org
 (SEC Provider Accreditation Number CG2021-002)

presents this

to

Raul Juan N. Esteban

for participating in the two-hour webinar on

ROLES, RESPONSIBILITIES AND

LIABILITIES OF BOARD DIRECTORS
held at 2:00 in the afternoon

on Friday, November 19, 2021 via ZOOM

Henry Belleza Aquende, MBA, Hon. DPA Atty. Justina Fernandez Callangan
Founder & President Course Director & Lecturer
Center for Global Best Practices Center for Global Best Practices

905 Richville Corporate Tower, 1107 Alabang- Zapote Road, Madrigal Business Park, Muntinlupa City, 1780 Philippines
Manila: (02) 8842-7148/59; (02) 8556-8968/69 Cebu: (032) 512-3106/07 Baguio: (074) 423-2914 Website: www.cgbp.org
 Risks, Opportunities, Assessment and
Management (ROAM), Inc.

awards this

CERTIFICATE OF COMPLETION
to

Maria Cristina O. Barao

for having completed the webinar on

CORPORATE GOVERNANCE
held on 29 October 2021 via Zoom Meeting

Benjamin I. Espiritu, Ph.D.

President
 (SEC Provider Accreditation Number CG2021-002)

presents this

to

Jacqueline B. Cano
for participating in the two-hour webinar on

ROLES, RESPONSIBILITIES AND

LIABILITIES OF BOARD DIRECTORS
held at 2:00 in the afternoon

on Friday, November 19, 2021 via ZOOM

Henry Belleza Aquende, MBA, Hon. DPA Atty. Justina Fernandez Callangan
Founder & President Course Director & Lecturer
Center for Global Best Practices Center for Global Best Practices

905 Richville Corporate Tower, 1107 Alabang- Zapote Road, Madrigal Business Park, Muntinlupa City, 1780 Philippines
Manila: (02) 8842-7148/59; (02) 8556-8968/69 Cebu: (032) 512-3106/07 Baguio: (074) 423-2914 Website: www.cgbp.org
 (SEC Provider Accreditation Number CG2021-002)

presents this

to

Atty. Jo Marie Lazaro Lim

for participating in the two-hour webinar on

ROLES, RESPONSIBILITIES AND

LIABILITIES OF BOARD DIRECTORS
held at 2:00 in the afternoon

on Friday, November 19, 2021 via ZOOM

Henry Belleza Aquende, MBA, Hon. DPA Atty. Justina Fernandez Callangan
Founder & President Course Director & Lecturer
Center for Global Best Practices Center for Global Best Practices

905 Richville Corporate Tower, 1107 Alabang- Zapote Road, Madrigal Business Park, Muntinlupa City, 1780 Philippines
Manila: (02) 8842-7148/59; (02) 8556-8968/69 Cebu: (032) 512-3106/07 Baguio: (074) 423-2914 Website: www.cgbp.org
 Risks, Opportunities, Assessment and
Management (ROAM), Inc.

awards this

CERTIFICATE OF COMPLETION
to

Emerito M. Purisima, Jr.

for having completed the webinar on

CORPORATE GOVERNANCE
held on 29 October 2021 via Zoom Meeting

Benjamin I. Espiritu, Ph.D.

President
 (SEC Provider Accreditation Number CG2021-002)

presents this

to

Joselito A. Rivamonte
for participating in the two-hour webinar on

ROLES, RESPONSIBILITIES AND

LIABILITIES OF BOARD DIRECTORS
held at 2:00 in the afternoon

on Friday, November 19, 2021 via ZOOM

Henry Belleza Aquende, MBA, Hon. DPA Atty. Justina Fernandez Callangan
Founder & President Course Director & Lecturer
Center for Global Best Practices Center for Global Best Practices

905 Richville Corporate Tower, 1107 Alabang- Zapote Road, Madrigal Business Park, Muntinlupa City, 1780 Philippines
Manila: (02) 8842-7148/59; (02) 8556-8968/69 Cebu: (032) 512-3106/07 Baguio: (074) 423-2914 Website: www.cgbp.org