Gtound Floor, Secretariat Building, PICC REPUBLIC OF THE PHILIPPINES H ‘SECURITIES AND EXCHANGE COMMISSION City of Pasay, Metro Manila COMPANY REG. NO. A200015157 ‘CERTIFICATE OF APPROVAL OF INCREASE OF CAPITAL STOCK. KNOW ALL PERSONS BY THESE PRESENTS: “This kt certify that the Increase of capital stock ofthe SL AGRITECH CORPORATION. from P2,070,000,000,00 divided into 000,000,000 common shares of the par value ‘F FL,O0 each and 70,000,000 preferred shares of the par Value of PLOO exch, to '26,370,000,00000 divided into 6,300,000,000 common shates of the par Valta of ‘FLOD each, and 70,000,000-preferred shaves of the ipat value of P1.00 each, approved by majarity of the Boatd of Directors on Jute 29,2018 ani by the vote ‘of the stockholders owning or representing atleast two-thirds of the outstanding Book No. 21 Sexies of 2019,[REPUBLIC OF THE PHILIPPINES 1 MAKATICIY Hse SECRETARY'S CERTIFICATE 1L CHRISTINE P. BASE, Filipino, of legal age and with office address atthe 8 Floor Ghatham Fiouse, 116 Valero St, Salcedo Village, Makati City, after having been duly sworn in accordance with law, hereby depose and state that: 1. Tam the duly elected Corporate Secretary of Sl. AGRITECH CORPORATION (he *Corporation”), a Corporation uly organized and existing under the laws of the Philipines, ‘with principal office at Sterling Place, 2302 Pasong,Tamo Extension, Makati City, 2, As such Corporate Secretary, I hereby certify that the following are the Stockholders of the Corporation with their corresponding ctizenship, number of shores Subscribed, subscribed and paid-up capital and their percentage of holdings to tla outstanding shares of stock as of record date December 23, 218: No.of Shases | Subscribed & | Percent Stockholders Name | Citizenship | Position | Sabscibed | —Pald-up Capital ‘ipso [aman of [Common | Comnon, =>] 20505 the oand/| 49799993 | 469795950 President Salas Picfered | Prefer ross — | 7087500 Teeph Lim Bon Fis Tipo | Decor | Common | Comason ae 4232620 | 425°06200 Prefered | Prefered ‘Gay Lim Bon Hong Tiipino Eee Vi | Common | Common Team (CPO) Director | Preferred | Prefered "Rabe Ein Bon Song Filipino | Diecor | Common | Common 70% z5000 | 1235000 Eran Lim Tiipino | Dicer | Common] Common ‘ore 3.800 900 Prefered | Prefered 1750 1730, oie Nicomedes Prado “ipino [independent | Common | Common ae Direcor | 3 3 ‘ions Tansee “iipino | Independent | Common | Common Tae Hf Director |3 3 ‘Gregorio PoP. Caiapang i. | Filipino | Independent | Common | Coamamon 00%‘Dewdado © Saad Je | ~lpino [dopant Gommas-—[Gomimar oe ‘TOTAL 77 50000100 | EFS GT.00 THOR IR, (NENESS WHEREOE, 1 fave hemnmto sot my, hand thie ae ae ty, 5 STINE if BASE ee AN SWORN obeimeme ts ti8 20 2018 wenancay, 2 With No. 08661, Albay Chapter. Papen 6 Come Panels tee ; rc, Stevo, «= ‘ities ee ea oes ica re teen