BOF BANK OF FLORIDA fA Ruvol Bonk January 24, 2022 ATTY. PERLITA M. SAGMIT #236 Executive Road Greenfields Executive Homes Sindalan, City of San Fernando, Pamp. Dear Atty. Peart: {In connection with the audit of the financial statements BOF, INC. (the “Bank”) for the year ending December 31, 2021, please furnish our auditors, R.S. BERNALDO & ASSOCIATES at 18/F Cityland Condominium 10 Tower 1, 156 H.V. dela Costa Street, ‘Ayala North, Makati City, Philippines 1226, to the attention of Ms. Mary Roselyn T. Dorado, Assistant Audit Manager, (fax no. 8813-6539, email — mary dorado@rsbernaldo.com) the following: 1. A certified list of stockholders with corresponding number of shares subscribed, par value per share, and any unpaid subscription as of December 31, 2021; 2. Authorized number of shares of capital stock; 3. Copies of the minutes of the meeting held from January 1, 2021 to date by the board of Directors, Stockholders and Executive Committee; 4. A Corporate Secretary's certification as to the completeness of the minutes of the ‘meeting held during the period January 1, 2021 to date by the Board of Directors, Stockholders and Executive Committee or a certification that there were no meeting held for BOF, INC., as the case maybe; 5. A certified list of top 20 stockholders with corresponding position, citizenship, ‘amount subscribed, and percent to total outstanding shares. In view of the importance of the above information and requests to the completion and reparation of our financial statements, it would be highly appreciated if you could reply ‘as soon as possible, Very truly yours, le ESA DAVID-CARLOS 1, President and CEO _Mearhurtgnaay, lores, Cy ot San fernando C2000 Panpargs,Pifpine: Hts all about YOU prec a e {mal cutamercwre@tantefriga ph" Wetsicarnolcom oh