Republic of the Philippines

Department of Finance
Securities and Exchange Commission

ANNEX “D”

SUBMISSION OF E-MAIL ADDRESSES AND MOBILE NUMBERS

(for Corporations)

Corporate name: MARIAN MEMORIAL CHAPELS & CREMATORY INC.

SEC registration number: A199919138

Official electronic mail address: marianchapels@yahoo.com.ph

Official mobile number: 0917 8242 735

Alternate electronic mail address: marianchapels0601@gmail.com

Alternate mobile number: 0919 9124 791

CERTIFICATION OF AUTHORIZATION

I, RAIZA JOY V. FETALVERO, the duly elected/appointed corporate secretary of MARIAN MEMORIAL CHAPELS &
CREMATORY INC., (hereinafter “the Corporation”), a corporation duly organized and existing under the laws of
the Philippines, with office address at Lot 375 Marcos Highway Brgy. Mayamot, Antipolo City, and SEC
Registration Number A199919138, hereby certify that, in a resolution dated May 24, 2021, the board of
directors/trustees of the Corporation approved the designation of the following electronic (“e-mail”) addresses,
marianchapels@yahoo.com.ph , marianchapels0601@gmail.com , and mobile numbers 0917 8242 735 , 0919
9124 791, and authorized the Securities and Exchange Commission of the Philippines to send notices, letter-
replies, orders, decisions, and/or other documents emanating from the Commission through the foregoing e-mail
addresses and mobile numbers for the purpose of complying with the notice requirement of administrative due
process.

IN WITNESS WHEREOF, I have hereunto affixed my signature this 24th day of May at Antipolo City.

RAIZA JOY V. FETALVERO

Corporate Secretary