Please refer to Disclosure Nos. C04162-2014 dated August 1, 2014 and C04323-2014 dated August 11, 2014 for the respective approvals by the Company’s Board of Directors, stockholders and the Securities and Exchange Commission of the 100% stock dividend declaration issued in support of MAXS’ increase in its authorized capital stock.
In a Corporate Secretary’s Certificate dated September 15, 2014, the Company certified that the stock dividend shares shall be ready for lodgment with the Philippine Depository and Trust Corporation on the scheduled payment date.
The designated Stock Transfer Agent is hereby authorized to record and register in its books the above number of shares.
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