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MacroAsia CorporationMAC

PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements

Form/Report Type	Advisement Letter
Report Period/Report Date	Dec 19, 2025

Description of the Disclosure
In compliance with the Securities and Exchange Commission (SEC) Memorandum Circular No. 19, Series of 2016, we hereby submit the attached certificates of attendance to Corporate Governance Seminar of the following Directors and Key Officers of MacroAsia Corporation for the year 2025: Directors: 1. Lucio C. Tan 2. Carmen K. Tan 3. Lucio C. Tan III 4. Eduardo Luis T. Luy 5. Kyle Ellis C. Tan 6. Vivienne K. Tan 7. Johnip G. Cua 8. Ramon Pancratio D. Dizon 9. Gregorio T. Yu 10. Christina C. Tan Officers: 1. Atty. Florentino M. Herrera III 2. Atty. Mary Rogelyn T. Cabrera 3. Atty. Marivic T. Moya 4. Amador T. Sendin 5. Rhodel C. Esteban 6. Belgium S. Tandoc 7. Evelyn R. Cabug Other Key Officers: 1. Atty. Jo Kristine G. Celera 2. Allan Espino 3. Dennis Edillo 4. Carlo Benito T. Pascual II 5. Franceen Mariecar T. Chua 6. Franclu Christoper T. Chua 7. Alexa E. Fontelar 8. Charles Dominic E. Alover 9. Charmaine C. Pacleb 10. Deneb Arcturus Dela Cruz 11. Hannah Luz B. Tagunicar 12. Mariamel V. Cordova 13. Pedro Armando S. Valencia 14. Prince Marzan 15. Ronald Ron Dimatatac 16. Gemabel O. Gayta 17. Grace Anne I. Silva 18. Jinnian Caila A. Bautista 19. Michael Johnson Q. Legaspi 20. Andrew Philip L. Morante 21. Jose Carlitos F. Angala 22. Gina R. Tablizo 23. Nora P. Casilao 24. Yosouf E. Hadji Omar 25. Glenn U. Manglallan (MSFI) 26. Gladys Lorraine S. Pastrana (MSFI) 27. Ike Tom T. Tolention (MACS) 28. Wesley Calfoforo (MSIS) 29. Ricky Catana (MSIS) 30. Joselito B. Ellazar (MASCORP) 31. Allan P. Tabayan (MASCORP) 32. Sonnie Lou S. Rubis (MASCORP) 33. Maj. Gen. Restituto Padilla, Jr. (FAA) 34. Rodolfo Z. Santos (FAA) 35. Christina S. Manzano (FAA) 36. Jaime Miguel G. de Sequera (FAA) 37. Rowena Pricilla L. Castroverde (MAPDC) 38. Stefan Yourdanov (LTP) 39. Rubi Ann C. Pioquinto (LTP) 40. Harry B. Contreras (MAPDC) 41. Mary Jean I. Atienza (MAPDC) 42. Engr. Dominador K. De Castro Jr. (AWSI) 43. Darren D. Fernandez (ARDI) 44. James G. Molina (BTSI) 45. Charmian Angela A. Molina (BTSI) 46. Cupid D. Ortega (NWSC) 47. Helen Grace A. Ang (SNVRDC) 48. Aaron Gedang (CAKSC) 49. Anthony Gedang (CAKSC) 50. John Emmanuel Timothy D. Pabilonia (CAKSC) 51. Ma. Asuncion RDA. Soler (SWRI)

Description of the Disclosure

In compliance with the Securities and Exchange Commission (SEC) Memorandum Circular No. 19, Series of 2016, we hereby submit the attached certificates of attendance to Corporate Governance Seminar of the following Directors and Key Officers of MacroAsia Corporation for the year 2025:

Directors:
1. Lucio C. Tan
2. Carmen K. Tan
3. Lucio C. Tan III
4. Eduardo Luis T. Luy
5. Kyle Ellis C. Tan
6. Vivienne K. Tan
7. Johnip G. Cua
8. Ramon Pancratio D. Dizon
9. Gregorio T. Yu
10. Christina C. Tan

Officers:
1. Atty. Florentino M. Herrera III
2. Atty. Mary Rogelyn T. Cabrera
3. Atty. Marivic T. Moya
4. Amador T. Sendin
5. Rhodel C. Esteban
6. Belgium S. Tandoc
7. Evelyn R. Cabug

Other Key Officers:
1. Atty. Jo Kristine G. Celera
2. Allan Espino
3. Dennis Edillo
4. Carlo Benito T. Pascual II
5. Franceen Mariecar T. Chua
6. Franclu Christoper T. Chua
7. Alexa E. Fontelar
8. Charles Dominic E. Alover
9. Charmaine C. Pacleb
10. Deneb Arcturus Dela Cruz
11. Hannah Luz B. Tagunicar
12. Mariamel V. Cordova
13. Pedro Armando S. Valencia
14. Prince Marzan
15. Ronald Ron Dimatatac
16. Gemabel O. Gayta
17. Grace Anne I. Silva
18. Jinnian Caila A. Bautista
19. Michael Johnson Q. Legaspi
20. Andrew Philip L. Morante
21. Jose Carlitos F. Angala
22. Gina R. Tablizo
23. Nora P. Casilao
24. Yosouf E. Hadji Omar
25. Glenn U. Manglallan (MSFI)
26. Gladys Lorraine S. Pastrana (MSFI)
27. Ike Tom T. Tolention (MACS)
28. Wesley Calfoforo (MSIS)
29. Ricky Catana (MSIS)
30. Joselito B. Ellazar (MASCORP)
31. Allan P. Tabayan (MASCORP)
32. Sonnie Lou S. Rubis (MASCORP)
33. Maj. Gen. Restituto Padilla, Jr. (FAA)
34. Rodolfo Z. Santos (FAA)
35. Christina S. Manzano (FAA)
36. Jaime Miguel G. de Sequera (FAA)
37. Rowena Pricilla L. Castroverde (MAPDC)
38. Stefan Yourdanov (LTP)
39. Rubi Ann C. Pioquinto (LTP)
40. Harry B. Contreras (MAPDC)
41. Mary Jean I. Atienza (MAPDC)
42. Engr. Dominador K. De Castro Jr. (AWSI)
43. Darren D. Fernandez (ARDI)
44. James G. Molina (BTSI)
45. Charmian Angela A. Molina (BTSI)
46. Cupid D. Ortega (NWSC)
47. Helen Grace A. Ang (SNVRDC)
48. Aaron Gedang (CAKSC)
49. Anthony Gedang (CAKSC)
50. John Emmanuel Timothy D. Pabilonia (CAKSC)
51. Ma. Asuncion RDA. Soler (SWRI)

Filed on behalf by:

Name	Amador Sendin
Designation	CFO, CRO, SVP Administration