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73 views2 pages

Untitled

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marj
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‘Annex Bel ‘Securlios one Exchange ‘Commission APPLICATION FOR AMNESTY OF FINES AND PENALTIES Under SEC Memerundum Cicer No.2, Series of 2025 NTONIO HL SAI IAGO, of legal age, Filipino and with address at 1014 R, Hidalgo St, Quiapo, Manila, on oath state that 1 Jam the Corporate Sceretary of Dr. F, Santiago Sales & Realty, Inc..a corporation duly organized and existing under Philippine Laws, with office address at 1014 R Hidalgo St, Barangay 393, Quiapo, Manila A the special meeting of the board of directors, after due notice, held on March 23, 2023, at its principal office, at which meeting a quorum was present, the Following resolution was duly approved: % x RESOLVED, as it is hereby resolved, that an Application for Amnesty of Fines and Penalties be filed with the Securities and Exchange Commission, RESOLVED, further that the Corporate Secretary Antonio H. Santiago, is hereby authorized 10 execute the Application for Amnesty of Fines and Penalties and to file the same with the Securities and Exchange Commission. ‘The foregoing resolution is in accordance with the records of the corporation and has not been amended and/or revised and continues to be in full force and effect as, of date hereof. To the best of my knowledge, no aetion or proceeding has been filed or is pending before any court involving intra-corporate dispute and/or claim by any person ot ‘group against the board of directors, individual directors, and/or officers or viee- 1, hereby notify the Honorable Commission that Dr. F. Santiago Sales & Realty, Ine.,.a Domestic Corporation with SEC Registration No. 78428 and principal office address at 1014 R. Hidalgo St., Barangay 393, Quiapo, Manila, would like to avail of the amnesty of fines and penalties under SEC Memorandum Cireular No. 2, series of 2023 Attached are the required documents: © For Domestic Corporations (Ordinary Stock and Non-Stock): © Latest due financial statements or undertaking to submit financial statements within forty-five (45) calendar days from issuance of confirmation of payment; Annex Bot Section Commission Latest due Amended financial statements, ifany; @ Latest due General Information Sheet; GF Latest due Amended General Information Sheet, if any; and & Proof of compliance with SEC MC 28, s,2020. C For Foreign Corporations (Branch Offices, Representative Offices, Regional Area Headquarters, and Regional Operating Headquarters) 1 Latest due financial statements or undertaking to submit financial Statements within forty-five (45) calendar days from issuance of ‘confirmation of payment; 1D Latest due Amended financial statements, if any; Latest due General Information Sheet; Latest due Amended General Information Sheet, ifany; and O Proof of compliance with SEC MC 28, s, 2020. 7. Lunderstand that the issuance of Certificate of Availment of Amnesty on Fines and Penalties, if granted, shall not preclude the Commission to review the teportorial requirements submitted by the applicant, and if warranted, impose the appropriate penalty for violation of laws, rules and regulation implemented by the Commission. | declare under the penalties of perjury, that this statement and the attached documents mentioned above have been made in good faith, verified by me and I attest to the correctness and completeness of the declaration therein, Ape bad 4 ANTONIO H. SANTIAGO Corporate Secretary APR 04 2023, Subscribed and sworn to before me this __ day of 2023. in Pasi affiant exhibiting to me his competent evidence of identity, consisting of Passport No. P8000165B, valid until October 26, 2031 Doc No. 29 _; Page No, Book No. AG; Sonas of 08 1a Municipality i Pateros, Metro his 39418 / 01-05. 112-419-2022 SLE No. Vi-0019927 valid until April 14, 2025 8.6. Rol No.31102 # 05-04-1981 TIN No. 232-590-023-000 GIF Pasig Clty Hall 8roy, San Nicolas Pasig City ‘Appointment No,132 (2023-2024) Contact No, 09273112428 09499240131

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