Annex B-1 APPLICATION FOR AMNESTY OF FINES AND PENALTIES Under Sec Memorandum Circular No. Sertes uf 2023, |,_2HARINAT. SAAVEDRA _ of legal age, Filipino and with address at BHGY V1 UAET CAMAKINES NORTE, on ‘oath state that 1. Lam the Corporate Secretary of ST. MARTHA MEMORIA, HOMES. INC._, a corporation duly organized and existing under Philippines laws, with —alfice address. at CahiAnNES NOE ” z Au after due noties “he vegulat (special mecting ofthe board of directo in Ge MGrAGUNG MEF 4vnich meeting a quorum was present, the following resolution was duly approved: ax Resolved. as it is hereby resolved, that an Application for Amnesty of Fines and Penalties be fled with the Securities and Exchange Commission; Resolved further that the Corporate Secretary7#Anewr swwEDENs hereby authorized (0 execute the Application for Amnesty of Fines and Penalties and ta file the came with the Securities and Exchange Commission. 3. 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, 4. To the best of my knowledge, no action of proceeding lias been filed or is pending before any courtinvolving intra-corporate dispute and or claim by any person or group against the board ‘of directors, individual directors, and or officers ar vice-versa, increby notify the Honorable Commission that __ST: MARTHA MEMORIAL HOMES, INC_ a Domestic/Foreign, Stock /Non-Stock Corporation with SEC Registration No. cszotzage:— and principal office address at ster caumes art" would like to avail of the amnesty of fines ‘and penalties under SEC Memorandum Circular No. 2, series of 2023. 6. Awathed are the required documents: X For Domestic Corporations (Ordinary Stock and Non-Stack}; X Latest due fnanctal statements oF ing submit financial statements within forty-five (45) calendar days from issuance of confirmation of payment, Latest due Amended financial statements, ifany: Latest due General Information Sheet: Latest due Amended General Information Sheet, ifany: and, Proof of compliance with SEC MC 28, s:2020. For Foreign Corporations (Brak Offices, Representative Offices, Regional Ares Headquarters, and Regional Operating Headquarters): Latest due financial statements or undertaking submit financial statements within forty-five (45) calendar days from issuance of confirmation of payment: Latest due Amended financial statements. if any:‘Annex B- Latest due General Information Sheet: Latest due Amended General information She Proof af campliance with SEC MC 28, 5.2020. et. ifany: and 7. Lunlerstand that the issuance of Certificate of Availment of Amnesty on Fines and Penalties, if granted, shall not preclude the Commission to review the reportorial requirements submitted by the applicant, and if warranted, impose the appropriate penalty for violation of Jaws, rules and regulation implemented by the Cammission {declare under the penalties of perjury, that this statement and the attached dacumentsmentioned ‘above have been made in good faith, verified by me and | attest to the correctness and completeness of the declaration therein, Subser exhibiting to me. ed and sworn to before me this Doc No, For and in Page No. Nata Gonm sin Book No. ra Series 202! R PTR No. 7340536: MCLE Compliance