SECRETARY’S CERTIFICATE ON

NO PENDING CASE OF INTRA-CORPORATE CONTROVERSY

I, JENNY D. EBACUADO, of legal age, a resident of 86 Gen. Concepcion St. Bagong

Barrio, Calocan City being duly sworn, depose and state that:

1. I am the duly elected and qualified Corporate Secretary of CENTREUM

CORPORATION.,a corporation duly organized and existing under and by virtue of
the Republic of the Philippines, with principal office at Victoria Wave Special
Economic Zone Brgy. 186 Tala, Caloocan City

2. To the best of my knowledge, no action or proceeding has been filed or is

pending before any Court involving an intra-corporate dispute and/or claim by any
person or group against the Board of Directors, individual directors and/or major
corporate officers of the Corporation as its duly elected and/or appointed directors or
officers or vice versa.

Caloocan City, 26th day of September, 2023

JENNY D. EBACUADO
Corporate Secretary
 DIRECTOR’S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

We, in behalf of the BOARD OF DIRECTORS of CENTREUM CORPORATION (the

“Corporation”), a stock corporation duly organized and existing under the laws of the
Republic of the Philippines, with principal office address at Victoria Wave Special Economic
Zone, Brgy. 186 Tala North Caloocan City, do hereby certify:

At the regular/special meeting of the board of directors, after due notice, held on July 31,
2023 in the address stated above at which meeting a quorum was present, the following
resolution was duly approved:
XXX
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, JENNY EBACUADO, is
hereby authorized to 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.

IN WITNESS WHEREOF, I have hereunto affixed my signature this 26th day of

September 2023, at Caloocan City, Philippines.

DAISY B. ANZURES JENNY EBACUADO

Chairman of the Board and President Corporate Secretary
 SECRETARY’S CERTIFICATE

I, JENNY D. EBACUADO, of legal age, a resident of 86 Gen. Concepcion St. Bagong

Barrio, Calocan City being duly sworn, depose and state that:

1. I am the duly elected and qualified Corporate Secretary of CENTREUM

CORPORATION.,a corporation duly organized and existing under and by virtue of
the Republic of the Philippines, with principal office at Victoria Wave Special
Economic Zone Brgy. 186 Tala, Caloocan City.

2. The company, through its authorized representative, hereby certifies that the latest
financial statements that are submitted with this Petition are accurate, compliant with
the applicable financial reporting framework, and are supported by sufficient and
valid source documents and schedules. This sworn certification extends to all
beginning balances of the accounts from previous years during which the company
failed to submit audited financial statements. In relation to this, attached in the
Petition is a sworn certification from the company/s external auditor.

3. That the latest Financial Statement and Income Tax Returns of the corporation was
duly received by the BIR and SEC through it approved manner of submission.

Caloocan City, 26th day of September, 2023

JENNY D. EBACUADO
Corporate Secretary