2020form - MC28s2020 Annexes D To G
2020form - MC28s2020 Annexes D To G
2020form - MC28s2020 Annexes D To G
Department of Finance
Securities and Exchange Commission
ANNEX “D”
AUTHORIZATION
I, JENNYLYN T. CABARUBIAS, the duly authorized representative of AB SOCIAL MEDIA OPC, (hereinafter “the
Corporation”), a corporation duly organized and existing under the laws of the Philippines, with office address at
NO. 2664 HONDURAS ST. SAN ISIDRO MAKATI CITY 1234, and SEC Registration Number 2022120079443-02,
hereby authorize the Securities and Exchange Commission of the Philippines to send notices, letter-replies,
orders, decisions, and/or other documents emanating from the Commission through the Corporation’s electronic
(“e-mail”) addresses absocialmediaopc.acctg@gmail.com and jencabarubias@gmail.com, and mobile numbers
09618640924 and 09613011111 for the purpose of complying with the notice requirement of administrative due
process.
or
CERTIFICATION OF AUTHORIZATION
I, [Name of the Corporate Secretary], the duly elected/appointed corporate secretary of [name of the
corporation], (hereinafter “the Corporation”), a corporation duly organized and existing under the laws of the
Philippines, with office address at [principal office address], and SEC Registration Number [SEC Registration
Number], hereby certify that, in a resolution dated [date of resolution], the board of directors/trustees of the
Corporation approved the designation of the following electronic (“e-mail”) addresses, [e-mail addresses of the
Corporation], and mobile numbers [mobile numbers of the Corporation], and authorized the Securities and
Exchange Commission of the Philippines to send notices, letter-replies, orders, decisions, and/or other documents
emanating from the Commission through the foregoing e-mail addresses and mobile numbers for the purpose of
complying with the notice requirement of administrative due process.
IN WITNESS WHEREOF, I have hereunto affixed my signature this __________________ day of ____________________ at
________________________________.
JENNYLYN T. CABARUBIAS
Stockholder
Republic of the Philippines
Department of Finance
Securities and Exchange Commission
ANNEX “E”
SUBMISSION OF E-MAIL ADDRESSES AND MOBILE NUMBERS
(for Partnerships)
AUTHORIZATION
IN WITNESS WHEREOF, I have hereunto affixed my signature this __________________ day of ____________________ at
________________________________.
ANNEX “F”
SUBMISSION OF E-MAIL ADDRESSES AND MOBILE NUMBERS
(for Individuals)
AUTHORIZATION
I, [Name of individual/duly authorized representative], hereby authorize the Securities and Exchange
Commission of the Philippines to send notices, letter-replies, orders, decisions, and/or other documents
emanating from the Commission through my electronic (“e-mail”) addresses [e-mail addresses of the individual],
and mobile numbers [mobile numbers of the Individual] for the purpose of complying with the notice
requirement of administrative due process.
IN WITNESS WHEREOF, I have hereunto affixed my signature this __________________ day of ____________________ at
________________________________.
ANNEX “G”
NOTICE TO CHANGE E-MAIL ADDRESS AND/OR MOBILE NUMBER
(for Corporations)
[ ] Official [ ] Alternate
[ ] Official [ ] Alternate
AUTHORIZATION
I, [Name of the Duly Authorized Representative], the duly authorized representative of [name of the
corporation], (hereinafter “the Corporation”), a corporation duly organized and existing under the laws of the
Philippines, with office address at [principal office address], and SEC Registration Number [SEC Registration
Number], hereby authorize the Securities and Exchange Commission of the Philippines to send notices, letter-
replies, orders, decisions, and/or other documents emanating from the Commission through the Corporation’s
electronic (“e-mail”) address [new e-mail address of the Corporation], and/or mobile number [new mobile
number of the Corporation] for the purpose of complying with the notice requirement of administrative due
process.
or
CERTIFICATION OF AUTHORIZATION
I, [Name of the Corporate Secretary], the duly elected/appointed corporate secretary of [name of the
corporation], (hereinafter “the Corporation”), a corporation duly organized and existing under the laws of the
Philippines, with office address at [principal office address], and SEC Registration Number [SEC Registration
Number], hereby certify that, in a resolution dated [date of resolution], the board of directors/trustees of the
Corporation approved the designation of the following electronic (“e-mail”) address, [new e-mail address of the
Corporation], and/or mobile number [new mobile number of the Corporation], and authorized the Securities and
Exchange Commission of the Philippines to send notices, letter-replies, orders, decisions, and/or other documents
emanating from the Commission through the foregoing e-mail address and/or mobile number for the purpose
of complying with the notice requirement of administrative due process.
IN WITNESS WHEREOF, I have hereunto affixed my signature this __________________ day of ____________________ at
________________________________.