In the Matter of Cirtek Holdings Philippines Corporation

July 24, 2015

SEC MSRD

IN THE MATTER OF CIRTEK HOLDINGS PHILIPPINES CORPORATION

REGISTRATION OF SECURITIES
IN RELATION TO FOLLOW-ON OFFERING

NOTICE

Notice is hereby given that on July 24, 2015, CIRTEK HOLDINGS PHILIPPINES CORPORATION (the "Company") filed a sworn Registration Statement with the Securities and Exchange Commission for the registration of up to Eighty Million (80,000,000) 1 common shares by way of a primary offering with an oversubscription option of up to Forty Million (40,000,000) common shares by way of a secondary offering, to offered for subscription through public offering with par value of Php1.00 per shares to be offered and sold by way of a primary offering and secondary offering at an offer price of up to Twenty Four Pesos (Php24.00).

According to the papers presented, the following persons are the officers/directors of the corporation:

Position
Name
Chairman of the Board of Directors/President/
Jerry Liu
Chief Executive Officer
Director
Rafael G. Estrada
Director/Vice President
Nicanor P. Lizares
Director/Treasurer
Anthony S. Buyawe
Director
Jorge Aguilar
Director
Michael Stephen T. Liu
Independent Director
Martin Ignacio P. Lorenzo
Independent Director
Ernest Fritz Server
Corporate Secretary
Tadeo F. Hilado
Director/Assistant Corporate Secretary
Brian Gregory T. Liu

Said Registration Statement and other papers/documents attached...

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