Insert RBMI Letterhead

Due to disapproval of the Bangko Sentral ng Pilipinas on Ms. Cawasa's appointment as Chief
Compliance Officer, the latter resigned for the position mentioned.
The Bank convened in a Special Meeting for the hiring and appointment of a new Compliance
Officer.
We submit for your approval the appointment of Mr. ______________ for the position of
Compliance Officer.
Trusting that his documentary requirements all in order.