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MAXBANK A THRIFT BANK FORMER MICROFINANCE MAXIMUM SAVINGS BANK

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FILE/S
Minutes File
FW: Microfinance Maximum Savings
Bank, Inc. Amendments to the
Articles of Incorporation
FWD: Minutes of the Board / SH
meetings _ our comments &
corrections
Letter Dated August 18, 2015 (Re:
Formal Notice of Dispute in relation
to MAXBANK
Minutes of the Private Sale of Shares
of Stock dated October 19, 2015
FWD: Appointment of Mr. Louie
Nonesa as Director
Re: Formal Notice of Dispute in
relation to Maxbank dated August 18,
2015
FWD: Foreclosure and Follow-Up
Letter dated July 22, 2015 (Timeline)
From Rachel P. Follosco
FWD: Rates
Re: (1) Numoni Letter dated
September 21, 2015; (2) Deadlock
Resolution Notice with invitation
meeting dated October 21, 2015
Bangko Sentral ng Pilipinas Letter
dated November 5, 2015
(Amendments to the Articles of
Incorporation)
BSP / Compliance Issues and
Business Issues (August 2015)
Articles of Incorporation:
Certificate of Incorporation
Certificate of Filing of Amended
Articles of Incorporation
Certificate of Approval of Increase of
Capital Stock
General File
Inspection & Appraisal Report
List of Documentary Requirements
Amendment of the Articles of
Incorporation and/or By-Laws of
Banks/Non-Banks
SEC Form 10.1 (Notice
of/Application for Confirmation
Exempt Transaction
Company Registration and
Monitoring Department (Amendment

NO. OF FILE/S ITEM/S


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Articles of Incorporation)
5. Documentary Stamp Tax
Declaration/Return BIR Form No.
2000
6. Prompt Corrective Action Plan (Via
E-mail and Courier)
7. Consultation Message (Nida Carlos
Suba)
8. Breakdown Message (Nida Carlos
Suba)
9. Contract to Sell (Anita Cuerdo &
Danilo Cuerdo-sellers, Nida Carlos
Suba-buyer)
10. Deed of Absolute Sale (Anita Cuerdo
& Danilo Cuerdo-sellers, Nida Carlos
Suba-buyer)
11. Certificate of Filing of New By-Laws
12. Agreement (Numoni PTE LTD &
Numoni Technology PTE LTD and
Mr. Agerico G. Agustin)
13. Microfinance Maximum Savings
Bank, Inc. Prompt Corrective Action
Plan
14. Onett Computation Sheet (Capital
Gains Tax and Documentary Stamp
Tax)
15. Real Property Field Appraisal and
Assessment Sheet Land/Plants &
Trees
16. Accusations Groupings/Responses
17. Revenue Regulations No. 6-2013
18. Revenue Memorandum Circular No.
55-2011
19. Memorandum of Agreement
(Microfinance Maximum Savings
Bank, Inc. & Bancnet Inc.)
20. Bancnet Network Fee Structure and
Fee Sharing per Transaction (Annex
1)
21. Letter dated April 10, 2015 (Re:
Concerns over the direction of
Maxbank)
Maxbank Savings Bank 2
1. Proxy dated August 17, 2015 by
Rachel P. Follosco
2. Proxy dated August 17, 2015 by
Christopher James Penney
3. Proxy dated August 18, 2015 by
Numoni Technology PTE. LTD.
4. Memorandum of Agreement by
Bancnet Inc. & Megalink, Inc. and
Bankers Association of the

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Philippines
5. Maxbank Digital July 2015
6. Shareholders Certificate dated
August 18, 2015
7. Re: Formal Notice of Dispute in
relation to Maxbank dated August 18,
2015
8. Re: Concerns over the direction of
Maxbank dated April 10, 2015
9. Bangko Sentral ng Pilipinas
Supervision and Examination Sector:
Basic Guidelines in Establishing
Banks
10. Notice of the Board of Directors
Meeting dated September 11, 2015
11. Amendment of the By-Laws
12. Notice of the Board of Directors
Meeting August 10, 2015
13. Approval-in-Principle of the
Acquisition of 52% ownership in
Microfinance Savings Bank, Inc.
dated November 6, 2014
14. FWD: Stock Certificate Inventory
15. General Information Sheet
(Corporation)
16. FWD: Case vs. Polaris / Case on
Megalink
17. Agreement for Software Maintenance
between Polaris Financial Technology
Limited and Microfinance Maximum
Savings Bank, Inc. executed on
October 1, 2012
18. Work Order entered by and between
Polaris Software Lab PTE Limited
and Micofinance Maximum Savings
Bank
19. Configuration & Implementation
Agreement by Polaris Software Lab
LTD. And Microfinance Maximum
Savings Bank Inc.
20. Intellect License Software Agreement
dated December 13, 2011
21. Product Fitment Document Version
1.0 Maxbank Intellect Core
Bankiing Solution.
Maxbank Savings Bank 3
1. Cover Sheet for Company
Registration and Monitoring
Department
2. Cover Sheet for Audited Financial
Statements
3. Certificate of Increase in Authorized

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Capital Stock of Maximum Savings


Bank, Inc. with a Trade Name and/or
Business Name Maxbank - Thrift
Bank
Securities and Exchange Commission
Monitoring Sheet
General Information Sheet for the
year 2015 (Stock Corporation)
Amended
Bank Ownership Record
Certificate of Filing of New By-Laws
Special Shareholders Meeting dated
August 18, 2015
Amended Articles of Incorporation of
Maximum Savings Bank, Inc. dated
June 2, 2005
New By-Laws of Maximum Savings
Bank, Inc.
Shares Subscription Agreement
between Maximilian Oppacher and
Microfinance Maximum Savngs
Bank, Inc.
Metrobank Update for Shareholders
Meeting and Desired
Outcomes/Board Meeting (e-mail)
Maxbank Subscription Agreements
and Letter to the Treasurer
General Information Sheet for the
Year 2015 Stock Corporation dated
May 8, 2015
Amended General Information Sheet
for the Year 2015
SEC Form 10.1 dated November 21,
2014
SEC Form 10.1 dated May 20, 20109
Emails: FWD Email Trail with
Oppax Group Updated
Special Shareholders Meeting dated
July 14, 2015
Certificate of Filing Amended
Articles of Incorporation dated July
30, 2010
New By-Laws of Maximum Savings
Bank
Amended Articles of Incorporation of
Maximum Savings Bank, Inc. dated
June 2, 2005
Minutes of the Special Meeting of the
Shareholders of Maxbank dated
August 18, 2015
Microfinance Maximum Savings
Bank, Inc. Prompt Corrective

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(Brown Envelope)
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Action Plan
25. Minutes of Regular Meeting of the
Board of Directors dated September
16, 2015
26. Board of Directors Action Points as of
Dec. 6, 2014 to September 16, 2015.
27. Board of Directors Regular Meeting
dated November 13, 2015 Agenda &
Agenda Items
Maxbank Savings Bank 4
1. Board of Directors Regular Meeting
dated August 18, 20115 Agenda &
Agenda Items
2. Approval-in-Principle of the
Acquisition of 52% Ownership in
Microfinance Maximum Savings
Bank, Inc. dated November 6, 2014
3. Entry of New Investors NUMONI
Documentary Requirements dated
August 22, 2014
4. Special Shareholders Meeting July
14, 2015
5. Letter dated September 14, 2015 by
Maxbank Shareholders
6. Proposed Amendment of the Articles
of Incorporation with Increase in
Capital Stock and Change in
Address/Place of Principal
Office/Transfer of Head Office dated
November 21, 2014
7. Letter dated April 10, 2015 Re:
Concerns over the direction of
Maxbank
8. E-mail: Issues for Resolution
9. Notice of the Board of Directors
Meeting dated September 11, 2015
10. Stock Certificate Inventory
11. Stock Certificate Attachments
12. Directors Certificate of Amendment
of the Articles of Incorporation of
Microfinance Maximum Savings
Bank dated August 18, 2015
13. Subscription Agreement and Letter to
the treasurer dated September 8,
2015
14. Re: Foreclosure of Pledged Shares;
Procedure and Requirements dated
September 22, 2015.
15. Shares Subscription Agreement
August 18, 2015
16. Waiver of Pre-emptive rights
Microfinance Maximum Savings

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Bank
17. Commonwealth Act 473 (An Act to
Provide for the Acquisition of
Philippine Citizenship By
Naturalization)
18. Letter dated September 4, 2015 from
Macro Asia Pharma Inc.
19. SEC (Macro Asia Pharma Inc.
Retail Trade)
20. Letter dated January 11, 2016 to
Oppax Group Holdings, Inc.
21. Certificate of Filing of Amended
Articles of Incorporation
22. BSP Circular No. 649 Series of 2009
23. Acknowledgment dated October 31,
2014
24. Agreement between Numoni and Mr.
Agerico Agustim.
25. Call Option Agreement
26. Loan Agreement
27. Pledge Agreement
28. Deed of Transfer of Shares of Stock
29. Special Power of Attorney of Mr.
Agerico Agustin
30. Award Certificate dated October 19,
2015
31. Acknowledgment Receipt October 19,
2015
32. Identification Card of Mr. Agerico
Agustin (photocopy)
33. Passport of Mr. Choong Siew Wei
(photocopy)
34. Approval-in-Principle of the
1Acquisition of 52% Ownership in
Microfinance Maximum Savings
Bank Inc. dated November 6, 2014

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