Operating
Management
MacroAsia

Mr. Holger Beck
( President & Chief Executive Officer )

Lufthansa Technik Philippines, Inc. (LTP)

(A Joint Venture with MacroAsia Corporation)

Address: MacroAsia Special Economic Zone
Villamor, Airbase, Pasay City 1309, Philippines
Tel No.: + 63 2 8855 2222
Fax No.: +63 2 8855 9309
Website: www.lht-philippines.com

Core Business: Aircraft Maintenance, Repair & Overhaul

Shareholdings:
MacroAsia Corporation 49%
Lufthansa Technik AG (Germany) 51%

Mr. Rhodel Esteban
(Chief Operating Officer)

MacroAsia Catering Services, Inc. (MACS)

Address: West Service Road, Merville Exit
NAIA, Pasay City 1300, Philippines
Tel No.: +63 2 8828 2011/+63 2 8828 2031
Fax No.: +63 2 8828 4717
Website: www.macroasiacatering.com/

Core Business: In-flight Catering

Shareholdings:
MacroAsia Corporation 67%
SATS Ltd. 33%

Mr. Wesley B. Calfoforo
( General Manager )

MacroAsia SATS Inflight Services Corporation (MSIS)

Address: PAL Inflight Center, Baltao St. Cor MIAA Road
Pasay City 1301, Philippines
Tel No.: +63 2 8851 1049

Core Business: In-flight Catering

Shareholdings:
MacroAsia Corporation 67%
SATS Ltd. 33%

Mr. Rhodel Esteban
( Chief Operating Officer of MAC Food Group )

MacroAsia SATS Food Industries Corporation (MSFI)

Address: MAPDC Building, East Service Road, Sucat
Muntinlupa City 1771, Philippines
Tel No.: +63 2 8297 9000

Core Business: Institutional Catering

Shareholdings:
MacroAsia Corporation 67%
SATS Ltd. 33%

Mr. Sherwin Olivar
( General Manager )

Cebu Pacific Catering Services, Inc. (CPCS)

Address: 1st Avenue Extension, Block B6
Mactan Economic Zone 1, Lapu-Lapu City 6015, Philippines
Tel No.: +632 32 340 5838/ +632 32 340 5848/+632 32 340 5858/ +632 32 340 7609/+632 32 340 8858
Fax No.: +63 32 340 5358

Core Business: In-flight Catering

Shareholdings:
MacroAsia Corporation 40%
Cathay Pacific Catering Services (HongKong) 40%
MGO Pacific Resources 20%

Mr. Joselito B. Ellazar
( General Manager )

MacroAsia Airport Services Corporation (MASCORP)

Address: 3rd Floor, Bldg. A, Skyfreight Center, Ninoy Aquino Ave.
Brgy. Sto. Niño, Parañaque City 1704, Philippines
Tel No.: +63 2 8878 5000
Fax No.: +63 2 8878 5001
Website: www.mascorp.ph
Core Business: Airport Ground Handling Services

Shareholdings:
MacroAsia Corporation 80%
Konoike Transport Co., Ltd. 20%

Mr. Kiyomi Okamoto
( Representative Director )

Japan Airport Service Co., Ltd. (JASCO)

Address: Room # 322, 3rd Floor, 1st Cargo Agency Building
Narita International Airport, Narita City
Chiba Prefecture 282-0004, Japan
Tel No.: 0476 32 5881
Fax No.: 0476 32 5894
Core Business: Airport Ground Handling Services

Shareholdings:
MacroAsia Corporation 30%
Konoike Transport Co., Ltd. 70%

Mr. Joselito B. Ellazar
( General Manager for FBO )

MacroAsia Air Taxi Services, Inc. (MAATS)

Address: 2nd Floor Anzcor Hangar 2 Building-A
A. Soriano Island Aviation, Andrews Avenue
Pasay City 1300, Philippines
Tel No.: +63 2 8553 4847
Core Business: Fixed-Based Operations Services

Shareholdings:
MacroAsia Corporation 100%

Maj Gen Restituto Padilla, Jr.
( President & Accountable Manager )

First Aviation Academy, Inc. (FAA)

Address:Building 8303, Southwest Apron B, Subic Bay International Airport,
Subic Bay Freeport Zone 2200, Philippines
Tel No.:+63 47 251 2412 up to 14
Email Address: info@firstaviationacademy.com
Website: www.firstaviationacademy.com

Core Business: Aviation School

Shareholdings:
MacroAsia Corporation 51
PTC Holdings Corp. 49%

Mr. Eduardo Luis T. Luy
( President )

MacroAsia Properties Development Corporation (MAPDC)

Address: MacroAsia Special Economic Zone, Villamor Airbase
Pasay City 1309, Philippines
Tel No.: +63 2 8853 5201/+63 2 8855 2222
Fax No.: +63 2 8853 5200

Core Business: Economic Zone Developer/Operations

Shareholdings:
MacroAsia Corporation 100%

Ms. Charmian Angela A. Molina
( General Manager )

Boracay Tubi System, Inc. (BTSI)

Address: Main Road Brgy. Balagbag, Boracay Island
Malay Aklan 5608, Philippines
Tel No.: 288 3168/288 1483/288 9358
Website: http://www.boracaytubi.com

Core Business: Water Treatment and Distribution

Shareholdings:
MacroAsia Corporation 67%
Local Shareholder 33%

Ms. Nila T. Baria
( General Manager )

Naic Water Supply Corporation (NWSC)

Address: 003 Capt. C Nazareno St., Poblacion
Naic, Cavite 4110, Philippines
Tel No.: +63 46 412 0026
Core Business: Water Treatment and Distribution

Shareholdings:
MacroAsia Corporation 100%

Ms. Helen Grace A. Asuncion
( General Manager )

SNV Resources Development Corp. (SNVRDC)

Address: Dupan St. cor. Yogad St., Brgy. Quirino
Solano, Nueva Vizcaya 3709, Philippines
Tel No.: +63 78 392 0759
Mobile No. (Bus. Office).: +63 917 653 1737

Mobile No. (WTP): +63 977 812 1456
Website: http://solanowater.com/

Core Business: Water Treatment and Distribution

Shareholdings:
MacroAsia Corporation 100%

Ms. Marichu T. Decendario
( General Manager )

Summa Water Resources, Inc. (SWRI)

Address: 369 Dr. Sixto Antonio Avenue, Maybunga
Pasig City 1607, Philippines
Tel No.: +63 2 7576 3296/+63 2 7621 3367/ +63 2 8288 1529, +63 2 8286 7077
Website: http://summawater.com

Core Business: Water Treatment Equipment Supply and Bulk Water Distribution

Shareholdings:
MacroAsia Corporation 60%
Local Shareholder 40%

Mr. Eduardo Luis T. Luy
( President )

MacroAsia Mining Corporation (MMC)

Address: 12th Floor, Allied Bank Center,
6754 Ayala Avenue
Makati City 1226, Philippines
Tel No.: +632 8840-2001
Fax No.: +632 8840-1892

Shareholdings:
MacroAsia Corporation 100%

Mr. Edison Sarmiento
( General Manager )

Aqualink Resources Development, Inc. (ARDI)

Address: PRO-FRIENDS Center Cavite, Faith Road,
4107 General Trias, Philippines

Core Business: Water Treatment and Distribution

Shareholdings:
MacroAsia Corporation 51%

Mr. John Pabilonia
( General Manager )

Cavite AlliedKonsult Services Corporation (CAKSC)

Address: Lot 14 Phase III, Golden Gate Business Park,, Brgy, General Trias, 4107 Cavite

Core Business: Construction of Sewage and Septage Treatment Plants

Shareholdings:
MacroAsia Corporation 51%

Mr. Eduardo Luis T. Luy
( Chairman & President )

Tera Information and Connectivity Solutions, Inc. (TERA)

Address: 12F PNB-Allied Bank Center, 6754 Ayala Avenue, Makati City

Core Business: Information management, data connectivity, radio trunking and managed services

Shareholdings:
MacroAsia Corporation 100%

(02)8840-2001

(02)8840-1892

info@macroasiacorp.com

7th Floor, Ricogen Building
112 Aguirre Street
Legazpi Village, Makati City

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2020 Annual Stockholders’ Meeting
Data Privacy Statement

MacroAsia Corporation, its affiliates and its subsidiaries (collectively, the “Company”) values the confidentiality of information that can be used to identify an individual, such as a stockholder’s name, age, address, contact information, government issued IDs, and the votes cast by participating stockholders (the “Personal Data”).

This Data Privacy Statement shall apply specifically to all the participants, including stockholders, their representatives or proxies, brokers, investors, and the Company’s directors, officers, employees, agents, and all persons who shall access the 2020 Annual Stockholder’s Meeting (ASM) of the Company.

For purposes of facilitating the registration of a stockholder for the ASM, the Company shall gather, store, process and shall use the Personal Data submitted by the participants during the online registration for the ASM. The information shall be collected, processed, and stored in compliance with Republic Act No. 10173, also known as the Data Privacy Act of 2012, with its Implementing Rules and Regulations, other relevant laws and issuances by the National Privacy Commission and in line with the Company’s Privacy Policy.

The Company shall store any information disclosed or image/video taken during the ASM for one year following the meeting unless safekeeping for a longer period is allowed by law or regulation.

The information disclosed/discussed/presented, and any image/video taken during the ASM are private and confidential. The Company has the right to disclose the information to government and non-government regulatory entities pursuant to a valid law, regulation or regulatory requirement, to media entities, or third parties for media releases, which disclosure shall, at all times, be made with due regard to the privacy rights of participants.

The conduct of the Company’s 2020 ASM and any all related process shall correspondingly be subject to the Company’s Privacy Policy, which can be accessed and downloaded here.

By agreeing to the collection, process, use and process of your information that you have given us, the registered participants confirm that they read and understood the Data Privacy Statement and that the registered participants also agree to the terms and conditions of the Company’s Privacy Policy.

The registered participants thereby confirm their agreement to hold the Company, its directors, officers, employees and agent, free and harmless from any damage resulting from any inaccurate information provided or shared by the participants for and during the 2020 ASM of the Corporation.

Any shareholder or his or her authorized representative submitting or otherwise disclosing any information in connection with the 2020 ASM of the Company for or on behalf of another warrants that: (1) the information the participant shared is indeed true and accurate; (2) that the participant is duly authorized to make such disclosure; and (3) that the participant is duly authorized to give consent on behalf of the concerned data subject(s).

Operating Management MacroAsia

Mr. Holger Beck ( President & Chief Executive Officer )

Lufthansa Technik Philippines, Inc. (LTP)

Mr. Rhodel Esteban (Chief Operating Officer)

MacroAsia Catering Services, Inc. (MACS)

Mr. Wesley B. Calfoforo ( General Manager )

MacroAsia SATS Inflight Services Corporation (MSIS)

Mr. Rhodel Esteban ( Chief Operating Officer of MAC Food Group )

MacroAsia SATS Food Industries Corporation (MSFI)

Mr. Sherwin Olivar ( General Manager )

Cebu Pacific Catering Services, Inc. (CPCS)

Mr. Joselito B. Ellazar ( General Manager )

MacroAsia Airport Services Corporation (MASCORP)

Mr. Kiyomi Okamoto ( Representative Director )

Japan Airport Service Co., Ltd. (JASCO)

Mr. Joselito B. Ellazar ( General Manager for FBO )

MacroAsia Air Taxi Services, Inc. (MAATS)

Maj Gen Restituto Padilla, Jr.( President & Accountable Manager )

First Aviation Academy, Inc. (FAA)

Mr. Eduardo Luis T. Luy( President )

MacroAsia Properties Development Corporation (MAPDC)

Ms. Charmian Angela A. Molina ( General Manager )

Boracay Tubi System, Inc. (BTSI)

Ms. Nila T. Baria( General Manager )

Naic Water Supply Corporation (NWSC)

Ms. Helen Grace A. Asuncion ( General Manager )

SNV Resources Development Corp. (SNVRDC)

Ms. Marichu T. Decendario ( General Manager )

Summa Water Resources, Inc. (SWRI)

Mr. Eduardo Luis T. Luy ( President )

MacroAsia Mining Corporation (MMC)

Mr. Edison Sarmiento ( General Manager )

Aqualink Resources Development, Inc. (ARDI)

Mr. John Pabilonia ( General Manager )

Cavite AlliedKonsult Services Corporation (CAKSC)

Mr. Eduardo Luis T. Luy ( Chairman & President )

Tera Information and Connectivity Solutions, Inc. (TERA)

Operating
Management
MacroAsia

Mr. Holger Beck
( President & Chief Executive Officer )

Mr. Rhodel Esteban
(Chief Operating Officer)

Mr. Wesley B. Calfoforo
( General Manager )

Mr. Rhodel Esteban
( Chief Operating Officer of MAC Food Group )

Mr. Sherwin Olivar
( General Manager )

Mr. Joselito B. Ellazar
( General Manager )

Mr. Kiyomi Okamoto
( Representative Director )

Mr. Joselito B. Ellazar
( General Manager for FBO )

Maj Gen Restituto Padilla, Jr.
( President & Accountable Manager )

Mr. Eduardo Luis T. Luy
( President )

Ms. Charmian Angela A. Molina
( General Manager )

Ms. Nila T. Baria
( General Manager )

Ms. Helen Grace A. Asuncion
( General Manager )

Ms. Marichu T. Decendario
( General Manager )

Mr. Eduardo Luis T. Luy
( President )

Mr. Edison Sarmiento
( General Manager )

Mr. John Pabilonia
( General Manager )

Mr. Eduardo Luis T. Luy
( Chairman & President )