Special Meeting of the Board of Directors of Jackstones, Inc. held on October 05, 2017, the Board of Directors, constituting a quorum, unanimously approved the appointment of Maria Arrabelle Tan Lim as the Company's Compliance Officer. Accordingly, the Board unanimously approved the reissuance of the Revised Manual on Corporate Governance in compliance with SEC Memorandum Circular No. 08, series of 2017, with the required signatures of the Chairman of the Board and the Compliance Officer.