During the meeting of the Board of Megawide Construction Corporation held on 08 April 2022, Mr. Kama Neson Ganeson resigned as the Acting Chief Risk Officer, Atty. Anthony Leonard G. Topacio resigned as the Corporate Secretary, and Atty. Charlotte Y. King resigned as the Assistant Corporate Secretary, effective immediately.

Thereafter, the following were appointed by the Board of Directors as the new officers of the Company: MR. MARTIN MIGUEL FLORES as the Chief Risk Officer; MS. ABIGAIL JOAN R. COSICO as the Chief Investor Relations Officer; ATTY. CHARLOTTE Y. KING as the Corporate Secretary; and ATTY. MA.

CRISELLE R. ZAPATA-HERRERA as the Assistant Corporate Secretary.