During the regular meeting of the Board of Directors held on December 13, 2023, through teleconferencing, the Board of Directors of Cityland Development Corporation approved the following: the retirement of Ms. Melita M. Revuelta as Vice President, Alternate Compliance Officer & Alternate Corporate Information Officer and Head of the Internal Audit Department and Ms. Winefreda R. Go as Vice President - Purchasing Department effective December 31, 2023. Consequently, the submission of their SEC Form 23-B shall be discontinued, effective from December 31, 2023; the retirement of Mr. Romeo E. Ng as Vice President effective January 06, 2024. Consequently, the submission of his SEC Form 23-B shall be discontinued, effective from December 31, 2023; and the appointment of Ms. Hazel Anne C. Paule as Head of the Internal Audit Department effective January 01, 2024.