The Board of Directors of Agrinurture, Inc. acted on the resignation of Mr. Glene G. Suyo as Compliance Officer and Corporate Information Officer and appointed Ms. Rosana C. Planco as Compliance Officer and Ms. Jhane A. Teoxon as Corporate Information Officer during its meeting on 28 December 2020. The effectivity of the resignation and the appointment shall be 1 January 2020.