Digital Telecommunications Phils., Inc. - Digitel

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IIIEITEl June 15.2007 SECURITIES AND EXCHANGE COMMISSION SEC Building, EDSA Greenhills Mandaluyong City Gentlemen. In compliance with Section 38 of the Securities Regulation Code (SRC), please find attached herewith the Certification of the Independent Directors. We trust the Commission would find the foregoing in order. Thank you very much. Very truly yours, WILLIAM 110 E RODRIGUEZ JR. AVENUE. BAGUMBAYAN 1110 QUEZON CITY PHILIPPINES T TEL+63(2) 3978888
CERTIFICATION OF INDEPENDENT DIRECTOR l, OCTAVIO VICTOR R. ESPIRITU, Filipino, of legal age, and a resident of 203 Dingalan Street, Ayala Alabang, Muntinlupa City'1780, after having been duly sworn to in accordance with law do herebv declare that: 1. I am an independent director of Digital Telecommunications Phils., Inc. (DTGTTEL) 2. I am affiliated with the following companies or organizations: Companv/Orqanization Position/Relations h ip Period of Service Bank of the Philippine lsland Director April 7, 2000 to oresent Delphi Group, Inc. Chairman August 2, 2002 to Dresenl I nternational Container Terminal Director April 2002 IO Services, Inc. oresent MAROV Holding Company, Inc. Chairman & President April 15, 1988 to present Netvoice, Inc. Director 2002 to oresent Pueblo de Oro Golf and Countrv Club Director to present Pilipinas Savings Bank, Inc. Director September 2005 to present Meralco Director April 25, 2005 to oresent SM Development Corporation Director to present 3. I possess all the qualifications and none of the disqualifications to serve as an Independent Director of Digital Telecommunications Phils., Inc. (DIGITEL), as provided for in Section 38 of the Securities Regulation Code and its lmplementing Rules and Regulations. 4. I shall faithfully and diligently comply with my duties and responsibilities as independent director under the Securities Regulation Code. 5. I shall inform the corporate secretary of Digital Telecommunications Phils., Inc. (DIGITEL) of any changes in the abovementioned information within five (5) days from its occurence. . Done, this 29th day of May,2007, at Quezon City, Mflro/Manila, Philippines. /,rt / L- L t L'uv'('u4't'u @brnvlo vtcro#. ESPtRtru JUN .l 2200 SUBSCRIBED AND SWORN TO before me in Quezon city this 29"' day of May 2007, affiant personally appeared before me and exhibited to me his CommunityTax Certificate No. 15097557 issued in Makati City on January 3,2007. , I t Doc. No. 4;i ; ,: /' t I PaseNoT; \\ ir lt eo6r ruo. Ei \ V. i/W. /.1.+ Series of 2oO7 iAt{Y MYla tul Matid frorbt ^itv No 49246 I Notary Pui:lic Until December 31 ,2007 PTR lr,lo. 8632913 i 1-31-07 / QC lilP [Jo 69739211-3-07 tTartac
Page 1 and 2: SEC Number 145111 File Number Digit
Page 3: SIGNATURES Pursuanto the requiremen

Digital Telecommunications Phils., Inc. - Digitel

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