Digital Telecommunications Phils., Inc. - Digitel

CERTIFICATION OF INDEPENDENT DIRECTOR
l, ANTONIO L. GO, Filipino, of legal age, and a resident of 41 Cuneta Avenue,
Pasay City, after having been duly sworn to in accordance with law do hereby declare that:
1. I am an independent director of Digital Telecommunications Phils., lnc.
(DTGTTEL)
2. I am affiliated with the following companies or organizations.
Comoanv/Orqanization Position/Relationshi p Period of Service
Equitable Computer Services, Inc Director & President 1973-oresent
Eouicom Svstems Manaqement. Inc. Director 1997-oresent
Medilink Network, Inc. Director 1999-oresent
Sinoaoore Land Limited Director 2004-oresent
Eouicom Manila Holdinos Director December 2005-present
Klara Holdinqs, Inc. Director 1999-oresent
Motan Corp Director March 2000-oresent
Go Kim Pah Foundation Director December 2006-oresent
Eouitable Foundation. Inc. Trustee 2000-oresent
I possess all the qualifications and none of the disqualifications to serve as an
Independent Director of Digital Telecommunications Phils., lnc. (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.
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, Metro Manila, Philippines.
/ v I
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\rurouo L. co
Affiant
SUBSCRTBED AND SWoRN ro before me in Quezon city this )W o!r2"10^9lu
2007 by ANTONIO L.GO who has satisfactorily proven to me his identity through his
Community Tax Certificate No. 2287371'1 issued on March 1, 2007 in Manila that he is the
person who personally signed before me the foregoing Certificate and acknowledged that
he executed the same.
Doc. No. 4ll ;
Page No. S4 ;
Book No. -[ ;
Series of 2007.
f,h.h*
of Atty No 49246
Notary Pubilc
tlntil Deoemlrer 31 ,20Q7
Fl R ltio. 8632913 i 1-31-07 / OC
lLlP l.ro 697302 | 1-3-07 / Tariac