Italpinas Development Corporation

Annual Corporate Governance Report

IDC 2023 I-ACGR - Notarized Redacted

May 30, 2024

2019 SEC FORM – I - ACGR

Securities and Exchange Commission – December 31, 2019

2021 SEC FORM – I - ACGR

Securities and Exchange Commission – December 17, 2021

2019 ACGR

Securities and Exchange Commission – June 3, 2019

2018 ACGR

Securities and Exchange Commission – March 31, 2018

2017 ACGR

Securities and Exchange Commission – April 27, 2017

2016 ACGR

Securities and Exchange Commission – March 31, 2016

Manual on Corporate Governance

ItalPinas EuroAsian Design and Development Corporation (“ItalPinas” or the “Company”) is an organization committed to high standards of corporate governance in discharging its obligations to ensure an orderly and fair market, to act in the interests of the public, and to enhance shareholders’ value. The Company’s Board of Directors (the “Board”) and Management strongly supports the principles of corporate governance and is committed to maintaining the highest standards and best practices within the Company

Manual on Corporate Governance

ItalPinas EuroAsian Design and Development Corporation (“ItalPinas” or the “Company”) is an organization committed to high standards of corporate governance in discharging its obligations to ensure an orderly and fair market, to act in the interests of the public, and to enhance shareholders’ value. The Company’s Board of Directors (the “Board”) and Management strongly supports the principles of corporate governance and is committed to maintaining the highest standards and best practices within the Company