Capital Structure:

The authorized share capital of Novus Philippines is PHP 45,000,000 divided into 450,000 shares of
PHP 100 each. The issued, subscribed and paid-up share capital of Novus Philippines is PHP

11,250,000 divided into 112,500 shares of PHP 100 each.

 

 

 

 

 

 

 

 

Shareholding Pattern:
Name of Shareholder eae oe ae % of Issued Capital

Novus SGP 112,495 99.99
Mr. Ariel Gumabao T 0.00
Mr. Ricardos El Khoury 1 0.00
Ms. Sylvette Y. Tankiang 1 0.00
Ms. Efren II R. Resurreccion 1 0.00
Ms. Kristin Charisse C. Siao 1 0.00

Total 112,500 100.00

 

 

 

 

 

Novustech Transact Lanka (Private) Limited
Corporate Information:

Novustech Transact Lanka (Private) Limited (“Novus Lanka”) was incorporated under the laws of the
Sri Lanka on September 23, 2016. The registered office of Novus Lanka is located at Level 33, West
Tower, World Trade Center, Bank of Ceylon Mawatha, Colombo 1, Sri Lanka.

Novus Lanka is engaged in the business of inter-alia, supplying, building, deploying, maintaining and
providing outsourced managed services pertaining to ATMs, POS Machines, Cash Dispensers and IT
hardware.

Capital Structure:
The authorized share capital of Novus Lanka is LKR 412,685,000 divided into 41,268,500 shares of

LKR 10 each. The issued, subscribed and paid-up share capital of Novus Lanka is 412,685,000 divided
into 41,268,500 shares of LKR 10 each.

 

 

 

Shareholding Pattern:
Number of equity shares of :
Name of Shareholder face value of LKR 10 each % of Issued Capital
Novus Technologies Pte. Ltd. 41,268,500 100.00
Total 41,268,500 100.00

 

 

 

 

 

AGS Community Foundation

Corporate Information:

AGS Community Foundation was incorporated as a private limited company under Section 8 of the
Companies Act, 2013 on September 24, 2019, with the RoC. Its registered office is situated at 601-602,
Trade World, B Wing, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai 400 013,

Maharashtra, India.

AGS Community Foundation is engaged in, inter-alia, promoting healthcare, education, gender
equality, environmental sustainability, etc.

Capital Structure:
The authorized share capital of AGS Community Foundation is 7100,000 divided into 10,000 equity

shares of face value of 210 each. The issued, subscribed and paid-up share capital of AGS Community
Foundation is 100,000 divided into 10,000 equity shares of face value of 710 each.

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