Wellex Industries Inc. Main Office/Headquarters | Phone Number

BIR Tax Identification Number (TIN): 003-946-426

Wellex Industries, Incorporated (WIN) is a company incorporated in the Philippines to engage primarily in the business of mining and oil exploration and was known as Republic Resources and Development Corporation (REDECO). The Company’s corporate life officially ended on October 19, 2009. On January 19, 2006, the Company’s Board of Directors (BOD) and stockholders approved the amendment of the Company Articles of Incorporation extending the corporate life for another 50 years up to October 19, 2056. The Company’s Amended Articles of Incorporation was approved by the Securities and Exchange Commission (SEC) on July 20,

2007.

On January 28, 2008, the BOD approved the amendment of the Company’s primary purpose from a holding company to a company engaged in the business of mining and oil exploration. The same was approved by the stockholders of the Company last November 20, 2008 during the annual Stockholders’ Meeti ng. The Company’s Amended Articles of Incorporation was approved by the Securities and Exchange Commission (SEC) on April 3, 2009.

The shares of WIN are listed and traded in the Philippine Stocks Exchange or PSE. The Company wholly owns two companies, namely Plastic City Industrial Corporation (PCIC) and Philfoods Asia, Inc. (collectively known as the Group.) Both subsidiaries have ceased operation but PCIC subsidiaries continue to earn income by leasing out its warehouse facilities.