d . general instructions: : wi.bustle penthouse, rizal tower residential dr., rockwell ctr mkti city...
Post on 15-Feb-2020
3 Views
Preview:
TRANSCRIPT
:"~~~~~;.~~-;;d .
:ING
WITHINISHOULD AN
" \ " ~..
I-..' c' r'ENE~L I,~~~~M~~ S~,E~T (GIS)
~~--:;~FOR 1:YE YEA~,1~"C' .
STOCK CORPORATION "---""GENERAL INSTRUCTIONS: : WI.
1 FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FRi~M
STOCKHOLDERS' MEETING, DO NOT LEAVE ANY ITEM BLANK. WRITE "N,A," IF THE INFORMATIONCORPORATION OR "NONE" IF THE INFORMATION IS NON-EXISTENT,
2 IF NO MEETING IS HELD. THE CORPORATION SHALL SUBMIT THE GIS TOGETHER WITH AN AFFIDAVIT OF NON-HOLDING OFTHIRTY (30) CALENDAR DAYS FROM THE DATE OF THE SCHEDULED ANNUAL MEETING (AS PROVIDED IN THE BY-LAWS), HOWEV~,ANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITTED/FILED.
3. THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION
4 THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGES RESULTINGFROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS. THE CORPORATION SHALL SUBMIT ONLY THE AFFECTED PAGE OF THE GISTHAT RELATES TO THE NEW INFORMATION TOGETHER WITH A COVER LETTER SIGNED BY THE CORPORATE SECRETARY OF THECORPORATION. THE PAGE OF THE GIS AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURRECOR BECAME EFFECTIVE.
5 SUBMIT FIVE (5) COPIES OF THE GIS TO THE CENTRAL RECEIVING SECTION. GROUND FLOOR. SEC BLDG., EDSA, MANDALUYONG CITY. ALLCOPIES SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE ONLYONE SIDE. CORPORATIONS SUBMITTING A COpy OF THEIR GIS ONLINE OR VIA INTERNET SHALL SUBMIT ONE (1) HARD COpy OF THE GIS.TOGETHER WITH A CERTIFICATION UNDER OATH BY ITS CORPORATE SECRETARY THAT THE COpy SUBMITTED ONLINE CONTAINS THE EXACT
DATA IN THE HARD COPY.6 ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED.
7. THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OFEXISTING LAWS. RULES AND REGULATIONS .
== = PLEASE PRINT LEGIBLY ===============
CORPORATE NAME: 'FIRST PHILIPPINE HOLDINGS CORPORATION
..
BUSINESSITRADE NAME: FIRST PHILIPPINE HOLDINGS CORPORATION30-Jun-61
FISCAL YEAR END:December 31SEC REGISTRATION NUMBER: 19073
CORPORATE TAXIDENTIFICATION NUMBER(TIN) 000-288-698
I
iDATE OF ANNUAL MEETING PER BY-LAWS:
25-May-O9
ACTUAL DATE OF ANNUAL MEETI~G: May 25, 2009.httD://www fohc, com
I E-MAIL ADDRESS:
!FAX NUMBER: 631-4089
TELEPHONE NUMBER(S):
COMPLETE PRINCIPAL OFFICE ADDRESS:
6/F Benpres Bldg., Meralco Ave. cor. Exchange Rd., Pasig City
COMPLETE BUSINESS ADDRESS:
6/F Benpres Bldg.. Meralco Ave. cor. Exchange Rd., Paslg City
INAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER:~~'" A"""D~nITATlnu UlluaCD IlflSEC ACCREDITATION NUMBER (If
ISYCIP GORRES & VELAYO & CO. .pplicable):OO98-AR-1I BETTY C. SlY-YAP 631-8024 to 30
GEOGRAPHICAL CODE:IINDUSTRY CLASSIFICATION:PRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN:
Holding company
================================ INTERCOMPANY AFFILIATIONS ======================================
I ADDRESS
'2/F Benpres Bldg.. Meral~Ave.. Pasig Cityii.6/F
Benpres Bldg, Meralco Ave., Pasig City
SEC REGISTRATION NO.-
A199811805
ASO96-2138
, SUBSIDIARY/AFFILIATEFirst Phil. Electric C~~~ ~ ~
FPHC Realty & Dev't. Corp.
CFirst Gen orp 1998-18260 3/F Benpres Bldg., Meralco Ave., Pasig City
FGHC International Limited ~ 97992 iUgland House, South Churctl St.. George Town, Grand
Ca man Islandsi Nv I E: U~" """"I , Iv.,AL vHEE, ..N_~_--,.., Y
Page'GIS_STOCK(v.2005)
SUBSIDIARY/AFFILIATEFirst Philippine Industrial Corp.
SEC REGISTRATION NO.
0000-32019ADDRESS
20/F JMT Corporate Cond., ADB Ave., Mand.
First Philippine Industrial Park 1996-104637/F Taipan Place, Emerald Ave., Pasig City
FPH Capital Resources Inc. 0000-678526/F Benpres Bldg., Meralco Ave., Pasig City
First Phil. Realty & Dev't. Corp. 093-0069116/F Benpres Bldg., Meralco Ave., Pasig City
First Phil. Utilities Corp. 1997-199706/F Benpres Bldg., Meralco Ave., Pasig City
Securities Transfer Services, Inc. 092-0084534/F Benpres Bldg., Meralco Ave., Pasig City
FPH Fund Corp. 118918Ugland House, South Church St., George Town,Grand Cayman, Cayman Islands
Rockwell Land Corp. 0000-62873Rockwell Information Center, Rockwell Drivecor. Estrella St., Bel-Air, Makati City
Asian Eye Institute, Inc A2000107129th Fir., Phinma Plaza, Rockwell Ctr., Mkti
ASO-193273Filipinas Daewoo Industries Corp.Governor's Drive, Paliparan, Cavite
A200009313First Batangas Hotel Corp.
FPIP,
Sto. Tomas, Batangas
First Phil. Conservation, Inc. A199901945
6/F
Benpres Bldg., Meralco Ave., Pasig City
First Phil. Realty Corp. A20020031 06/F Benpres Bldg., Meralco Ave., Pasig City
FPH Ventures 118916Ugland House, South Church St., George Town,Grand Cayman, Cayman Islands
J.M. Basa St., Iloilo Citypanay Electric Company, Inc 0000-06381
FPHC International, Inc. 1831232 333 Gellert Blvd., Suite 103, Daly City, CA94105
First Phil. Dev't. Corp CS200514133510. Tomas, Batangas
MHE-Demag (P), Inc. 180070 Main Ave. Severina Ind'i. Estate, Km. 16 WestService Rd., Parariaque City
lA
CORPORATE NAME: First Philippine Holdings Corporation
CAPITAL STRUCTURE
AUTHORIZED CAPITAL STOCK
NUMBER OF
SHARESAMOUNT (PhP)
(No. of shares X Par/Stated Value)TYPE OF SHARES' PAR/STATED VALUE
Common
Preferred
~_1
~2_1_0~~O!J~O_O!J
j--_2_°!J~O_°!J~O_°!J
10.00100.00
13:.1_0p:.O_oP:.°2p.OOI
29~o_o9~o_o9~o9Q~o9
TOTAL 1,410,000,000 TOTAL 32,100,000,000.00SUBSCRIBED CAPITAL
NUMBER OF I
NO. OF .~~~~~.~ ~~ ISTOCK- TYPE OF SHARES. NUMBER OF THE HANDS
HOLDERS SHARES I OF THE
,- PUBLIC..
PAR/STATED
VALUE%OF
OWNERSHIPFILIPINO AMOUNT (PhP)
---~O_3!.1_0§!.8_4~.--~~~,~!~,?~7 10.00
I
~.p~!,P~~.~~~.QQ
~
85.21
1
TOTAL 503,105,844 235,617,757NUMBER OFSHARES INTHE HANDS
OF THEPUBLIC ..
___~7.:~!8.:~!7
TOTAL 5,O~!O58,440.00 I
FOREIGN(INDICATE BY
NATIONALITY)
NO.OFSTOCK-
HOLDERS
NUMBER OF
SHARESPAR/STATED
VALUE%OF
OWNERSHIPTYPE OF SHARES. AMOUNT (PhP)
316
~~~~~~~~J
Common 8] !.3_4f!.9_8!.
,
~~~~~~~~~~~j
10.00
~ ~~ ~ ~ ~ ~ ~ ~ ~~~~~~':~~~~I
j~:79
Percentage of Foreign Equity: TOTAL 87,342,987 87,318,617 TOTAL P
TOTAL SUBSCRIBED P
PAID-UP CAPITAL
873,429,870.001
~~.ool
5,904,~~310.001
NO.OFSTOCK-
HOLDERS
NUMBER OF
SHARES%OF
OWNERSHIPFiliPINO TYPE OF SHARES * PAR/STATED VALUE AMOUNT (PhP)
~2.:6921109
~~':!1!:T1_on- Preferred
TOTALI TOTAL PI 9,321,351,130.001FOREIGN(INDICATE BY
NATIONALITY)
NO. OFSTOCK-
HOLDERS
%OFOWNERSHIP
TYPE OF SHARES' PAR/STATED VALUE AMOUNT (PhP)
3141 Common
Preferred
545,598,613
NUMBER OF
SHARES
-__§?!.~1_8.J~!~20,051,500
10.00100.00
~~~~~~~~~~~~~~~~~~~1
14.8031.83
TOTAL 107,370,1171 TOTAL 2,878,336.170.001TOTAL-CommonTOTAL -Preferred
TOTAL PAID-UP
ppp
5,899,687,300.00 I 100.001
12,199,687,300.001
NOTE: USE ADDITIONAL SHEET IF NeCESSARY.Common, Preferred or other classification
..Other than Directors. Officers. Shareholders owninQ 10% of outstanding shares.
GIS_STOCK (v.2005) Page 2
::
::~2~~:3j ::::: ~~:O~::::
--502.650.113r 10.00] 5'026'501'130.0~ 85.20 42948500 100.00 4,294850000.00 68.17
" ,,--,, ::::::::::: -~ ~ ~ ~ ~ ~~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~-~_.
CORPORATE NAME: First Philippine Holdings Corporation
DIRECTORS IOFFICERS
TAX IDENTIFICATION NO.
(TIN) FOR FILIPINOS orPASSPORT NO. FOR
FOREIGNERS
NAME, NATIONALITY ANDCURRENT RESIDENTIAL ADDRESS
STOCKHOLDER
EXEC.COMM.
INC'R BOARD OFFICER
N c y Chairman GIG, N/C 102-829-530
Filipino
1. Oscar M. Lopez
672 Notre Dame, Wack-Wack Village, Greenhills,Mandaluyong City
Vice I CICChairman I
2. Augusto Almeda-Lopez
1977 Kasoy St. Dasmarinas ViII., Mkti. City
N M y 102-871-219
Filipino
N M y President 102-829-476
Filipino
3. Elpidio L. Ibanez
687 Michigan St., Greenhills East, Mand. City
4. Ernesto B. Rufino, Jr.
29 Banaba Rd., Forbes Park, Makati City
N M y N/A 102-829-677
Filipino
N M y N/A AIM 111-575-370
Filipino
5. Peter D. Garrucho, Jr.
44 Roseville St., White Plains, Q.C
N r N/Ay A/C, N/M 123-535-799
Filipino
6. Oscar J. Hilado
112 Mariposa Loop, Cubao, Quezon City
N M y NIA N/M 100-749-139
Filipino
7. Manuel M. Lopez
Bustle Penthouse, Rizal Tower Residential Dr., Rockwell CtrMkti City
N M y N/A 101-600-386
Filipino
Thelmo Y. Cunanan
48 Manila St., Bonifacio ViII., pasong Tamo, Q.C
N I y N/A C/M, N/M 100-133-865
Filipino
9. Vicente T. Paterno*
16A Hidalgo Place, Rockwell Clr., Makali City
1N y N/A C/M,A/M,
NM
106-215-942Filipino
10. Washington Z. Sycip
60 Cambridge Circle, North Forbes Park, Mkti. City
N M y N/A 102-871-235
Filipino
11. Eugenio L. Lopez III
Biak na Bato cor. Rizal St., Ayala Hts., Q.C
N M y N/A 132-092-610
Filipino
12. Jose P. De Jesus
30 Mangyan Rd., La Vista, a.c.
N M y ManagingDirector for
Energy
102-829-292
Filipino
13. Federico R. Lopez
43B Rizal Tower, 31 Residential Dr., Rockwell Ctr., Mkti City
N y N/A 101-775-660
Filipino
14. Cesar B. Bautista
1914 Kamias St., Dasmarinas Viii., Mkti. City
y N/A 106-197-693
Filipino
N I15. Artemio V. Panganiban
1203 Acacia St., Dasmaririas ViII., Mkti. City
GIS_STOCK (v.2005) Page 3
FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR.
FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT.
FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT.
FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER,
SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON.FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE; "N" FOR NOMINATION
GENERAL INFORMATION SHEETSTOCK CORPORATION
: PLEASE PRINT LEGIBLY --
'CORPORATE NAME: First Philippine Holdings Corporation ;
DIRECTORS IOFFICERS
I
TAXIDENTIFICATION NO.(TIN) FOR FILIPINOS or
PASSPORT NO. FOR
FOREIGNERS910-435-875
Filipino
NAME, NATIONALITY ANDCURRENT RESIDENTIAL ADDRESS
STOCKI
HOLDERINC'R I BOARD
N y SVP. Treas
&CFO
16 Francis Giles B. Puna
23 Aries SI., Bel-Air, Makali City
N y Managing
Director
Head-Infra
Bus. Dev't.
SVP
200-244-706
Filipino
113-328-273
Filipino
Arthur A. De Guia
340 San Juanico 51., Ayala Alabang ViII., Munl. City
N I yFiorello R. Estuar
6 Bacolod Rd., Philamhomes. Q.C
N y 916-802-187American
19. Danilo C. Lachica
509 Anonas 51., Ayala Alabang ViII., Munl. City
N y SVP 106-217-748
Filipino
Richard B. Tantoco
9 Dragonfly St., Valle Verde VI, Pasig City
N y
I
VPI
Comptroller
VP/lnternalAuditor I
I
;;-02-829-292
Filipino
121-436-356
Filipino
12~rla
R. Catahan ---
12G Amorsolo West, Rockwell Center, Makati City
N yRamon T. Pagdagdagan
L 11 822 EI Monte St. Mahogany Place 1, Taguig City
N y 102-829-547
Filipino
VicePresident
Anthony M. Mabasa
10 Guiho St., Town & Country Viii., Ant. City
N y VicePresident
-
124, Leonides U. Garde
46A Melchor St., Varsity Hills, Loyola Hts., Q.C
102-829-442
Filipino
102-829-790
Filipino
N y VicePresident
---125. Ricardo B. Yatco!
16 Kaimilo 51., Molave Parks Subd., Parafiaque City
121-916-739
Filipino
N y \lIcePresident
Hector Y. Dimacali
2985 Mahogany St United Paraliaque II, Paraliaque
VicePresident
--123-365-320
Filipino
102-871-201
Filipino
169-830-430
Filipino
N -y
N y vicePresident
--27. Victor Emmanuel B. Santos, Jr.
339 Alitagtag St., Ayala Alabang ViII., Mkti City
28. Oscar R. Lopez, Jr.
972 Stanford St., Wack Wack, Mand. City
N y Vice Pres.Benjamin R. Lopez
128 Arcadia Ave., Arcadia ViII., a.c.
125-289-809
Filipino
N y Vice
PresAriel C. Ong19 Pina St Phase 1 D Ayala Westgrove Hts Silang, Cavite
115-167-629
Filipino
Vice Pres.N y-~1
31. Elizabeth M. Canlas
36 Ryderloop St. Ayala Hillside Estate, Q,C
N
l~f~284-031
i Filipino
I 127-125-066
Filipino
y Corp Sec
ComplianceOff
VP/Asst Com
Sec/AsstComp Off
Enrique I. Quiason
24 Nightingale St., Greenmeadows, Q.C
N yRodolfo R. Waga, Jr.
21 Paraguay St., Loyola Grand Villas, Q.C
:" ..." FOR BOARD COLUMN, PUT "CO FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR.
I FOR INC'R COLUMN, PUT "yo IF AN INCORPORATOR, "N" IF NOT.FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT.FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER,
SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON.FOR EXECUTIVE COMMITTEE, INDICATE "CO IF MEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE; "N" FOR NOMINATION
-..AND~aw COMMIT1EE. ~caITIONALL Y WRITE "CO AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER n__- "A ~
~l\::>_\::> I UVr\. \ V .£UU~) Page 3A
GENERAL INFORMATION SHEETSTOCK CORPORATION
--PLEASE PRINT LEGIBLYCORPORATE NAME: First Philippine Holdings Corp.
9,830. Common & 111 .PreferredTOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: P227,OO7 Million
STOCKHOLDER'S INFORMATION
SHARES SUBSCRIBEDNAME, NATIONALITY AND
CURRENT RESIDENTIAL ADDRESSAMOUNT PAID
(PhP)TYPE NUMBER
Common 254,121.719
AMOUNT
(PhP)
2,541,217,190,00
%OFOWNER-
SHIP
43.08 2,541,217,190.00
TAX IDENTIFICATION NO.(TIN) FOR FILIPINOS or
PASSPORT NO. FORFOREIGNERS
430-009-023-290Lopez, Inc ITF Benpres Holdings
Filipino
5/F Benpres Bldg. , Meralco Ave cor. Exchange Rd
Pasig City
187,262,009Il,;ommon 1,872,620,090.00 31.75' 1.872.620,09000, 004-774-8492 PCD Nominee Corporation
Filipino
GIF Makati Stock Exchange, 6767 ayala Ave.. Makati.City I
85,555,857l;ommon 855,558,570.00 14.501 855,558,570.00 004-774-849PCD Nominee Corporation
Foreign
G/F Makati Stock Exchange, 6767 ayala Ave, Makati
City
5.266.2351 52,662,350,00 -0:891I.;ommon 52,662,350.00 102-829-530Oscar M Lopez
Filipino
672 Notre Dame St.
Mandaluyong City
Wack Wack Subd
2,086,800 20,868,OOO-:oQ1l-'ommon 0.35 20,868,000001 199-065-528Paul Gerard B. Del RosariO-
Filipino
306 City Tower Condo. 810 Aurora Blvd., Cubao, QC
1,929,6001 19,296,000001l;ommon 0.33 19,296,000.00 290-103-882-8196 Sergio T. Ong
Filipino
16 General Malvar St., Caloocan City
Common 1,716,471 17,164,710.00 0.29 17,164,710.00 100-733-880Siao Tick Chong
Filipino
c/o Ansaldo Godinez & Co., Inc., 340 Nueva St.Binondo, Manila
I Note: For PDTC Nominee Included In the list. olease Indicate further the beneficial owners ownlna more than 5% of anv class of the comoanv's votlna securities. Attach
I seea~eet. if necessarv.
GIS_STOCK (v.2005) Page 4
GENERAL INFORMATION SHEETSTOCK CORPORATION
PLEASE PRINT LEGIBLYCORPORATE NAME: First Philippine Holdings Corp.
TOTAL NUMBER OF STOCKHOLDERS: 13,006 -Common & 111 -Preferred NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:
9,830 -Common & 111 -PreferredTOTAL ASSETS BASED ON LATEST AUDITED FS: P227,007 Million
STOCKHOLDER'S INFORMATION
SHARES SUBSCRIBED TAX IDENTIFICATIONNO. (TIN) FORFILIPINOS or
PASSPORT NO. FORFOREIGNERS
NAME, NATIONALITY ANDCURRENT RESIDENTIAL ADDRESS
AMOUNT PAID
(PhP)%OF
OWNER-SHIP
TYPE NUMBER
(;ommon 1,551,2141
AMOUNT
(PhP)
15.512,140,00 0.268 Ma Consuelo R Lopez
Filipino672 Notre Dame St. Wack Wack Subd. Mand. City 15,512,140.00 109-904-812
TOTAL
Common 1,240,7651 12.407.650.001 0.219 Emesto B. Rufino, Jr.
Filipino29 Banaba Road, Forbes Park, Makati City 12,407,650.00 102-829-677
TOTAL
Common 1,150,7731 11,507,730001 0.1910 Manuel M Lopez &lor Teresa L Lopez
FilipinoBustle Penthouse Rizal Tower Residential DrRockwell Ctr Mkti City
11,507,730.00 100-749-139
TOTAL
Common 1,139,0291 11,390,290001 0.1911. Francis Giles B Puno
Filipino143 Swallow Drive, Greenmeadows Subd, C.C. 11.390.290.00 910-435-875
TOTAL
Common 1.061.3981 10,613,980.001 0.1812 Ma Teresa L. Lopez
FilipinoBustle Penthouse, Rizal Tower, Residential DrRockwell Ctr Mkti City
10,613,980.00 100-854-245
TOTAL
761,9301 7.619.300.00~ 0.13
7,619,300.00 107-896-387
Common I 739,4781 7,394,780.001 0.12 7.394.780.00 107-814-20814 Josephine Go
Filipino1172 pasong Tamo St, Makati City
TOTAL
TOTAL AMOUNT OF SUBSCRIBED CAPITAL
TOTAL AMOUNT OF PAID-UP CAPITAL I I
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
Attach separate sheet, if necessary.
GIS_STOCK (v.2005) Page 5
CORPORATE NAME: First Philippine Holdings Corporation
9,830 -Common & 111 .PreferredTOTAL ASSETS BASED ON LATEST AUDITED FS: P227.007 Million
STOCKHOLDER'S INFORMATION
SHARES SUBSCRIBEDTAX IDENTIFICATION NO.
(TIN) FOR FILIPINOS orPASSPORT NO. FOR
FOREIGNERS
NAME, NATIONALITY ANDCURRENT RESIDENTIAL ADDRESS
AMOUNT PAID
(PhP)%OF
OWNER-SHIP
AMOUNT
(PhP)TYPE NUMBER
(;ommon 698,450 6,984,500.00I
0.1215. Elpidio L Ibanez
Filipino
687 Michigan St., Greenhills East, Mand. City6,984,500.00 102-829-476
TOTAL
I
Common I697,177 6,971,770.00 0.12
16 FPHC Retirement Plan
Filipino
4/F Benpres Bldg.. Meralco Ave. cor. Exchange Rd.'
1Pasig City6,971,770.00 0426-055-0
TOTAL
Common 697,128 6,971,280.00 0.1217. Arthur A. De Guia
Filipino
340 San Juanico SI., Ayala Alabang ViII., Munl. City 6,971,280.00 200-244-706
TOTAL697,128 6,971,280.00
I
Common I696,5411 6,965,410.00 0.1218. 5ze Ye 5e
Filipino
1933 A Delas Alas 51., 51a. Ana, Manila 6,965,410.00 106-216-017
TOTAL
Common 600,351 6,003,510.00 0.1019 Peter 0 Garrucho,-Jr.
Filipino
44 Roseville St, White Plains. Q.C 6,003,510.00 111-575-370
TOTAL600,351 6,003,510.00
Common 579,429 5,794,290.00 0.10120 Benjamin K. Liboro
Filipino
550 Mariano Marcos St., San Juan, MM 5,794,290.001 102-829-514
21 OTHERS Common40,290,437 402,904,370.001 6.80 402,904,370,00
TOTAL40,290,437 402,904,370.00
TOTAL AMOUNT OF SUBSCRIBED CAPITAL 5,898,427,9105,898,427,910.00
TOTAL AMOUNT OF PAID-UP CAPITAL
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERSNote: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities.Attach separate sheet, if necessary.
GIS_STOCK (v.ZOO5) Page 6
GENERAL INFORMATION SHEETSTOCK CORPORATION
CORPORATE NAME: First Philippine Holdings Corporation
TOTAL NUMBER OF STOCKHO~ERS: 13,006. Common & 111. Pref!rred NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:
.Preferred'TOTAL ASSETS BASED ON LATEST AUDITED FS:P227.007 Mill~-" STOCKHOLDER'S INFORMATION
SHARES SUBSCRIBED TAX IDENTIFICATION NO.NAME, NATIONALITY AND AMOUNT PAID I (TIN) FOR FILIPINOS or
CURRENT RESIDENTIAL ADDRESS (PhP) ! PASSPORT NO. FOR
FOREIGNERS
TYPE NUMBER
I
Preferred I 35,915,4001
AMOUNT
(PhP)
3,591,540,000.00
%OF
OWNER-ISHIP
8352
3,591,540,000.00 004-774-849
1. PCD Nominee Corporation
FilipinoG/F Makati Stock Exchange, 6767 Ayala Ave., Mkti
City I TOTAL I! Preferred!
35,915,400
4,975,700
3,591,540,000.00
497,570,00000 11.57
497,570,000.00 050-000-464-124
2. The Insular Life Assurance Co Ltd
FilipinoInsular Life Corp cor. Commerce Ave Filinvestl
Corporate City, Alabang I TOTAL I
'Preferredl4.975,7001
~o~pol497,570,000.00
50,000,00000 1.16
50,000,000.00 0300-274-8
3 Knights of Columbus Fraternal Asso
FilipinoGen Luna Street, Intramuros, Manila
T TAL 500,000 50,000,000.00350,000 35.000.00000 0.811
35,000,00000 000-45-66-000
0.23
10,000,000001 102-829-530
~t Guarantee Life Assurance Co
FilipinoFirst Life Ctr 174 Salcedo St Legaspi ViII Mkti
35 000,000.005. Oscar M Lopez &/orConsuelo RLopez 10,000,000001
Filipino672 Notre Dame St WackWack ViII Mand City
I TOTALjI Preferred I
100,00011OD:OOOl
10,000,000.0010.000.000.00 0.23
10,000,00000 102-829-468
6 Cesar Z Gomez &lor Milagros L Gomez
Filipino2290 5yquia 5t 5ta Ana Manila
I TOTAL II Preferred'
~100,0001
10,000,000.001
10,000,000001 0.23
10,000,000.00 109-904-812
7 Consuelo R Lopez &lor Oscar M. LopeZ--
Filipino
672 Notre Dame 5t WackWack ViII Mand City
I TOTAL!I Preferred!
~-1-00:000T
10,000,000.00
10,000,000,00 0.23
10,000,000.00 102-829-677
8 Emesto B. Rufino, Jr.
Filipino
29 Banaba Rd. Forbes Park Mkti City
TOTAL I
Preferred I~-60:0001
10,000,000.00
6,000,00000 0.14
6,000,000.00 102-829-708
9 Reynaldo Sarmenta &lor Rosario Sarmenta
Filipino
30 Kaimito Ave Town & Country Marcos Highway
Antipolo City ~~=-§lfQl
6,000,000.00
5,500,00000, Preferred I 0.13
5,500,00000 147-422-545
10 Allan C Lanip &lor Nilda C LanipFilipino I
5t Vincent de Paul Hosp, Mabini 5t Bgy 2 Poblacion,
~51,5001
5,500,000.00
5,150,000.00Preferred 0.121
5,150,00000 004-774-849
11 PCD Nominee Corp.
ForeignI
G/F Makati Stock Exchange, 6767 Ayala Ave, Mkti
TOTAL I 51,500 5,150,000.00
TOTAL AMOUNT OF SUBSCRIBED CAPITAL
TOTAL AMOUNT OF PAID-UP CAPITAL--~--
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERSNote: For PDTC Nominee included in the list. please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities.Attach sefJarate sheet, if necessary.
GIS_STOCK (v.2005) Page 6A
GENERAL INFORMATION SHEETSTOCK CORPORATION
==================================
%OFOWNER-
SHIP
AMOUNT
(PhP)TYPE NUMBER
I
t'referred I 50,0001 5,000,000.001 0.121
CORPORATE NAME: First Philippine Holdings Corporation
TOTAL NUMBER OF STOCKHOLDERS: 13,006. Common & 111 -Preferred NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:
I TOTAL ASSETS BASED ON I ATI=~T AllnlTl=n ~~. D')')'7 nn'7 ..",,-- 9,830 -Common & 111 -PreferredTOTAL ASSETS BASED ON LATEST AUDITED FS: P227,O07 Mi"~~,...,..vu,..., nr-n.n '.,r-~~.. ._.~.. I
I STOCKHn~~.~E~~Sn~~~c:_R!,!~~~ONSHARES SUBSCRIBED TAX IDENTIFICATION NO.
NAME, NATIONALITY AND AMOUNT PAID (TIN) FOR FILIPINOS orCURRENT RESIDENTIAL ADDRESS (PhP) PASSPORT NO. FOR
FOREIGNERS---12 Croslo Holdings Corp
Filipino672 Notre Dame 5t WackWack Viii Mand City 5,000,000.001 005-580-889
I TOTAL I 50,0001 5,000,000.001I Pr~erredl 50,0001 5,000,000.001 0.12
5,000,000.00 111-575-370
13. Peter D. Garrucho, Jr.
Filipino4/F Benpres Bldg Exchange Rd Pasig City
I TOTALI Preferred
~5O:DOOl
5,000,000.00
~'-ooo,ooooo 0.121
5,000,000.001 102-829-292
0.12
5,000,000.00 102-829-419
4,000,000.00 121-916-739
4,000,000.00 000-964-242-000
14 Perla Catahan &lor Robert Catahan
Filipino4/F Benpres Bldg. Exchange Rd Pasig City
50,00015. Ernesto A Esguerra 50,000
Filipino4/F Benpres Bldg. Exchange Rd Pasig City
50,000 5000,000.0016. Hector Dimacali &lor Grace Dimacali 40,0001 4,000,00000 0,09,
Filipino4/F Benpres Bldg. Exchange Rd Pasig City
40,000 4,000,000,00 I17. Phil Hospitaller Foundation 40,000 4.000.00000 0.09
FilipinoPius XII Catholic Center, U.N. Ave, Mia
I TOTAL II Preferred I
~30,000,1
4,000,000.00
3,000,00000 0.07
3,000,00000 262-663-505-000
18 Jonn t'rancis Sarmenta &lor Rosario Sarmenta
Filipino
30 Kaimito Ave Town & Country Marcos HighwaYI
I TOTALjI Preferred I
~30.0001
~
0.07
3,000,000.00 262-663-505-000
19 Francisco G. Sarmenta &lor Rosario Sarmenta
Filipino
30 Kaimito Ave Town & Country Marcos Highway
I TOTAL II Preferredr
~3O:DOOT
3,000,000.00
3,000,00000 0.071
3,000,00000 262-663-505-000
20 Maria Clarissa Sarmenta &lor Rosario Sarmenta
Filipino
30 Kaimito Ave Town & Country Marcos Highway
Antipolo City
lIOTAL
II Preferred I
30,000 I
322:40013,000,000.00
32.240.0000021 OTHERS 0.7532,240,000001
322,400 32,240,000.00TOTAL AMOUNT OF OUT CAPITAL 4.300,000.000
4,300,000,000.00TOTAL AMOUNT OF PAID-UP CAPITAL
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities.
GIS_STOCK (v.2005) Page6B
GENERAL INFORMATION SHEETSTOCK CORPORATION
PLEASE PRINT LEGIBLY CORPORATE NAME: First Philippine Holdings Corporation
(As of December 31 2~l.INVESTMENT OF CORPORATE
FUNDS IN ANOTHER CORPORATIONAMOUNT (PHP) DATE OF BOARD RESOLUTION
1.1 STOCKSUQ.)O9 Million ~ous
1.2 BONDS/COMMERCIAL PAPER (Issuedby Private Corporations)
1.3 LOANS! CREDITS! ADVANCES
1.4 GOVERNMENT TREASURY BILLS
1.5 OTHERS (Placements) F 6.4 BillionUS$ 29.6 Million
'2. INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITSSECONDARY PURPOSES (PLEASE SPECIFY:)
DATE OF BOARDRESOLUTION
DATE OFSTOCKHOLDERS
~.~.I'.f'.G.AI.I.Q.~
3.
TREASURY SHARES % AS TO THE TOTALNO. OF SHARES
ISSUEDNO. OF SHARES
'. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR: P12,678 Million
5.
DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR:
TYPE OF DIVIDEND AMOUNT (PhP) DATE DECLARED
CASH ¥ 95t857,176.67 July 3, 20085.15.25.3
STOCK
PROPERTY
TOTAL
6.
ADDITIONAL SHARES ISSUED DURING THE PERIOD:
DATE NO. OF SHARES AMOUNT
INAME OF AGENCY: SEC BSP IC
TYPE
OFLICENSE/REGN.DATE ISSUED:
DATE STARTEDOPERATIONS:
Irom-NO.
OF OFFICERS: TOTAL NO. OF RANK &FILE EMPLOYEES: 32
TOTAL MANPOWERCOMPLEMENT: 89
TOTAL ANNUAL COMPENSATION OFDIRECTORS DURING THE PRECEDING
FISCAL YEAR PhP24,750,000.00
57
I NU I t:: U~t: AUUI I IUNAL ~Ht:t: I II- Nt:I..;t:~~AKY I
GIS_STOCK (v.2005) Page?
I
" RODOLFO R. WAGA, JR., Assistant Corcorate Secretary OF THE ABOVE-MENTIONED
(NAME) (POSITION)
CORPORATION DECLARE UNDER THE PENALTY OF PERJURY, THAT ALL MATTERS SET FORTH IN THIS GENERALINFORMATION SHEET WHICH CONSISTS OF TWELVE (12) PAGES HAVE BEEN MADE IN GOOD FAITH, DULY VERIFIEDBY ME AND TO THE BEST OF MY KNOWLEDGE AND BELIEF, ARE TRUE AND CORRECT.
I UNDERSTAND THAT THE FAILURE OF THE CORPORATION TO FILE THIS GIS FOR FIVE (5) CONSECUTIVE YEARS
SHALL BE CONSTRUED AS NON-OPERATION OF THE CORPORATION AND A GROUND FOR THE REVOCATIONOF THE CORPORATIONS CERTIFICATE OF INCORPORATION. IN THIS EVENTUALITY. THE CORPORATION HEREBY
WAIVES ITS RIGHT TO A HEARING FOR THE SAID REVOCATION.
DONE THIS 17TH DAY OF JUNE 2009 IN PASIG CITY
-.2 3 JUN 2009SUBSCRIBED AND SWORN TO BEFORE ME 1.1&' CITY/PROVINCE, PHILIPPINES ON JUNE 2009-' ,
AFFIANT PERSONALLY APPEARED BEFORE ME AND EXHIBITED TO ME HIS/HER COMMUNITY TAX CERTIFICATE NO.
26807027 ISSUED AT PASIG CITY ON JANUARY 30,2009.
,
_1t: CITY/PROVINCENOTARY PUBLIC FOR
t~Al1Y.-OEl .
ut'tTJ'\ii?J,
Commission expires on er; f; -)"" ,.-(}~Roll of Attorney Number N ~ ~ v. ...
PTR No. -06.0.9
IBP No. --3Office Address: ;'-QM~E~P'~ED {IN ..gg
GIS_STOCK (v.2005) Page 8
top related