COVER SHEET

1 4 1 0 2

S.E.C. Registration Number

A N G L O P H I L I P P I N E H O L D I N G S

C O R P O R A T I O N

(Company's Full Name)

6 t h F l o o r , Q u a d A l p h a C e n t r u m

B u i L d i n g , 1 2 5 P i o n e e r S t r e e t

M a n D a l u y o n G C i t y

(Business Address : No. Street City / Town / Province)

Atty. Adrian S. Arias +63(2)6315139

Contact Person Company Telephone Number

General Information Sheet

0 6 1 9

Month Day FORM TYPE Month Day

Secondary License

Type, If Applicable

S E C

Dept. Requiring this Doc. Amended Articles Number/Section

Total Amount of Borrowings

3 1 1 2 P100 Million P1,475 Million

Total No. of Stockholders Domestic Foreign

To be accomplished by SEC Personnel concerned

File Number LCU

Document I.D. Cashier

S T A M P S

Remarks = pls. use black ink for scanning purposes

fi IIGIO P}IILIPPINE HOLDINGS CORPORFTIO]T

CorpoElion lindce DepdLnentSecuiries od Excbdge CodmissionSEC BldC., EDSA Cree.lilh, Mandaluyons Cil,

ln conplimce wilh the disclosue requtement of lh€ Exchanse we subnit lhe updaledCererol Infomalion Sheet (ClS) of Anglo Philippine Holdings Colpomlion thirty (30)days fron the dxte ofou Amul Stockholders' Meeting leld hs1 May 20, 2014.

Wc resrcr, hoeever, rhat dcspile diligcnt cffons, lhe Corpohtion bd been nnablc lolocaF, oblain dd secue the Tax ldentification Nmber Obi) of sone of ou!stocknoEe$ ro conply with tlc SEC Mdorodum Cisuld No I0, senes of 2013, dus

l. Ou slock lrfffer a8enl, ?lofessional Slock TrdsEr Inc,. does not hav€r€cords of the TIN of said stocholddi

Atty. Justina n CllllnglnDiEclor, Corporate Fimce Depai,acnl

2. Sone oftbe slockholdeB widroul TIN have noved ou from the add€ss we haveon recod ed cenot be located.

We undenale io continuc lo sccue rhe TIN of those stockloldeB who have no TIN oh6ur filo- ad uDdate our GIS once it becomes available.

Wnh lbe loregoing lrcmiscs consideEd, we respectfully equest that the anached GIS2014 be dftned suflicient conplidce wifi the requiEnenls of dre SEC.

We mst lhat this sill neil you lavorable approval.

iRI U. CAR}IO.DUQUD

Conpliecdcorpolate Gote.tuce/Anti Money laundenng Omcer

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