cover sheet

COVER SHEET

SEC Registration Number

c s 2 0 0 3 2 4 9 5 6

Company Name

C E N T U R P E A K M E T A L S H o L D I N G S

OfficePri nc No./StreeUBa ra n qav/C itv/Town

1 4 T H F L R E a U T A B L E T o W E R P A S E o

D E R o X A S M A K A T C I T

Form Type Depaftment requiring the report Secondary License Type, lf Applicable

No. of Stockholders

229

COMPANY INFORMATION

Company's Telephone Number/s

856-0999

CONTACT PERSON INFORMATIONThe designated contact person MUSI be an Officer of the Corporation

Telephone Number/s

8s6-0999

Contact Person's Address

Company's Email Address Mobile Number

Name of Contact Person

ROLDAN M. ANTONIO

Email Address Mobile Number

14lF EQUITABLE TOWER, PASEO DE ROXAS, MAKATI CITY

the occurrence thereof with informatjon and complete contact details of the new contact person designated.

GENERAL INFORMATION SHEET (ctS)

FORTHE YEAR 2016

srocx conpoRarlorur ffi

GENERAL INSTRUCTIONS:

FOR USER CORPOMTION:THIS GIS SHOULD BE SUBMITTED WTTHlN THTRTy (30J CALENDAR DAYS FROM iHA Oare 'O

MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "N.A." lF rHE INF0RMATT0N REQUIRED ls NoT Appf,lcAtLE ToIF THE INFORMATION IS NON-EXISTENT. IF THE ANNUAL STOCKHOLDERS' MEETING IS HELD ON A DA}E O?HERI.T

LAWS, THE GIs sHALL BE suBMITTED wrrHIN THTRTy (30) cALENDAR DAys FRoM THE ACTuAL oare orlrH#huurn

tIF NO MEETING IS HELD, THE CORPOMTION SHALL SUBMIT THE GIS NoT LATER THAN JANUARY 3O oF T\E F0LLO\\2

1. ,r.o.o*n/o,\J aa!4nI mDc

9$#:f** nrfu.id

L STOCKFIOLDERS

EcrtwD rrlrlcrm rilasrrrvc.

tlt c,ER. SHOIII,I:

3.

7.

AN ANNUAL STOCKHOLDERS'MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITTED/FILED,

THIS CIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CONPORATIOU.

THE SEC SHOULD BE TIMELYAPPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEYARISE. FOR CHANCES RESULTING FROM

ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINCS, THE CORPORATION SHALL SUBMIT ONLY THE AFFECTED PAGE OF THE GIS THAT RELATES

TO THE NEW INFORMATION TOGETHER WITH A COVER LETTER SIGNED BY THE CORPORATE SECRETARY OF THE CORPORATION. THE PAGE OF THE

GIS AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEN [7J DAYS AFTER SUCH CHANGE OCCURRED OR BECAME EFFECTIVE.

SUBMIT FOUR (4) COPIES OF THE GIS TO THE CENTML RECE]VING SECTION, GROUND FLOOR, SEC BLDC., EDSA, MANDALUYONG CITY. ALL COPIES

SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE ONLY ONE SIDE,

CORPORATIONS SUBMITTING A COPY OF THEIR GIS ONLINE OR VIA lNTERNET SHALL SUBMIT ONE (1J HARD COPY OF THE GIS, TOGETHER WITH ACERTIFICATION UNDER OATH BY ITS CORPOMTE SECRETARY THAT THE COPY SUBMITTED ONLINE CONTAINS THE EXACT DATA IN THE HARD COPY,

ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED.

THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF EXISTINGLAWS, RULES AND REGULATIONS

PLDASE PRINT LEGIBLY :==============

CENTURY PEAK METALS HOLDINGS CORPORATION

CORPOMTE NAME: DATE REGISTERED:

L2/30/2003BUSINESS/TRADE NAME:

CENTURY PEAK METALS HOLDINGS CORPORATIONFISCAL YEAR END:

December 31

SEC REGISTMTION NUMBER:

cs200324966

DATE OFANNUAL MEETING PER BY-LAWS:

Every June 30

CORPORATE TAX IDENTIFICATION

NUMBER (TIN)

zzg-423-407-000

ACTUAL DATE OF ANNUAL MEETINGI

15-Dec-16

WEBSITE/URL ADDRESS:

www. centuryoeakmetals.com

-UMPLEI'E PRINLTPAL Uf f ICEADDRESS:

7403-1404 BD0-Equitable BankTower,8751 paseo de Roxas, Makati City

],MAIL ADDRESS:

]OMPLETE BUSINESS ADDRESS:

1403-L404 BDO-Equitable Bank Tower, 875 1 paseo de Roxas, Makati City

FAX NUMBER

(02) 855-4844

E OF EXTERNAL AUDITOR & ITS SIGNING PARTNER: SEC ACCREDITATION NUMBER (ifapplicatrle):

0023-AR-2R.C. Manabat & Co./Vernilo Yu

VAM lrunEtxID,

85 6-0999KllvlAKr ruKruJr,/AL I rvr r y/ INUUS l Ry pRUSuN'l Ly ENGAGED lN:

Holding Company

INL'U51'RY CLASSI!-tCA'I'ION : GEULXAPTIILAL LUt.,E:

PARENT COMPANY SEC RI]GISTRATION NO, ADDRESS

SUBSIDIARY/AFFILIATE SEC REGISTRATION NO ADDRI]SS

Century Peak Corporation cs200605247 l4th Floor BDO-Equitabie Bank Tower, Paseo de Roxasrr^1,^+r

Century Hua Guang Smelting Incorporated cs200800508 14th Floor BDO-Equitable Bank Tower, Paseo de Roxasr, ^ l.-lr

Century Sidewide Smelting Incorporated cs201115680 14th Floor BDO-Equitable Bank Tower, Paseo de Roxastrr-1.^+l

Century Summit Carrier, Inc. csz011L7307 14th Floor BD0-Equitable Bank Tower, Paseo de Roxastr,

^ l.-fi

Century Peak Cement Manufacturing Corporation cs201 51 868 114th Floor BDo-Equitable Bank Tower, Paseo de Roxas,

I\/lrkafi f:ilv

Century Peak Minerals Development Corporation cs201 51 868214th Floor BDO-Equitable Bank Tower, Paseo de Roxas,

Makati CitvNOTE: USE ADDITIONAI, SHEET IF NFICESSARY

GIS_STOCK(v.2016) Page 1

GENERAL INFORMATION SHEETSTOCK CORPORATION

================================ PLEASE PRINT LEGIBL[ ================================Corporate Name: CENTURY PEAI( M :TALS HOLDINGS CORPORATION

A. Is the Corporation a covered person und(AMLA), as amended? (Rep. Acts. 9160/9764/10t67 /L0365)

{'' Yes t.. No

Please check the appropriate box:

I

4. ;-.1 Jewelry dealers in precious metals, who, as a

business, Lrade in precious metals

a. Banks

b. Offshore Banking Units

c. Quasi-Banks

d. Trust Entities

e. Non-Stock Savings and Loan Associations

f. Pawnshops

g. Foreign Exchage Dealers

h. Money Changers

i. Remittance Agents

j. Electronic Money lssuers

k. Financial Institutions which Under Special Laws are subject toBangko Sentral ng Pilipinas' (BSPJ supervision and/or regulation,includins their subsidiaries and affiliates.

L-J

trlTtrntrtrtrTI

5.E Jewelry dealers in precious stones, who, as a business

trade in precious stone

6. (ionrpanl,sclv;rc ploviders lvhicir, as a business,

provlde any of the fbilowing services to tliird parties:,L_l

TlIltrTltrtr

a. Insurance Companies

b. Insurance Agents

c. Insurance Brokers

d. Professional Reinsurers

e. Reinsurance Brokers

f. Holding Companies

g. Holding Company Systems

h. Pre-need Companies

i. Mutual Benefit Association

j. AII Other Persons and entities supervised and/or regulated by theInsurance Commission (lC)

tr C.

acting as a formation agent ofjuridical persons

acting as (or arranging for another person to act asJ a

director or corporate secretary of a company, a

partner of a partnership, or a similar position in

relation to other juridical persons

providing a registerecl office, business address oraccommodation, correspondence or administrative

address for a company, a partnership or any other

Iegal person or arrangement

! d. acting as (or arranging for another person to act asJ a

nominee shareholder for another person

[-] a.

Iu

3.

a,

b.

Utrtr

trtrtrltrtrltrr

Securities Dealers

Securities Brokers

Securities Saiesman

d. Investment Houses

e. Investment Agents and Consultants

f. Trading Advisors

g. Other entities managing Securities or rendering similar services

h. Mutual Funds or 0pen-end Investment Companies

i, Close-end Investment Companies

j. Common Trust Funds or Issuers and other similar entitiesk. Transfer Companies and other similar entities

L Other entities administering or otherwise dealing in currency,commodities or financial derivatives based there on

m. Entities administering of otherwise dealing in valuable objects

n. Entities administering or otherwise dealing in cash Substitutes andother similar monetary instruments or property supervised and/orregulated by the Securities and Exchange Commission (SEC)

trI

7. Persons who provide any ofthe following services:

managing of client money, securities or other assets

management ofbank, savings or securities accounts

organization of contributions for the creation,

operation or management of companies

creation, operatiolt or management of juridical

persons or arrangements, and buying and sellingbusiness entities

[-.] a.

luE..

Ea.

B. L--l None ofthe above

Describe

nature of

business:

Holding Company

B. Has the corporation complied with the requirements on custorner oue Dilig.rr."(CDD) or Know Your Customer (KYC), record-keeping, and submission of reportsunder the AMLA, asamended, since the last filine of its GIS?

-'Yes fr' No



===================================- PLEASE PRINT LEGIBL{ ==================================

CORPOMTE NAME: CENTURY PEAK METALS HOLDINGS CORPORATION

CAPITAL STRUCTURE

AUTHORIZED CAPITAL STOCK CENTUTY PEAK METALS HOLDINGS CORPOMTION

TYPE OF SHARES *NUMBER OF

SHARESPAR/STATED VALUE

AMOUNT (PhP)

(No. of shares X ParlStated Value)

Common 3,575,0 0 0,000 1.00 3,575,000,0 00.00

TOTA 3,575,000.000 TOTAL P 3,5 75,000,0 00.00

SUBSCRIBED CAPITAL

FILIPINONO. OF

STOCK-

HOLDERS

TYPE OF SHARES + NUMBER OF

SHARES

NUMBER OF

SHARES IN THE

HANDS OF THE

PUBLIC **

PAR/STATED

VALIIEAMOUNT (PhP)

o/o OF

OWNERSHIP

common?Zs:iL524J?7( 1.00 2,258,594,27 6.00 80.08%o

TOTAL 2,25A,594,276 TOTAL P 2,254,594,27 6.OC 80.08o/.

FOREIGN(INDICATE BY

NATTONATITY)

NO, OF

STOCK-

HOLDERS

TYPE OF SHARES 1 NUMBER OF

SHARES

NUMBER OF

SHARES IN THE

HANDS OF THE

PUBLIC **

PAR/STATED

VALUEAMOUNT IPhPJ

o/o OF

OWNERSHIP

21 common s67,736,17 4 1.0 0 561,736,77 4.0( 1,9.9201

Percentage ofForeign Equity: TOTAL 56t,736,t7 4.OO TOTAL TOTAL P 56t,736,L74.00 L9.920/o

TOTAL SIIBSCRIBED P 2,820 ,330,450,OO

PAID.UP CAPITAL

FILIPINONO. OF

STOCK-

HOLDERS

TYPE OF SHARES *NUMBER OF

SHARESPAR/STATED VALUE AMOUNT {PhPJ

o/o OF

OWNERSHIP

19 common 2,258,594,276 1.00 2,258,594,276.00 80.080/o

TOTAL 2,254,594,276 TOTAL P 2,254,594,?7 6.OO 80.300/o

FOREIGN(INDICATE BYtrIiTf nf,tA r tTn

NO. OF

STOCK.

I{nI nFn(TYPE OF SHARES *

NUMBER OF

SHARESPAR/STATED VALUE AMOUNT (PhP)

o/o OF

OWNERSHIP

210 common 561.,736.77 4 '1.00 561.736.174.00 19.9?.oA

L9.7O o/o TOTAL 561,736,174 TOTAL s6t.736.t74.O0 t9.700/o

TOTAL PAID.UP P 2,820,330,450.00

NOTE: USE ADDITIONAL SHEET IF NECESSARY* Common, Preferred or other classification+ Other than Directors, Officers, Shareholders owning 10%o of outstanding shares.

GIS_STOCK(v.2016) Page'1


============ PLEASE PRINT LEGIBLY ========CORPORATE NAME: CENTURY PEAK METALS HOLDINGS CORPORATION

DTRECTORS / OFFTCERS

NAME AND NATIONALITY INC'R BOARD sExSTOCK

HOLDEOFFICER EXEC. COMM,

1. Wilfredo D. Keng

Filipino N C M Y President N/C

2. Emilio Tiu

Filipino N M M Y N/A

3. Teodoro G. Ablang, Jr,

Filipino N M M Y VP 0perations

4. Guo Kong Yuan a.k.a Anson Tan

Chinese N M M Y N/A N/M

5. Daniel S. Pascual

Filipino N M M Y N/A A/M

6. Jose R,Cedo

Filipino N I M Y N/A A/M

7. Jose Vicente C. Bengzon IIIFilipino N M Y N/A A/C and N/M

B. Roldan M. Antonio

Filipino N M N cFo/cco/cro

9. Simeon Ken R. Ferrer

Filipino N M NCorporate

Secretary

10. Katrina C. Keng

Filipino N F NAsst. Corporate

Secretary

1."1

12.

13

14.

15.

INSTRUCTION:

FOR SEX COLUMN, PUT'F" FOR FEMALE, "M" FOR MALE,

FOR BOARD COLUMN, PUT ''C" FOR CHAIRMAN, "M" FOR MEIVIBER, "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" lF MEIVIBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COIUMITTEE; "N" FOR NOMINATION

AND ELECTION COMMITTEE, ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER. I


GENERAL INFORMATION SHEET

STOCK CORPORATION

PI FASF PPIN'T I F':IRI V -----

CORPOMTE NAME: CENTURY PEAK METALS HOLDINGS CORPORATION

TOTALNUMBEROFSTOCKHOLDER* 229 No. OFSToC(SOLoERS WITH 100 OR MoRESHARES EACII: 229

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: PhPZ,939,226,332-.OO

STOCKHOLDER'S INFORMATION

NAME AND NATIONALITY

SHARES SUBSCRIBED

AMOUNT PAID

(PhPlTYPE NUMBERAMOUNT

(PhP)

o/o OF

OWNER-

SHIP

1. Wilfredo D. Keng

Filipino

1,27 6,262,497 1,,27 6,262,497.00

45.25o/o 7,27 6,262,497 .00

TOTAT L,?76,262.497 1,276,262,497.O(

2. Emilio Tiu

Filipino

C 66,0 0 0,000 66,00 0,000.0(

2.344/o 66,000,000.00

TOTAL 66,000,000 66,000,000.00

3. Teodoro G. Ablang, fr,

Filipino

1 1.00

1,00

TOTAI L 1.00

4. Guo Cong Yuan (aka Anson Tan(

Chinese

64,319,A0( 64,3 19,00 0.0 0

Z.2Bo/o 64,3 19,000.00

TOTAL 64,319,OO0 64,319.000.00

5. Daniel Pascual

Filpino

C 1.0c

1.00

TOTAL 1 1.0c

6. Jose Vicente C, Bengzon lll

Filipino

1 1.0 0

'1.00

TOTAL 1 1.00

7, Jose Rey Cedo

Filipino

C 1 1.0 0

1.00

TOTAL 1 1.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL

1,406,581,501,00TOTAT AMOUNT OF PAID-UP CAPITAL

INSTRUCTION: SPECIFY THE TOP 2O STOCKHOLDERS AND INDICATE THE REST AS OTHERSFor PDTC Nominee included in the list, indicate further the beneficial owners owning more than SU of aiy ctas oJ tnmmpanyS wUng securitks. Attach

sheel

GIS_STOCK(v.2016)Page 1

i

II


STOCK CORPORATION

Pt l'a\ts PHtN I t.t.trtHt.YPLEASE PRINT LEGIBLY

CORPORATE NAME: CENTURY PEAK METALS HOLDINGS CORPORATION

IOTALNUMBEROFSTOCKHOLDERS: 229 lo.oFSTocxHoLDEmwlTH I00oRMORE5HAR$EACHT 229

IOTAL ASSETS BASED ON LATEST AUDITED FS; PhPZ'939,226,332'00


NAME AND NATIONALITY

SHARES SUBSCRIBED

AMOUNT PAID

(PhP)TYPE NUMBER

AMOUNT

IPhP)

o/o OF

OWNER-

SHIP

8, ColonyReal EstateDev'tCo, Ltd, 2 29,3 00,000 229,30 0,000.0 0

8.734/o 229,3 00,000.00

TOTAL229.300.000 229,300,000.00

9.

See Annex A for the list ofthe Top 20 stockholders and

Annex B for a complete Stockholder Masterlist as ol

October 5, 2016TOTAL

10.

TOTAL

11

TOTAL

t2

TOTAL

13.

TOTAL

14.

TOTAL

TOTAL AMOUNT OF SUBSCRIBED CAPITAL B.l3o/o 229,300,000,00

TOTAL AMOUNT OF PAID.UP CAPITAL

s THF TNP 7O STOCKHOI,I]ERS AND INDICATE THE REST AS OTHERS

ir'o*,ifiio,"tno,5%ofanyclassofthecompany,svotingsecurities'Attachseparate

sheet, lfnecessary.

GIS_STOCK(v.2016)Page 1


============= PLEASE PRINT LEGIBLY

CORPORATE NAME:

TOTAL NUMBER OF STOCKHOLDERS; NO, OFSTOC(HOLDERS WITH 1OO OR MORE SHARES EACH:

TOTAL ASSETS BASED ON LATEST AUDITED F5;


NAMEAND NATIONALITY

SHARES SUBSCRIBED

AMOUNT PAID

(PhPlTYPE NUMBER

AMOUNT

tPhP)

o/o OF

OWNER"

SHIP

1S.

TOTAL

t6.

TOTAL

t7

TOTAL

18.

TOTAL

1,9

TOTAL

20.

TOTAL

21. OTHERS (Indicate the numter of the remaininfstockholders)

TOTAL

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 0.00%0.00

TOTAL AMOUNT OF PAID-UP CAPITAL

INSTRIICTION: SPECIFY THE TOP 2O STOCKHOLDERS AND INDICATE THE REST AS OTHERS

Note: FoTPDIC,{omineeincludedinthelist,pledseindicatefurtherthebeneficiqlownersowningmorethanSo/oofqnyclassofthecompany'svotingsecurities. Attdch

cohdrdta <hPot if np"oc<nru


PLEASEPRINTLEGIBLY :::::::::::::

CORPORATENAME: CENTURYPEAKMETALSHOTDINGSCORPORATION

1. INVESTMENT OF CORPORATE

FUNDS IN ANOTHER CORPORATION

AMOUNT (PhP) DATE OF BOARD RESOTUTION

1.1 STOCKSN/A

1.2 BONDS/COMMERCIALPAPER(Issued

bv Private Coroorations'lN/A

1.3 LOANS/ CREDTTS/ ADVANCESN/A

L.4 GOVERNMENT TREASURY BILLSN/A

1.5 OTHERSN/A

2. INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS

SECONDARY PURPOSES (PtEASE SPECIFY:)

DATE OF BOARD

RESOLUTION

DATE OF

STOCKHOLDERS

RATIFICATION

N/A

3. TREASURYSHARES

NO. OF SHARES% AS TO THE TOTAL

NO, OF SHARES ISSUED

+. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR: (PhP 145,806,840.00)

5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR:

TYPE OF DIVIDEND AMOUNT (PhP) DATE DECLARET)

5.1 cAsH N/A

5.2 sTocK N/A

5.3 PROPERTY N/A

TOTAI, P

6. ADDITIONAL SHARES ISSUED DURING THE PERIOD:

DATE NO. OT SHARES AMOUNT

N/A

N/A

N/A

N/A

SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY:

NAME OF AGENCY: SEC BSP IC

TYPE OF

TICENSE/REGN.

DATE ISSUED:

DATE STARTED

OPERATIONS:

TOTAL ANNUAI COMPENSATION OF

DIRECTORS DURING THE PRECEDING FISCAT

YEAR (in PhP)

TOTAL NO. OF OFFICERS

5

TOTAL NO. OF RANK &

FILE EMPLOYEES

TOTAL MANPOWER

COMPLEMENT


STOCK CORPORATION

GIS_STOCK(v 2016) Page 1

KATRINA C. KENG ASSISTANT CORPORATE SECRETARY OF THE ABOVEMENTIONED CORPORATION

Ii,t.,::tl.:t*)

DECLARE UNDER THE PENALTY OF PERJURY, THAT ALL MATTERS SET FORTH IN THIS CENEMLINFORMATION SHEET WHICH CONSISTS OF EIGHT ( 8 ) PAGES HAVE BEEN MADE IN GOOD FAITH, DULY VERIFIED BY

ME AND TO THE BEST OF MY KNOWLEDGE AND BELIEF, AIE TRUE AND CORREC],.

I HEREBY CERTIFY THAT THE PERSONS INDICATED AS MEMBERS OF THE BOARD OF DIRECTORS AND OFFICERS OF THE CORPORATION HADIN WRITING TO BE NOMINATED AND ELECTED.

I UNDERSTAND THAT THE FAILURE OF THE CORPORATION TO FILE THIS GIS FOR FIVE (5J CONSECUTIVE YEARS SHALL BE CONSTRUED AS NON.

TION OF THE CORPORATION AND A GROUND FOR THE REVOCATION OF THE CORPOMTION'S CERTIFICA'IE OF INCORPORATION. I

IS EVENTUALITY, THE CORPOMTION HEREBY WAIVES ITS RIGHT TO A HEARING FOR THE SAID REVOCA'|ION.

DONETHIS JAN132O11 DAY OF ]ANU4RY z0 77

JAN I 3 20tisuBSCRIBED AND swoRN r0 BEFoRE ME rN ffifim crry, pHrLrpprNES 0i^"

I t,, (ul/

ANUARY ,2017,AFFIANT PERSONALLY APPEARED BEFORE ME AND EXHIBITED TO ME HER ISSUED ON

AT

NOTARY PUBLIC FOR

Notarial Commission No.

Commission expires on Decem

Roll of Attorney Number

PTR No.

IBP No.

0ffice Address:

Doc. No.: */PAGE N0.: 'VV-B00KN0.:

*W

SERIES 0F.: 20L7

**ro-**t 5909552 / 01',03-l

GIS_STOCK(v 2016) Page'l

CERTIFICATION

I, KarRtt'la C' Krruc, Filipino, of legal age and with address at 500 ]uan Luna St.,Binondo Manila, being the Assistant Corporate Secretary of Century peak MetalsHoldings Corporation [the "Corporation"J, a corporation duly organized and existingunder Philippine laws, with office address at 1403-1404 BDO-Equitable Bank Tower,8751 Paseo de Roxas, Makati City, do hereby certiflz that the CD_ROM submittedherewith containing the General Information Sheet 2016 ["GIS") of the Corporationreflects exactly the same data shown on the hard copies of said GIS, also ,rb*itt.dherewith.

JAN 13 201?

Makati Ciry January -

2017.

retary

REPUBLIC OF THE PHILIPPINES)

MAKATI CITY ) S,S.

Before me, a notary public in and for the city named above, personallyappeared Katrina C. Keng, with TIN 455-114-341, who is personally known tb me to bethe same person who presented the foregoing instrument and signed the instrumentin my presence, and who took an oath before me as to such instrument.

Witness my hand and sealJAN 1 3 2OiI

this

Doc. No. 2ZZPase No. 7O

,

e,iouvo.14;Series of2017. 2734 i\'1. AtliiCi"-l 5T.. i,lAi{ATI CITY

IBP NC. lA52?,$*tli-1'?-'2lti() APF'i. NO !v1-?3

ROLL NA.28947 / IdCi.E -.1 i{0. *06324 / 0&19-12

F"rR l'I0.lvfKll 5909552 / CIl-03'17

cover sheet

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