111192013002485
SECURITIES AND EXCHANGE COMMISSIONSECBuilding,EDSA,Greenhills,MandaluyongCity,MetroManila,Philippines
Tel:(632)726-0931to39Fax:(632)725-5293Email:[email protected]
Barcode PageThe following document has been received:
Receiving Officer/Encoder : Fernando T. Fernandez
Receiving Branch : SEC Head Office
Receipt Date and Time : November 19, 2013 03:37:59 PM
Received From : Head Office
Company Representative
Doc Source
Company Information
SEC Registration No.
Company Name
Industry Classification
Company Type
Document Information
PW00000727
CENTRAL AZUCARERA DE TARLAC
Stock Corporation
Document ID
Document Type
Document Code
Period Covered
No. of Days Late
Department
Remarks
111192013002485GENERAL INFORMATION SHEET
GIS
October 29, 2013
0
CED/CFD/CRMD/MRD
Amendment
GENERAL INFORMATION SHEET (GIS)
FOR THE YEAR 2013 (Amended) -
STOCK CORPORATIONGENERAL INSTRUCTIONS:FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE ANNUASTOCKHOLDERS' MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "N.A." IF THE INFORMATION REQUIRED IS NOT APPLICABLE TO TH
ORPORATION OR "NONE" IF THE INFORMATION IS NON-EXISTENT.r2. IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS TOGETHER WITH AN AFFIDAVIT OF NON-HOLDING OF MEETING WITHI
THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE SCHEDULED ANNUAL MEETING (AS PROVIDED IN THE BY-LAWS). HOWEVER, SHOULD3. THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION4. THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGE:
RESULTING FROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT ONLY THE AFFECTED PAGIOF THE GIS THAT RELATES TO THE NEW INFORMATION TOGETHER WITH A COVER LETTER SIGNED BY THE CORPORATE SECRETARY OF THICORPORATION. THE PAGE OF THE GIS AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGIOCCURRED OR BECAME EFFECTIVE.
5. SUBMIT FIVE (5) COPIES OF THE GIS TO THE CENTRAL RECEIVING SECTION, GROUND FLOOR, SEC BLDG., EDSA, MANDALUYONG CITY. ALCOPIES SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USEiONLY ONE SIDE. CORPORATIONS SUBMITTING A COPY OF THEIR GIS ONLINE OR VIA INTERNET SHALL SUBMIT ONE (1) HARD COPY OF THEGIS, TOGETHER WITH A CERTIFICATION UNDER OATH BY ITS CORPORATE SECRETARY THAT THE COPY SUBMITTED ONLINE CONTAINS THEIEXACT DATA IN THE HARD COPY.
7. THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OEXISTING LAWS, RULES AND REGULATIONS
PLEASE PRINT LEGIBLY >
IORPORATE NAME:CENTRAL AZUCARERA DE TARLAC
BUSINESS/TRADE NAME: CAT
SEC REGISTRATION NUMBER: 727
DATE REGISTERED:
June 19,1927
FISCAL YEAR: 30 June
DATE OF ANNUAL MEETING PER BY-LAWS:
LAST TUESDAY OF JANUARY
CORPORATE TAXIDENTIFICATION NO (TIN)000-229-931
ACTUAL DATE OF ANNUAL MEETING: October 29, 2013 WEBSITE/URL ADDRESS:none
COMPLETE PRINCIPAL OFFICE ADDRESS:
San Miguel Tarlac City
:OMPLETE BUSINESS ADDRESS:
MAKATI OFFICE, 119 DELA ROSA ST., LEGASPI VILLAGE/ SAN MIGUEL, TARLAC CITYFAX* 817-9309
NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER:iGV&Co. / MR. ARNEL DE JESUS
SEC ACCREDITATION NUMBER (ifapplicable):
TELEPHONE NUMBER(S):
818-3911
RIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN:
MANUFACTURE OF SUGAR & BY - PRODUCTS
INDUSTRY CLASSIFICATION:
FOOD BEVERAGE
GEOGRAPHICAL CODE:
n/a
======= INTERCOMPANY AFFILIATIONS ======= ========
PARENT COMPANY SEC REGISTRATION NO. ADDRESSN/A N/A
SUBSIDIARY/AFFILIATE SEC REGISTRATION NO. ADDRESS
N/A N/A N/A
NOTE: USE ADDITIONAL SHEET IF NECESSARY
GIS_STOCK(v.2013) Pagel
GENERAL INFORMATION SMtt 1
STOCK CORPORATIONrLtAot rKIIM 1 Lt^jIbL Y
Corporate Name:
A. Is the Corporation a covered person under the Anti Money Laundering ., r— - i .. pr~ 1iP**^ 1 i No 1 •"- 1
Act(AMLA), as amended? (Rep. Acts. 9160/9164/10167/10365) 1 — 1 ' 'Please check the appropriate box:
1.t--ia. Banks^-jb. Offshore Banking Unitsr~1c. Quasi-Banksr—"id. Trust Entitiesf~~le. Non-Stock Savings and Loan Associationsr— i f. Pawnshops(— jg. Foreign Exchage Dealersr—1h. Moneychangersp-l i. Remittance Agentsr— i j. Electronic Money Issuersr- — } k. Financial Institutions which Under Special Laws are subject to
Bangko Sentral ng Pilipinas' (BSP) supervision and/orregulation, including their subsidiaries and affiliates.
2.r— ' la. Insurance Companiesi-j-ib. Insurance Agentsr;i=t c. Insurance Brokersr^d. Professional Reinsurersr-r-ie. Reinsurance Brokerst^J f. Holding Companiesj— jg. Holding Company Systemsd]h. Pre-need Companiesr— i j. Mutual Benefit AssociationIT! j. All Other Persons and entities supervised and/or regulated by
j the Insurance Commission (1C)
3. :
r— -ia. Securities DealersCT3 b. Securities BrokersC— 3 c. Securities Salesmanr— |d. Investment Housesp— fe. Investment Agents and Consultants,— , f. Trading Advisorspn g. Other entities managing Securities or rendering similar services|— "1 h. Mutual Funds or Open-end Investment CompaniesF— | i. Close-end Investment CompaniesfTI j. Common Trust Funds or Issuers and other similar entitiesr— i k. Transfer Companies and other similar entitiesr—i 1. Other entities administering or otherwise dealing in currency,
commodities or financial derivatives based there onC331 m. Entities administering of otherwise dealing in valuable objectsdpi n. Entities administering or otherwise dealing in cash Substitutes
and other similar monetary instruments or property supervisedand/or regulated by the Securities and Exchange Commission(SEC)
__, Jewelry dealers in precious metals, who, as a' '"*"' business, trade in precious metals
__ Jewelry dealers in precious stones, who, as abusiness, trade in precious stone
Company service providers which, as a business,6. provide any of the following services to third
parties:
r— ia. acting as a formation agent of juridical personsr— jb. acting as (or arranging for another person to act
as) a director or corporate secretary of a company,a partner of a partnership, or a similar position inrelation to other juridical persons
CZJc. providing a registered office, business address oraccommodation, correspondence or administrativeaddress for a company, a partnership or any otherlegal person or arrangement
r— - »d. acting as (or arranging for another person to actas) a nominee shareholder for another person
7. Persons who provide any of the following services:I"— la. managing of client money, securities or other
assets
f--|b. management of bank, savings or securitiesaccounts
i— ic. organization of contributions for the creation,operation or management of companies
r— id. creation, operation or management of juridicalpersons or arrangements, and buying and sellingbusiness entities
8. SSI None of the above
Describe nature of business: Manufacturre ofSugar and By-Products
B. Has the Corporation complied with the requirements on Customer DueDiligence (CDD) or Know Your Customer (KYC), record-keeping, and Yes [""""] No ["""Isubmission of reports under the AMLA, as amended, since the last filing of its
;iS_STOCK(v.2013) 1-A
GENERAL INFORMATION SHEETSTOCK CORPORATION
========== PLEASE PRINT LEGIBLY =========
CORPORATE NAME: CENTRAL AZUCARERA DE TARLAC
CAPITAL STRUCTURE
AUTHORIZED CAPITAL STOCK
TYPE OF SHARES *
common
NUMBER OFSHARES
40,000,000.00
PAR/STATED VALUE
10.00
TOTAL 40,000,000.00 TOTAL P
AMOUNT (PhP)(No. of shares X Par/Stated Value)
400,000,000.00
400,000,000.00SUBSCRIBED CAPITAL
F I L I P I N O
i
NO. OFSTOCK-
HOLDERS
560
TYPE OF SHARES *
common
NUMBER OFSHARES
27,635,274
TOTAL 27,635,274
F O R E I G N(INDICATE BYNATIONALITY)
NO. OFSTOCK-
HOLDERS
81
TYPE OF SHARES *NUMBER OF
SHARES
618,602
Percentage of Foreign Equity : TOTAL 618,602
NUMBER OFSHARES INTHE HANDS
OF THEPUBLIC **
TOTALNUMBER OFSHARES INTHE HANDS
OF THEPUBLIC **
TOTAL
PAR/STATEDVALUE
10.00
TOTAL P
PAR/STATEDVALUE
10.00
TOTAL PTOTAL SUBSCRIBED P
AMOUNT (PhP)
276,352,740.00
276,352,740.00
AMOUNT (PhP)
6,186,020.00
6,186,020.00282,538,760.00
%OFOWNERSHIP
0.97
%OFOWNERSHIP
0.03
PAID-UP CAPITAL
F I L I P I N ONO. OFSTOCK-
HOLDERS
560
TYPE OF SHARES *
common
TOTAL
F O R E I G N(INDICATE BYNATIONALITY)
I— I
NO. OFSTOCK-
HOLDERS
81
TYPE OF SHARES *
NUMBER OFSHARES
27,635,274
27,635,274
NUMBER OFSHARES
618,602
2.19% TOTAL 618,602
PAR/STATED VALUE
10.00
TOTAL P
PAR/STATED VALUE
TOTAL PTOTAL PAID-UP P
AMOUNT (PhP)
276,352,740.00
276,352,740.00
AMOUNT (PhP)
6,186,020.00
6,186,020.00282,538,760.00
%OFOWNERSHIP
0.97
%OFOWNERSHIP
0.03
NOTE: USE ADDITIONAL SHEET IF NECESSARYCpmmon, Preferred or other classificationOther than Directors, Officers, Shareholders owning 10% of outstanding shares.
GIS STOCKfv.2013)
GENERAL INFORMATION SHEETSTOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ==================
CORPORATE NAME: CENTRAL AZUCARERA DE TARLAC
D I R E C T O R S / O F F I C E R S
NAME, NATIONALITY ANDCURRENT RESIDENTIAL ADDRESS
1. J,OSE COJUANGCO JR.1£26 Acacia Road, Dasmarinas Village,lyiakati City
2. ERNESTO G. TEOPACO3 Joaquin cor. Luna St., Corinthian Garden,Quezon City
3. MARIE THERESE R. MCMURRAY557 Wack Wack Road Mandaluyong City
4. JpSE MANUEL C. LOPA49 Bacolod St., Alabang Hills SubdivisionMuntinlupa City
5. FERNANDO C. COJUANGCO212 Cuenca St., Ayala Alabang, MuntinlupaCity
6, KRISTINA BERNADETTE C. AQUINORoxas Triangle, Paseo de Roxas, Makati City
7. RENATO B. PADILLA46 Mactan St., Ayala Heights Subdivision, OldBalara, Quezon City
8. BENJAMIN I. ESPIRITU6 Fernsville, St., White Plains, Quezon City
9. MARIA CECIILIAT. SANTOS3 Joaquin cor. Luna St., Corinthian Garden,Quezon City
10 ADDISON B. CASTROUnit 400 Pearl Bldg., Rosewood PointeResidences, Acacia Estates, Taguig City
11,
12.
13.
INC'R
N
N
N
N
N
N
N
N
N
IT
BOARD
C
M
M
M
M
M
I
I
SEX
M
M
F
M
M
F
M
M
F
M
STOCKHOLDER
Y
Y
Y
Y
Y
Y
Y
Y
-rr
iff
OFFICER
President
VicePresident
VicePresident
N/A
VP&ChiefOperating
N/A
N/A
N/A
Tresurer
CorporateSecretary
EXEC.COMM.
C
N
C
A
A
N
C
N
A
TAX IDENTIFICATION NO.(TIN) FOR FILIPINOS AND
FOREIGNERS
105-548-046
104-175-118
104-175-342
120-087-341
104-174-957
101-717-443
129-425-833
106-392-124
104-240-987
104-447-295
INSTRUCTIONS:
FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE.I 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
AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER.
GIS_STOCK(v.2013) Pages
GENERAL INFORMATION SHEETSTOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================
CORPORATE NAME: CENTRAL AZUCARERA DE TARLAC
"OTAL NUMBER OF STOCKHOLDERS: NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:
"OTAL ASSETS BASED ON LATEST UNAUDITED FINANCIAL STATEMENTS:
STOCKHOLDER'S INFORMATION
NAME, NATIONALITY AND
CURRENT RESIDENTIAL ADDRESS
1. Jose Cojuangco & Sons, Inc.
JCS Bldg., 119 Dela Rosa St., Legaspi VillageMakati City
2. Luisita Trust Fund
JCS Bldg., 119 Dela Rosa St., Legaspi VillageMakati City
3. PCD Nominee Corp. ( Filipino )
37 Fir., Tower 1 Enterprise Center, Ayala AvenueMakati City
I
4. Tarlac Distillery Corporation
JCS Bldg., 119 Dela Rosa St., Legaspi Village,Makati City
5. Luisita Marketing Corporation
JCS Bldg., 119 Dela Rosa St., Legaspi Village,Makati City
6. Pedro S. Cojuangco
JCS Bldg., 119 Dela Rosa St., Legaspi Village,Makati City
7. Enrique Robert C. Reyes
557 Wackwack Road, Mandaluyong City
SHARES SUBSCRIBED
TYPE
Common
TOTAL
Common
TOTAL
Common
TOTAL
Common
TOTAL
Common
TOTAL
Common
TOTAL
Common
TOTAL
NUMBER
7,855,828
7,855,828
4,734,492
4,734,492
1,894,476
1,894,476
1,586,328
1,586,328
1,291,052
1,291,052
408,690
408,690
375,600
375,600
TOTAL AMOUNT OF SUBSCRIBED CAPITAL
AMOUNT
(PhP)
7,855,828.00
4,734,492.00
1,894,476.00
1,586,328.00
1,291,052.00
408,690.00
375,600.00
%OFOWNER-
SHIP
0.27
0.17
0.06
0.05
0.04
0.01
0.01
TOTAL AMOUNT OF PAID-UP CAPITAL
AMOUNT PAID(PhP)
78,558,280.00
47,344,920.00
18,944,760.00
15,863,280.00
12,910,520.00
4,086,900.00
3,756,000.00
TAX IDENTIFICATION NO.(TIN) FOR FILIPINOS or
PASSPORT NO. FORFOREIGNERS
000-127-289
000-472-568
000-774-849-OOONV
000-229-663
000-129-426
100-304-671
|
124-140-734
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
lote: 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.\ttach separate sheet, if necessary.
GIS_STOCK(v.2013) Page 4
GENERAL INFORMATION SHEETSTOCK CORPORATION
========================= PLEASE PRINT LEGIBLY ==-===============================
CORPORATE NAME: CENTRAL AZUCARERA DE TARLAC
TOTAL NUMBER OF STOCKHOLDERS: NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:
TOTAL ASSETS BASED ON LATEST UNAUDITED FS: Php2,842,431, 329.00
STOCKHOLDER'S INFORMATION
NAME, NATIONALITY ANDCURRENT RESIDENTIAL ADDRESS
|
8. Marie Therese C. Reyes
557 Wackwack Road, Mandaluyong City
9. Nicanor C. Reyes III
557 Wackwack Road, Mandaluyong City
•
10. Joaquin Jose C. Reyes
557 yVackwack Road, Mandaluyong City
11. PazC. Teopaco
Luna, cor. Joaquin St., Corinthian Garden, QuezonCity
12. Rosario C. Cojuangco
1575, Princeton St., Mandaluyong City
13. Ernesto G. Teopaco
Luna, cor. Joaquin St., Corinthian Garden, QuezonCity
14. VictoVia Elisa C. Aquino
18 Kingfishers St., Greenmeadows, Quezon City
SHARES SUBSCRIBED
TYPE
Common
TOTAL
Common
TOTAL
Common
TOTAL
Common
TOTAL
Common
TOTAL
Common
TOTAL
Common
TOTAL
NUMBER
370,000
370,000
368,360
368,360
365,360
365,360
323,136
323,136
316,434
316,434
302,464
316,434
298,616
298,616
TOTAL AMOUNT OF SUBSCRIBED CAPITAL
AMOUNT(PHP)
370,000.00
368,360.00
365,360.00
323,136.00
316,434.00
302,464.00
298,616.00
%OFOWNER-
SHIP
0.01
0.01
0.01
0.01
0.01
0.01
0.01
TOTAL AMOUNT OF PAID-UP CAPITAL
AMOUNT PAID(PUP)
3,700,000.00
3,683,600.00
3,653,600.00
3,231,360.00
3,164,340.00
3,024,640.00
2,986,160.00
TAX IDENTIFICATION NO.(TIN) FOR FILIPINOS or
PASSPORT NO. FORFOREIGNERS
104-174-965
1 30-074-234
124-140-726
104-175-126
100-304-671
104-175-118
134-493-071
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERSJote: 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.2013) Pages
GENERAL INFORMATION SHEETSTOCK CORPORATION
========== PLEASE PRINT LEGIBLY =========
CORPORATE NAME: CENTRAL AZUCARERA DE TARLAC
TOTAL NUMBER OF STOCKHOLDERS: NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:
TOTAL ASSETS BASED ON LATEST UNAUDITED FS: Php2,842,431, 329.00
STOCKHOLDER'S INFORMATION
NAME, NATIONALITY ANDCURRENT RESIDENTIAL ADDRESS
1 5. MARIA ELENA A. CRUZ (ITF)
24 Heron St., Greenmeadows, Quezon City
16. MARIA ELENA A. CRUZ
24 Heron St., Greenmeadows, Quezon City
17. AURORA CORAZON C. ABELLADA
23 Sparrow St., Greenmeadows, Quezon City
18. JOSE COJUANGCO JR.
1226 Acacia road, Dasmarinas Village, Makati City
19.i MARIA CARMELA C. TEOPACO
cor. Juan Luna St., Corinthian Gargen, Quezon City
20. JOSE RAFAEL C. TEOPACO
cor. Juan Luna St., Corinthian Gargen, Quezon City
21. OTHERS (Indicate the number of the remainingstockholders)
SHARES SUBSCRIBED
TYPE
Common
TOTAL
Common
TOTAL
Common
TOTAL
Common
TOTAL
Common
TOTAL
Common
TOTAL
TOTAL
NUMBER
294,784
294,784
294,584
294,584
294,580
294,580
268,880
268,880
220,644
220,644
219,644
219,644
6,169,870
6,169,870
TOTAL AMOUNT OF SUBSCRIBED CAPITAL
AMOUNT(PhP)
294,784.00
294,584.00
294,580.00
268,880.00
220,644.00
219,644.00
6,169,870.00
28,253,876
%OFOWNER-
SHIP
0.01
0.01
0.01
0.01
0.01
0.01
0.25
TOTAL AMOUNT OF PAID-UP CAPITAL
AMOUNT PAID(PhP)
2,947,840.00
2,945,840.00
2,945,800.00
2,688,800.00
2,206,440.00
2,196,440.00
61,698,700.00
282,538,760
TAX IDENTIFICATION NO.(TIN) FOR FILIPINOS orPASSPORT NO. FOR
FOREIGNERS
104-174-973
104-174-973
138-045-273
105-548-046
112-099-241
104-175-118
N/A
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
Note: ForPDTC 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.2013) Page 6
GENERAL INFORMATION SHEETSTOCK CORPORATION
= = = = = = = = = -- = = = = -- = = = = = = -1 PLEASE PRINT LEGIBLY = = = = = = = = = = = = = = = = = = = = =
CORPORATE NAME: CENTRAL AZUCARERA DE
1. INVESTMENT OF CORPORATEFUNDS IN ANOTHER CORPORATION1.1 STOCKS
1.2 BONDS/COMMERCIAL PAPER(Issued by Private Corporations)
1 .3 LOANS/ CREDITS/ ADVANCES
1.4 GOVERNMENT TREASURY BILLS
1.5 OTHERS
TARLAC.
AMOUNT (PhP) DATE OF BOARD RESOLUTION
2. INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS DATE OF BOARDSECONDARY PURPOSES (PLEASE SPECIFY:) RESOLUTION
N/A
3. TREASURY SHARESNO. OF SHARES
720
DATE OFSTOCKHOLDERS
RATIFICATION
% AS TO THE TOTALNO. OF SHARES
ISSUED
4. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR Deficit (367,787,403.00)
5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAF N/A
TYPE OF DIVIDEND
| 5.1 CASH
5.2 STOCK
5.3 PROPERTY
TOT^
AMOUNT (PhP)
N/A
N/A
N/A
iL P
DATE DECLARED
N/A
N/A
N/A
6. ADDITIONAL SHARES ISSUED DURING THE PERIOD:
DATE
| N/A
NO. OF SHARES AMOUNT
N/A N/A
SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOVT AGENCY:NAME OF AGENCY:
TYPE OFLICENSE/REGN.DATE ISSUED:
DATE STARTEDOPERATIONS:
SEC
N/A
TOTAL ANNUAL COMPENSATION OF TOTOFFICERS/ DIRECTORS DURING THE
PRECEDING FISCAL YEAR (in PhP) 6,989,354
BSP 1C
N/A N/A
"AL NO. OF OFFICERS TOTAL NO. OF RANK &8 FILE EMPLOYEES -
624
TOTAL MANPOWERCOMPLEMENT -753
NOTE: USE ADDITIONAL SHEET IF NECESSARY I
GIS_STOCK(v.2013) Page?
I, ADDISON B. CASTRO Corporate Secretary(NAME) (POSITION)
THE ABOVE-MENTIONED CORPORATION DECLARE UNDER THE PENALTY OF PERJURY, THAT ALL MATTERS SEFORTH IN THIS GENERAL INFORMATION SHEET WHICH CONSISTS OF ( 8 ) PAGES HAVE BEEN MADE IN GOODFAITH, DULY VERIFIED BY 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 CIS FOR FIVE (5) CONSECUTIVEYEARS SHALL BE CONSTRUED AS NON-OPERATION OF THE CORPORATION AND A GROUND FOR THEREVOCATION OF THE CORPORATIONS CERTIFICATE OF INCORPORATION. IN THIS EVENTUALITY, THECORPORATION HEREBY WAIVES ITS RIGHT TO A HEARING FOR THE SAID REVOCATION.
DONE THIS DAY OF "Ol/ ] 9 9Q1 j IN Makati City
SUBSCRIBED AND SWORN TO BEFORE ME IN *~ *
(SIGNATURE)
CITY/PROVINCE, PHILIPPINES ON
AFFIANT PERSONALLY APPEARED BEFORE ME AND EXHIBITED TO ME HIS/HER DRIVERS LICENSE
NO.N10-83-017000.
DOC. NO:PAGE NO.30OK NO.SERIES OF 2013
NOTARY PUBNotarial ComCommission e:Roll of AttorniPTR No.IBP No.
CITY/PROVINCE
3QLL 24655 / TIN -144 • j 1 JOffice Address: .MOLE HI -OC13621
Com No 201;*-
GIS_STOCK(v.2013) Pages