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SRC GIS 2025 Amended2 for public

Page 1


The following document has been received:

Receiving: John Denver De Guzman

Receipt Date and Time: February 02, 2026 03:16:47 PM

Company Information

SEC Registration No.: 0000040979

Company Name: SEAFRONT RESOURCES CORP.

Industry Classification: C11919

Company Type: Stock Corporation

Document Information

Document ID: OST10202202683919022

Document Type: GENERAL_INFORMATION_SHEET

Document Code: GIS

Period Covered: June 19, 2025

Submission Type: Amendment

Remarks: None

Acceptance of this document is subject to review of forms and contents

STOCK CORPORATION

FORUSERCORPORATION:THISGISSHOULDBESUBMITTEDWITHINTHIRTY(30)CALENDARDAYSFROMTHEDATEOFTHEANNUALSTOCKHOLDERS' MEETING. DONOTLEAVEANYITEMBLANK. WRITE"N.A."IFTHEINFORMATIONREQUIREDISNOTAPPLICABLETOTHECORPORATIONOR"NONE"IF THEINFORMATIONISNON-EXISTENT.IFTHEANNUALSTOCKHOLDERS'MEETINGISHELDONADATEOTHERTHANTHATSTATEDINTHEBY-LAWS,THE GISSHALLBESUBMITTEDWITHINTHIRTY(30)CALENDARDAYSAFTERTHEELECTIONOFTHEDIRECTORS,TRUSTEESANDOFFICERSOFTHE CORPORATION ATTHEANNUALMEMBERS'MEETING.

IFNOMEETINGISHELD,THECORPORATIONSHALLSUBMITTHEGISNOTLATERTHANJANUARY30OFTHEFOLLOWINGYEAR.HOWEVER,SHOULDAN ANNUALSTOCKHOLDERS'MEETINGBEHELDTHEREAFTER,ANEWGISSHALLBESUBMITTED/FILED. THISGISSHALLBEACCOMPLISHEDINENGLISHANDCERTIFIEDANDSWORNTOBYTHE CORPORATE SECRETARY OFTHECORPORATION.

THESECSHOULDBETIMELYAPPRISEDOFRELEVANTCHANGESINTHESUBMITTEDINFORMATIONASTHEYARISE.FORCHANGESRESULTINGFROM ACTIONSTHATAROSEBETWEENTHEANNUALMEETINGS,THECORPORATIONSHALLSUBMITAMENDEDGISCONTAININGTHENEWINFORMATION TOGETHERWITHACOVERLETTERSIGNEDTHECORPORATESECRETARYOFTHECORPORATION.THEAMENDEDGISANDCOVERLETTERSHALLBE SUBMITTEDWITHINSEVEN(7)DAYSAFTERSUCHCHANGEOCCUREDORBECAMEEFFECTIVE. SUBMITFOUR(4)COPIESOFTHEGISTOTHERECEIVINGSECTIONATTHESECMAINOFFICE,ORTOSECSATELLITEOFFICESOREXTENSIONOFFICES.ALL COPIESSHALLUNIFORMLYBEONA4ORLETTER-SIZEDPAPER. THEPAGESOFALLCOPIESSHALLUSEONLYONESIDE

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

THISGISMAYBEUSEDASEVIDENCEAGAINSTTHECORPORATIONANDITSRESPONSIBLEDIRECTORS/OFFICERSFORANYVIOLATIONOFEXISTINGLAWS, RULESANDREGULATIONS

SEAFRONT RESOURCES CORPORATION

SEAFRONT RESOURCES CORPORATION

DATE OF ANNUAL MEETING PER BY-LAWS:

4/16/1970

CORPORATE TAX IDENTIFICATION NUMBER (TIN)

June19,2025

corpaffairs@seafrontresources.com.ph mdoreyes@petroenergy.com.ph

GORRES VELAYO & CO. (SGV & CO.); MS. WENDA LYNN M. LOYOLA

corpaffairs@seafrontresources.co m.ph

Corporate Name:

AMENDED GENERAL INFORMATION SHEET

Is the Corporation a covered person under the Anti Money Laundering Act (AMLA), as amended? (Rep. Acts. 9160/9164/10167/10365)

Please check the appropriate box:

OffshoreBankingUnits

Quasi-Banks

TrustEntities

Non-StockSavingsandLoanAssociations

ForeignExchageDealers

MoneyChangers

RemittanceAgents

ElectronicMoneyIssuers

FinancialInstitutionswhichUnderSpecialLawsaresubjectto BangkoSentralngPilipinas'(BSP)supervisionand/orregulation, includingtheirsubsidiariesandaffiliates.

InsuranceCompanies

InsuranceBrokers

ProfessionalReinsurers

ReinsuranceBrokers

HoldingCompanies

HoldingCompanySystems

Pre-needCompanies

MutualBenefitAssociation

AllOtherPersonsandentitiessupervisedand/orregulatedbythe InsuranceCommission(IC)

SecuritiesDealers

SecuritiesBrokers

SecuritiesSalesman

InvestmentHouses

InvestmentAgentsandConsultants

TradingAdvisors

OtherentitiesmanagingSecuritiesorrenderingsimilarservices

MutualFundsorOpen-endInvestmentCompanies

Close-endInvestmentCompanies

CommonTrustFundsorIssuersandothersimilarentities

TransferCompaniesandothersimilarentities

Otherentitiesadministeringorotherwisedealingincurrency, commoditiesorfinancialderivativesbasedthereon

Entitiesadministeringofotherwisedealinginvaluableobjects

EntitiesadministeringorotherwisedealingincashSubstitutes andothersimilarmonetaryinstrumentsorpropertysupervised and/orregulatedbytheSecuritiesandExchangeCommission (SEC)

Jewelrydealersinpreciousmetals,who,asa business,tradeinpreciousmetals

Jewelrydealersinpreciousstones,who,asa business,tradeinpreciousstone

Companyserviceproviderswhich,asabusiness, provideanyofthefollowingservicestothird parties:

actingasaformationagentofjuridicalpersons

actingas(orarrangingforanotherpersontoact as)adirectororcorporatesecretaryofacompany, apartnerofapartnership,orasimilarpositionin relationtootherjuridicalpersons

providingaregisteredoffice,businessaddressor accommodation,correspondenceor administrativeaddressforacompany,a partnershiporanyotherlegalpersonor arrangement

actingas(orarrangingforanotherpersontoact as)anomineeshareholderforanotherperson

Personswhoprovideanyofthefollowingservices:

managingofclientmoney,securitiesorother assets

managementofbank,savingsorsecurities accounts

organizationofcontributionsforthecreation, operationormanagementofcompanies

creation,operationormanagementofjuridical personsorarrangements,andbuyingandselling businessentities

Noneoftheabove

B.Has the Corporation complied with the requirements on Customer Due Diligence (CDD) or Know Your Customer (KYC), record-keeping, and submission of reports under the AMLA, as amended, since the last filing of its GIS?

NAME/CURRENT RESIDENTIAL ADDRESS

RAULM.LEOPANDO

NICASIOI.ALCANTARA

CHUNBINGG.UY

JOSELUISF.GOMEZ

VICTORV.BENAVIDEZ

ERNESTINED.VILLAREAL-FERNANDO

MILAGROSV.REYES

BASILL.ONG

XAVIERY.ZIALCITA

CARLOTAR.VIRAY

SAMUELV.TORRES

LOUIEMARKR.LIMCOLIOC

ARLANP.PROFETA

MARIACARMELAD.HAUTEA

CORPORATION

SEAFRONT RESOURCES CORPORATION

Audit/BROC-Chairman andCorporate GovernanceCommitteeMember

CorporateGovernance Committee-Chairman andAudit/BROCMember N/A N/A

CorporateGovernance Committee-Memberand Audit/BROC-Member N/A

Asst. Corporate Secretary

ChiefRisk Officer

INSTRUCTION: Data Privacy Officer

FOR SEXCOLUMN, PUT "F" FOR FEMALE, "M" FOR MALE.

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. AMENDED

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. ADDITIONALLYWRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER.

TOTAL NUMBER OF STOCKHOLDERS:

TOTAL ASSETS BASED ON LATESTAUDITEDFINANCIAL STATEMENTS: 4,665

4,299

1PCDNOMINEECORPORATIONCommon67,219,43467,219,434.00 FILIPINO TOTAL 67,219,43467,219,434.00

37thFloor,Tower1,EnterpriseCenter,6766 AyalaAvenue,MakatiCity

2. PANMALAYANMANAGEMENT&INV'T.CORP Common30,469,85830,469,858.00 FILIPINO TOTAL 30,469,85830,469,858.00

RCBCBuilding,AyalaAvenue,MakatiCity

3.ALSONSCONSOLIDATEDRESOURCES,INC.Common15,544,91115,544,911.00 FILIPINO TOTAL 15,544,91115,544,911.00

2286PasongTamoExtension,MakatiCity

4.CBCT/A-SCA#0010Common14,178,62514,178,625.00 FILIPINO TOTAL 14,178,62514,178,625.00

CBCBuilding,TrustDepartment,Paseode Roxas,MakatiCity

5.CBCT/A-SCA#0011Common10,204,12010,204,120.00 FILIPINO TOTAL 10,204,12010,204,120.00

004-774-849-000 30,469,858.00 41.23%67,219,434.00

CBCBuilding,TrustDepartment,Paseode Roxas,MakatiCity 000-137-756-000 15,544,911.00001-748-412-000

6.HOUSEOFINVESTMENTS,INC.Common4,697,6134,697,613.00 FILIPINO TOTAL 4,697,6134,697,613.00

GrepalifeBuilding,221Sen.GilJ.PuyatAvenue, MakatiCity

7.YUCHENGCO,ALFONSOT.Common1,283,3481,283,348.00 FILIPINO

1,283,3481,283,348.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL TOTAL AMOUNT OF PAID-UP CAPITAL

14,178,625.00320-000-444-210 10,204,120.00320-000-444-210

1,283,348.00 4,697,613.00321-000-463-069

INSTRUCTION:SPECIFYTHETOP20STOCKHOLDERSANDINDICATETHERESTASOTHERS

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. Attach separate sheet, if necessary.

AMENDED GENERAL INFORMATION SHEET

CORPORATE NAME:SEAFRONT RESOURCES CORPORATION 4,665

TOTALNUMBEROFSTOCKHOLDERS:

TOTALASSETSBASEDONLATESTAUDITEDFS:

771,343,373.00

STOCKHOLDER'S INFORMATION

NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS

8.HYDEEMANAGEMENT&RESOURCESCORP.Common1,042,0931,042,093.00 FILIPINO

RCBCPlaza,Sen.GilJ.PuyatAvenue,MakatiCity

9.CBCT/A-SCA#0013Common571,427571,427.00 FILIPINO

CBCBuilding,TrustDepartment,PaseodeRoxas, MakatiCity

CBCBuilding,TrustDepartment,PaseodeRoxas, MakatiCity

11.ONG,CLEMENTECommon287,644287,644.00 FILIPINO

12.PCDNominee-NonFilipinoCommon286,071286,071.00

37thFloor,Tower1,EnterpriseCenter,6766Ayala Avenue,MakatiCity

4,299

4,299

15.PAZ,WENCESLAOR.DELACommon195,594195,594.00 FILIPINO TOTAL

16.A.T.YUCHENGCO,INC.Common186,637186,637.00 FILIPINO

17.REYES,VICENTAS.Common147,850147,850.00 FILIPINO

18.SANTIAGO,VIOLETAS.Common147,655147,655.00 FILIPINO

19.KENSINGTONMANAGEMENTCORPORATIONCommon138,207138,207.00 FILIPINO

411QuirinoAvenuecor.NAIARoad,BarangayTambo, ParanaqueCity

20.TYA.N.Common137,882137,882.00

21. OTHERS(Indicatethenumberofthe remaining stockholders)

INSTRUCTION:SPECIFYTHETOP20STOCKHOLDERSANDINDICATETHERESTASOTHERS TOTAL AMOUNT OF SUBSCRIBED CAPITAL TOTAL AMOUNT OF PAID-UP CAPITAL 163,000,000.00

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. Attach separate sheet, if necessary.

BONDS/COMMERCIAL PAPER (Issued by Private Corporations) LOANS/ CREDITS/ ADVANCES

GOVERNMENT TREASURY BILLS

INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS SECONDARY PURPOSES (PLEASE SPECIFY:) 4,993,340.00 490,649,813.00

5.DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR:N/A

UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR PhP107,537,881.00 N/A N/A STOCKS

OF LICENSE/REGN.

DATE ISSUED: SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY: NAME OF AGENCY:I

l, LOUIE MARK R. LIMCOLIOC, Assistant Corporate Secretary of Seafront Resources Corporation declare under penalty ofperiury that all matters set forth in this GIS have been made in good faith, duly verified by me and to the best of my knowledge and belief are true and correct.

I hereby attest that all the information in this GIS are being submitted in compliance with the rules and regulations ofthe Securities and Exchange Commission (SEC) the collection, processing, storage and sharing ofsaid information being necessary to carry out the functions ofpublic authority for the performance ofthe constitutionally and statutorily mandated functions ofthe SEC as a regulatory agency.

I further attest that I have been authorized by the Board of Directors/Trustees to file this GIS with the SEC.

I understand that the Commission may place the corporation under delinquent status for failure to submit the reportorial requirements three (3) times, consecutively or intermittently, within a period of five [5] years (Secfron 177, RA No. 11232).

Done this 28th day of lanuary 2026 in Pasig City.

SUBSCRIBED AND SWORN T0 before me in Pasig City, Philippines on January 28, 2026 by affiant who personally appeared before me and exhibited to me his Passport No. P89673368 issued at DFA NCR Central and valid until February 15, 2032, as competent evidence of his identity.

DOC. NO.: 328 PAGE NO. 67 BOOK NO.: Vll

SERIES OF.: 2026 mdr

Apporntment Number it212025-2026)

Nolary Pub( lor thelc./l) of Pasq and lhe Munorpalfi!6t Patieros Commission Exoires on oecember 3j. 2026 il JMT Bldg..A0BAve., Ortrgas Cenler Pasig Cily Rol' of Attomey! No. 66585 lilCLE Comgiao.e No. Vlll'0033801

l8P No. 491458/01.01.2025frStrt PTR No 4018715i'd'01'09-m26pasig Catt

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