AMENDED GENERAL INFORMATION SHEET
NAME:
NAME/CURRENT RESIDENTIAL ADDRESS
RAULM.LEOPANDO
NICASIOI.ALCANTARA
CHUNBINGG.UY
JOSELUISF.GOMEZ
VICTORV.BENAVIDEZ
ERNESTINED.VILLAREAL-FERNANDO
MILAGROSV.REYES
BASILL.ONG
CARLOTAR.VIRAY
SAMUELV.TORRES
LOUIEMARKR.LIMCOLIOC
ARLANP.PROFETA
MARIACARMELAD.HAUTEA
INSTRUCTION:
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.
Asst. Corporate Secretary
ChiefRisk Officer
Data Privacy Officer
Audit/BROC-Chairman andCorporate GovernanceCommitteeMember
CorporateGovernance Committee-Chairman andAudit/BROCMember
CorporateGovernance Committee-Memberand Audit/BROC-Member N/A
N/A
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.
AMENDED GENERAL INFORMATION SHEET STOCKCORPORATION
CORPORATE NAME:SEAFRONT RESOURCES CORPORATION
TOTAL NUMBER OF STOCKHOLDERS:
TOTAL ASSETS BASED ON LATESTAUDITEDFINANCIAL STATEMENTS: 4,662
NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:
771,343,373.00
STOCKHOLDER'S INFORMATION
SHARES SUBSCRIBED NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS
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
4,299
RCBCBuilding,AyalaAvenue,MakatiCity AMOUNT PAID (PhP) TAX IDENTIFICATION NUMBER
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 TOTAL 1,283,3481,283,348.00
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 TOTAL AMOUNT OF SUBSCRIBED
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 STOCK
RCBCPlaza,Sen.GilJ.PuyatAvenue,MakatiCity CORPORATE NAME:SEAFRONT
8.HYDEEMANAGEMENT&RESOURCESCORP.Common1,042,0931,042,093.00 FILIPINO TOTAL 1,042,0931,042,093.00
9.CBCT/A-SCA#0013Common571,427571,427.00 FILIPINO
10.CBCT/A-SCA#0012Common556,122556,122.00 FILIPINO
CBCBuilding,TrustDepartment,PaseodeRoxas, MakatiCity
11.ONG,CLEMENTECommon287,644287,644.00 FILIPINO TOTAL 287,644287,644.00
12.PCDNominee-NonFilipinoCommon294,071286,071.00
37thFloor,Tower1,EnterpriseCenter,6766Ayala Avenue,MakatiCity
13.PACIFICBASINSECURITIESCOMPANY,INC.Common271,248271,248.00 FILIPINO
7thFloor,YuchengcoTowerI,RCBCPlaza,Makati City
14.FLOIREINDO,ANTONIOD. Common 214,104214,104.00 FILIPINO
CBCBuilding,TrustDepartment,PaseodeRoxas, MakatiCity INSTRUCTION:SPECIFYTHETOP20STOCKHOLDERSANDINDICATETHERESTASOTHERS
4,299
320-000-444-210 320-000-444-210
TOTALNUMBEROFSTOCKHOLDERS: TOTALASSETSBASEDONLATESTAUDITEDFS:771,343,373.00
STOCKHOLDER'S INFORMATION SHARES SUBSCRIBED NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS AMOUNT PAID (PhP) CORPORATE NAME:SEAFRONT RESOURCES CORPORATION 4,662
15.PAZ,WENCESLAOR.DELACommon195,594195,594.00 FILIPINO TOTAL 195,594195,594.00
16.A.T.YUCHENGCO,INC.Common186,637186,637.00 FILIPINO TOTAL 186,637186,637.00
48thFloor,RCBCPlaza,Tower1,MakatiCity
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) Common 15,219,55715,219,557.00
4,299
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. INSTRUCTION:SPECIFYTHETOP20STOCKHOLDERSANDINDICATETHERESTASOTHERS
BONDS/COMMERCIAL PAPER (Issued by Private Corporations) LOANS/ CREDITS/ ADVANCES
INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS SECONDARY PURPOSES (PLEASE SPECIFY:)
INVESTMENT OF CORPORATE FUNDS IN ANOTHER CORPORATION N/A
490,649,813.00
DATE OF BOARD RESOLUTION DATE OF STOCKHOLDERS RATIFICATION
UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR PhP107,537,881.00
GOVERNMENT TREASURY BILLS AMOUNT (PhP)DATE DECLARED N/A SEAFRONT RESOURCES CORPORATION
ADDITIONAL SHARES ISSUED DURING THE PERIOD:
DATE STARTED OPERATIONS: 16-Apr-70 N/A
DATE ISSUED: SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY:
NOTE:USEADDITIONALSHEETIFNECESSARY AMENDED GENERAL INFORMATION SHEET STOCKCORPORATION PLEASEPRINT LEGIBLY OTHERS
I, Sarnuel V' Torres, Corporate Secretary of Seafront Resources Corporation declare under penalty of periury 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 (SECJ the collection, processing, storage and sharing ofsaid information being necessary to carry out the functions of public 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 (Section 177, M No. 11232).
Done this 29TH day of September 2025 in Pasig City,
AAMUELV.TORRES, coRPoRArE SEcRETAR\lr
SUBSCRIBED AND SWORN TO before me in Pasig City, Philippines on September 29, 2025 by affiant who personalllr appeared before me and exhibited to me his TIN 133-734-895 as competent evidence ofidentity.
DOC. N_O. 55 PAGE NO. 12 BOOK NO - Vll SERIES OF 2ff25 mclr
D.HAI'IEA Appohment Nunl[* lq. e02s2026)
'ilfiy Rtbtc ftr be citv d Pacig dd ha uhbally d Pahroa Comnbsbt E d€s on tieoembst 3l ' 2026 7F. JMT Bldo., ADB-AW., Odieas Cilhr' Paslg City ' Ro[ otAlhdloys N0.66585
MCIE Comdhn€ No. V114016267
IBP No. 491450101{1'2025/RSM
PIR l.lo. 03041435M01{9202s/Paslg Cltv
Instructions:
Description SECREGISTRATIONNUMBER:
1.IdentifytheBeneficialOwner/softhecorporationasdescribedintheCategoriesofBeneficialOwnershipinitemsAtoIbelow. Listdownasmanyasyoucanidentify.Youmayuseanadditionalsheetifnecessary.
2.Fillintherequiredinformationonthebeneficialownerinthefieldsprovidedfor.
3.Inthe“CategoryofBeneficialOwnership”column,indicatetheletter(s)correspondingthereto.Intheeventthattheperson identifiedasbeneficialownerfallsunderseveralcategories,indicatealltheletterscorrespondingtosuchcategories.
4.Ifthecategoryisunderletter“I”,indicatethepositionheld(i.e.,Director/Trustee,President,ChiefExecutiveOfficer,Chief OperatingOfficer,ChiefFinancialOfficer,etc.).
5.Donotleaveanyitemblank.Write“N/A”iftheinformationrequiredisnotapplicableor“NONE”ifnon-existent.
“Beneficial Owner”referstoanynaturalperson(s)whoultimatelyown(s)orcontrol(s)orexercise(s)ultimateeffectivecontrol overthecorporation.Thisdefinitioncoversthenaturalperson(s)whoactuallyownorcontrolthecorporationasdistinguishedfrom thelegalowners.Suchbeneficialownershipmaybedeterminedonthebasisofthefollowing:
Naturalperson(s)owning,directlyorindirectlyorthroughachainofownership,atleasttwenty-fivepercent (25%)ofthevotingrights,votingsharesorcapitalofthereportingcorporation.
Naturalperson(s)whoexercisecontroloverthereportingcorporation,aloneortogetherwithothers,throughany contract,understanding,relationship,intermediaryortieredentity.
Naturalperson(s)havingtheabilitytoelectamajorityoftheboardofdirectors/trustees,oranysimilarbody,of thecorporation.
Naturalperson(s)havingtheabilitytoexertadominantinfluenceoverthemanagementorpoliciesofthe corporation.
Naturalperson(s)whosedirections,instructions,orwishesinconductingtheaffairsofthecorporationarecarried outbymajorityofthemembersoftheboardofdirectorsofsuchcorporationwhoareaccustomedorunderan obligationtoactinaccordancewithsuchperson'sdirections,instructionsorwishes.
Naturalperson(s)actingasstewardsofthepropertiesofcorporations,wheresuchpropertiesareunderthecare oradministrationofsaidnaturalperson(s).
Naturalperson(s)whoactuallyownorcontrolthereportingcorporationthroughnomineeshareholdersor nomineedirectorsactingfororonbehalfofsuchnaturalpersons.
Naturalperson(s)ultimatelyowningorcontrollingorexercisingultimateeffectivecontroloverthecorporation throughothermeansnotfallingunderanyoftheforegoingcategories.
Naturalperson(s)exercisingcontrolthroughpositionsheldwithinacorporation(i.e.,responsibleforstrategic decisionsthatfundamentallyaffectthebusinesspracticesorgeneraldirectionofthecorporationsuchasthe membersoftheboardofdirectorsortrusteesorsimilarbodywithinthecorporation;orexercisingexecutive controloverthedailyorregularaffairsofthecorporationthroughaseniormanagementposition).Thiscategoryis onlyapplicableinexceptionalcaseswherenonaturalpersonisidentifiablewhoultimatelyownsorexertscontrol overthecorporation,thereportingcorporationhavingexhaustedallreasonablemeansofidentificationand providedtherearenogroundsforsuspicion.
COMPLETE NAME (Surname, Given Name, Middle Name, Name Extension (i.e., Jr., Sr., III) SPECIFIC RESIDENTIAL ADDRESS NATIONALITY
LEOPANDO,RAUL MACAPANPAN
ALCANTARA,NICASIO INQUIMBOY
GOMEZ, JOSE LUIS F.
BENAVIDEZ,VICTOR VILLAMOR
VILLAREAL-FERNANDO, ERNESTIE CARMEN JO DESIDERIO
REYES,MILAGROS VILLAVICENCIO
ONG,BASIL LIM
UY,CHUN BINGGAURINO
DATE OF BIRTH TAX IDENTIFICATION NO.
