GENERAL INFORMATION SHEET
YVONNES.YUCHENGCO
SAMUELV.TORRES
LOUIEMARKR.LIMCOLIOC
ARLANP.PROFETA
MARIACARMELAD.HAUTEA
INSTRUCTION:
FOR SEXCOLUMN, PUT "F" FOR FEMALE, "M" FOR MALE.
BASILL.ONG 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.
Audit/BROC-Chairman andCorporate GovernanceCommitteeMember
CorporateGovernance Committee-Chairman andAudit/BROCMember
CorporateGovernance Committee-Memberand Audit/BROC-Member
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.
GENERAL INFORMATION SHEET
CORPORATE NAME:SEAFRONT RESOURCES CORPORATION
TOTAL NUMBER OF STOCKHOLDERS:
TOTAL ASSETS BASED ON LATESTAUDITEDFINANCIAL STATEMENTS: 4,659
NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:
771,343,373.00
STOCKHOLDER'S INFORMATION
SHARES SUBSCRIBED
4,300
NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS
1PCDNOMINEECORPORATIONCommon67,210,32967,210,329.00 FILIPINO TOTAL 67,210,32967,210,329.00
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 AMOUNT PAID (PhP)
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%67,210,329.00
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.
GENERAL INFORMATION SHEET STOCKCORPORATION
CORPORATE NAME:SEAFRONT RESOURCES CORPORATION 4,659
TOTALNUMBEROFSTOCKHOLDERS:
TOTALASSETSBASEDONLATESTAUDITEDFS:
771,343,373.00
STOCKHOLDER'S INFORMATION
SHARES SUBSCRIBED
4,300
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
10.CBCT/A-SCA#0012Common556,122556,122.00 FILIPINO
CBCBuilding,TrustDepartment,PaseodeRoxas, MakatiCity
11.PCDNominee-NonFilipinoCommon294,071294,071.00
37thFloor,Tower1,EnterpriseCenter,6766Ayala Avenue,MakatiCity
CLEMENTECommon287,644287,644.00 FILIPINO
13.PACIFICBASINSECURITIESCOMPANY,INC.Common271,248271,248.00 FILIPINO
7thFloor,YuchengcoTowerI,RCBCPlaza,Makati City 0.17%000-165-844 0.13%
INSTRUCTION:SPECIFYTHETOP20STOCKHOLDERSANDINDICATETHERESTASOTHERS
Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any
if necessary.
GENERAL INFORMATION SHEET STOCKCORPORATION ==================================== PLEASE PRINT LEGIBLY
CORPORATE NAME:SEAFRONT RESOURCES CORPORATION 4,659
TOTALNUMBEROFSTOCKHOLDERS:
STOCKHOLDER'S INFORMATION SHARES SUBSCRIBED NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS AMOUNT PAID (PhP)
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 TOTAL 138,207138,207.00
411QuirinoAvenuecor.NAIARoad,BarangayTambo, ParanaqueCity
20.TYA.N.Common137,882137,882.00
21. OTHERS(Indicatethenumberofthe remaining stockholders) Common 15,220,66215,220,662.00
4,300
IDENTIFICATION NUMBER
AMOUNT OF PAID-UP CAPITAL 163,000,000.00 9.34%15,220,662.00 006-500-198 deceased
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
GENERALINFORMATIONSHEET STOCKCORPORATION PLEASEPRINT LEGIBLY OTHERS
SEAFRONT RESOURCES CORPORATION
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
ADDITIONAL SHARES ISSUED DURING THE PERIOD:
DATE ISSUED: SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY: NAME OF
DATE STARTED OPERATIONS: 16-Apr-70 N/A N/A N/A
NOTE:USEADDITIONALSHEETIFNECESSARY
[, Samuel V. Torres, Corporate Secretary of Seafront Resources Corporation declare under penalty of perjury that all matters set forth in this GIS have been made in good faith, duly verified by me and to the best ofmy knowledge and beliefare true and correcl
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 intermittendy, within a period of five (5) years (Section 177, M No. 11232).
Done this 15TH day of luly 2025 in Pasig City. ,.7 t /// t, 1 //,/ //, ,/ /*l-/ / /-
SAiIUEL V. TORRES / conponarE sEcRETARy
SUBSCRIBED AND SWORN TO before me in Pasig City, Philippines on July 15, 2025 by affiant who personally appeared before me and exhibited to me his TtN 133-734-895 as competent evidence ofidentity.
DOC. NO. 306 PAGE NO, 75 BOOKNO Vl SERIES OF 2025
-- J SAN JUAN '2C' ' -tl'..,. tfrilrlt r:g/
Appof nhtofl t N'rnbf, f n @?6.u26l Nohry Publc hr 6 ctty d & rnd he M|nicfnllty of Pale Cdrmblon E9lrs oo lbmbr 31, Un6 7F, fiff 859, ADB Ava, Ortgr! C*., P.de Cfy Rd of Albmqs 1'lo. 8E585 llCl,E Camdhnoo tlo. Vll.001@dl IBP No. 19115{Y01{l-2025/RSl, PTR ltb.0gl1r$5 4n1.0$425/Prdg Cfy
Instructions:
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:
Description
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
CASTILLO,ROBERTOJOSE LARIEGO
ALCANTARA,NICASIO INQUIMBOY
NERA,MEDEL TORRES GOMEZ, JOSE LUIS F.
BENAVIDEZ,VICTOR VILLAMOR VILLAREAL-FERNANDO, ERNESTIE CARMEN JO DESIDERIO
REYES,MILAGROS VILLAVICENCIO
ONG,BASIL LIM
YUCHENGCO,YVONNE SYCIP
DATE OF BIRTH TAX IDENTIFICATION NO.
TYPE OF BENEFICIAL OWNER3
Direct (D) or Indirect (I)
CATEGORY OF BENEFICIAL OWNERSHIP
(I) Chairman of the Board
(I) Independent Director
(I) Director
