COVER SHEET
Attachment
668"
4 0
7
I
I o
N
I
SEC Registration Number
s E A F R
o
N T
R E S
o
U R C E s
C
o
o
R P
R A T
(Company's Full Name)
T H
F
L o o R
A D B
A
v
7
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P A s
J M T
o
E N U E
G
C
I
R
B U
T
I
I L
D
G A S
I N
G
C E N T & R
T Y (B us iness Address :
No. Street CitylTown/Province)
ARLAi\t P. PROFETA (c ontact
637-2917
Person)
(Company
ttl
t{lrl lll
Month
Telephone Number)
ffim
Amended 2016
lp{onth
Day
(Fiscal Year)
Day
(Annual Meeting)
(Secondary License Type, If Applicable)
Depi. Requiring this Doc.
Amended Articles Number/Section
I
Total No. of Stockholders
tf -l
Total Amount of Bonowines
Domestic
To be accomplished by SEC Personnel concerned
File Number
Document
Il)
Cashier
ll
ll
rf
S
TAMPS
ll
L---
-------r
Remarks: Please use BLACK ink for scanning purposes.
r-\
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GENERAT, INFORMATTON SHEET
(cts)
'o*'H;il:#h,,on CTNSML I crS SHoULD Br jjI'!ryIED UrHrN rHlRry qgl qLENDAR DAys FRoM rHE DArE oF rTrE ANNUAT I9l-_Y:!l_9gygrtlg-I: rHrs l199g91,ERs ]4!!rING- Do NoT LEAVE ANY lrBM BLAIK wRtrE 't'i..A.'tr rrti NroqMATrow REeuIRED rs noi epplrcesr,r ro rpr INFORMAII0N IS N0N-EXSTENT. rF TH8 ANNUAL SrocKlroCOens' uEel-nc rs urLD oN A r.rA rE orrER rMr\ !.0.y-og10l--9f-I0lE'lF TltErHE Grs sHALL BE suBMlrrED wlrHlN rHtRrY (3ol CAITNDAR oeYs rnon rHi ectuar, oeir or nn mnriii 1ff"#tri###;iws'
2. IF NO MEETING
IS HELD, THE CORPOMTION SHALL SUBMIT THE GIS NOT LATER THAN IANUARY 30 OF THE FOLLOWING YEAR. HOWEVE& SHOULD AN ANNUAL STOCKHOTDERS' II{EETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITTED/FILED. TI{IS CIS SrtALL B8 ACCOMPL.ISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATI SBCRETARY OF TTfi CORPO&{'I'ION, gIlFTvANr cHANcEs rN rHE suBMrrrED NroRMArroN As rHEy ARrsB. FoR CHANcEs REsuLlrNG FRoM 1T::::-sj9.1-. BETWEEN rHE ANNUAL.M-EIryqS,rII Cgy.oRArroN SHArL SUBMTT ONLY rrrE AFFECTED pAcE OF THE GrS THAr RBLATES
lllqll
I_IA1
-1t^Iy:ElIgrysID
$osB
L0^T.B^{t^LtII0*y1T9T.T0G_ETLE_Rj{ITH CIS AND
COVER LETIER SIIALL BE SUBMITTBD
5.
A covER LETTER STGNED By rHE coRpoMrr sscRErARy oF rHE coRpoMrroN. rHE pAcE oF rHE wlTHIN SEWN (4 DAYS AFTER SUCH CHANGE OCCIJRRTD OR BECAME EFFBCNYE.
suBUrlT FouR [4) coPtEs oF THE Gls To rHE CENTRAT RacEMNc sEc'I'toN, cRouND FLooR, sEc BLDG., BDst, MANbAiuyoNG ctTy. ArL coprEs 0N A4 oR LETTER-slzEp PAPER wrrH A STANDARD CovER PAGE. rHE pAcES OF ALL cOprES SHAr,L uSE ONLY ONE SrDE. A coPY.oF THEIR GIs oNLlirE oR vrA rlrfiRNBr sHArL suBMrr oNE (1) rtARD copy oF rHE Grs, rocErHER trrrH A CERTIFICATION UNDBR OATH BY ITs CORPORATE SECRETARY THAT THE COPY SIJBMTTTED ONIJNE CONTAINS THE SXACT DATA IN THE IIARD COPY.
:I*l_qg_0-ry-tll9
lgy_ojfT$ tgrylac
ONLY THE GIS ACCOMPLISHED 7.
I
ACGORDANCE
wlTH THESE INSTRUCTIONS
STTAIT BE COI{SIDERED AS TTAVIIIIG BEET{
ru,ED.
T.'.s-cr..yl^Lt_u_s_,?;*il,;;;;;;;;;il;;;;;;;;;"-,-,;;;;;;;#il##ii"*,,o*0,,,o*". LAWS. RULES AND RECT'LAI'ION
S
================================
PLEASE PRINT LEGIBLY
===================i=================
CORPORATE NAME:
DATE REGISTERED: SEAFRONT RESOURCES CORPORATION
4/16/$7A
BUSTNESS/TRADE NAME:
FISCAT YEAR END: December
SEAFRONT RESOURCES CORPORATION SEC
31,
REGISTRATION NUMBER: 0000040979
DATE OF ANNUAT MEETING PER BY.UTWS:
CORPORATE TAX IDE'NTACATION
NUMBER Cmf)
Any day in May
000-194-465-000
ACTUAL DATE OF ANNUAL MEETING:
WEBSITEA'RLADDRESS:
May19,2416
www. seaf rontresources. com. oh
COMPLI'TE PRINCTPAL OFFICE ADDRESS:
E.MAILADDRESS:
7th Floor, lMT Bullding ADBAyenue, Ortigas Center, Pasig City
co MPLETE BUSINESS ADDRESS:
FAXNUMBER:
634-6066
7th Floor, tMT Building, ADB Avenue, Ortigas Center, pasig City NAME OF EXTERNAT AUDITOR & ITS SIGNING CO./ Mr, Mlchael C, Sabado
PARTNEk
SYCIP GORRES VETAYO
&
SECACCREDITATIoN NUMBER fif applicable ) TELEPHON E NUltitBER(S) 0664-AR-2 {Group A), 63729L7
:
March 26, 2014 valld until March 25,2Ol7
I(|IVIATTf rUKI,U)B/I.rL
T
IVT T Y/INUUJTKY TK.b}tsN'I'LY tsNGAGtsD
IN;
INDUSTRY CIJISSIFICATION:
Investmeit management company with real property development ================================ INTERCOMPANYAFFILIATIONS PARENTCOMPANY
SEC
IrLLrtrt{ArnrLAL LUUts:
Investnent =======================================
REGISTRATION NO.
ADDRESS
IV.A.
SUBSI DI.ARY/AFFILIATE
SEC
REGISTRATION NO.
Ni'
NOTE: USE ADDITIONAL SHEET lF NECESSARY
ADDRESS t--o
L()rporare Name:
A. Is the Corporation a covered person under (AMLA), as amended? [Rep. Acts. 9160/9164110167110365I
f
Yes
tr
No
Please check the appropriate box:
t. LJ a. Banks
n b. Offshore Banking Units u c. Quasi-Banks u d. Trust Entities
Jewelry dealers in precious metals, who, as a business, trade in precious metals
tr
4"
T e. Non-Stock Savings and Loan Associations LJ f. Pawnshops
l
g. Foreign Exchage Dealers
fewelry dealers in precious e l--1 | 5.1
u h. Money Changers tr
f
r
i. Remittance Agents
j. Electronic Money Issuers
k
Financial Institutions which Under Special Laws are subject to Bangko Sentral ng Pilipinas' [BSP) supervision andfor regulation, includine their subsidiaries and affiliates.
z.
U f t] [] t] I I I
stones, who, as a business
trade in precious stone
Company service providers which, as a business, provide any of the following services to third parties:
a Ur
a. Insurance Companies
b. Insurance Agents c. Insurance Brokers d. Professional Reinsurers e. Reinsurance Brokers f. Holding Companies g. Holdin! corp"ny systems h. Pre-need Companies i. Mufual genefiiAssociation j. All Other Persons and entities supervised and/or regulated by the Insurance Commission ICJ
agent of juridical persons n. acting as for arranging for another person to act direcLor or corporate secretary of a company, a partner of a partnership, or a similar position in relation to other juridical persons
LJ a. acting as a formation
I
n
asJ a
providing a registered office, business address or accommodation, correspondence or adminisrrafi ve address for a company, a partnership or any other legal person or arrangement
?.
r tl L-t
[]
a. Securities Dealers
b. Securities Brokers T1 ll c. Securities Salesrnan
u T u
ru
f
u u
f f, T
a. acting as for arranging for another person to act asJ a nominee shareholder for another person
7.
d. Investment Houses
Persons who provide any of the following seryices:
l]
e. Investment Agents and Consultants f. Trading Advisors g. Other entities managing Securities or rendering similar services h. Mutual Funds or Open-end Investrnent Companies i. Close-end Investment Companies j. Common Trust Funds or Issuers and other similar entities k Transfer Cornpanies and other similar entities L Other entities administering or otherwise dealing in currenry, commodities or financial derivatives based there on rn. Entities administering of otherwise dealing in valuable objects
n. Entities administering or otherwise dealing in cash Substitutes and other similar monetary insffuments or properfy supervised and/or regulated by the Securities and Exchange Commission (SEC)
a. managing of client money, securities or other assets
I f.
management of banh savings or securities accounts
I
c. organization of contributions for the creation, operation or management of companies
[]
,t. creation, operation or management of juridical persons or arrangements, and buying and selling business entities
8.
U
None ofthe above
Describe nature of business:
L.
B. Has the Corporation complied with the requirements on Customer Due Diligence (CDD) or KnowYour Customer ftflC), record-keeping and submission of reports
under the AM[A, as amended, since the last filine of its
GIS?
f-Yes
#No
GENEML INFORMATION SHEET STOCK CORPORATION
====================================
PLEASE PRINT TEGIBLY ==================================
CORPORATE NAME:
SEAFRONT RESOUECES CORPORATI ON CAPITAI STRUCTURE
AUTHORIZED CAPITAL STOCK TYPE OF SHARES
NUMBEROF
*
COMMON
TOTAT
AMOUNT {PhP) [No. ofshares X Par/Stated Value)
PAR/STATED VATUE
SHARES
38&000,000
1.00
388,000,000.00
3g9,000,000
TOTAL P
388,000,000.00
SUBSCRIBED CAPITAT
NUMBEROF
NO. OF
FILTPINO
TYPE OF SHARES *
srocKHOLDERS
NUMBER OF
snenrsrN fse
PAR/srArEt
SHARES
TIANDS OFTHE
VALUE
PUBLTC
4,619
Common
TOTAL
o/o
AMOUNT [PhP)
**
L62,274,08A
L30,444,468
t62,274,988
730,444,468
1-.00
TOTAL
P
OF
OWNERSHIP
762,274,A80.04
99.55
L62,274,080.AA
99.55
NUMBEROF
FOREIGN
NO. OF
IINDICATE BY
sTocK-
NATTONATTTY)
HOLDERS
NUMBER OF
TYPE OF SHARES *
SHARES
SHARES IN THE HANDS OFTHE
PAR/STATED VALUE
o/o
AMOUNT [PhP)
PUBLIC **
OF
OWNERSHIP
Chinese
B7
Comrnon
392,682
1.00
392,682.00
American
25
Comrnon
76,306
1.00
26346_.90_
0.05
3
Common
L8,444
1.00
18,444.40
0.01
Indian
4
Common
14,863
1.00
14,863.00
0.01
Others
11
Common
223,625
1.00
223,625.00
0.14
725,924.40 163,000,000.00
0.45
----el'gi!-Percentage of Foreign Equity
TOTAL
:
725,92A
725,924
725,920
TOTAL
P
TOTALSUBSCRIBED P
0.2+
PAID-UP CAPITAL NO. OF
FILIPINO
NUMBER OF
TYPE OFSHAR.ES *
sTocKHOLDERS
+,6L9
Common
L62,274,480
NO. OF
(TNDICATE BY NATIONALITY-)
HOTDERS
Chinese
87
American
25
re
**
P
t62,27+,A8A.00
99.55
L62,274,08A.00
99.55 o/o
PAR/STATED VALUE
SHARES
AMOUNT [PhP]
AF
OWNERSHIP
AF
OWNERSHIP
Common
392,687
1.00
Common
76,306
L.00
76.306.40
18,444
1.00
18,+4+.00
0.01
:4.8j3.
1.00
14.863.00
0.01
British
3
Common
Indian
4
Common
Others
Ll
Comrnon
0.45o/o
*
TOTAT
NUMBEROF
TYPE OF SHARES *
sTocK-
AMOUNT tPhP) 1.00
t62,274,080
TOTAL
FOREIGN
o/o
PAR/STATED VALUE
SHARES
___---
223,625 TOTAL
-
1.00
TOTAL
725.920 TOTAL
PAID-UP
P
NOTE: USE ADDITIONAL SHEET IF NECESSARY Common, Preferred or other classification
Other than Directorg Officers, Shareholders owning
1OYo of
outstanding shares.
P
392,682.0A
a.z4 - -0.95
223,625,00
a.2L
725,920.A0
0.45
163,000,000.00
100.00
GENERAL IHFORMATIOI{ SHEET STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================
CORPORATE NAMI SEAFRONT RESOURCES CdRPORATIICN
DTRECTORS NAME AND NATIONALITY
/
OFFTCERS
INC'R
BOARD
sEx
1. HELENY.DEE #7 Banaba Circle, South Forbes park, Makati City
n
c
f
2. NICASIO I.ALCANTARA #l Tamarind Road, Forbes Park, Makati City
n
STOCK
OFFICER
EXEC, COMM.
v
n/a
c/m; n/c
m
v
n/a
a/c; n/m
HOLDER
3. MEDEL T. NERA #42 Roseville Street, White Plains Subd., Quezon City
n
m
m
v
n/a
n/m; a/m
n
m
m
v
n/a
a/m
5" ALBERT S. YUCHENGCO #32 Yuchengco Drive, Pacific Malayan Village,
n
m
m
v
n/a
Alabans, Muntinluna CiW 6. ERNESTINE D. VILLAREAL.FERNANDO 22Bright Hill Street, New Manila Rolling Hills, Subd.,
n
I
f
v
n/a
n
m
f
v
President
n
m
m
v
Treasurer
n
m
t
v
n/a
n
m
n
Corporate Secretary
n
m
n
Asst. Corporate Secretary
4. REYNALDOB.VEA B0-E Rosa A-lyero Street, LoyolaHeights, Quezon City
c/m
Onpzon Cirv
7. MILAGROS V. REYES #39 Hercules Street, Bel-Air Village, Makati City B. PERRYY.UY #57 Buchanan Street, North Greenhills, Metro Manila 9. WONNE S. YUCHENGCO
San Juan,
#L4 HydraStreet, Bel-Air Village, Makati Cify 10" SAMUELV. TORRES
#3 Enrico Drive, South Greenpark Village, Minrlrnen Arro Prni A Orraznn fitsrr 11, ARLAN P. PROFETA Lot 9, Juana Profeta Avenue, Merville Subd., Panamitan, Kawit, Cavite 12"
c/c
13.
14"
15.
INSTRUCT1ON: FOR SEX COLUMN, PUT'F FOR FEtt ALE, 'M'FOR MALE. FOR SOARD COLUMN, PUT'c''FOR CHAIRMAN, 'M'FOR MEMBER, "I'FOR INDEPENDENT DIRECTOR. FOR INC'R COLUMN, PUT'Y'IF AN 'N' IF NOT. 'NCORPOMTOR, FOR STOCKHOLOER COLUMN. PUT'Y'IFA STOCKHOLDER, "N" IF NOT, FoF€FFlcER coLUMN, IND|CATE pARTrcutAR posmoN tF AN oFFrcen, rnou ntct-uDtilc THE postT|oN oF THE TREASURER, SECRETARY, COMPLiANCE OFFICER ANDi OR ASSOCIATEO PERSON. FOR EXECUTIVE COMMITTEE, INDICATE 'C" lF MEMBER OF THE COMPENSATION COMMITTEE; FOR AUDIT COMMITTEE; "N" FOR NOMIIIATION AND ELECTION COIltrllTTEE. ADDITIOMLLY WRITE 'C" AFTER SLASH lF CHAIRMAN AND 'i/r tF MEMaER.
vf,!p
'tr
GENERAL INFORMATION SHEET STOCK CORPORATION
================================ CORPORATE
NAME:
TOTALNUMBER OF
STOCKIIOLDERS:
TOTAL AssETs BASED oN
PLEASE PRINT LEGIBLY
SEAFRONT RESOURCES C0RPORATION
IltTEsr AUDITED FtNANcIAt
4,749 STATEMENTS
NO. OFSTOCI(HOLDERS
WITH
1OO OR
IIOBESTIARESEACTT 4.398
t t6s,86s,ot9z
SHARES SUBSCRIBED
NA}'E AND NATTONALITY TYPE
NUMBER
AMOUNT
IPhP] 1.
PCD NOMINEE CORPOMTION
64,273,295
o/o
AF
OWNER-
AMOUNTPAID [PhP)
SHIP
64,273,295
Filipino
37th Flr,, Tower 1, Enterprise Center, 6766 Ayala Avenue, Makati City
2.
TOTAL
PAN MALAYAN MGM'T. & INV'T. CORP,
6+,273,295
64,273,295.OO
30,469,858
30,469,858,00
30,469,858
30,469,959.0O
15,544,91L
15,544,911.00
t5,544,911
15,544,911,00
L4,t78,625
L4,178,625.40
\4,178.,625
14,L78,625.40
10,204,720
70,204,!20.40
L0,244,L2O
la,2a4,LzA.AO
4,697,613
4,697,5]-3.04
4,697"6t3
4,697,6!3.00
1,914,0L4
1,914,014.40
1,9t4,0t4
1,914,O14,OO
39.43o/o
64,273,295.00
18.59o/o
30,469,959.00
9.540/o
75,544,9L1,.00
8.70o/o
t4,778,625.04
6.260/o
10,204,720.00
2.88o/a
4,697,673.A4
t.t7o/o
1,974,074.40
Filipino RCBC
Building Ayala Avenue, Makati City
TOTAL 3. ALSONSCONS,
RESOUCES, INC.
Filipino 2286 Pasong Tamo Extension, Makati City
TOTAT 4.
CHTNA BANKING CORP.
T/A SCA-#0010
t ulprno CBC
Building Trust DepL Paseo de Roxas, Makati City
TOTAL 5. CHINA BANKINc C0Rp. T/A SCA-#0011 Filipino CBC
Building Trust DepL Paseo de Roxas, Makari Ciry
TOTAL 6.
HOUSE OF INVESTMENTS, INC.
Filipino Crepalife Building Sen. Gil
J.
PuyatAvenue, Makati City
TOTAL 7. HELEN
Y. DEE
Filipino Grepalife Building Sen. Gil
J.
Puyat Avenue, Makati City
TOTAT
TOTAL AMOUNT OF SUBSCRIBED CAPITAL
TOTALAM INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS imricaElurther tl|€ @lrrlal owners ownlhg mor. than jak olany class olthc col'/jpa''yk wdng securiti.a A''ach &pam@
Fof PDTC Nomlnee tncladed ln the IIst pleffic if necessary,
GENERAL INFORMATION SHEET STOCK CORPORATION
==================================== CORPORATE NAME: TOTAL NUMBER OF
PLEASE PRIIIT LEGIBLY ==================================
SEAFRONT RESOURCES CORPOMTION
STOCKHOLDERS;
4,749
lfo.oFsTocl(HolDEnswtTll1o0
on
noREslrAftSSEACH:
43gB
165.86S.Oq2
STOCKHOTDER'S INFORIVIATION SHARES SUBSCRIBED
NAME AND NATIONALITY
AMOUNT
TYPE
fPhP)
8.
ALFONSO T. YUCHENGCO
7,283,348
o/a
AMOUNT PAID
OF
OWNER. SHIP
tPhP)
0.79o/o
L,283,349.0A
Q.640/o
7,042,093.00
0.354/o
571,+27,00
0.34o/o
556,L22,0A
O.l8o/o
287,644"00
0.17D/o
271,248.A0
O.L3B/o
274,104,00
L,283,348.00
Filipino RCBC Plaza, Sen. Gil J. Puyat, Makati Ciry
TOTAL
9, HYDEE MGM'T& RESOURCES
CORPORATION
1,28.3,348
t,283,349.QA
L,042,093
1.,042,093.00
Filipino GPL Building Sen. Gil. J. Puyat Avenue, Makati City
TOTAI 10. CBCTA#SCA-0013
l,o42,og3
L,O42,O93.OO
577,427
571,427.0A
Filipino CBC
Building
Sen. Gil J. Puyat Avenue, Makati Ciry
TOTAL 11.
CBC TA#SCA.OO12
571,427
57L,+27.OO
556,L22
556,722.AA
Filipino CBC
Building
Sen. GilJ, PuyatAvenue, Makati City
TOTAT 12.
ONG,CLEMENTE
s56,L72
556,12?,.9O
287,644
287,644.AA
t,illDtno
#19
DJ Llorente Street, Capitol Site, Cebu City
TOTAT
13, Pacific Basin
Sec., Co., Inc.
287,6M
287,644.00
27t,2+8
271,248.00
Filipino 7th Floor, Yuchengco Tower
1, RCBC Plaza, Makati City
TOTAT
14. Floreindo, Antonio O.
271,248
27L,248.OO
274,104
214,\O+.gA
Filipino 88 Cambridge Circle, North Forbes Park, Makati City
TOTAL
2l4,la4
214,1O4.40
TOTALAMOUNT OF SUBSCRIBED CAPITAL
,-
TOTAL AMOUNT OF PAID.UP CAPITAL -a:-
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOI ,DERS AND INDICATE THE REST AS OTHERS Nolet Foi PmC N.mhice lmru.td in thc ntt, pleasc ln ltcaElurther theben4lctal ivit lts owning more .,]an SX olaq'ilass oldte aipttysvoAitg secu de&
theet tf neacssary,
Aaach@ffi
-\ GENERAL INFORMATION SHEET STOCK CORPORATION
==================================== CORPORATE NAME:
ToTAt NUMBER
PLEASE PRINT LEGIBTY ==================================
SEAFRONT RESOURCES CORPORATION
OFSTOCKHOLDERS:
4,749
{o.oFsroclctou)ERswlTH
100
oRHonEs}tAfi€sEAcs:
4398
165.R65.OC)2
STOCKHOTDER'S
I
NFORJI,TATION
SHARES SUBSCRIBED
NAJIIEAND NATIONATITY TYPE
NUMBER
o/o
AMOUNT tPhP)
15.
PCD
Nominee Corporation
207,245
AMOUNT PAJD (PhP)
OF
OWNER. SHIP
207,245.AC
Non-Filipino 88 Cambridge Circle, North Forbes Park, Makati City
0.t30/o
207,245.00
0.720/o
195,594.00
O.lLo/o
186,637.00
0.10o/o
159,799.40
0.094/o
L47,854.A0
0.09o/o
147,655.00
14.094/o
76,446,798.00
TOTAL 207,245.AO
15.
PAZ,WENCESLAO R. DELA
195,594
195,594.00
Filipino 17-A Mckinley Road, U-19 MPC Townhomes, Forbes Park, Makati City
17.
TOTAT
A.T. YUCHENGCO, INC,
795,594
195,594.00
L86,637
186.637.04
Filipino 48th Floor,
RCBC Plaza,
Towe 1, Makati City
TOTAL
18.
PUAYOKBING
tB'6,637
186,637.0O
159,799
1.59,799.04
Filipino Buendia Avenue Ext North Forbes Park, Makati City
TOTAL 19.
RSYES,VICENTAS.
as9,799
159,799.O0
747,854
147,850.00
Filipino 430 Mayon Street, Quezon City
TOTAL 20.
SANTIACO, VIOLETA C.
147,859
147,850,00
147,655
r47,655.04
Filipino 72 A&B S. Bangoy Stree! Davao CiB
TOTAL
21.
OTHERS
findicate the number sf ths lsnreining
stockholders)
!47,655
147,655.AA
t6,446,798
L6,446,798.40
TOTAL TOTALAMOUNT OF S UBSCRIB ED CAPITAL
163,000,000.00
100.00o/o
163,000,000.00
TOTALAIVTOUNT OF PAID-UP CAPITAL INSTRUCTION: SPECIFY TH TOP 20 STOCKH )LDERS AND INDICATE THE REST
WiiY:"*
"ctude:tn
nrkt
eleose
tndtcnEfi'r,Iw th. bea4ldat ovt'ar qwn!ns noE &on
5%
I S OTHERS
oran! ddx olthe conpanyb wdns
'eurt
t6.
ttA
'.pamk
GENERAL INFORMATION SHEET STOCK CORPORATION
r|,f,As.b rxlFa
I.
INVUsI'IUENT- OF CORPORATE FUNDS IN ANOTHER CORPORATION
1,1 L.2
I Lnu[tLY
AMOUNT (PhP]
STOCKS
DATE OF BOARD RESOLUTION
78,481,L82.36
BONDS/COMMERCIAL PAPER flssued
0.00
by Private Corporations)
1.3
LOANS/ CREDTTS/ ADVANCES
0.00
1.4
1.5 2.
0.00 OTHERS
87,740,475.95
INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDEi ITS SECONDARY PURPOSES (PIEASE SPECIFY:)
DATE OF BOARD RESOLUTION
DATE OF STOCKTIOLDERS
RATIFICATION
N/A
3.
TREASURY
SHARES
N/A
o/o AS TO THE TOTAL NO. OF SHARES ISSUED
NO. OF SHARES
4. 5.
UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF IAST FISCAI TYPE OF DIVIDEND
AMOUNT (PhPl
DATE DECLARED
N/A N/A N/A
N/A
5.1 CASH 5.2 srocK 5.3 PROPERTY TOTAL
6.
TEAR pi,sga,g1Lo}
DIVIDENDLPECIIIRED DURING THE IMMEDIATELY PRECEDING YEAR:
N/A
N/A
P
ADDITIONAL SHARES ISSUED DURING THE PERIOD: DATE
NO. OF SHARES
AMOUNT
N/A
SECONDARY LICENSE/REGISTRATION
NAME OF AGENCY: TYPE OF TICENSE/REGN. DATE ISSUED: DATE STARTED DPERATIONS:
WITH
SEC
AND OTHER GOV'T AGENCY:
SEC SEC
Order No. 1065
BSP
IC
N/A
N/A
5-Nov-73
L6-Apr-70 t-c
TOTAL ANNUAL COMPENSATION OF DIRECTORS DURING THE PRECEDING FISCAL YEAR fin PhP]
TOTAT NO. OF OFFICERS
4
TOTAL NO. OF RANK &
TOTAL MANPOWER
FILE EMPLOYEES
COII{PLEIUENT
0
4
SAMUEL V. TORRES
CORPORATE SECRETARY
{Name}
{Pasitian}
OF THE ABOVE-MENTIONED
DECLARE UNDER THE PENALTY OF PERIURY. THAT AIL MATTERS SET FORTH IN THIS GENEML INFORMATION SHEET WtttCtt CoNslsTs NJNE ( 9) Pj,GES HAVE BEEN MADE tN GOOD FArTE DULY VERTFTED By ME AND TO THE BEST OF MY KNOWLEDGE AND BELIER ARE TRUE AND CORRECT.
OF
I HEREBY CERTIFY THAT THE PERs{Ns INDIcATED As MEMBERS oF THE BoARD oF DIREcToRsAND HAD CONSXNTED IN WRITING TO BE NOMINATED AND ELECTED.
orrtcnis
oF THE coRpoRATroN
I UNDERSTAND THAT THE FAILURE OF THE CORPORATION TO FILE THrS GIS FOR FrVE [5) CONSECUTME YEARS SHALL BE CONSTRUED AS NO TION OF
THE
CORPORATION AND
A GROUND
FOR THE REVOCATION OF THE CORPOMTION'S CERTIFICATE OF INCORPORATION.
EVENTUALITY, THE CORPOMTION HEREBY WAryES ITS RIGHT TO A HEARING FOR THE SAID REVOCAfiON.
D'NE
rHrs
rtil ttAy Zhll
AND SWORN TO 4\
t$rnur
EVIDENCE OFIDENTITY
DAy oF
'\1
BEFORE ME IN
i\ K A l"J
t
-'
i
Tyrry/pnouNcE, pHILIpprNEs oN
eERSoNATLv AnnEARED BEFoRE ME AND EXHIBITXD TO ME HIS/HER COMPETENT ISSUEDAT
ON
NOTARYPUBLICFOR
l'it
It Notarial commission i-,r Commission expires on Decembe. Roll of Attorney DTD rr^ PTR No. IBP No. Office Address:
DOC. NO.: AGE NO.:
00KN0.: ERIES OF.:
No'
Number
n-l / I
IBP N
iiot-t-
N
=t, Ul..
li
ru\Tl
? 12
GENERAL INFORMATION SHEET STOCK CORPOMTION
NOT FOR UPLOADING -D LEASEPRINTTEGIELY ================================
=======-
CORPORATE NAME: SEAFRONT RESOURCES CORPORATION
LIST OF STOCKHOLDERS,DIRECTORS AND OFFICERS
TAX TDENTTFTCATTON NO. (TrN) TNFORMATTON
NAIVTE
AND CURRENT RESIDENTIAL ADDRESS
NATIONATITY
POSITION
TIN
1. HELEN Y. DEE #7 Banaba Circle, South Forbes Park, Makati City
Filipino
Chairman/Stockholder
LAL-562-982
2. NICASIO I, ALCANTARA #1 Tamarind Road; Forbes Park, Makati City
Filipino
Independent Director/Stockholder
L05-252-527
Filipino
Director/Stockholder
LL3-423-143
Filipino
Director/Stockholder
134-668-558
Filipino
Director/Stockholder
L77-842-173
Filipino
Independent Director/Stockholder
tt9-B7L-285
3. MEDEL T. NERA #42 Roseville Street, White Plains Subd., Quezon City
4.
REYNALDOB.VEA
:
B0-E Rosa Alvero Street, Loyola Heights, Quezon City
5. ALBERTS.YUCHENGCO #32 Yuchengco Drive, Pacific Malayan Village, Alabang, Muntinlupa CiW 6. ERNESTINE D. VILLAREAL-FERNANDO 22 Bright Hill Street, New Manila Rolling Hills, Subd.,
7. MILAGROS V, REYES #39 Hercules Street, Bel-Air Village, Makati City
Filipino
Director
8. PERRYY.UY #57 Buchanan Street, North Greenhills, San |uan,
Filipino
Directo r/Treasurer/
/
President /Stockholder
Sto
LA0-732-775
ckholder
101-563-055
Metro Manila 9. WONE S. YUCHENGCO
Filipino
#74 Hydra Street, Bel-Air Village, Makati City
Director LA6-573-924
10. SAMUEL V. TORRES
Filipino
#3 Enrico Drive, South Greenpark Village, l\rfinulanrn
11.
ARLAN
ht,o
DnnitC
ft"^o^*
Corporate Secretary
133-734"895
f i+"
P. PROFETA
Filipino
Lot 9, |uana Profeta Avenue, Merville Subd,, Panamitan, Kawit. Cavite
Asst Corporate Secretary 1,64-519-235
TOP 2O STOCKHOLDERS
1. PCD Nominee Corporation 37th Floor, Tower 1, Enterprise Center, 6766 Ayala Avenue. Makati Ciw 2. Pan Malayan Mgm't & Inv't., Cotp; RCBC
Building Ayala Avenue, Makati City
Filipino
Stockholder
004-774-849-000 Filipino
Stockholder
aaa-rc7-756
3. Alsons Cons. Resources,lnc,
2286 Pasong Tamo Extension, Makati City
Filipino
Stockholder a01-7 48-412-000
INSTRUCTION,
o-
FOR POSITION COLUMN, PUT THE FOLLOWING IF APPLICABLE;
"C" fbr Chairman, "M" for Member, "1" for lndependent Director; and/or
Indicate the Particular Position, ifOfficer [e,g. President, Treasurer, Corporate Secretary etc.J; and/or "S" for Stockholder.
NOTE: USE ADDITIONAL SHEET IF NECESSARY
GENERAL I STOCK CORPORATION
NOT FOR UPTOADING ================================ PLE6ISE PRfNT LEGJBLY ================================
LUIITUKAT
ts
NAME: JEAf RON'[ RESOURCES CORPORATION
LIST OF STOCIfiOLDERS ,DIRECTONS ANIO OTTTCERS
TAX TDENTTFTCATTON NO. (TrN) TNFORIVTATTON NAME AND CURRENT RESIDENTIAL ADDRESS
4.
China Banking Corp, T/A SCA-#0010 Building Trust DepL Paseo de Roxas, Makati Ciry
CBC
NATIONALITY
POSITION
TIN
Filipino
Stockholder
320-A00-444-210
Filipino
Stockholder
320-AAA-444-2L0
Filipino
Stockholder
321-000-463-069
Filipino
Stockholder
101-562-982
Filipino
Stockholder
107-777-398
Filipino
Stockholder
230-000-334-038
Filipino
Stockholder
320-000-444-210
Filipino
Stockholder
324-040-444-2LA
Filipino
Stockholder
5. China Banking Corp.T/A SCA-#0011 CBC Building,
Trust Dept. Paseo de Roxas, Makati City
6. House of Investments, [nc. Grepalife Building Sen. Gil f . Puyat Avenue, Makati
ciw 7. Helen Y. Dee Grepalife Building, Sen. Gil
f
.
Puyat Avenue, Makati
ciw B.
Alfonso T. Yuchengco RCBC Plaza Sen. Gil J. PuyatAvenue, Makati City
9. Hydee Mgrn't & Resources Corporation RCBC Plaza, Sen. Gil J. PuyatAvenue, Makati City
10.
CBCTA#SCA-O0l3 CBC
:
Building Trust Dept. Paseo de Roxas, Makati City
11. CBCTA#SCA-0012 CBC
Building Trust Dept Paseo de Roxas, Makati City
12. ONG, CLEMENTE
#L9 DI Llorente Street, Capitol Site, Cebu Cify
BLA-1I4-637-2t4 13. Pacific Basin Sec. Co,,lnc. 7th Floor, Yuchengco Tower 1, RCBC Plaza,Makati
Cty 14. Floreindo, Antonio BB Cambridge Circle,
Filipino
Stockholder
000-165-844 O.
North Forbes Park, Makati City
15. PCD Nominee Corporation 37th Flr. Tower L, Enterprise Center, 6766 Ayala
Filipino
Stockholder
1.02-670-770
:
Non-Filipino
Stockholder
044-774-849-000
Avenue, Makati Ciw
L6. Paz,Wenceslao R. de la 17-A Mckinley Road, U-19 MPC Townhomes, Forbes Park, Makati CiW
Filipino
Stockholder deceased
L7. A.T. Yuchengco, Inc.
48th Floor, RCBC Plaza,Tower
1,
Makati CiW
Filipino
Stockholder
000-521-956 18. Pua Yok Bing BuendiaAvenue ExL, North Forbes Par( Makati City
Filipino
Stockholder
L07-872-457 rNS$UCTTON:
'<-
FOR POSITION COLUMN, PUT THE FOLLOWING IF APPLTCABLE:
"C" for Chairman, "M" for Member, "1" for Independent Director; and/or Indicate the Particular Position, if Officer (e.g. Presideng Treasurer, Corporate Secretary erc .j; and/or "S" for Stockholder,
NOTE: USE ADDITIONAL SHEET IF NECESSARY
STOCK CORPORATION
NOT FOR UPLOADING :------------i================== PLEASE PRINT LEGIBLY ================================
LUKTt,ftA r E NAIVIts,: )tsIlf KUN'I' H,bSOURCES CORPORATION
LIST OF STOCKHOLDERS,DIRECTORS AND OFFICERS
Ig]glNrrFrcArroN NA}IE AND CURRENT RESIDENTIAL ADDRESS
19' Reyes, Vicenta
No. [rrN] rNFoR],rArroN
NATIONATITY
POSITION
TIN
Filipino
Stockholder
deceased
Filipino
Stockholder
124-452-558
S.
430 MayonStreet, Quezon City
20. Santiago, Violeta S. 72 A&B S; Bangoy Stree, Davao Ciry
INSTRUCTION:.*-
i-r
FOR POSITION COLUMN, PUT THE FOLLOWINC IFAPPLICABLE:
"C" for Chairman, "M" tbr Member, "1" lbr Independent Director; and/or
Indicate the Particular Position, if Offieer [e.g. PresidenL Treasurer, Corporate Secretary, etc.J; and/or "S" for Stockholder,
NOTE: USE ADDITIONAL SHEET IF NECESSARY