GENERAL INFORMATION SHEET (GIS} r:r :',c.r. R!rnr., !,. ....
FORTHEYEAR 2019 GENEML INSTRUCTIONST 1. FoR USER CoRPoRAT]ON. THIS GtS SHOULD BE SUBMTTTED Wr {tN THiRTy 1:O; STOCKHOLDERS' MEETING- DO NOT Lf,AVI ANY ITEM BLANK WRITE 'N.A.' IF THE
Cer,e
tflpqg$ii6T-iFE
CORPORATION OR 'NONE" IF THE INFORMATION IS NON.EXISTENT. IF THE ANNUAL 615 SHALL DE SUEMITTED WITHTN THIRTY (30) CALENDAR DAYS STOCI{HOLDERS' MEETINC, IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE CIS NOT LATER THAN 30 OF THE FOLLOMNG YEAR. HUWEVER, AN ANNUAL STOCKHOLDERS' MEET]NO BE HELD THEREAFTE& A NEWGIS SHALL BE SUBMIITED/F|LED. 'ANUARY THIS CIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO 8Y THE CORPORATE SECRETARY OF THE CORPORA]]ONTH€ SIC SHOUI,D BE TIMELY APPRISED OF RELEVANI'CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANOES RESUL]INC
T}IAT STATED IN THE BY"LAWS, THE
2' 3'
4'
ACTIONS THATAROSE BETWEEN'IltE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT ONLYTHEAFFECTED PACE OFTHE GIs THATRELA TO THE NEW INFORMATION TOGETHER WITH A COVSR LETTER SIGNED BY THE CORPORATE SECRETARY OF THE CORPOMTTON. THE PAGE OF GIS AND COVER LE'I"TER SHALL BE SUBMITTED WITHIN SEVIN (7) DAYS AFTER SUCH CHANCE OCCURRED ORBECAME EFFECTIVE,
5. SUBMIT FOUR (4)
COPIES OT THE GIS TO THE CDNTML RECEIVINC SECTION, GROUND FLOOR, SEC BLDG,, EDSA. MANDALUYONC CITY. ALL SHALI, UNIFORMLY BE ON 44 OR I"ETTER-SIZED PAPER WITH A STANDARD COVER PACE, THE PAGES OF ALL COPISS SHALL USE ONLY ONE SII SUBMITTING A COPY OF THEIN CIS ONLINS OR I'1A INTERNE1 SHALL SUBMIT ONE (lJ HARD COPY OF THE CIS, TOGETHER WITH CERTIFICAfiON UNDER OATH BY ITS CORPORAIE SECRETARY THAT THE COPY SUBMI'ITED ONLINE CONTAINS THE EXACT DATA IN THE HARD COPY.
.CORPORATIONS
6' ONLY THE GIS ACCOMPLISHID IN ACCORDANC! WITH THf,SE INSTRUCTIONS SHALL BE CONSIDERED AS TTAVING BEEN FILED. 7' THIS CIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RXSPONSTBLE DIRECTORS/OFFICERS FOR ANY VIOLATION
OF
LAWS, RULES AND RECULATIONS
YEAR
DATE OF ANNUAL MEETING PER BY.LAWS.
7th Floor,IMT Buitdin& ADB Avenue, Ortigas Center, pasig Clty
?th Floor, tMTBulldln& ADBAvenue, Ortlgas Center, PastgClty Ms. Ana L€a C.
B€Eado March l, 201? valld lDtll Manh'1, 2020
lnvestment management company wlth real property deyelopmeut
fND: December
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NOTMOdUOI
t]OIS
I:laHs NottvhluocNl'IvuaNto
GENERAL INFORMA'IION SHEET S1'OCK CORPORATION
PLEASI PRINT Lf,GIBLY CORPORATE NAMEr
SEAFRONT RESOURCES CORPORATION CAPITAL STRUCTUR-E
AUTHORIZED CAPITAI, STOCK TYPE OT SHARES
OI
NUMBER
*
SHARES
COMMON
388,00O000
TOTAL
AMOUNT (PhP) (No. ofshares X Par/Stat€d
PAR/STATED VALUE 1-O0
348,000,000
TOTAL
P
lalse)
388,000,000.00
388,000,000,00
SUBSCRIBED CAPITAL NO,
FILIPINO
NUMBEROF
Of
srocx.
TYPI
OF SHARES
*
NUMBER OF SHARES
HOLDENS Common
TOTAL FOREIGN
HO. OF
sTocK-
NATtOt'{ALrT}'l
HOLDERS
--
PAR/STATED
AMOUNT (FhP)
VALUD
T1PE OF SHARES *
162,150,048
732,525,216
162,150,048
132,525,216
TOTAL
NUMBEROF SHARES IN THE IIANDS OFTHE
PAR/STATED VALUf,
NUMBEROF SHARES
PUBLIC
*'
1.00
P
Conmon
381,604
irejt-cgl -
25
Common
76,306
1.00
3
Conmon
14t44
1.00
+
Common
14863
11
Common
Indian Others Percentagc ofForelgn
f,qulty:
TOTAI
B49,9Sz
849,952
99.{B
162,150,04B.00
99,48 o/o
a6
849,9A2
162,r50,048.00
AMOUNT tPhP)
Chinese
__-$i-hi!__
%or OWNERSHIP
'i
4,568
(INDICATE BY
SHANTS IN THE HANDS OFTHE PUBLIC
1.00
OF
OWNERSHIP
_391,!S!qS
0.23
?6,3060q 19444.00
0.01
1.00
14,863.00
001
1.O0
358.735.00
0.22
P
84.9,952,00
0.52
P
163,000,000.00
TOTAL
TOTALSUBSCRIBED
Q-0s
PAID.UPCAPITAL NO. OF
FILIPINO
sTocK.
TYPE OF SHANXS
{
SHARES
}IOLDIRS 4,568
Common
NO, OF
(rNDtcATt BY
sTocK-
NATIONAI.ITI'}
HOLDIRS
Ch{nese
British lndian
TYPE OF SHARES +
162,15{},o48 NUMBER OF SIIARES
861
Common
25
Commo$
7
Common
o.sz 0h
TOTAL
AMOUNT {PhP) 1.00
TOTAL
T
OF
OWNERSHIP
162,1S0,048.00
99.44
162,150,048.00
0.48 o/o
PAR/SIATED VALUE
AMOUNT (PhP)
Ol
OWNERSHTP
381,604
1.00
381,604.00
0.24
6,306
1.00
z613_0_6:q0
0.05
14,444
1.00
18,444.00
0.01
14,863
1.00
14,863.00
0.01
1.00
358.735.00
0.1
449,952.OO
0.48
163,000,000,00
100.00
449,952
TOTAL TOTALPAID-UP P
Common, Prefe.red or other classification
o/o
PAR/STAT[D VALUE
162,150,048
TOTAL
FOREICN
NUMBER OF
P
GEi{ERAL IHFORMATION SHEET STOCK CORPORATION PLEASE PRINT LEGIBLY CORPORATE NAMI SEAFRONT RESOURCES CORPORATION
DIRECTORS NAME AND NATIONALITY
/
OFFICERS
INC'R
BOARD
sEx
n
c
m
n
I
n
STOCK
OFFICER
EXEC, COMM.
v
n/a
N/A
m
v
n/a
m
m
v
n
m
m
v
n/a
N/A
n
m
m
v
n/a
N/A
f
v
n/a
Corporate Govemance-Chairman Audit Committee/BROC-Member
HOI.DER
1. ROBERTO IOSE L. CASTILLO FILIPINO
2. NICASIO
I.
ALCANTAM
FILIPINO 3, MEDELT. NERA FIL]PINO
^/a
Audit/BROC-Chairman Corporate Covemance"Member Corporate Covernance-Menber Audit Committee/BR0C-Member
4. RAUL M. LEOPANDO TILIPINO
5. VICTOR V. BENAVIDEZ FILIPINO
6. ERNESTINE D. VILLAREAL.FERNANDO FILIPINO
7, MILAGROS V. REYES FILIPINO
n
n
m
t
v
President
N/A
n
m
m
v
Treasurer
N/A
n
m
f
v
\/a
N/A
n
m
n
n
m
n
B, PERRY Y, UY FILIPINO
9. WONNE S, YUCHENGCO FILIPINO 10. SAMUELV. TORRES
FILIPINO 11. ARLAN P. PROFETA FILIPINO
Corporate Secretaay
N/A
Asst_
Corporate Secretatv
N/A
13.
t4.
15.
INSTRUCTION: FOR SEX COLUITN, PUT'F'FOR FEMALE, "M" FOR MALE FOR BOARO COLUMN, PUT "C" FOR CHAIRMAN, 'M" FOR MEMBER, 'T' FOR INOEPENDENT DIRECTOR. FOR INC'R COLUMN, PUT'Y'IFAN INCORPOMTOR, 'N'tF NOT, FOR STOCKHOLDER COLUMN. PUT'Y'IFA STOCKHOLDER,'N" IF NOT. FOR OFFICER COLUMN, INDICATE PARTICUI"AR POSITION IF AN OFFICER, FROMVP UP INCLUOING THE POSITION OF THE TREASURER, SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON, FOR EXECUTIVE COMMITTEE, INDICATE'C" lF MEMBER OF THE COMPENSAION COMM,TTEE| 'l{' FOR AUDIT COMMIrTEE: "N" FOR NOMINATION AND EIECTION COMM,TTEE. ADDITIONALLY WRITE'C" AFTER SLASH tF CHATR|I4AN AND'M' lF MEIr4BER.
GENERAL INFORMATION SHEET STOCK CORPORATION
PLtrAsE PRINT LEGIBLY CORPORATE NAME: TOTAL NUMBER OF
SEAFRONT RESOURCES CORPORATION
STOCRHoLDERS: I AUI'I
N LA I t,I
4,697
I f,U
'.INANSIALSIAT'EMENTSI
4as.r25.a?3.o0
STIARES SUBSCRIBED
NAME AND NATIONALITY TYPE
NUIIIBER
AMOUNT
{PhPl 1,
PCD NOMINEE CORPORATION
66,447,967
66,447,967
66,447,961
66447,961.00
30,469,858
30,469,858.00
30,469,458
30,469,858.00
15,544,911
15,544,911.00
15,544,9t1
1s,544,911.00
o/o
OF
OWNERSHIP
AMOUNT PAID (PhP)
FiliFino
TOTAT 2, PAN MALAYAN MCM'T, & INV'T.
CORP.
40.79q!
6tla7,96r.o0
18.6990
30J59,858,00
9.54r/6
15,544,911.00
Filiplno
TOTAL 3. ALSONS
CONS. RESOUCES, INC,
Fi)ipino
TOTAI, 4.
CHTNA BANKTNC
CoRp,T/A SCA-#0010
u.'174,625
Filipino
70%
"t4,1?8,625.O0
6 26n/o
L0,204,120.00
2.443/o
4,69?.613.00
0.790h
1,ZB334A,OD
a
TOTAL 5. CHINA BANKING
CORP.
T/A SCA-#0011
14,174,625 70,2o4,12o
14
74,625.0O
70,204,1,20.O0
fillpino
TOTAL 6.
HOUSEOF IN\'!STMENTS, INC.
70,2o4,t20
10,204,12o.00
4,697,613
4,697,613.00
Filipiro
TOTAL 7. YUCHENGCO,ALFONSOT,
4,697,6t3
4,697,6L3.OO
1283,348
1,283,348.00
1,283,348
r,283,348.00
rilipino
TOTAL
TOTAL AMOUM OF SUBSCRIBED CAPITAL TOTAL AMOUNT OFPAID.UP CAPITAL INSTRUCTI0N: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THS RESTAS O'fHERS list please lndlcaE tttrlther the henendol owheft owning more than So/o o, any cloJs
In the
GENERAL INFORMATION SHEET STOCK CORPORATION PLDASG PRINT LEGIBLY
CORPORATE NAME:
SEAFRONT RESOURCES CORPORATION
ST0CKHOLDEnS:
TOTAL NUMBER OF I U I AL S}A T J T'Ast'U UN I.A I Ls'T
4Fq r?q.c71oo
4,697
4,34r
AUI'I-IEI' STOCKHOLDER'S INFORM,ITION SIIARES SUBSCRIBED
NAME AND NATIONALITY TYPE
8
IIYDEE I!1C[I'T& RESOURCESCORPORATIO,T F
I,O42,093
AMOUNT (PhP)
loOF
AMOUNT PAID
owxER-
{PhP}
SHIP
1,042,093.00
lipino
TOTAL
9.
NUMAER
CECTA'SCA-0013
L,O42,O93
1,042,093.O0
t,427
577,427.O0
57
o.640k
1,042,093.00
0.35%
57 7,427.OO
o.34Vr
556,122.00
0.21Vn
342,355.00
0.18%
247,644.00
0.77Vo
277,248.00
0.73o/o
214,104.00
Filipino
TOTAL 10. cBcTA#SCA"0012
s71,427
s11,427.OO
s56,122
556,122.OO
Filipino
TOTAL
1l
PCD Nomlnec Corporatjon (NF)
ss6,t22
556,122,O0
342,355
342,355
Flljpino
TOTAL 12. On&Clemente
342,355
342,355
247.644
287,644.04
Filip'Do
TOTAL Pacific Basin Src., Co.,Inc.
247,&4
247,644.00
271,24A
271,244.00
Fllipinc
TOTAT 14.
FLOREINDO, ANTONIO O,
27\Z4a
27LZ4A.OO
274,104
21{,104.00
Filipino
TOTAL
21+,4O4
2
t
4,1(x,00
TOTAI, AMOUNT OF SUBSCRIBED CAPITAL TOTAL AMOUNT OF PAID.UPCAPITAL INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERSAND IN DICATE THE RESTAS OTHERS
Nole:fo'PDlc]voD'De€lncttdedtn.heusLpIcaseIndid'.e|rlherthebcnefclaIownero*1tn!morethanso|anyctasso|thenponybwngs
GENERAL INFORMAT'ON SHEET STOCK CORPORATION
AMOUNT PAID
NAMEAND NATIONALITY
(PhF)
TOTAL AMOUXT OFSUBSCRIEED CAPITAL TOTAL AMOUNT OF PAID-UP CAPITAL INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND IN DICATE THE REST AS OTTIERS
ow@rt owning hofe that
so/o
oJorr clats oJ&e conpont svotlng secu .16. Attacll sepafote
GENERAL INFORMATION SHEET STOCK CORPORATION
:::::::::::::::::::::::::::::::::::::PtEAsEbBlNT CORPOMTE NAME:
1.
2.
SEAFRONT RESOURCES CORPORATION
INVESTMENT OF CORPOMTE FUNDS IN ANOTHER CORPORATION
AMOUNT (PhP]
1.1
STOCKS
1.2 1,3
BONDS/COMMERCIALPAPER(lssued by Private Corpora tions) LOANS/ CREDTTS/ ADVANCES
1.4
GOVERNMENT TREASURY BILLS
1.5
OTHERS
DATE OF BOARD RESOLUTION
62,09L,382.00 0.00 0.00 0.00 393,710,068.00
INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER TTS SECONDARY PURPOSES {PLEASE SPECIFYI)
DATE OF BOARD RESOLUTION
DATE OF STOCKIIOLDERS
RATIFICATION
N/A
3. TREASURYSHARES N/A
O/O
NO. OF SHARES
AS TO THE
TOTAL
NO. OF SHARES ISSUED
4. UNRESTRTCTED/UNAPPROPRIATED RETAINED EARNINGSAS OF END OF LAST FISCAL YEAR i+,Ios,+zo.oo 5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR: TYPE OF DIVIDEND
5.1 5.2 5.3
AMOUNT (PhP)
DATE DECUIR.ED
cAsH
N/A
N/A
sToCK
N/A
N/A
PROPERTY
N/A
N/A
TOTAL
6, ADDITIONAL
P
SHARES ISSUED DURING THE PERIOD:
DATE
NO. OF SHARES
AMOUNT
N/A
SECONDARY LICENSE/REGISTMTION
NAME OF AGENCY:
ryPE OF LICENSE/REGN. DATE ISSUED; DATE STARTED OPERATIONST
wlTH
SEC AND OTTIER GOV'T AGENCY:
sEc SEC
Order No. 1065
BSP
lc
N/A
N/A
5-Nov-73 16"Apr-70
TOTAL ANNUAL COMPENSATION OF DIRECTORS DURING THE PRECEDING FISCAL YEAR (in PhP)
TOTAL NO. OF OFFICERS
4
TOTAL NO. OF RANK&
TOTAL MANPOWER
FILE EMPLOYEES
COMPLEMENT
0
4
I
CORPORATE SECRETARY
saMUELv. ToRREs
OF THE
ABOVE.MINTIONED
UNDER THS PENALTY OF PER'URY, THAT ALL MATTERS SET FORTH IN THIS CINEML SHEST WHICH CONSISTS nil'c ( 9 ) PAGES HAVE BEEN MADE IN cooD FAITH, DULY VERTFIED BY ANDT0 THE BEST OF MYKNOWLEDGEAND BELIEF,ARE TRIJE AND CORRICT.
OF
CIRTIFY THAT THE PERSONS TNDICATED AS MEMAERS OFTHE EOARD OF DIRECTORSAND OFFICENSOFTHE CORPORATION CONSENTXD TN WRITINGTO Bf, NOMINATEDAND ELECTED,
r HEREBY
I UNDERSTAND THATTH6 FAILURT OF THE CORPORATION TO FTLE THIS CIS FOR FTVI (5) CONSECUTIVE YEARS SHALL BE CONSTRUED AS
TION OF
THE
CORPORAT1ON AND
A
CROUND FOR THE REVOCAT]ON OF THE CORPORATION'S CERTIFICATE OF INCORPORA.IION.
E\ENTUALITY, THE CORPOMTION HBREBYWANTS ITS R]CHTTOA HEARING FOR THE SAID REVOCATION.
SUBSCRIBED AND SWORN TO BEFORE ME IN
:_,AFFIANT lDENllfi
CITYlPROVTNCE. PHILIPPINES ON PERSONAI,LY APPEARED BEFORE ME AND EXHIBITEDTO ME HIS/HER COMPETENT ISSUEDAT
ON
NOTARY PUEI,IC FOR
Notarial Commission No. Commission elpires on December RollofAttorney Number PTR No. IBP No.
office Address:
Aprrorrt.!c!illq-'l!=92:1: tlf N^ 72?toa/, /i/rn 3-"Ol9/I\lck.rli ItP Liletilr,s N^ 0,eot /t-t.'.1, r /e.,ll N,1 457iC MC
L€ |0
NO,: ACE NO.:
N0.: oF.:
€ensPtleF€+A..lA,3u-e5n5Jll4"
I
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