2019 SRC GIS

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

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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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