The following document has been received: Receiving: Mark Jason Orcine Receipt Date and Time: July 26, 2021 09:51:41 AM
Company Information ____________________________________________________________________________ SEC Registration No.: 40979 Company Name: Seafront Resources Corporation Industry Classification: Company Type:
Document Information ____________________________________________________________________________ ____________________________________________________________________________ Document ID: OST107262021880950 Document Type: GENERAL_INFORMATION_SHEET Document Code: GIS Period Covered: June 24, 2021 Submission Type: Amendment Remarks: None
COVER SHEET
4 0 9 7 9 SEC Registration Number
S E A F R O N T
R E S O U R C E S
C O R P O R A T I O N
(Company’s Full Name)
7 T H
F L O O R
A D B
A V E N U E
P A S I G
J M T
B U I L D I N G
O R T I G A S
C E N T E R
C I T Y (Business Address: No. Street City/Town/Province)
KEEL ACHERNAR R. DINOY
8637-2917
(Contact Person)
(Company Telephone Number)
1 2
3 1
Month
Day
AMENDED GIS 2021
(Fiscal Year)
0 6
2 4
Month
Day
(Annual Meeting)
(Secondary License Type, If Applicable)
Dept. Requiring this Doc.
Amended Articles Number/Section Total Amount of Borrowings
Total No. of Stockholders
Domestic
Foreign
To be accomplished by SEC Personnel concerned
File Number
LCU
Document ID
Cashier
STAMPS Remarks: Please use BLACK ink for scanning purposes.
AMENDED GENERAL INFORMATION SHEET (GIS) FOR THE YEAR
2021 STOCK CORPORATION
GENERAL INSTRUCTIONS: 1. FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE ANNUAL STOCKHOLDERS'
MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "N.A." IF THE INFORMATION REQUIRED IS NOT APPLICABLE TO THE CORPORATION OR "NONE" IF THE INFORMATION IS NON-EXISTENT. IF THE ANNUAL STOCKHOLDERS' MEETING IS HELD ON A DATE OTHER THAN THAT STATED IN THE BY-LAWS, THE GIS SHALL BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS AFTER THE ELECTION OF THE DIRECTORS, TRUSTEES AND OFFICERS OF THE CORPORATION AT THE ANNUAL MEMBERS' MEETING. 2. IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS NOT LATER THAN JANUARY 30 OF THE FOLLOWING YEAR. HOWEVER, SHOULD AN ANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITTED/FILED. 3. THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION. 4. THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGES RESULTING FROM
ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT AMENDED GIS CONTAINING THE NEW INFORMATION TOGETHER WITH A COVER LETTER SIGNED THE CORPORATE SECRETARY OF THE CORPORATION. THE AMENDED GIS AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURED OR BECAME EFFECTIVE. 5. SUBMIT FOUR (4) COPIES OF THE GIS TO THE RECEIVING SECTION AT THE SEC MAIN OFFICE, OR TO SEC SATELLITE OFFICES OR EXTENSION OFFICES. ALL COPIES SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER. THE PAGES OF ALL COPIES SHALL USE ONLY ONE SIDE 6. ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED. 7. THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF EXISTING
LAWS, RULES AND REGULATIONS ================================ PLEASE PRINT LEGIBLY =====================================
CORPORATE NAME:
DATE REGISTERED: SEAFRONT RESOURCES CORPORATION
04/16/1970
BUSINESS/TRADE NAME:
FISCAL YEAR END: December 31
SEAFRONT RESOURCES CORPORATION SEC REGISTRATION NUMBER: 40979 DATE OF ANNUAL MEETING PER BY-LAWS:
CORPORATE TAX IDENTIFICATION NUMBER (TIN)
Any day in June
000-194-465-000
ACTUAL DATE OF ANNUAL MEETING:
WEBSITE/URL ADDRESS:
24-Jun-21
www.seafrontresources.com.ph
COMPLETE PRINCIPAL OFFICE ADDRESS:
E-MAIL ADDRESS:
corpaffairs@seafrontresources.c om.ph
7th Floor, JMT Building, ADB Avenue, Ortigas Center, Pasig City COMPLETE BUSINESS ADDRESS:
FAX NUMBER:
7th Floor, JMT Building, ADB Avenue, Ortigas Center, Pasig City
8634-6066
OFFICIAL E-MAIL ADDRESS
ALTERNATE E-MAIL ADDRESS
OFFICIAL MOBILE NUMBER
corpaffairs@seafrontresources.com.ph
mdoreyes@petroenergy.com.ph
(632) 9999910722
NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER:
ALTERNATE MOBILE NUMBER
(632) 9499942998
SEC ACCREDITATION NUMBER (if applicable)
SYCIP GORRES VELAYO & CO. (SGV & CO.); MS. ANNA LEAH C. BERGADO
TELEPHONE NUMBER(S):
No. 0660-AR-4 (Group A) October 22, 2019 valid until October 21, 2020
Investment Management Company with real property development
8637-2917
Investment
================================ INTERCOMPANY AFFILIATIONS ======================================= PARENT COMPANY SEC REGISTRATION NO. ADDRESS
GIS_STOCK(v.2020)
N/A
N/A
N/A
SUBSIDIARY/AFFILIATE
SEC REGISTRATION NO.
ADDRESS
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
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Page 1
GENERAL INFORMATION SHEET
STOCK CORPORATION ================================ PLEASE PRINT LEGIBLY ================================ Corporate Name: A. Is the Corporation a covered person under the Anti Money Laundering Act No Yes
(AMLA), as amended? (Rep. Acts. 9160/9164/10167/10365)
Please check the appropriate box: 1. a. b. c. d. e. f. g. h. i. j. k.
Banks Offshore Banking Units Quasi-Banks Trust Entities Non-Stock Savings and Loan Associations Pawnshops Foreign Exchage Dealers Money Changers Remittance Agents Electronic Money Issuers Financial Institutions which Under Special Laws are subject to Bangko Sentral ng Pilipinas' (BSP) supervision and/or regulation, including their subsidiaries and affiliates.
2. a. b. c. d. e. f. g. h. i. j.
4.
Jewelry dealers in precious metals, who, as a business, trade in precious metals
5.
Jewelry dealers in precious stones, who, as a business, trade in precious stone
6.
Company service providers which, as a business, provide any of the following services to third parties:
Insurance Companies Insurance Agents Insurance Brokers Professional Reinsurers Reinsurance Brokers Holding Companies Holding Company Systems Pre-need Companies Mutual Benefit Association All Other Persons and entities supervised and/or regulated by the Insurance Commission (IC)
a. acting as a formation agent of juridical persons b. acting as (or arranging for another person to act as) a director or corporate secretary of a company, a partner of a partnership, or a similar position in relation to other juridical persons c. providing a registered office, business address or accommodation, correspondence or administrative address for a company, a partnership or any other legal person or arrangement
3. a. Securities Dealers b. Securities Brokers c. Securities Salesman Investment Houses Investment Agents and Consultants Trading Advisors Other entities managing Securities or rendering similar services Mutual Funds or Open-end Investment Companies Close-end Investment Companies Common Trust Funds or Issuers and other similar entities Transfer Companies and other similar entities Other entities administering or otherwise dealing in currency, commodities or financial derivatives based there on m. Entities administering of otherwise dealing in valuable objects n. Entities administering or otherwise dealing in cash Substitutes and other similar monetary instruments or property supervised and/or regulated by the Securities and Exchange Commission (SEC) d. e. f. g. h. i. j. k. l.
d. acting as (or arranging for another person to act as) a nominee shareholder for another person 7.
Persons who provide any of the following services: a. managing of client money, securities or other assets b. management of bank, savings or securities accounts c. organization of contributions for the creation, operation or management of companies d. creation, operation or management of juridical persons or arrangements, and buying and selling business entities
None of the above 8. Describe nature of business:
B. Has the Corporation complied with the requirements on Customer Due Diligence (CDD) or Know Your Customer (KYC), record-keeping, and submission of reports under the AMLA, as amended, since the last filing of its GIS?
GIS_STOCK(v.2020)
Yes
No
Page 2
GENERAL INFORMATION SHEET
STOCK CORPORATION ==================================== PLEASE PRINT LEGIBLY ================================== CORPORATE NAME:
SEAFRONT RESOURCES CORPORATION CAPITAL STRUCTURE
AUTHORIZED CAPITAL STOCK TYPE OF SHARES * Common
TOTAL
NUMBER OF SHARES
AMOUNT (PhP) (No. of shares X Par/Stated Value)
PAR/STATED VALUE
388,000,000
1.00
388,000,000.00
388,000,000
TOTAL P
388,000,000.00
SUBSCRIBED CAPITAL
FILIPINO
NO. OF STOCKHOLDERS 4,558
TYPE OF SHARES *
Common
NO. OF STOCKHOLDERS
Chinese 85 American 25 British 3 Indian 4 Others 11 Percentage of Foreign Equity :
NUMBER OF SHARES IN THE HANDS OF THE PUBLIC **
162,164,619
TOTAL FOREIGN (INDICATE BY NATIONALITY)
NUMBER OF SHARES
TYPE OF SHARES *
Common Common Common Common Common TOTAL
131,680,972
162,164,619 TOTAL NUMBER OF SHARES
PAR/STATED VALUE
NUMBER OF SHARES IN THE HANDS OF THE PUBLIC **
AMOUNT (PhP)
% OF OWNERSHIP
1.00
162,164,619.00
98.48
TOTAL P
162,164,619.00
98.48
PAR/STATED VALUE
376,717 835,381 1.00 76,306 18,444 14,863 349,051 835,381 TOTAL TOTAL P TOTAL SUBSCRIBED P
AMOUNT (PhP)
376,717.00 76,306.00 18,444.00 14,863.00 349,051.00 835,381.00 163,000,000.00
% OF OWNERSHIP 0.23 0.05 0.01 0.01 0.22 0.52 100.00
PAID-UP CAPITAL FILIPINO
NO. OF STOCKHOLDERS 4,558
TYPE OF SHARES * Common
NO. OF STOCKHOLDERS 85 25 3 4 11
0.51 %
PAR/STATED VALUE
162,164,619
TOTAL FOREIGN (INDICATE BY NATIONALITY) Chinese American British Indian Others
NUMBER OF SHARES
TYPE OF SHARES * Common
TOTAL
162,164,619
TOTAL
NUMBER OF SHARES
AMOUNT (PhP) 1.00
162,164,619.00
98.48
P
162,164,619.00
98.48
PAR/STATED VALUE
376,717 76,306 18,444 14,863 349,051 835,381
AMOUNT (PhP) 1.00
TOTAL PAID-UP
TOTAL P
% OF OWNERSHIP
P
376,717.00 76,306.00 18,444.00 14,863.00 349,051.00 835,381.00 163,000,000.00
% OF OWNERSHIP 0.23 0.05 0.01 0.01 0.02 0.52 100.00
NOTE: USE ADDITIONAL SHEET IF NECESSARY * Common, Preferred or other classification ** Other than Directors, Officers, Shareholders owning 10% of outstanding shares.
GIS_STOCK (v.2020)
Page 3
GENERAL INFORMATION SHEET
STOCK CORPORATION ================================ PLEASE PRINT LEGIBLY ================================ CORPORATE NAME: SEAFRONT RESOURCES CORPORATION DIRECTORS / OFFICERS NAME/CURRENT RESIDENTIAL ADDRESS 1. ROBERTO JOSE L. CASTILLO
2.
3.
4.
5.
329 Ma. Cristina Street, Ayala Alabang, Muntinlupa City NICASIO I. ALCANTARA #1 Tamarind Road, Forbes Park, Makati City MEDEL T. NERA #42 Roseville Street, White Plains Subd., Quezon City RAUL M. LEOPANDO #11 Pina Street, Valle Verde 1, Pasig City VICTOR V. BENAVIDEZ 1B Gilmore Townhomes, Granada Street, Valencia, Quezon City
6. ERNESTINE D. VILLAREAL-FERNANDO
NATIONALITY
Filipino Filipino Filipino Filipino Filipino Filipino
22 Bright Hill Street, New Manila Rolling Hills Subd., Quezon City
7. MILAGROS V. REYES #39 Hercules Street, Bel-Air Village, Makati City 8. BASIL L. ONG
Filipino Filipino
420 Agoncillo St., Cor. Alitagtag St.,Ayala Alabang, Muntinlupa City 9. YVONNE S. YUCHENGCO
Filipino
Unit 6A Avignon Tower Cond. 144 H.V. dela Costa St., Salcedo Village, Makati City
10. SAMUEL V. TORRES
Filipino
#3 Enrico Drive, South Greenpark Village, Mindanao Ave, Proj. 6, Quezon City
11. KEEL ACHERNAR R. DINOY 27B Pound Street, Greenpark Village, Cainta, Rizal 12. VANESSA G. PERALTA 7253 Rupee Lane, Villanueva Village, San Dionisio, Paranaque City
Filipino Filipino
INC'R
BOARD GENDER
STOCK HOLDER
OFFICER
EXEC. COMM.
TAX IDENTIFICATION NUMBER
N
C
M
Y
N/A
N/A
123-304-975
N
I
M
Y
N/A
Audit/BROC - Chairman and Corporate Governance CommitteeMember
105-252-527
N
M
M
Y
Treasurer
N/A
113-423-143
N
M
M
Y
N/A
N/A
108-737-232
N
M
M
Y
N/A
N/A
137-777-018 119-871-285
N
I
F
Y
N/A
Corporate Governance Committee - Chairman and Audit/BROCMember
N
M
F
Y
President
N/A
100-732-775
N
I
M
Y
N/A
Corporate Governance Committee - Member and Audit/BROCMember
175-418-805
N
M
F
Y
N/A
N/A
106-573-924
N
M
N
Corporate Secretary
N/A
133-734-895
N
M
N
N/A
480-285-356
N
F
N
N/A
305-995-593
Asst. Corporate Secretary Data Privacy Officer
13.
14.
15.
INSTRUCTION: FOR SEX COLUMN, 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. 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. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER.
GIS_STOCK (v.2020)
Page 4
GENERAL INFORMATION SHEET STOCK CORPORATION ================================ PLEASE PRINT LEGIBLY ================================ CORPORATE NAME:
SEAFRONT RESOURCES CORPORATION
TOTAL NUMBER OF STOCKHOLDERS:
4,558
4,330
NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:
TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS:
P584,095,200.00
STOCKHOLDER'S INFORMATION SHARES SUBSCRIBED NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS 1 PCD NOMINEE CORPORATION
TYPE Common
NUMBER 66,544,901
AMOUNT (PhP)
AMOUNT PAID (PhP)
TAX IDENTIFICATION NUMBER
40.83%
66,544,901.00
004-774-849-000
18.69%
30,469,858.00
000-137-756-000
9.54%
15,544,911.00
001-748-412-000
8.70%
14,178,625.00
320-000-444-210
6.26%
10,204,120.00
320-000-444-210
2.88%
4,697,613.00
321-000-463-069
0.79%
1,283,348.00
107-771-398
% OF OWNERSHIP
66,544,901.00
FILIPINO 37th Floor, Tower 1, Enterprise Center, 6766 Ayala Avenue, Makati City 2. PAN MALAYAN MANAGEMENT & INV'T. CORP
TOTAL Common
66,544,901
66,544,901.00
30,469,858
30,469,858.00
FILIPINO RCBC Building, Ayala Avenue, Makati City
TOTAL 3. ALSONS CONSOLIDATED RESOURCES, INC.
Common
30,469,858
30,469,858.00
15,544,911
15,544,911.00
FILIPINO 2286 Pasong Tamo Extension, Makati City
TOTAL 4. CBC T/A-SCA#0010
Common
15,544,911
15,544,911.00
14,178,625
14,178,625.00
FILIPINO CBC Building, Trust Department, Paseo de Roxas, Makati City 5. CBC T/A-SCA#0011
TOTAL Common
14,178,625
14,178,625.00
10,204,120
10,204,120.00
FILIPINO CBC Building, Trust Department, Paseo de Roxas, Makati City 6. HOUSE OF INVESTMENTS, INC.
TOTAL Common
10,204,120
10,204,120.00
4,697,613
4,697,613.00
FILIPINO Grepalife Building, 221 Sen. Gil J. Puyat Avenue, Makati City 7. YUCHENGCO, ALFONSO T.
TOTAL Common
4,697,613
4,697,613.00
1,283,348
1,283,348.00
FILIPINO RCBC Building, Ayala Avenue, Makati City
TOTAL
1,283,348
1,283,348.00
TOTAL AMOUNT OF SUBSCRIBED CAPITAL TOTAL AMOUNT OF PAID-UP CAPITAL
142,923,376.00
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS 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. GIS_STOCK (v.2020)
Page 5
GENERAL INFORMATION SHEET STOCK CORPORATION ==================================== PLEASE PRINT LEGIBLY ================================== CORPORATE NAME:
SEAFRONT RESOURCES CORPORATION
TOTAL NUMBER OF STOCKHOLDERS:
4,558
TOTAL ASSETS BASED ON LATEST AUDITED FS:
P584,095,200.00
NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:
4,330
STOCKHOLDER'S INFORMATION SHARES SUBSCRIBED
8.
NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS
TYPE
HYDEE MANAGEMENT & RESOURCES CORP.
Common
NUMBER 1,042,093
AMOUNT (PhP)
AMOUNT PAID (PhP)
TAX IDENTIFCATION NUMBER
0.64%
1,042,093.00
230-000-334-038
0.35%
571,427.00
320-000-444-210
0.34%
556,122.00
320-000-444-210
0.20%
332,671.00
004-774-849-000
0.18%
287,644.00
810-114-637-214
0.17%
271,248.00
000-165-844
0.13%
214,104.00
102-670-770
% OF OWNERSHIP
1,042,093.00
FILIPINO RCBC Plaza, Sen. Gil J. Puyat Avenue, Makati City
TOTAL 9.
CBC T/A-SCA#0013
Common
1,042,093
1,042,093.00
571,427
571,427.00
FILIPINO CBC Building, Trust Department, Paseo de Roxas, Makati City 10. CBC T/A-SCA#0012
TOTAL Common
571,427
571,427.00
556,122
556,122.00
FILIPINO CBC Building, Trust Department, Paseo de Roxas, Makati City 11. PCD Nominee-Non Filipino
TOTAL Common
37th Floor, Tower 1, Enterprise Center, 6766 Ayala Avenue, Makati City 12. ONG, CLEMENTE
TOTAL Common
556,122
556,122.00
332,671
332,671.00
332,671
332,671.00
287,644
287,644.00
FILIPINO #19 DJ Llorente Street, Capitol Site, Cebu City
TOTAL 13. PACIFIC BASIN SECURITIES COMPANY, INC.
Common
287,644
287,644.00
271,248
271,248.00
FILIPINO 7th Floor, Yuchengco Tower I, RCBC Plaza, Makati City 14. FLOREINDO, ANTONIO D.
TOTAL Common
271,248
271,248.00
214,104
214,104.00
FILIPINO 66 Cambridge Circle, North Forbes, Makati City
TOTAL
214,104
214,104.00
TOTAL AMOUNT OF SUBSCRIBED CAPITAL
3,275,309.00
TOTAL AMOUNT OF PAID-UP CAPITAL INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS 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.
GIS_STOCK (v.2020)
Page 6
GENERAL INFORMATION SHEET
STOCK CORPORATION ==================================== PLEASE PRINT LEGIBLY ================================== CORPORATE NAME:
SEAFRONT RESOURCES CORPORATION
TOTAL NUMBER OF STOCKHOLDERS:
4,558
TOTAL ASSETS BASED ON LATEST AUDITED FS:
P584,095,200.00
4,330
NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:
STOCKHOLDER'S INFORMATION SHARES SUBSCRIBED NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS 15. PAZ, WENCESLAO R. DE LA
TYPE Common
NUMBER 195,594
AMOUNT (PhP)
AMOUNT PAID (PhP)
TAX IDENTIFICATION NUMBER
0.12%
195,594.00
deceased
0.11%
186,637.00
000-521-956
0.10%
159,799.00
107-872-457
0.09%
147,850.00
deceased
0.09%
147,655.00
124-052-558
0.08%
138,207.00
006-500-198
9.71%
15,825,573.00
% OF OWNERSHIP
195,594.00
FILIPINO 17-A Mckinley Road, U-19 MPC Townhomes, Forbes Park, Makati City
16. A. T. YUCHENGCO, INC.
TOTAL Common
195,594
195,594.00
186,637
186,637.00
FILIPINO 48th Floor, RCBC Plaza, Tower 1, Makati City
TOTAL 17. PUA, YOK BING
Common
186,637
186,637.00
159,799
159,799.00
FILIPINO Buendia Avenue Ext., North Forbes Park, Makati City
TOTAL 18. REYES, VICENTA S.
Common
159,799
159,799.00
147,850
147,850.00
FILIPINO 430 Mayon Streeet, Quezon City
TOTAL 19. SANTIAGO, VIOLETA S.
Common
147,850
147,850.00
147,655
147,655.00
FILIPINO 72 A&B Bangoy Street, Quezon City
TOTAL 20. KENSINGTON MANAGEMENT CORPORATION
Common
147,655
147,655.00
138,207
138,207.00
FILIPINO 411 Quirino Avenue cor. NAIA Road, Barangay Tambo, Paranaque City
TOTAL
21. OTHERS (Indicate the number of the remaining Common stockholders)
TOTAL
138,207
138,207.00
15,825,573
15,825,573.00
15,825,573
TOTAL AMOUNT OF SUBSCRIBED CAPITAL
15,825,573.00
100.00%
TOTAL AMOUNT OF PAID-UP CAPITAL
163,000,000.00
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS 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.
GIS_STOCK (v.2020)
Page 7
GENERAL INFORMATION SHEET STOCK CORPORATION PLEASE PRINT LEGIBLY
CORPORATE NAME:
SEAFRONT RESOURCES CORPORATION
1. INVESTMENT OF CORPORATE FUNDS IN ANOTHER CORPORATION 1.1 STOCKS
AMOUNT (PhP)
DATE OF BOARD RESOLUTION
60,576,219.00
1.2 BONDS/COMMERCIAL PAPER (Issued by Private Corporations) 1.3 LOANS/ CREDITS/ ADVANCES
-
1.4 GOVERNMENT TREASURY BILLS
4,123,003.00
1.5 OTHERS
440,750,025.00
2. INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS SECONDARY PURPOSES (PLEASE SPECIFY:)
DATE OF BOARD RESOLUTION
N/A 3. TREASURY SHARES
DATE OF STOCKHOLDERS RATIFICATION
N/A
N/A
N/A
% AS TO THE TOTAL NO. OF SHARES ISSUED
NO. OF SHARES N/A
4. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR P71,143,913.00 5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR: N/A TYPE OF DIVIDEND
AMOUNT (PhP)
DATE DECLARED
5.1
CASH
N/A
N/A
5.2
STOCK
N/A
N/A
5.3
PROPERTY
N/A
N/A
TOTAL 6. ADDITIONAL SHARES ISSUED DURING THE PERIOD: DATE
P
NO. OF SHARES N/A
AMOUNT N/A
SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY: SEC BSP NAME OF AGENCY: TYPE OF SEC Order No. 1065 N/A LICENSE/REGN. DATE ISSUED: 05-Nov-73 DATE STARTED OPERATIONS:
IC N/A
16-Apr-70
TOTAL ANNUAL COMPENSATION OF DIRECTORS DURING THE PRECEDING FISCAL YEAR (in PhP)
TOTAL NO. OF OFFICERS
TOTAL NO. OF RANK & FILE EMPLOYEES
TOTAL MANPOWER COMPLEMENT
P325,000.00
5
0
5
NOTE: USE ADDITIONAL SHEET IF NECESSARY GIS_STOCK (v.2020)
Page 8
I, Samuel V. Torres, Corporate Secretary of Seeftont Resourc.es Corlnration declare under penalty of perjury that all matters set forth in this GIS have been made in good faith, duly veritied by me and to the best of my knowledge and beliefare true and correct
I hereby attest that all the information in this GIS are being submitted in compliance with the rules and regulations of the Securities and Exchange Commission (SEC] the collection, processing, storage and sharing ofsaid information being necessary to carry out the functions ofpublic authoriqr for the performance ofthe constitutionally and statutorily mandated functions of tte SEC as a regulatory agency. I further attestthat I have been authorized by the Board of Directors^rustees to file this CIS with the SEC. I understand tlrat the Commission may place the corporation under delinquent status for failure to submlt the reportorial requirements three [3) times, consecutively or intermittent]y, within a period offive (5) years
(Section 177,
M
No. 17232
).
Done this 26th day of luly 2O27 in Pasig Ciry.
SATUEL V. TORRES CORPOMTE SECRETARY
SUBSCRIBED AND SWORN TO before me in Pasig City, philippines on luly 26, 2021 by affiantwho personally appeared before me and exhibited to me his competent evidence ofidentity consisting of Passport No . P22031O9A, issued at DFA Manila and valid until 07 March 20ZZ .
DOC. PAGE BOOK
NO. NO, NO,
.167
sERtES OF 202a
-35
ATTY. LOI,IE MARK R. LITCOLIOC
-IV
Aoooirflm.nl No. 112 {.2O2O'?O211 ttotery Fu$ic tcr pt.ig, S.n Ju.n, Prt roE
Until 31 Occ.mbGr 2021 7F JMT Bldg, Oni9.s Ccntcr' P.!ig Citv Roll No, 633/tl PTR No. 52/429!4; 01/'ll/2(xlt i Parig cily IAP No. 143420; 0l/'lt/2021; RSM MCLE Compli.nco No. Vl-0018291; 02,06/19
crs-sTocK(v.2020)
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