AMENDED SPM GIS 2021_PSE

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

N/A

N/A

N/A

N/A

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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