2022-PERC GIS

Page 1

The following

Receiving: ICTD ERMD

Receipt Date and Time:

Company Information

25,

SEC Registration No.:

Company Name: PETROENERGY RESOURCES CORP.

Industry Classification: K74219

Company Type: Stock Corporation

Document Information

Document ID: OST1082420228722343 Document Type: General Information Sheet Document Code: GIS

Period Covered: July 28,

Submission Type: Annual Meeting

None

Acceptance of this

document has been received:
14
August
2022 08:00:00 AM
AS94008880
2022
Remarks:
document is subject to review of forms and contents
A S 0 9 4 - 0 0 8 8 8 0 SEC Registration Number P E T R O E N E R G Y 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 J M T B U I L D I N G A D B A V E N U E O R T I G A S C E N T E R P A S I G C I T Y (Business Address: No. Street City/Town/Province) LOUIE MARK R. LIMCOLIOC 8637-2917 (Contact Person) (Company Telephone Number) 1 2 3 1 GIS 0 7 2 8 Month Day Month Day (Fiscal Year) (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 S T A M P S Remarks: Please use BLACK ink for scanning purposes. COVERSHEET

GENERAL INFORMATION SHEET (GIS)

FORTHEYEAR

STOCK CORPORATION

FORUSERCORPORATION:THISGISSHOULDBESUBMITTEDWITHINTHIRTY(30)CALENDARDAYSFROMTHEDATEOFTHEANNUAL STOCKHOLDERS'MEETING. DONOTLEAVEANYITEMBLANK. WRITE"N.A."IFTHEINFORMATIONREQUIREDISNOTAPPLICABLETOTHE CORPORATIONOR"NONE"IFTHEINFORMATIONISNON-EXISTENT.IFTHEANNUALSTOCKHOLDERS'MEETINGISHELDONADATEOTHERTHAN THATSTATEDINTHEBY-LAWS,THEGISSHALLBESUBMITTEDWITHINTHIRTY(30)CALENDARDAYSAFTERTHEELECTIONOFTHEDIRECTORS, TRUSTEESANDOFFICERSOFTHECORPORATION ATTHEANNUALMEMBERS'MEETING.

IFNOMEETINGISHELD,THECORPORATIONSHALLSUBMITTHEGISNOTLATERTHANJANUARY30OFTHEFOLLOWINGYEAR.HOWEVER,SHOULD ANANNUALSTOCKHOLDERS'MEETINGBEHELDTHEREAFTER,ANEWGISSHALLBESUBMITTED/FILED.

GISSHALLBEACCOMPLISHEDINENGLISH

CERTIFIED

SWORNTOBYTHE CORPORATE SECRETARY OFTHECORPORATION.

ACTIONSTHATAROSEBETWEENTHEANNUALMEETINGS,THECORPORATIONSHALLSUBMITAMENDEDGISCONTAININGTHENEWINFORMATION TOGETHERWITHACOVERLETTERSIGNEDTHECORPORATESECRETARYOFTHECORPORATION.THEAMENDEDGISANDCOVERLETTERSHALLBE

WITHINSEVEN(7)DAYS

SUCHCHANGEOCCUREDORBECAMEEFFECTIVE. SUBMITFOUR(4)COPIESOFTHEGISTOTHERECEIVINGSECTIONATTHESECMAINOFFICE,ORTOSECSATELLITEOFFICESOREXTENSIONOFFICES.

COPIESSHALL

ONLY THE GIS ACCOMPLISHED IN ACCORDANCE

PETROENERGY RESOURCES CORPORATION

PETROENERGY RESOURCES CORPORATION

BE

OF ANNUAL MEETING

Third Wednesday of July or on any day of July as may be determined by the Board of Directors ACTUAL DATE OF ANNUAL MEETING:

BUSINESS ADDRESS:

Floor, JMT Building, ADB Avenue, Ortigas Center, Pasig City

NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER:

SYCIP GORRES VELAYO & CO/ MS. ANA LEA C. BERGADO

OFFICIAL E-MAIL

SEC ACCREDITATION NUMBER (if applicable):

(Group A) October 22, 2019 valid until October 21, 2022

corpaffairs@petroenergy.com.ph mdoreyes@petroenergy.com.ph (632)

PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED

Renewable Energy Operation and Development and Oil Exploration and Development

PARENT COMPANY

HOUSEOF

REGISTERED:

FISCAL YEAR END: 004-471-419-000

31

FAX NUMBER:

8634 6066

NUMBER(S):

www.petroenergy.com.ph 86372917

9499942998

GEOGRAPHICAL CODE:

2022 GENERAL INSTRUCTIONS: 1. 2. 3. 4. 5. 6. 7. BUSINESS/TRADE NAME: WEBSITE/URL ADDRESS: INDUSTRY CLASSIFICATION: 7thFloor,JMTBldg.,ADBAvenue,OrtigasCenter,PasigCity ADDRESS CS2015118027thFloor,JMTBldg.,ADBAvenue,OrtigasCenter,PasigCity ================================ INTERCOMPANY AFFILIATIONS ======================================= 7th Floor, JMT Building, ADB Avenue, Ortigas Center, Pasig City E-MAIL ADDRESS: corpaffairs@petroenergy.com. ph 7thFloor,JMTBldg.,ADBAvenue,OrtigasCenter,PasigCity ADDRESS N.A.N.A. SEC REGISTRATION NO. COMPLETE PRINCIPAL OFFICE ADDRESS:
ASO94-08880
THIS
AND
AND
================================ PLEASE PRINT LEGIBLY ===================================== DATE
December
CORPORATE NAME: SEC REGISTRATION NUMBER: 9/29/1994 N.A. PETROGREENENERGYCORPORATIONCS21004736 CS2010126597thFloor,JMTBldg.,ADBAvenue,OrtigasCenter,PasigCity PETROSOLARCORPORATION 0000015393 7thFloor,JMTBldg.,ADBAvenue,OrtigasCenter,PasigCity SUBSIDIARY/AFFILIATE SEC REGISTRATION NO. MAIBARARAGEOTHERMAL,INC. PETROWINDENERGYINC.CS213304226 PRIMARY
IN: 28-Jul-22 THESECSHOULDBETIMELYAPPRISEDOFRELEVANTCHANGESINTHESUBMITTEDINFORMATIONASTHEYARISE.FORCHANGESRESULTINGFROM
SUBMITTED
AFTER
ALL
UNIFORMLYBEONA4ORLETTER-SIZEDPAPER. THEPAGESOFALLCOPIESSHALLUSEONLYONESIDE CORPORATE TAX IDENTIFICATION NUMBER (TIN) DATE
PER BY-LAWS: THISGISMAYBEUSEDASEVIDENCEAGAINSTTHECORPORATIONANDITSRESPONSIBLEDIRECTORS/OFFICERSFORANYVIOLATIONOFEXISTING LAWS,RULESANDREGULATIONS
INVESTMENTS,INC. TELEPHONE
WITH THESE INSTRUCTIONS SHALL
CONSIDERED AS HAVING BEEN FILED.
0660-AR-4
OIL
7th
COMPLETE
ADDRESSALTERNATEE-MAIL ADDRESSOFFICIAL MOBILE NUMBER ALTERNATE MOBILE NUMBER
9999910722(632)
GIS_STOCK(v.2020) Page1

Corporate Name:

the Corporation a covered person under the Anti Money Laundering Act (AMLA), as amended? (Rep. Acts. 9160/9164/10167/10365)

Banks

OffshoreBankingUnits Quasi-Banks

TrustEntities

Non-StockSavingsandLoanAssociations

Pawnshops

ForeignExchageDealers MoneyChangers

RemittanceAgents

ElectronicMoneyIssuers

FinancialInstitutionswhichUnderSpecialLawsaresubjectto BangkoSentralngPilipinas'(BSP)supervisionand/orregulation, includingtheirsubsidiariesandaffiliates.

InsuranceCompanies

InsuranceAgents

InsuranceBrokers

ProfessionalReinsurers ReinsuranceBrokers

HoldingCompanies

HoldingCompanySystems Pre-needCompanies

MutualBenefitAssociation

OtherPersonsandentitiessupervisedand/orregulatedbythe InsuranceCommission(IC)

SecuritiesDealers

SecuritiesBrokers

SecuritiesSalesman

InvestmentHouses InvestmentAgentsandConsultants TradingAdvisors

OtherentitiesmanagingSecuritiesorrenderingsimilarservices

MutualFundsorOpen-endInvestmentCompanies Close-endInvestmentCompanies

CommonTrustFundsorIssuersandothersimilarentities

TransferCompaniesandothersimilarentities

Otherentitiesadministeringorotherwisedealingincurrency, commoditiesorfinancialderivativesbasedthereon Entitiesadministeringofotherwisedealinginvaluableobjects

EntitiesadministeringorotherwisedealingincashSubstitutes andothersimilarmonetaryinstrumentsorpropertysupervised and/orregulatedbytheSecuritiesandExchangeCommission (SEC)

Jewelrydealersinpreciousmetals,who,asa business,tradeinpreciousmetals

Jewelrydealersinpreciousstones,who,asa business,tradeinpreciousstone

Companyserviceproviderswhich,asabusiness, provideanyofthefollowingservicestothird parties:

actingasaformationagentofjuridicalpersons

actingas(orarrangingforanotherpersontoact as)adirectororcorporatesecretaryofacompany, apartnerofapartnership,orasimilarpositionin relationtootherjuridicalpersons

providingaregisteredoffice,businessaddressor accommodation,correspondenceor administrativeaddressforacompany,a partnershiporanyotherlegalpersonor arrangement

actingas(orarrangingforanotherpersontoact as)anomineeshareholderforanotherperson

Personswhoprovideanyofthefollowingservices:

managingofclientmoney,securitiesorother assets

managementofbank,savingsorsecurities accounts

organizationofcontributionsforthecreation, operationormanagementofcompanies

creation,operationormanagementofjuridical personsorarrangements,andbuyingandselling businessentities

Noneoftheabove

B.Has the Corporation complied with the requirements on Customer Due Diligence (CDD) or Know Your Customer (KYC),

reports under the AMLA,

amended,

submission

A. 1. a. b. c. d. e. f. g. h. i. j. k. 2. a. b. a. c. b. d. e. f. g. h. c. i. j. 3. a. d. b. c. 7. d. a. e. f. b. g. h. c. i. j. k. d. l. m. 8. n.Describe natureof business:
record-keeping, and
of
as
since the last filing of its GIS?
4.
5.
6.
All
Is
GENERALINFORMATIONSHEET STOCK CORPORATION ================================ PLEASE PRINT LEGIBLY ================================ Please check the appropriate box:
YesNo YesNo GIS_STOCK(v.2020)Page2

FILIPINO

TYPEOFSHARES*

NUMBEROF SHARES 700,000,0001.00

FOREIGN (INDICATEBY NATIONALITY)

NO.OF STOCKHOLDERS

TOTAL700,000,000TOTAL P

NUMBEROF SHARES

NUMBEROF SHARESINTHE HANDSOFTHE PUBLIC**

PAR/STATED VALUE AMOUNT(PhP) %OF OWNERSHIP 1,990567,318,274215,585,9941.00567,773,116.0099.83

NO.OF STOCKHOLDERS

TOTAL567,318,274TOTALTOTAL P567,773,116.0099.83

NUMBEROF SHARES

NUMBEROF SHARESINTHE HANDSOFTHE PUBLIC**

PAR/STATED VALUE AMOUNT(PhP) %OF OWNERSHIP

Japanese17097091.00709.000.0001

Chinese11,2421,2421.001,242.000.0002

Others11,391,6171,391,6171.001,391,617.000.2447

TOTAL1,393,568TOTAL TOTAL P1,393,568.000.2450 568,711,842.00100.00

FILIPINO NO.OF STOCKHOLDERS

FOREIGN (INDICATEBY NATIONALITY)

AMOUNT(PhP) %OF OWNERSHIP 1,990567,318,2741.0099.76

NO.OF STOCKHOLDERS

NUMBEROF SHARES

TOTAL567,318,274TOTAL P567,318,274.0099.76

NUMBEROF SHARES

AMOUNT(PhP) %OF OWNERSHIP

Japanese17097091.00709.000.0001

Chinese11,2421,2421.001,242.000.0002

Others11,391,6171,391,6171.001,391,617.000.2447

0.25 %

TOTAL1,393,568TOTAL P938,726.000.2450

P568,711,842.00100.00

TOTALPAID-UP
GENERALINFORMATIONSHEET STOCKCORPORATION ==================================== PLEASE PRINT LEGIBLY ================================== CAPITALSTRUCTURE CORPORATE NAME: Common Common PETROENERGY RESOURCES CORPORATION AUTHORIZEDCAPITALSTOCK TYPEOFSHARES* SUBSCRIBEDCAPITAL PAR/STATEDVALUE AMOUNT(PhP) (No.ofshares X Par/StatedValue) TYPEOFSHARES* TYPEOFSHARES* TOTALSUBSCRIBED P PercentageofForeignEquity: Common Common Common PAID-UP CAPITAL PAR/STATEDVALUE PAR/STATEDVALUE NOTE:USEADDITIONALSHEETIFNECESSARY 567,318,274.00 ** OtherthanDirectors,Officers,Shareholdersowning10%ofoutstandingshares. * Common,Preferredorotherclassification Common 700,000,000.00
Common COMMON Common TYPEOFSHARES* GIS_STOCK(v.2020)Page3

NAME/CURRENT RESIDENTIAL ADDRESS

HELENY.DEE

MILAGROSV.REYES

CESARA.BUENAVENTURA

YVONNES.YUCHENGCO

MARIAMERCEDESM.CORRALES

ELISEOB.SANTIAGO LORENZOV.TAN

FRANCISCOG.DELFIN,JR.

SAMUELV.TORRES

LOUIEMARKR.LIMCOLIOC

GENERAL

PETROENERGY RESOURCES

D I R E C T O R S / O F F I C E R S

F

N/A President

N/A

A/C,CG/M, BROC/M

N/A

CG/C, A/M

BROC/C; CG/M

BROC/M

President

Asst.Corporate Secretary/Compl

INSTRUCTION:

FOR BOARD COLUMN, PUT

FOR INC'R COLUMN,

STOCKHOLDER COLUMN,

CORPORATE NAME: NATIONALITYINC'RBOARDGENDER STOCK HOLDER OFFICER EXEC. COMM. TAX IDENTIFICATION NUMBER 1. Filipino 2. Filipino 3. Filipino 4. Filipino 5. Filipino 6. Filipino 7. Filipino 8. Filipino 9. Filipino 10. Filipino 11. 12. 13. 14. 15. FOR SEXCOLUMN, PUT "F" FOR FEMALE, "M" FOR MALE. FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROMVP 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. STOCK CORPORATION ================================ PLEASE PRINT LEGIBLY ================================
N/A
CORPORATION NCYA/M YMY Y NM IY
F F M YTreasurer N/A NIYN/A NIY F M N/A NY Vice
NMY M M Corporate Secretary NN
ianceOfficer NN M M
PUT "Y" IF AN INCORPORATOR, "N" IF NOT. FOR
PUT "Y" IF A STOCKHOLDER, "N" IF NOT.
INFORMATION SHEET
"C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR.
GIS_STOCK(v.2020) Page 4

TOTALNUMBEROFSTOCKHOLDERS:

1,993

TOTALASSETSBASEDONLATESTAUDITEDFINANCIALSTATEMENTS:

GENERALINFORMATIONSHEET

CORPORATION

NO.OFSTOCKHOLDERSWITH100ORMORESHARESEACH:

3,442,731,483.00

STOCKHOLDER'S

SHARES SUBSCRIBED

NAME, NATIONALITY AND CURRENT RESIDENTIALADDRESS

TYPE NUMBER AMOUNT (PhP)

1PCDNOMINEECORPORATION Common526,584,664526,584,664.00

AMOUNT PAID (PhP)

1,935

37thFloor,Tower1,EnterpriseCenter,6766 AyalaAvenue,MakatiCity

Filipino TOTAL 526,584,664526,584,664.00

2.HOUSEOFINVESTMENTS,INC.Common21,805,86121,805,861.00

Filipino TOTAL 21,805,86121,805,861.00

3rdFloor,GrepalifeBldg.,221Sen.GilJ.Puyat Avenue,MakatiCity

3.PANMALAYANMGM'T.&INV'T.CORP.Common5,377,0795,377,079.00

Filipino TOTAL 5,377,0795,377,079.00

48thFloor,RCBCPlaza,Tower1,Ayalacor. BuendiaAvenues,MakatiCity

4.HYDEEMANAGEMENT&RESOURCECORP.Common1,880,7791,880,779.00

Filipino TOTAL 1,880,7791,880,779.00

4thFloor,YuchengcoTower,500Q.Paredes Street,Binondo,Manila

5.BAGUYO,DENNISCommon1,698,8881,698,888.00 Filipino TOTAL 1,698,8881,698,888.00

6.PCDNOMINEECORPORATION(NF)Common1,391,6171,391,617.00 Filipino

37thFloor,Tower1,EnterpriseCenter,6766 AyalaAvenue,MakatiCity

TOTAL 1,391,6171,391,617.00

7.YAN,LUCIOCommon355,468355,468.00

Filipino TOTAL 355,468355,468.00

3.83% 0.95% 0.33% 0.30%

5,377,079.00

1,880,779.00 1,698,888.00

1,391,617.00

355,468.00

%OFOWNER-SHIP
STOCK
================================ PLEASEPRINT LEGIBLY ================================
INFORMATION CORPORATE NAME:PETROENERGY RESOURCES CORPORATION
TAXIDENTIFICATION NUMBER 21,805,861.00 92.59%526,584,664.00
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. INSTRUCTION:SPECIFYTHETOP20STOCKHOLDERSANDINDICATETHERESTASOTHERS TOTALAMOUNT OFSUBSCRIBED CAPITAL TOTALAMOUNT OFPAID-UP CAPITAL 0.06% 0.24%
GIS_STOCK(v.2020)Page5

CORPORATE

NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS

GENERALINFORMATIONSHEET

NO.

3,442,731,483.00

STOCKHOLDER'S INFORMATION

TYPE NUMBER AMOUNT (PhP) % OF OWNERSHIP

8.ONGPAC,SALLYC.Common327,030327,030.00 Filipino TOTAL 327,030327,030.00

9.R.P.LANDDEVELOPMENTCORPORATIONCommon309,078309,078.00 Filipino TOTAL 309,07830,078.00

10.TAN,JUANITAUYCommon300,781300,781.00 Filipino TOTAL 300,781300,781.00

1,935

11.DAVIDGOSECURITIESCORPORATIONCommon277,949277,949.00 Filipino TOTAL 277,949277,949.00

12.LEY,FELYCommon266,600266,600.00 Filipino TOTAL 266,600266,600.00

AMOUNT PAID (PhP) 327,030.00

675RajaMatandaStreet,Tondo,Manila

13.CHENHUABICommon266,599266,599.00 Filipino TOTAL 266,599266,599.00

14.MENDOZA,ALBERTO&/ORJEANIEC. Common 251,492 251,492.00 Filipino TOTAL 251,492251,492.00

0.05%309,078.00 300,781.00

10thFloor,GrepalifeBldg,,221Sen.GilJ.Puyat Avenue,MakatiCity 266,600.00

0.05%

SUBSCRIBED 266,599.00

0.05%

277,949.00

0.05% 0.04%251,492.00

TOTAL AMOUNT OF PAID-UP CAPITAL

INSTRUCTION:SPECIFYTHETOP20STOCKHOLDERSANDINDICATETHERESTASOTHERS

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. TOTAL AMOUNT OF SUBSCRIBED CAPITAL
STOCKCORPORATION
NAME:PETROENERGY RESOURCES CORPORATION 1,993TOTALNUMBER OF STOCKHOLDERS: TOTALASSETS BASED ON LATEST AUDITED FS:
==================================== PLEASE PRINT LEGIBLY ================================== TAX IDENTIFCATION NUMBER
OFSTOCKHOLDERSWITH100 OR MORE SHARES EACH: SHARES
0.05% 0.06%
GIS_STOCK(v.2020)Page6

NAME, NATIONALITY AND CURRENT RESIDENTIAL

PRINT LEGIBLY

STOCKHOLDER'S INFORMATION

SHARES SUBSCRIBED

TYPE NUMBER AMOUNT (PhP) %OF OWNERSHIP

1,935

25thFloor,PacificStarBldg.,Sen.GilJ.PuyatAvenue, MakatiCity

15.PHIL.ASIAEQUITYSEC.,INC.U-055Common159,959159,959.00 Filipino TOTAL 159,959159,959.00

16.ORIENTRADESECURITIES,INC.Common121,500121,500.00 Filipino TOTAL 121,500121,500.00

4thFloor,Vernida1Condominium,AmorsoloStreet, LegaspiVillage,MakatiCity

17.UY-TIOCO,GEORGECommon106,640106,640.00 Filipino

TOTAL 106,640106,640.00

18.ROQUE,GONZALOJR.&/ORROQUE,ERICCommon90,23490,234.00 Filipino

TOTAL 90,23490,234.00

19.CHAN,JUANITO&/ORSUSANACOCommon88,86588,865.00 Filipino

TOTAL 88,86588,865.00

0.03% 0.02%

0.02% 0.02%

PAID (PhP)

Rm.401EquitableBankBldg.,262JuanLunaStreet, Binondo,Manila

20.EBCSECURITIESCORPORATIONCommon73,40573,405.00 Filipino TOTAL 73,40573,405.00

21. OTHERS(Indicatethenumberoftheremaining stockholders) Common 6,977,3546,977,354.00

0.02% 0.01%

TOTAL AMOUNT OF SUBSCRIBED CAPITAL

TOTAL 6,977,3546,977,354.00 100.00%

159,959.00 121,500.00

106,640.00 90,234.00 88,865.00

TAX IDENTIFICATION NUMBER 73,405.00

1.23%6,977,354.00

TOTAL AMOUNT OF PAID-UP CAPITAL 568,711,842.00

GENERALINFORMATIONSHEET STOCKCORPORATION ==================================== PLEASE
==================================
ADDRESS AMOUNT
CORPORATE NAME:PETROENERGY RESOURCES CORPORATION 1,993TOTALNUMBEROFSTOCKHOLDERS: TOTALASSETSBASEDONLATESTAUDITEDFS:3,442,731,483.00 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:
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. INSTRUCTION:SPECIFYTHETOP20STOCKHOLDERSANDINDICATETHERESTASOTHERS
GIS_STOCK(v.2020)Page7

AMOUNT(PhP)DATEOFBOARDRESOLUTION

CORPORATENAME: 1. 1.1 1.2 1.3 1.4 1.5 2. 3. 4. UNRESTRICTED/UNAPPROPRIATEDRETAINEDEARNINGSASOFENDOFLASTFISCALYEAR 5.DIVIDENDSDECLAREDDURINGTHEIMMEDIATELYPRECEDINGYEAR:N/A 5.1 CASH 5.2 STOCK 5.3 PROPERTY 6. PETROENERGYRESOURCESCORPORATION ADDITIONALSHARESISSUEDDURINGTHEPERIOD: GENERALINFORMATIONSHEET STOCKCORPORATION PLEASE PRINT LEGIBLY OTHERS (InvestmentinSubsidiary) TOTALMANPOWER COMPLEMENT 16 INVESTMENTOFCORPORATE FUNDSINANOTHERCORPORATION N/A N/A N/A STOCKS BONDS/COMMERCIALPAPER(Issued byPrivate Corporations) LOANS/CREDITS/ADVANCES GOVERNMENTTREASURYBILLS AMOUNT(PhP) "Various" DATEDECLARED N/A 3 INVESTMENTOFCORPORATEFUNDSINACTIVITIESUNDERITS SECONDARYPURPOSES(PLEASESPECIFY:) N/A 2,165,058,153.00 DATENO.OFSHARESAMOUNT DATEOFBOARD RESOLUTION DATEOF STOCKHOLDERS RATIFICATION N/A N/A DATESTARTED OPERATIONS: 29-Sep-94N/A N/A N/A N/A NOTE:USEADDITIONALSHEETIFNECESSARY 4-Aug-04 SECORDERNO.122Seriesof2004 N/A DATEISSUED: N/A SECONDARYLICENSE/REGISTRATION WITHSEC ANDOTHERGOV'TAGENCY: NAMEOFAGENCY:IC SECBSP TYPEOF LICENSE/REGN. TOTAL ANNUALCOMPENSATION OF DIRECTORS DURING THEPRECEDINGFISCAL YEAR(in PhP) 5,615,617.00 TOTALNO.OF OFFICERS 7 TOTALNO.OFRANK& FILEEMPLOYEES
6,817,228.00 "Various" N/A N/A N/A N/A N/A N/A N/A N/ATOTAL TREASURYSHARES N/A TYPEOFDIVIDEND NO.OFSHARES %ASTOTHETOTALNO. OFSHARESISSUED N/A 53,226,723.00 GIS_STOCK(v.2020) Page8

Turn static files into dynamic content formats.

Create a flipbook
Issuu converts static files into: digital portfolios, online yearbooks, online catalogs, digital photo albums and more. Sign up and create your flipbook.
2022-PERC GIS by Philippine Integrated Advertising Agency, Inc. - Issuu