The following document has been received:
Receiving: RAMON LEGASPI
Receipt Date and Time: July 20, 2022 09:07:38 AM
Company Information
SEC Registration No.: 0000040979
Company Name: SEAFRONT RESOURCES CORP.
Industry Classification: C11919
Company Type: Stock Corporation
Document Information
Document ID: OST1072020228624394
Document Type: General Information Sheet
Document Code: GIS
Period Covered: June 23, 2022
Submission Type: Annual Meeting
Remarks: None
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 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 2022 0 6 2 3 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
GENERALINFORMATIONSHEET(GIS)
FORTHEYEAR
STOCK CORPORATION
FORUSERCORPORATION:THISGISSHOULDBESUBMITTEDWITHINTHIRTY(30)CALENDARDAYSFROMTHEDATEOFTHEANNUALSTOCKHOLDERS' MEETING. DONOTLEAVEANYITEMBLANK. WRITE"N.A."IFTHEINFORMATIONREQUIREDISNOTAPPLICABLETOTHECORPORATIONOR"NONE"IF THEINFORMATIONISNON-EXISTENT.IFTHEANNUALSTOCKHOLDERS'MEETINGISHELDONADATEOTHERTHANTHATSTATEDINTHEBY-LAWS,THE GISSHALLBESUBMITTEDWITHINTHIRTY(30)CALENDARDAYSAFTERTHEELECTIONOFTHEDIRECTORS,TRUSTEESANDOFFICERSOFTHE CORPORATION ATTHEANNUALMEMBERS'MEETING.
IFNOMEETINGISHELD,THECORPORATIONSHALLSUBMITTHEGISNOTLATERTHANJANUARY30OFTHEFOLLOWINGYEAR.HOWEVER,SHOULDAN ANNUALSTOCKHOLDERS'MEETINGBEHELDTHEREAFTER,ANEWGISSHALLBESUBMITTED/FILED. THISGISSHALLBEACCOMPLISHEDINENGLISHANDCERTIFIEDANDSWORNTOBYTHE CORPORATE SECRETARY OFTHECORPORATION.
THESECSHOULDBETIMELYAPPRISEDOFRELEVANTCHANGESINTHESUBMITTEDINFORMATIONASTHEYARISE.FORCHANGESRESULTINGFROM ACTIONSTHATAROSEBETWEENTHEANNUALMEETINGS,THECORPORATIONSHALLSUBMITAMENDEDGISCONTAININGTHENEWINFORMATION TOGETHERWITHACOVERLETTERSIGNEDTHECORPORATESECRETARYOFTHECORPORATION.THEAMENDEDGISANDCOVERLETTERSHALLBE SUBMITTEDWITHINSEVEN(7)DAYSAFTERSUCHCHANGEOCCUREDORBECAMEEFFECTIVE. SUBMITFOUR(4)COPIESOFTHEGISTOTHERECEIVINGSECTIONATTHESECMAINOFFICE,ORTOSECSATELLITEOFFICESOREXTENSIONOFFICES.ALL COPIESSHALLUNIFORMLYBEONA4ORLETTER-SIZEDPAPER. THEPAGESOFALLCOPIESSHALLUSEONLYONESIDE
ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED.
THISGISMAYBEUSEDASEVIDENCEAGAINSTTHECORPORATIONANDITSRESPONSIBLEDIRECTORS/OFFICERSFORANYVIOLATIONOFEXISTING LAWS,RULESANDREGULATIONS
NAME:
NUMBER:
DATE REGISTERED:
SEAFRONT RESOURCES CORPORATION
SEAFRONT RESOURCES CORPORATION 40979
DATE OF ANNUAL MEETING PER BY-LAWS:
7th Floor, JMT
PARENT COMPANY
FISCAL YEAR END: December 31 000-194-465-000Any day in June
23-Jun-22
Center,
ADB Avenue,
CORPORATE TAX IDENTIFICATION NUMBER (TIN)
WEBSITE/URL ADDRESS:
www.seafrontresources.com.ph
E-MAIL ADDRESS: corpaffairs@seafrontresources.c om.ph
FAX NUMBER:
8634-6066
(632) 9999910722(632) 9499942998
SEC
No.0660-AR-4(GroupA)October22, 2019validuntilOctober21,2020
Investment
TELEPHONE NUMBER(S):
Center, Pasig City 8637-2917
2022 GENERAL INSTRUCTIONS: 1. 2. 3. 4. 5. 6. 7. BUSINESS/TRADE NAME:
N/A ADDRESS N/AN/A ================================ INTERCOMPANY AFFILIATIONS ======================================= 7th Floor, JMT Building, ADB Avenue, Ortigas
Pasig City
N/A ADDRESS N/AN/A SEC REGISTRATION NO. COMPLETE PRINCIPAL OFFICE ADDRESS: OFFICIAL E-MAIL ADDRESSALTERNATEE-MAIL ADDRESSOFFICIAL MOBILE NUMBER ALTERNATE MOBILE NUMBER corpaffairs@seafrontresources.com.ph mdoreyes@petroenergy.com.ph
================================ PLEASE PRINT LEGIBLY =====================================
CORPORATE
SEC REGISTRATION
4/16/1970 N/A N/AN/A N/AN/A N/A N/A N/A SUBSIDIARY/AFFILIATE SEC REGISTRATION NO. N/A N/AN/A
N/A
NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER: Investment Management Company with real property development
ACTUAL DATE OF ANNUAL MEETING:
Building,
Ortigas
SYCIP GORRES VELAYO & CO. (SGV & CO.); MS. ANNA LEAH C. BERGADO
ACCREDITATION NUMBER (if applicable) COMPLETE BUSINESS ADDRESS: GIS_STOCK(v.2020) Page1
GENERAL
Corporate Name:
Is the Corporation a covered person under the Anti Money Laundering Act (AMLA), as amended? (Rep. Acts. 9160/9164/10167/10365)
Please check the appropriate box:
OffshoreBankingUnits
Quasi-Banks TrustEntities
Non-StockSavingsandLoanAssociations
ForeignExchageDealers MoneyChangers RemittanceAgents
ElectronicMoneyIssuers
FinancialInstitutionswhichUnderSpecialLawsaresubjectto BangkoSentralngPilipinas'(BSP)supervisionand/orregulation, includingtheirsubsidiariesandaffiliates.
InsuranceCompanies
Agents
InsuranceBrokers
ProfessionalReinsurers ReinsuranceBrokers
HoldingCompanies
HoldingCompanySystems Pre-needCompanies
MutualBenefitAssociation
AllOtherPersonsandentitiessupervisedand/orregulatedbythe InsuranceCommission(IC)
SecuritiesDealers
SecuritiesBrokers
SecuritiesSalesman
InvestmentHouses InvestmentAgentsandConsultants TradingAdvisors
OtherentitiesmanagingSecuritiesorrenderingsimilarservices
MutualFundsorOpen-endInvestmentCompanies Close-endInvestmentCompanies
CommonTrustFundsorIssuersandothersimilarentities
TransferCompaniesandothersimilarentities
Otherentitiesadministeringorotherwisedealingincurrency, commoditiesorfinancialderivativesbasedthereon Entitiesadministeringofotherwisedealinginvaluableobjects
EntitiesadministeringorotherwisedealingincashSubstitutes andothersimilarmonetaryinstrumentsorpropertysupervised and/orregulatedbytheSecuritiesandExchangeCommission (SEC)
of
dealersinpreciousmetals,who,asa business,tradeinpreciousmetals
dealersinpreciousstones,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:
ofclientmoney,securitiesorother assets
managementofbank,savingsorsecurities accounts
organizationofcontributionsforthecreation, operationormanagementofcompanies
creation,operationormanagementofjuridical personsorarrangements,andbuyingandselling businessentities
Noneoftheabove
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?
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 nature
business: B.Has
managing
Banks Pawnshops Insurance
4. Jewelry
5. Jewelry
6.
INFORMATION SHEET STOCK CORPORATION ================================ PLEASE PRINT LEGIBLY ================================
YesNo YesNo GIS_STOCK(v.2020)Page2
SUBSCRIBEDCAPITAL
FILIPINO
NO.OF STOCKHOLDERS
GENERAL INFORMATION SHEET
PRINT LEGIBLY
CAPITALSTRUCTURE
NUMBEROF SHARES
Common388,000,0001.00
TOTAL388,000,000TOTAL P
NUMBEROF SHARES
NUMBEROF SHARESINTHE HANDSOFTHE PUBLIC**
PAR/STATED VALUE AMOUNT(PhP)
%OF OWNERSHIP
4,558Common162,186,984131,772,2001.00162,164,619.0098.48
FOREIGN (INDICATEBY NATIONALITY)
NO.OF STOCKHOLDERS
TOTAL162,186,984TOTALTOTAL P162,164,619.0098.48
NUMBEROF SHARES
NUMBEROF SHARESINTHE HANDSOFTHE PUBLIC**
PAR/STATED VALUE AMOUNT(PhP)
%OF OWNERSHIP
Chinese84Common358,604813,0161.00358,604.000.22
American25Common76,30676,306.000.05
British3Common18,44418,444.000.01
Indian4Common14,86314,863.000.01
Others11Common344,799344,799.000.21
TOTAL813,016TOTAL TOTAL P813,016.000.50 163,000,000.00100.00
FILIPINO NO.OF STOCKHOLDERS
NUMBEROF SHARES
AMOUNT(PhP)
%OF OWNERSHIP
4,558Common162,186,9841.0098.48
TOTAL162,186,984TOTAL P162,164,619.0098.48
FOREIGN (INDICATEBY NATIONALITY)
NO.OF STOCKHOLDERS
NUMBEROF SHARES
AMOUNT(PhP) %OF OWNERSHIP
Chinese84Common358,6041.00358,604.000.22
American2576,30676,306.000.05
British318,44418,444.000.01 Indian414,86314,863.000.01 Others11344,799344,799.000.21
TOTAL813,016TOTAL
0.50 %
P813,016.000.50 TOTALPAID-UP P163,000,000.00100.00 AUTHORIZEDCAPITALSTOCK SEAFRONT RESOURCES CORPORATION
STOCKCORPORATION ==================================== PLEASE
==================================
CORPORATE NAME: PAID-UP CAPITAL PAR/STATEDVALUE PAR/STATEDVALUE TYPEOFSHARES* TYPEOFSHARES* TYPEOFSHARES* TOTALSUBSCRIBED P PercentageofForeignEquity: NOTE:USEADDITIONALSHEETIFNECESSARY 162,164,619.00 ** OtherthanDirectors,Officers,Shareholdersowning10%ofoutstandingshares. * Common,Preferredorotherclassification TYPEOFSHARES*
388,000,000.00 PAR/STATEDVALUE AMOUNT(PhP) (No.ofshares X Par/StatedValue) 388,000,000.00 TYPEOFSHARES* GIS_STOCK(v.2020)Page3
GENERAL INFORMATION SHEET
CORPORATION
LEGIBLY
SEAFRONT RESOURCES CORPORATION
D I R E C T O R S / O F F I C E R S
NAME/CURRENT RESIDENTIAL ADDRESS
NICASIOI.ALCANTARA
JOSEL.CASTILLO N/A N/A
MEDELT.NERA
RAULM.LEOPANDO
VICTORV.BENAVIDEZ
ERNESTINED.VILLAREAL-FERNANDO
MILAGROSV.REYES
BASILL.ONG
YVONNES.YUCHENGCO
SAMUELV.TORRES
LOUIEMARKR.LIMCOLIOC
VANESSAG.PERALTA
INSTRUCTION:
FOR BOARD COLUMN,
NIY
NM
M M M
MY M
Treasurer
andCorporate GovernanceCommitteeMember
N/A
N/A
CorporateGovernance Committee-Chairman andAudit/BROCMember
NMY F M
NMY M F President NIYN/A
NMY F M
F
N/A
Secretary
Asst. Corporate Secretary
Data Privacy Officer
CorporateGovernance Committee-Member andAudit/BROCMember
N/A
N/A
FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT. FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT.
DIRECTOR.
CORPORATE NAME: NATIONALITY INC'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. Filipino 12. Filipino 13. 14. 15. FOR SEXCOLUMN, PUT "F" FOR FEMALE, "M" FOR MALE. 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. ADDITIONALLYWRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER. STOCK
================================ PLEASE PRINT
================================
ROBERTO
Audit/BROC-Chairman
NCYN/A
N
YN/A
NIYN/A
MN
NNCorporate
PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT
NN
N
N/A
N/A N/A N/A N/A
GIS_STOCK(v.2020) Page 4
CORPORATE
NUMBER
TOTAL ASSETS BASED ON
GENERAL INFORMATION SHEET STOCKCORPORATION
4,558
P573,622,960.00
STOCKHOLDER'S INFORMATION
SHARES SUBSCRIBED NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS
TYPE NUMBER AMOUNT (PhP)
1PCDNOMINEECORPORATIONCommon66,603,54866,603,548.00
FILIPINO
37thFloor,Tower1,EnterpriseCenter,6766 AyalaAvenue,MakatiCity
66,603,54866,603,548.00
2. PANMALAYANMANAGEMENT&INV'T.CORP Common30,469,85830,469,858.00 FILIPINO
RCBCBuilding,AyalaAvenue,MakatiCity
30,469,85830,469,858.00
3.ALSONSCONSOLIDATEDRESOURCES,INC.Common15,544,91115,544,911.00
FILIPINO
2286PasongTamoExtension,MakatiCity
15,544,91115,544,911.00
4.CBCT/A-SCA#0010Common14,178,62514,178,625.00
FILIPINO
CBCBuilding,TrustDepartment,Paseode Roxas,MakatiCity
14,178,62514,178,625.00
5.CBCT/A-SCA#0011Common10,204,12010,204,120.00
FILIPINO
CBCBuilding,TrustDepartment,Paseode Roxas,MakatiCity
10,204,12010,204,120.00
6.HOUSEOFINVESTMENTS,INC.Common4,697,6134,697,613.00 FILIPINO
GrepalifeBuilding,221Sen.GilJ.PuyatAvenue, MakatiCity
4,697,6134,697,613.00
7.YUCHENGCO,ALFONSOT.Common1,283,3481,283,348.00
FILIPINO
% OF OWNERSHIP
4,330
AMOUNT PAID (PhP)
40.86%66,603,548.00
18.69% 9.54% 8.70% 6.26%
TAX IDENTIFICATION NUMBER 30,469,858.00
15,544,911.00
14,178,625.00 10,204,120.00
1,283,3481,283,348.00
TOTAL AMOUNT OF SUBSCRIBED CAPITAL
4,697,613.00
2.88% 1,283,348.00
RCBCBuilding,AyalaAvenue,MakatiCity0.79% 142,982,023.00
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
TOTAL
TOTAL
TOTAL
TOTAL
TOTAL
TOTAL
================================ PLEASE PRINT LEGIBLY ================================ TOTAL
OF STOCKHOLDERS:
NAME:SEAFRONT RESOURCES CORPORATION NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:
LATEST AUDITED FINANCIAL STATEMENTS:
GIS_STOCK(v.2020)Page5
GENERAL INFORMATION SHEET STOCKCORPORATION
CORPORATE NAME:SEAFRONT RESOURCES CORPORATION
NO.OFSTOCKHOLDERSWITH100ORMORESHARESEACH:
STOCKHOLDER'S INFORMATION
SUBSCRIBED
NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS
NUMBER
(PhP)
MANAGEMENT&RESOURCESCORP.Common1,042,0931,042,093.00 FILIPINO
RCBCPlaza,Sen.GilJ.PuyatAvenue,MakatiCity
1,042,0931,042,093.00
T/A-SCA#0013Common571,427571,427.00 FILIPINO
SHIP
0.64%
AMOUNT PAID (PhP) 1,042,093.00
TAX IDENTIFCATION NUMBER
T/A-SCA#0012Common556,122556,122.00 FILIPINO
CBCBuilding,TrustDepartment,PaseodeRoxas, MakatiCity
Nominee-NonFilipinoCommon332,671332,671.00
37thFloor,Tower1,EnterpriseCenter,6766Ayala Avenue,MakatiCity
CLEMENTECommon287,644287,644.00 FILIPINO
BASINSECURITIESCOMPANY,INC.Common271,248271,248.00 FILIPINO
ANTONIOD.
214,104214,104.00
TOTAL AMOUNT OF SUBSCRIBED CAPITAL
0.35%571,427.00 0.34%556,122.00 0.18%
0.20%332,671.00
CBCBuilding,TrustDepartment,PaseodeRoxas, MakatiCity 287,644.00
0.13%
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.
4,330 TYPE
AMOUNT
%OFOWNER-
8.HYDEE
TOTAL
9.CBC
TOTAL 571,427571,427.00 10.CBC
TOTAL 556,122556,122.00 11.PCD
TOTAL 332,671332,671.00 12.ONG,
TOTAL 287,644287,644.00 13.PACIFIC
TOTAL 271,248271,248.00 14.FLOREINDO,
Common
FILIPINO TOTAL 214,104214,104.00 3,275,309.00 271,248.00 214,104.00 TOTAL AMOUNT OF PAID-UP CAPITAL 7thFloor,YuchengcoTowerI,RCBCPlaza,Makati City 0.17%
4,558TOTALNUMBEROFSTOCKHOLDERS: TOTALASSETSBASEDONLATESTAUDITEDFS:
==================================== PLEASE PRINT LEGIBLY ==================================
SHARES
P573,622,960.00
GIS_STOCK(v.2020)Page6
GENERAL INFORMATION SHEET STOCKCORPORATION
PRINT LEGIBLY
CORPORATE NAME:SEAFRONT RESOURCES CORPORATION 4,684
NO. OF
TOTALNUMBEROFSTOCKHOLDERS:
TOTALASSETSBASEDONLATESTAUDITEDFS:P573,622,960.00
STOCKHOLDER'S INFORMATION SHARES SUBSCRIBED
NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS
TYPE NUMBER AMOUNT (PhP) %OF OWNERSHIP
15.PAZ,WENCESLAOR.DELACommon195,594195,594.00 FILIPINO TOTAL 195,594195,594.00
16.A.T.YUCHENGCO,INC.Common186,637186,637.00 FILIPINO
TOTAL 186,637186,637.00
17.PUA,YOKBINGCommon159,799159,799.00 FILIPINO
TOTAL 159,799159,799.00
18.REYES,VICENTAS.Common147,850147,850.00 FILIPINO
TOTAL 147,850147,850.00
19.SANTIAGO,VIOLETAS.Common147,655147,655.00 FILIPINO
TOTAL 147,655147,655.00
20.KENSINGTONMANAGEMENTCORPORATIONCommon138,207138,207.00 FILIPINO TOTAL 138,207138,207.00
21. OTHERS(Indicatethenumberoftheremaining stockholders) Common 15,825,57315,825,573.00
AMOUNT PAID (PhP)
4,328
TOTAL AMOUNT OF SUBSCRIBED CAPITAL
0.10% 0.09%
0.12% 0.11% 0.09% 0.08%
195,594.00 186,637.00
159,799.00 147,850.00 147,655.00
TAX IDENTIFICATION NUMBER 138,207.00
9.71%15,825,573.00
TOTAL 15,825,57315,825,573.00 100.00%
TOTAL AMOUNT OF PAID-UP CAPITAL 163,000,000.00
INSTRUCTION:SPECIFYTHETOP20STOCKHOLDERSANDINDICATETHERESTASOTHERS
==================================== PLEASE
==================================
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.
GIS_STOCK(v.2020)Page7
(PhP)DATE
AS
ISSUED
(PhP)DATE
CORPORATE NAME: 1. 1.1 1.2 1.3 1.4 1.5 2. 3. 4. 5.DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR:N/A 5.1 CASH 5.2 STOCK 5.3 PROPERTY 6. SEAFRONT RESOURCES CORPORATION ADDITIONAL SHARES ISSUED DURING THE PERIOD: GENERALINFORMATIONSHEET STOCKCORPORATION PLEASE PRINT LEGIBLY OTHERS TOTAL MANPOWER COMPLEMENT 5 INVESTMENT OF CORPORATE FUNDS IN ANOTHER CORPORATION N/A UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR P91,275,372.00 N/A N/A STOCKS BONDS/COMMERCIAL PAPER (Issued by Private Corporations) LOANS/ CREDITS/ ADVANCES GOVERNMENT TREASURY BILLS AMOUNT
DECLARED N/A INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS SECONDARY PURPOSES (PLEASE SPECIFY:) 3,034,785.00 404,381,880.00 DATENO. OF SHARESAMOUNT DATE OF BOARD RESOLUTION DATE OF STOCKHOLDERS RATIFICATION N/A DATE STARTED OPERATIONS: 16-Apr-70 N/A N/A N/A NOTE:USEADDITIONALSHEETIFNECESSARY 5-Nov-73 SECOrderNo.1065 N/A DATE ISSUED: SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY: NAME OF AGENCY:I CSECB S P TYPE OF LICENSE/REGN. TOTAL ANNUAL COMPENSATION OF DIRECTORS DURING THE PRECEDING FISCAL YEAR (in PhP) P315,000.00 TOTAL NO. OF OFFICERS 5 TOTAL NO. OF RANK & FILE EMPLOYEES 0 AMOUNT
OF BOARD RESOLUTION 64,305,736.00 N/A P N/A N/A N/A TOTAL TREASURY SHARES N/A TYPE OF DIVIDEND NO. OF SHARES %
TO THE TOTAL NO. OF SHARES
N/A GIS_STOCK(v.2020) Page8
I, Samuel V. Torres, Corporate Secretary of Seafront Resources Corporation declare under penalty of perjury that all matters set forth in this GIS have been made in good faith, duly verified by me and to the best of my knowledge and belief are 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 of said information being necessary to carry out the functions of public authority for the performance of the constitutionally and statutorily mandated functions of the SEC as a regulatory agency.
I further attest that I have been authorized by the Board of Directors/Trustees to file this GIS with the SEC.
I understand that the Commission may place the corporation under delinquent status for failure to submit the reportorial requirements three [3J times, consecutively or intermittently, within a period of five (5J years (Section 177, RA No. 11232).
Done this 4th dayr of July 2022 inPasig City,
CORPORATE SECRETARY
SUBSCRIBED AND SWORN TO before me in Pasig City, Philippines on luly 4,2022 by affiant who personally appeared before me and exhibited to me his competent evidence of identity consisting of Driver's License No. N 13-83-001463, valid until November L0,2022
*z/",a
LrOC. NO. t97 PAGE NO. 40 BOOK t\10.
SER|ES OF 2022
SAN JUAT.I PATEROS *il1S.
ilARIA CAR+iEU D. }IAUIEA AppoinUnent l,lo. 1E9 (202C2021) rhry Public tu and in he Oties of hsig and San Jun and in Up MunidpaliW of ?atercs &immision ffie on Deernba 31, 2o2l '5 Col, Eonny Sernno Arrr, San Juan Cty Rdl of Attomeys 1,1r.56585 MOE Compliance tlo, Vl{0215r9 I BP No, 10801 U0l{7-2020/RSt-1rt ilo 6406r171nt.nn.7020/Dasrq Otv
crs_sr0cK(v.2 02 0l Page9
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