AMENDED GENERAL INFORMATION SHEET (GIS)

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1 FOR THE EAR 2016 STOCK CORPORATIO GEERAL ISTRUCTIOS: 1. FOR USER CORPORATIO: THIS GIS SHOULD BE SUBITTED WITHI THIRT (30) CALEDAR DAS FRO THE DATE OF THE AUAL STOCKHOLDERS' EETIG. DO OT LEAVE A ITE BLAK. WRITE ".A." IF THE IFORATIO REQUIRED IS OT APPLICABLE TO THE CORPORATIO OR "OE" IF THE IFORATIO IS O-EXISTET. IF THE AUAL STOCKHOLDERS' EETIG IS HELD O A DATE OTHER THA THAT STATED I THE B-LAWS, THE GIS SHALL BE SUBITTED WITHI THIRT (30) CALEDAR DAS FRO THE ACTUAL DATE OF THE AUAL STOCKHOLDERS' EETIG. 2. IF O EETIG IS HELD, THE CORPORATIO SHALL SUBIT THE GIS OT LATER THA JAUAR 30 OF THE FOLLOWIG EAR. HOWEVER, SHOULD A AUAL STOCKHOLDERS' EETIG BE HELD THEREAFTER, A EW GIS SHALL BE SUBITTED/FILED. 3. THIS GIS SHALL BE ACCOPLISHED I EGLISH AD CERTIFIED AD SWOR TO B THE CORPORATE SECRETAR OF THE CORPORATIO. 4. THE SEC SHOULD BE TIEL APPRISED OF RELEVAT CHAGES I THE SUBITTED IFORATIO AS THE ARISE. FOR CHAGES RESULTIG FRO ACTIOS THAT AROSE BETWEE THE AUAL EETIGS, THE CORPORATIO SHALL SUBIT OL THE AFFECTED PAGE OF THE GIS THAT RELATES TO THE EW IFORATIO TOGETHER WITH A COVER LETTER SIGED B THE CORPORATE SECRETAR OF THE CORPORATIO. THE PAGE OF THE GIS AD COVER LETTER SHALL BE SUBITTED WITHI SEVE (7) DAS AFTER SUCH CHAGE OCCURRED OR BECAE EFFECTIVE. 5. AEDED GEERAL IFORATIO SHEET (GIS) SUBIT FOUR (4) COPIES OF THE GIS TO THE CETRAL RECEIVIG SECTIO, GROUD FLOOR, SEC BLDG., EDSA, ADALUOG CIT. ALL COPIES SHALL UIFORL BE O A4 OR LETTER-SIZED PAPER WITH A STADARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE OL OE SIDE. CORPORATIOS SUBITTIG A COP OF THEIR GIS OLIE OR VIA ITERET SHALL SUBIT OE (1) HARD COP OF THE GIS, TOGETHER WITH A CERTIFICATIO UDER OATH B ITS CORPORATE SECRETAR THAT THE COP SUBITTED OLIE COTAIS THE EXACT DATA I THE HARD COP. 6. OL THE GIS ACCOPLISHED I ACCORDACE WITH THESE ISTRUCTIOS SHALL BE COSIDERED AS HAVIG BEE FILED. 7. THIS GIS A BE USED AS EVIDECE AGAIST THE CORPORATIO AD ITS RESPOSIBLE DIRECTORS/OFFICERS FOR A VIOLATIO OF EXISTIG LAWS, RULES AD REGULATIOS ================================ PLEASE PRIT LEGIBL ===================================== CORPORATE AE: DATE REGISTERED: ELCO RESORTS AD ETERTAIET (PHILIPPIES) CORPORATIO ovember 6, 1974 BUSIESS/TRADE AE: FISCAL EAR ED: December 31 SEC REGISTRATIO UBER: DATE OF AUAL EETIG PER B-LAWS: Third onday of ay of each year CORPORATE TAX IDETIFICATIO UBER (TI) ACTUAL DATE OF SPECIAL EETIG: April 7, 2017 COPLETE PRICIPAL OFFICE ADDRESS: Asean Avenue cor. Roxas Boulevard, Brgy. Tambo, Parañaque City 1701 COPLETE BUSIESS ADDRESS: Asean Avenue cor. Roxas Boulevard, Brgy. Tambo, Parañaque City 1701 WEBSITE/URL ADDRESS: E-AIL ADDRESS: aissatacademia@codmanila.com FAX UBER: (02) AE OF EXTERAL AUDITOR & ITS SIGIG PARTER: SCIP GORRES VELAO & CO. / Jose Pepito Zabat PRIAR PURPOSE/ACTIVIT/IDUSTR PRESETL EGAGED I: Holding Company SEC ACCREDITATIO UBER (if applicable): TELEPHOE UBER(S): 1079-A (02) IDUSTR CLASSIFICATIO: GEOGRAPHICAL CODE: Holding Company ================================ ITERCOPA AFFILIATIOS ======================================= PARET COPA SEC REGISTRATIO O. ADDRESS CE (Philippines) Investments Limited Jayla Place, Wickams Cay 1, Road Town, Tortola, British Virgin Islands SUBSIDIAR/AFFILIATE SEC REGISTRATIO O. ADDRESS CE Holdings (Philippines) Corporation CS Asean Avenue cor. Roxas Boulevard, Brgy. Tambo, Parañaque City 1701 CE Holdings o. 2 (Philippines) Corporation CS Asean Avenue cor. Roxas Boulevard, Brgy. Tambo, Parañaque City 1701 CE Leisure (Philippines) Corporation CS Asean Avenue cor. Roxas Boulevard, Brgy. Tambo, Parañaque City 1701 CE (Philippines) Investments o.2 Corporation CS Asean Avenue cor. Roxas Boulevard, Brgy. Tambo, Parañaque City 1701 OTE: USE ADDITIOAL SHEET IF ECESSAR GIS_STOCK(v.2016) Page 1

2 Corporate ame: elco Resorts and Entertainment (Philippines) Corporation A. Is the Corporation a covered person under the Anti oney Laundering Act (ALA), as amended? (Rep. Acts. 9160/9164/10167/10365) Please check the appropriate box: a. b. c. d. e. f. g. h. i. j. k. AEDED GEERAL IFORATIO SHEET STOCK CORPORATIO ================================ PLEASE PRIT LEGIBL ================================ Banks Offshore Banking Units Quasi-Banks Trust Entities on-stock Savings and Loan Associations Pawnshops Foreign Exchage Dealers oney Changers Remittance Agents Electronic oney Issuers Financial Institutions which Under Special Laws are subject to Bangko Sentral ng Pilipinas' (BSP) supervision and/or regulation, including their subsidiaries and affiliates. Company service providers which, as a business, provide any of the following services to third parties: a. Insurance Companies b. Insurance Agents a. acting as a formation agent of juridical persons c. Insurance Brokers b. acting as (or arranging for another person to act as) a d. Professional Reinsurers director or corporate secretary of a company, a e. Reinsurance Brokers partner of a partnership, or a similar position in f. Holding Companies relation to other juridical persons g. Holding Company Systems h. Pre-need Companies c. i. utual Benefit Association j. All Other Persons and entities supervised and/or regulated by the Insurance Commission (IC) providing a registered office, business address or accommodation, correspondence or administrative address for a company, a partnership or any other legal person or arrangement a. Securities Dealers d. acting as (or arranging for another person to act as) a b. Securities Brokers nominee shareholder for another person c. Securities Salesman 7. Persons who provide any of the following services: d. Investment Houses a. managing of client money, securities or other assets e. Investment Agents and Consultants f. Trading Advisors b. management of bank, savings or securities accounts g. Other entities managing Securities or rendering similar services h. utual Funds or Open-end Investment Companies c. organization of contributions for the creation, i. Close-end Investment Companies operation or management of companies j. Common Trust Funds or Issuers and other similar entities k. Transfer Companies and other similar entities d. creation, operation or management of juridical l. Other entities administering or otherwise dealing in currency, commodities or financial derivatives based there on persons or arrangements, and buying and selling business entities m. Entities administering of otherwise dealing in valuable objects 8. one of the above 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) Describe nature of business: es o Jewelry dealers in precious metals, who, as a business, trade in precious metals Jewelry dealers in precious stones, who, as a business, trade in precious stone B. Has the Corporation complied with the requirements on Customer Due Diligence (CDD) or Know our Customer (KC), record-keeping, and submission of reports under the ALA, as amended, since the last filing of its GIS? es o GIS_STOCK(v.2016) 1-A

3 CORPORATE AE: AEDED GEERAL IFORATIO SHEET STOCK CORPORATIO ==================================== PLEASE PRIT LEGIBL ================================== ELCO RESORTS AD ETERTAIET (PHILIPPIES) CORPORATIO AUTHORIZED CAPITAL STOCK TPE OF * CAPITAL STRUCTURE Common 5,900,000, PAR/STATED VALUE (o. of shares X Par/Stated Value) 5,900,000, SUBSCRIBED CAPITAL 5,900,000,000 P 5,900,000, F I L I P I O O. OF STOCK- HOLDERS TPE OF * I THE HADS OF THE PUBLIC ** PAR/STATED VALUE OWERSHIP 416 Common 893,584, ,584, ,584,429 P 893,584, F O R E I G (IDICATE B ATIOALIT) O. OF STOCK- HOLDERS TPE OF * I THE HADS OF THE PUBLIC ** PAR/STATED VALUE OWERSHIP 9 SEE AEX "A" Percentage of Foreign Equity : PAID-UP CAPITAL 4,769,572,970 P 4,769,572, SUBSCRIBED P 5,663,157, F I L I P I O O. OF STOCK- HOLDERS TPE OF * PAR/STATED VALUE OWERSHIP 416 Common 893,584, ,584, ,584,429 P 893,584, F O R E I G (IDICATE B ATIOALIT) O. OF STOCK- HOLDERS TPE OF * PAR/STATED VALUE OWERSHIP 9 SEE AEX "A" 0.00 % 4,769,572,970 P 4,769,572, PAID-UP P 5,663,157, OTE: USE ADDITIOAL SHEET IF ECESSAR * Common, Preferred or other classification ** Other than Directors, Officers, Shareholders owning 10% of outstanding shares. GIS_STOCK (v.2016) Page 2

4 AEDED GEERAL IFORATIO SHEET STOCK CORPORATIO ================================ PLEASE PRIT LEGIBL ================================ CORPORATE AE: ELCO RESORTS AD ETERTAIET (PHILIPPIES) CORPORATIO D I R E C T O R S / O F F I C E R S AE AD ATIOALIT 1. Clarence uk an Chung Chinese 2. Jose F. Buenaventura IC'R BOARD SEX C STOCK HOLDER OFFICER President EXEC. CO. C/ A/ / 3. Frances arie T. uyucheng F 4. Johann anding Albano 5. aria arcelina O. Cruzana F 6. Alec iu Wa Tsui British 7. John William Crawford Canadian 8. Geoffry Philip Andres American 9. Donald ori Tateishi American Property President/ COO Treasurer C/C A/ /C C/ A/C / 10. arissa T. Academia arie Grace A. Santos F F Corporate Secretary Asst. Corporate Secretary ISTRUCTIO: FOR SEX COLU, PUT "F" FOR FEALE, "" FOR ALE. FOR BOARD COLU, PUT "C" FOR CHAIRA, "" FOR EBER, "I" FOR IDEPEDET DIRECTOR. FOR IC'R COLU, PUT "" IF A ICORPORATOR, "" IF OT. FOR STOCKHOLDER COLU, PUT "" IF A STOCKHOLDER, "" IF OT. FOR OFFICER COLU, IDICATE PARTICULAR POSITIO IF A OFFICER, FRO VP UP ICLUDIG THE POSITIO OF THE TREASURER, SECRETAR, COPLIACE OFFICER AD/OR ASSOCIATED PERSO. FOR EXECUTIVE COITTEE, IDICATE "C" IF EBER OF THE COPESATIO COITTEE; "A" FOR AUDIT COITTEE; "" FOR OIATIO AD ELECTIO COITTEE. ADDITIOALL WRITE "C" AFTER SLASH IF CHAIRA AD "" IF EBER. GIS_STOCK (v.2016) Page 3

5 CORPORATE AE: AEDED GEERAL IFORATIO SHEET STOCK CORPORATIO ================================ PLEASE PRIT LEGIBL ================================ ELCO RESORTS AD ETERTAIET (PHILIPPIES) CORPORATIO STOCKHOLDERS: 425 ASSETS BASED O LATEST AUDITED FIACIAL STATEETS: O. OF STOCKHOLDERS WITH 100 OR ORE EACH: PhP28,111,385, TPE UBER AOUT 1. CE(Philippines) InvestmentsLimited Common 3,950,440,196 3,950,440, BVI AE AD ATIOALIT STOCKHOLDER'S IFORATIO SUBSCRIBED 3,950,440,196 3,950,440, OWER- SHIP 69.76% AOUT PAID 3,950,440, PCD ominee Corp (on-) Common 645,238, ,238, on- 645,238, ,238, % 645,238, PCD ominee Corp () Common 850,740, ,740, % 850,740, ,740, ,740, CE (Phils.) Investments o.2 Corp. Common 173,837, ,837, BVI 173,837, ,837, % 173,837, F. ap Securities, Inc. Common 38,355,100 38,355, % 38,355, ,355,100 38,355, Jose Cuisia Common 187, , , , , Victor Sy Common 187, , , , , AOUT OF SUBSCRIBED CAPITAL 99.92% AOUT OF PAID-UP CAPITAL 5,658,985, ISTRUCTIO: SPECIF THE TOP 20 STOCKHOLDERS AD IDICATE THE REST AS OTHERS ote: For PDTC ominee 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.2016) Page 4

6 GEERAL IFORATIO SHEET STOCK CORPORATIO ==================================== PLEASE PRIT LEGIBL ================================== CORPORATE AE: ELCO RESORTS AD ETERTAIET (PHILIPPIES) CORPORATIO STOCKHOLDERS: 425 O. OF STOCKHOLDERS WITH 100 OR ORE EACH: 422 ASSETS BASED O LATEST AUDITED FS: PhP28,111,385,000 STOCKHOLDER'S IFORATIO SUBSCRIBED AE AD ATIOALIT TPE UBER AOUT OWER- SHIP AOUT PAID 8. Lumen Tiaoqui Common 150, , , , Josephine T. Willer Common 118, , , , Alexander S. Araneta Common 116, , , , Jose arcel Enriquez Panlilio Common 112, , , , Bernardo Ong and/or Conchita Ong Common 100, , , , ary Angeli F. Basilio Common 100, , , , Elena B. Alikpala Common 82,500 82,500 82,500 82, AOUT OF SUBSCRIBED CAPITAL 0.00% AOUT OF PAID-UP CAPITAL 150, , , , , , , , ISTRUCTIO: SPECIF THE TOP 20 STOCKHOLDERS AD IDICATE THE REST AS OTHERS ote: For PDTC ominee 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.2016) Page 5

7 GEERAL IFORATIO SHEET STOCK CORPORATIO ==================================== PLEASE PRIT LEGIBL ================================== CORPORATE AE: ELCO RESORTS AD ETERTAIET (PHILIPPIES) CORPORATIO STOCKHOLDERS: 425 ASSETS BASED O LATEST AUDITED FS: TPE UBER AOUT 15. Rosa T. Cabrera Common 75,000 75, ,000 75, Rafael Uyguanco Common 75,000 75, ,000 75, Ramon Cojuangco Jr. Common 71,250 71, AE AD ATIOALIT PhP28,175,000,000 O. OF STOCKHOLDERS WITH 100 OR ORE EACH: STOCKHOLDER'S IFORATIO SUBSCRIBED 71,250 71, OWER- SHIP 422 AOUT PAID 75, , , ario C. Tan Common 67,500 67, ,500 67, , Van Tan Common 65,000 65, ,000 65, , Judy Tan Reynolds Common 62,500 62, ,500 62, , OTHERS (Indicate the number of the remaining stockholders) Common 2,975,168 2,975, ,975, ,975,168 2,975, AOUT OF SUBSCRIBED CAPITAL 0.00% AOUT OF PAID-UP CAPITAL 5,663,157, ISTRUCTIO: SPECIF THE TOP 20 STOCKHOLDERS AD IDICATE THE REST AS OTHERS ote: For PDTC ominee 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.2016) Page 6

8 CORPORATE AE: GEERAL IFORATIO SHEET STOCK CORPORATIO PLEASE PRIT LEGIBL ELCO RESORTS AD ETERTAIET (PHILIPPIES) CORPORATIO 1. IVESTET OF CORPORATE FUDS I AOTHER CORPORATIO 1.1 STOCKS BODS/COERCIAL PAPER (Issued by Private Corporations) LOAS/ CREDITS/ ADVACES 7,198,590, ,500,000, DATE OF BOARD RESOLUTIO arch 20, 2013 June 26, GOVERET TREASUR BILLS OTHERS 2. IVESTET OF CORPORATE FUDS I ACTIVITIES UDER ITS SECODAR PURPOSES (PLEASE SPECIF:) DATE OF BOARD RESOLUTIO DATE OF STOCKHOLDERS RATIFICATIO 3. TREASUR O. OF % AS TO THE O. OF ISSUED IL URESTRICTED/UAPPROPRIATED RETAIED EARIGS AS OF ED OF LAST FISCAL EAR DIVIDEDS DECLARED DURIG THE IEDIATEL PRECEDIG EAR: TPE OF DIVIDED DATE DECLARED CASH 5.2 STOCK 5.3 PROPERT P ADDITIOAL ISSUED DURIG THE PERIOD: DATE O. OF AOUT SEE AEX "B" SECODAR LICESE/REGISTRATIO WITH SEC AD OTHER GOV'T AGEC: AE OF AGEC: SEC B S P TPE OF LICESE/REG. Shares registered under the SRC DATE ISSUED: I C DATE STARTED OPERATIOS: AUAL COPESATIO OF DIRECTORS DURIG THE PRECEDIG FISCAL EAR (in PhP) O. OF OFFICERS O. OF RAK & FILE EPLOEES APOWER COPLEET The current directors have not yet received any compensation from the Company 5 one 5 OTE: USE ADDITIOAL SHEET IF ECESSAR GIS_STOCK (v.2016) Page 7

10 AEX "A" SUBSCRIBED CAPITAL F O R E I G (IDICATE B ATIOALIT) O. OF STOCK- HOLDERS I THE HADS OF THE PUBLIC ** PAR/STATED VALUE OWERSHIP BVI 2 Common 3,588,837, ,588,837, % Australian 1 Common % British 1 Common % Chinese 1 Common % French 1 Common 42, , % Hong Kong 1 Common 10, , % Canadian 1 Common 5, , % Foreign 1 Common 1,180,678, ,180,678, % Percentage of Foreign Equity : TPE OF * 4,769,572,970 P 4,769,572, % SUBSCRIBED P % PAID-UP CAPITAL F O R E I G O. OF (IDICATE B STOCK- ATIOALIT) HOLDERS TPE OF * PAR/STATED VALUE OWERSHIP BVI 2 Common 3,588,837, ,588,837, % Australian 1 Common % British 1 Common % Chinese 1 Common % French 1 Common 42, , % Hong Kong 1 Common 10, , % Canadian 1 Common 5, , % Foreign 1 Common 1,180,678, ,180,678, % 4,769,572,970 P 4,769,572, % PAID-UP P 5,663,157, %

11 AEX "B" 6. ADDITIOAL ISSUED DURIG THE PERIOD: DATE O. OF AOUT 8 April ,846,595,000 shares Php 2,846,595, April ,183,700 shares Php13,736,571, ay ,024,600 shares Php504,344, Jun ,177,000 shares Php5,482,500, ar-15 17,493,160 shares Php17,493, Apr-15 19,314,006 shares Php19,314, Jun-15 1,511,852 shares Php1,511, Oct-15 56,160 shares Php56, ov ,500,000 shares Php2,704,650, Apr-16 17,059,612 shares Php17,059, ay-16 1,045,931 shares Php1,045, Sep ,691 shares Php586, ov ,566 shares Php849, ay ,121 shares Php260,121.00

COVER SHEET. (Company's Full Name) (Business Address: No. Street City/Town/Province) Mr. Eduardo G. Cordova. (Secondary License Type, If Applicable)

COVER SHEET. (Company's Full Name) (Business Address: No. Street City/Town/Province) Mr. Eduardo G. Cordova. (Secondary License Type, If Applicable) COVER SHEET 1 6 7 4 SEC Registration umber A I L A B R O A D C A S T I G C O P A (Company's Full ame) B C B L D G., V. S O T T O S T., C C P C O P L E X, P A S A C I T, 1 3 0 7 P H I L I P P I E S (Business