COVER SHEET JOSE ANTONIO V. EVANGELISTA III STAMPS. To be accomplished by SEC Personnel concerned
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3 COVER SHEET S.E.C. Registration Number C O N C R E T E A G G R E G A T E S C O R P. (Company's Full Name) 9 T H F L O O R, O R T I G A S B U I L D I N G O R T I G A S A V E N U E, P A S I G C I T Y (Business Address: No. Street City / Town / Province ) JOSE ANTONIO V. EVANGELISTA III Contact Person Company Telephone Number Month Day Month Day Fiscal Year Annual Meeting A M E N D E F G I S FORM TYPE P E R M I T T O O F F E R S E C U R I T I E S Secondary License Type, If Applicable Dept. Requiring this Doc. Amended Articles Number/Section 555 Total Amount of Borrowings Total No. of Stockholders Domestic Foreign To be accomplished by SEC Personnel concerned File Number LCU Document I.D. Cashier STAMPS Remarks = pls. use black ink for scanning purposes
4 PSE Security Code SEC Number File Number CONCRETE AGGREGATES CORPORATION (Company s Full Name) 9 TH FLOOR ORTIGAS BUILDING, ORTIGAS AVENUE, PASIG CITY (Company s Address) fax no.: (Company s Telephone Number) DECEMBER 31 (Fiscal Year Ending) (Month & Day) Amended General Information Sheet for the Year 2016 (FORM TYPE) (Amendment Designation if Applicable) Period Ended Date Permit to Offer Securities for Sale (Secondary License Type, if any)
5 SECURITIES AND EXCHANGE COMMISSION Amended General Information Sheet 1. For the fiscal year ended SEC Identification Number BIR Tax Identification No Exact name of registrant as specified in its charter CONCRETE AGGREGATES CORP. 5. Philippines 6. (SEC Use Only) Province, Country or other jurisdiction of Industry Classification Code; Incorporation or organization 7. 9 th Floor Ortigas Building, Ortigas Avenue, Pasig City 1605 Address of principal office Per Amended Articles of Incorporation approved Postal Code by the SEC on December 2, (02) fax no.: Registrant s telephone number, including area code 9. not applicable Former name or former address, if changed since last report 10. Securities registered pursuant to Sections 4 and 8 of the RSA Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding Common Shares 27,466, Are any or all of these securities listed on the Philippine Stock Exchange? Yes (x) No ( ) 12. Check whether the registrant: has filed all reports required to be filed by Section 11 of the Revised Securities Act (RSA) and RSA Rule 11(a) 1 thereunder and Sections 26 and 141 of The Corporation Code of the Philippines during the preceding 12 months (or for such shorter period that the registrant was required to file such reports); Yes (x) No ( ) has been subject to such filing requirements for the 90 days. Yes (x) No ( )
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7 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 ITEMBLANK. WRITE "N.A." IFTHE INFORMATIONREQUIRED IS NOT APPLICABLE TO THE CORPORATION OR "NONE" IFTHE 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 FROM THE ACTUAL DATE OF THE ANNUAL STOCKHOLDERS' MEETING AMENDED GENERAL INFORMATION SHEET (GIS) FOR THE YEAR IF NO MEETING IS HELD, THE CORPORATION SHALLSUBMIT THE GIS NOT LATER THAN JANUARY 30 OF THE FOLLOWING YEAR. HOWEVER, SHOULDAN 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. 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 ANNUALMEETINGS, THE CORPORATION SHALLSUBMITONLY THE AFFECTEDPAGE OFTHE GIS THAT RELATESTO THE NEW INFORMATION TOGETHER WITH A COVER LETTER SIGNED BY THE CORPORATE SECRETARY OF THE CORPORATION. THE PAGE OF THE GIS AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURRED OR BECAME EFFECTIVE. SUBMIT FOUR (4) COPIES OF THE GIS TO THE CENTRAL RECEIVING SECTION, GROUND FLOOR, SEC BLDG., EDSA, MANDALUYONG CITY. ALL COPIES SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE ONLY ONE SIDE. CORPORATIONS SUBMITTING A COPY OF THEIR GIS ONLINE OR VIA INTERNET SHALL SUBMIT ONE (1) HARD COPY OF THE GIS, TOGETHER WITH A CERTIFICATION UNDER OATH BY ITS CORPORATE SECRETARY THAT THE COPY SUBMITTED ONLINE CONTAINS THE EXACT DATA IN THE HARD COPY. ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED. THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF EXISTING LAWS, RULES AND REGULATIONS CORPORATE NAME: ================================ PLEASE PRINT LEGIBLY ===================================== CONCRETE AGGREGATES CORP. DATE REGISTERED: BUSINESS/TRADE NAME: SEC REGISTRATION NUMBER: CONCRETE AGGREGATES CORP August 23, 1968 FISCAL YEAR END: DECEMBER 31 DATE OF ANNUAL MEETING PER BY-LAWS: ANY DAY IN JUNE CORPORATE TAX IDENTIFICATION NUMBER (TIN) ACTUAL DATE OF ANNUAL MEETING: COMPLETE PRINCIPAL OFFICE ADDRESS: 9th Floor, Ortigas Building, Ortigas Avenue, Pasig City COMPLETE BUSINESS ADDRESS: 9th Floor, Ortigas Building, Ortigas Avenue, Pasig City June 30, 2016 WEBSITE/URL ADDRESS: ADDRESS: concreteaggregatescorp@cac.co m.ph FAX NUMBER: NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER: Isla Lipana & Co. / Zaldy D. Aguirre PRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN: PRODUCTION AND SALE OF AGGREGATES SEC ACCREDITATION NUMBER (if applicable): 0012-F INDUSTRY CLASSIFICATION: MINING TELEPHONE NUMBER(S): GEOGRAPHICAL CODE: ================================ INTERCOMPANY AFFILIATIONS ======================================= PARENT COMPANY SEC REGISTRATION NO. ADDRESS ORTIGAS & CO., LIMITED PARTNERSHIP P-267 9/F Ortigas Bldg., Ortigas Ave., Pasig City SUBSIDIARY/AFFILIATE SEC REGISTRATION NO. ADDRESS CAC INSURANCE AGENCY CORP /F Ortigas Bldg., Ortigas Ave., Pasig City CAC MARKETING AND SERVICES CORP Julia Vargas Ave., Ugong, Pasig City NOTE: USE ADDITIONAL SHEET IF NECESSARY GIS_STOCK(v.2013) Page 1
8 Corporate Name: A. 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: c a. b. c. d. e. f. g. h. i. j. k. a. 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 e. Reinsurance Brokers director or corporate secretary of a company, a partner of a partnership, or a similar position in relation to other f. Holding Companies juridical persons g. Holding Company Systems h. Pre-need Companies c. i. Mutual Benefit Association j. a. Securities Dealers d. b. Securities Brokers n. Banks AMENDED GENERAL INFORMATION SHEET STOCK CORPORATION ================================ PLEASE PRINT LEGIBLY ================================ Offshore Banking Units Quasi-Banks Trust Entities 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. Insurance Companies CONCRETE AGGREGATES CORP. Non-Stock Savings and Loan Associations Pawnshops All Other Persons and entities supervised and/or regulated by the Insurance Commission (IC) 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) Yes No 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 Company service providers which, as a business, provide any of the following services to third parties: providing a registered office, business address or accommodation, correspondence or administrative address for a company, a partnership or any other legal person or arrangement acting as (or arranging for another person to act as) a 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. Mutual Funds or Open-end Investment Companies c. organization of contributions for the creation, operation i. Close-end Investment Companies j. Common Trust Funds or Issuers and other similar entities or management of companies k. Transfer Companies and other similar entities d. creation, operation or management of juridical persons l. Other entities administering or otherwise dealing in currency, commodities or financial derivatives based there on or arrangements, and buying and selling business entities m. Entities administering of otherwise dealing in valuable objects 8. None of the above Describe nature of business: Mining 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? Yes No GIS_STOCK(v.2013) 1-A
9 CORPORATE NAME: AMENDED GENERAL INFORMATION SHEET STOCK CORPORATION ==================================== PLEASE PRINT LEGIBLY ================================== CONCRETE AGGREGATES CORP. AUTHORIZED CAPITAL STOCK TYPE OF SHARES * CAPITAL STRUCTURE NUMBER OF SHARES COMMON A 40,000, COMMON B 10,000, PAR/STATED VALUE AMOUNT (PhP) (No. of shares X Par/Stated Value) 400,000, ,000, SUBSCRIBED CAPITAL 50,000,000 P 500,000, F I L I P I N O NO. OF STOCK- HOLDERS TYPE OF SHARES * NUMBER OF SHARES NUMBER OF SHARES IN THE HANDS OF THE PUBLIC ** PAR/STATED VALUE AMOUNT (PhP) % OF OWNERSHIP 540 COMMON A 22,077,771 6,048, ,777, COMMON B 4,986,759 1, ,867, F O R E I G N (INDICATE BY NATIONALITY) NO. OF STOCK- HOLDERS TYPE OF SHARES * 27,064,530 6,049, ,645, NUMBER OF SHARES NUMBER OF SHARES IN THE HANDS OF THE PUBLIC ** PAR/STATED VALUE AMOUNT (PhP) % OF OWNERSHIP British 1 COMMON B Chinese 1 COMMON B , Others 2 COMMON B 400, , ,009, Percentage of Foreign Equity : PAID-UP CAPITAL F I L I P I N O NO. OF STOCK- HOLDERS TYPE OF SHARES * 401, , ,019, NUMBER OF SHARES SUBSCRIBED PAR/STATED VALUE 274,664, AMOUNT (PhP) % OF OWNERSHIP 540 COMMON A 22,077, ,777, COMMON B 4,986, ,867, P F O R E I G N (INDICATE BY NATIONALITY) NO. OF STOCK- HOLDERS TYPE OF SHARES * 27,064, ,645, NUMBER OF SHARES PAR/STATED VALUE AMOUNT (PhP) % OF OWNERSHIP British 1 COMMON B Chinese 1 COMMON B , Others 2 COMMON B 400, ,009, % 401, ,019, PAID-UP P 274,664, * Common, Preferred or other classification NOTE: USE ADDITIONAL SHEET IF NECESSARY ** Other than Directors, Officers, Shareholders owning 10% of outstanding shares. GIS_STOCK (v.2013) Page 2
10 STOCK CORPORATION ================================ PLEASE PRINT LEGIBLY ================================ CORPORATE NAME: CONCRETE AGGREGATES CORP. NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS INC'R BOARD SEX STOCK HOLDER OFFICER EXEC. COMM. TAX IDENTIFICATION NO. (TIN) FOR FILIPINOS AND FOREIGNERS 1. Jaime E. Ysmael, CHAIRMAN/ 83 Pili Road, Ayala Westgrove Heights, Silang, Cavite N C M Y PRES. 2. Jose Emmanuel H. Jalandoni, A/M Santiago Street, Ayala Alabang Village, Muntinlupa N M M Y N/M City C/M 3. Jeffrey C. Lim, A/M Unit 7 Palais Royale Townhomes, Marcos Street, San N M M Y N/M Juan City C/M 4. Jose T. Sio, 101 Del Pilar Street, Ayala Southvale Village, Bacoor, N M M Y Cavite 5. Ma. Asuncion O. Padilla, A/M Rodeo Drive, Corinthian Hills, Quezon City N M F Y N/M C/M 6. Samson C. Lazo, #17 First St. Street, Ignatius Vill., Quezon City N I M Y A/C Roberto M. Paterno, * N/C #11 Garfield Street, Greenhills West, San Juan, M.M. N I M Y C/C 8. Michael David I. Abundo III, GENERAL #1 Biscayne Street, Quezon City N - M Y N/M MANAGER 9. Davee M. Zuñiga, TREASURER/C N - M N 4101 Grand Towers Tower 1, Vito Cruz, Manila FO 10. Ceasar D. Buenaventura, HEAD OF 151-D Josefa Drive, San Juan, M.M. N - M N FINANCE 12. Isagani Elias A. Elacio, ASST. CORP N - M N 127 Narra Street, Marikina Heights, Marikina City SEC. 13. Ronilo B. Quiat, SPECIAL PROJ. G-301 Galeria de Magallanes, Makati City N - M N HEAD. * Nothing follows * AMENDED GENERAL INFORMATION SHEET D I R E C T O R S / O F F I C E R S 11. Jose Antonio V. Evangelista III, C Phoenix Heights Condominium, Capt. Henry Javier CORP. SEC./ N - M Y Street, Pasig City COMP. OFCR * As disclosed on 6 October 2016, Mr. Paterno ceased to hold office as Independent Director of the Corporation effective 2 October 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.2013) Page 3
11 AMENDED GENERAL INFORMATION SHEET STOCK CORPORATION ================================ PLEASE PRINT LEGIBLY ================================ CORPORATE NAME: CONCRETE AGGREGATES CORP. NUMBER OF STOCKHOLDERS: ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: Php321,259, NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 401 STOCKHOLDER'S INFORMATION (as of 30 September 2016) NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS TYPE NUMBER AMOUNT (PhP) % OF OWNER- SHIP 1. Ortigas & Co., Ltd. Partnership A 16,021, ,219, ,075, B 4,985,612 49,856, th Floor, Ortigas Building, Ortigas Avenue, Pasig City SHARES SUBSCRIBED 21,007, ,075, AMOUNT PAID (PhP) TAX IDENTIFICATION NO. (TIN) FOR FILIPINOS AND FOREIGNERS TIN: PCD Nominee Corp. A 4,191,656 41,916, ,925, B 400,924 4,009, G/F MSE Building, 6767 Ayala Avenue, Pasig City 4,592,580 45,925, TIN: Arando, Maria Victoria Ortigas A 492,842 4,928, ,928, Unit 15 D Makati Tuscany 6751 Ayala Avenue, Makati City 492,842 4,928, TIN: Ortigas, Remedios Y Miranda A 492,709 4,927, ,927, Xavier Street, West Greenhills, San Juan 492,709 4,927, TIN: Sagitro, Inc. A 328,974 3,289, ,289, /F Ortigas Bldg., Ortigas Ave., Pasig City 328,974 3,289, TIN: The Roman Catholic Archbishop of Manila A 514,569 5,145, ,145, Arzobispo Street, Intramuros, Manila 514,569 5,145, TIN: Laurel, Celia D. A 27, , , TIN: Shaw Boulevard, Mandaluyong 27, , AMOUNT OF SUBSCRIBED CAPITAL 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.2013) Page 4
12 AMENDED GENERAL INFORMATION SHEET STOCK CORPORATION ==================================== PLEASE PRINT LEGIBLY ================================== CORPORATE NAME: CONRETE AGGREGATES CORP. NUMBER OF STOCKHOLDERS: 555 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 401 ASSETS BASED ON LATEST AUDITED FS: Php321,259,724 STOCKHOLDER'S INFORMATION (as of 30 September 2016) NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS TYPE SHARES SUBSCRIBED NUMBER AMOUNT (PhP) % OF OWNER- SHIP AMOUNT PAID (PhP) TAX IDENTIFICATION NO. (TIN) FOR FILIPINOS AND FOREIGNERS 8. Lacson, Luisa D. A 26, , , TIN: Shaw Boulevard, Mandaluyong 26, , Li Seng Giap and Sons, Inc. A 19, , , TIN: N. Padilla Street, San Miguel, Manila 19, , Arando, Ma. Victoria Ortigas A 18, , , TIN: Unit 15 D Makati Tuscany 6751 Ayala Avenue, Makati City 18, , Luzuriaga, Remedios O. A 18, , , TIN: Xavier Street, West Greenhills, San Juan 18, , The Roman Catholic Archbishop of Manila - Misericordia A 13, , , TIN: Arzobispo Street, Intramuros, Manila 13, , Ortigas, Ignacio Ricardo Y Ortigas A 12, , , TIN: Notre Dame Street, Wack Wack Village, Mandaluyong City 12, , Ortigas, Maria Del Rosario A 12, , , TIN: Harvard Street, Wack Wack Village, Mandaluyong City AMOUNT OF SUBSCRIBED CAPITAL 12, , 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.2013) Page 5
13 NUMBER OF STOCKHOLDERS: 555 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 401 TYPE NUMBER AMOUNT (PhP) % OF OWNER- SHIP 15. Sevilla, Azucena C. A 12, , , TIN: Carrot Street, Valle Verde V, Pasig City 12, , Buenviaje, Felix A 11, , , TIN: Not available 915-D Aurora Boulevard, Cubao, Quezon City 11, , Ortigas, Rafael Y Ortigas A 9,040 90, , TIN: Balimbing Street, Valle Verde I, Pasig City AMENDED GENERAL INFORMATION SHEET STOCK CORPORATION ==================================== PLEASE PRINT LEGIBLY ================================== CORPORATE NAME: CONCRETE AGGREGATES CORP. ASSETS BASED ON LATEST AUDITED FS: Php321,259,724 NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS STOCKHOLDER'S INFORMATION (as of 30 September 2016) SHARES SUBSCRIBED 9,040 90, AMOUNT PAID (PhP) TAX IDENTIFICATION NO. (TIN) FOR FILIPINOS AND FOREIGNERS 18. The Roman Catholic Archbishop of Manila - Hospicio de San Juan de Dios 121 Arzobispo Street, Intramuros, Manila A 8,317 83, , TIN: ,317 83, Maramba, Daniel K. A 7,543 75, , TIN: Not available 9 Magallanes Street, Magallanes Village, Makati City 7,543 75, Macaraeg, Marietta C. A 7,480 74, , TIN: Not available Block 54, Lot 21 Mahogany Drive, Phase IVA Sto. Ni ño, Meycauyan, Bulacan 7,480 74, OTHERS (Indicate the number of the remaining stockholders) 535 A 265,503 2,655, ,676, B 2,142 21, ,645 2,676, AMOUNT OF SUBSCRIBED CAPITAL 274,664, AMOUNT OF PAID-UP CAPITAL 274,664, 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.2013) Page 6
14 AMENDED GENERAL INFORMATION SHEET STOCK CORPORATION PLEASE PRINT LEGIBLY CORPORATE NAME: CONCRETE AGGREGATES CORP. 1. INVESTMENT OF CORPORATE FUNDS IN ANOTHER CORPORATION 1.1 STOCKS AMOUNT (PhP) DATE OF BOARD RESOLUTION 982, (information not available) BONDS/COMMERCIAL PAPER (Issued by Private Corporations) LOANS/ CREDITS/ ADVANCES GOVERNMENT TREASURY BILLS OTHERS 2. INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS SECONDARY PURPOSES (PLEASE SPECIFY:) DATE OF BOARD RESOLUTION DATE OF STOCKHOLDERS RATIFICATION 3. TREASURY SHARES NO. OF SHARES % AS TO THE NO. OF SHARES ISSUED UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR: 34,547,658 DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR: TYPE OF DIVIDEND AMOUNT (PhP) DATE DECLARED CASH 29,993, STOCK 5.3 PROPERTY ADDITIONAL SHARES ISSUED DURING THE PERIOD: DATE NO. OF SHARES AMOUNT April 04, 2016 SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY: NAME OF AGENCY: SEC B S P TYPE OF Certificate of Permit to Offer LICENSE/REGN. Securities for Sale DATE ISSUED: July 21, 1988 DATE STARTED 1968 OPERATIONS: ANNUAL COMPENSATION OF NO. OF OFFICERS DIRECTORS DURING THE PRECEDING FISCAL YEAR (in PhP) P192, (For the fiscal year 2015) (as of 12 October 2016) NO. OF RANK & FILE EMPLOYEES 2 (as of 12 October 2016) I C MANPOWER COMPLEMENT 9 (as of 12 October 2016) GIS_STOCK (v.2013) NOTE: USE ADDITIONAL SHEET IF NECESSARY Page 7
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==================================== PLEASE PRINT LEGIBLY ================================== CONCRETE AGGREGATES CORP. CORPORATE NAME: CAPITAL STRUCTURE AUTHORIZED CAPITAL STOCK TYPE OF SHARES * COMMON
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