Cebu Air, Inc. CEB CR PSE Disclosure Form Other SEC Forms/Reports/Requirements

Transcription

1 9/17/14 EDGE Submission System CR The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party. Cebu Air, Inc. CEB PSE Disclosure Form Other SEC Forms/Reports/Requirements Form/Report Type Report Period/Report Date General Information Sheet Aug 18, 2014 Description of the Disclosure Please see attached General Information Sheet for the year 2014 of Cebu Air, Inc. Filed on behalf by: Name Designation Rosalinda Rivera Corporate Secretary 1/1

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3 COVER SHEET SEC Registration Number C E B U A I R, I N C. (Company s Full Name) A I R L I N E O P E R A T I O N S C E N T E R, D O M E S T I C R O A D, P A S A Y C I T Y (Business Address: No. Street City/Town/Province) Atty. Rosalinda F. Rivera Corporate Secretary (Contact Person) (Company Telephone Number) G I S Fourth Thursday of June Month Day (Form Type) Month Day (Fiscal Year) (Annual Meeting) General Information Sheet for 2014 Issuer of securities under SEC-CFD Order No. 237 Series of 2010 (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.

4 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 FROM THE ACTUAL DATE OF THE ANNUAL STOCKHOLDERS' 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 ONLY THE AFFECTED PAGE OF THE GIS THAT RELATES TO 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. 5. 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. 6. ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED. 7. BUSINESS/TRADE NAME: GENERAL INFORMATION SHEET (GIS) GIS FOR THE YEAR 2014 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 ===================================== CEBU AIR, INC. CEBU PACIFIC, CEBU PACIFIC AIR DATE REGISTERED: August 26, 1988 SEC REGISTRATION NUMBER: FISCAL YEAR END: December 31 DATE OF ANNUAL MEETING PER BY-LAWS: Fourth Thursday of June CORPORATE TAX IDENTIFICATION NUMBER (TIN) ACTUAL DATE OF ANNUAL MEETING: AUGUST 18, 2014 WEBSITE/URL ADDRESS: COMPLETE PRINCIPAL OFFICE ADDRESS: 2nd Floor, Doña Juanita M Lim Building, Osmeña Boulevard, Capitol Site, Cebu City COMPLETE BUSINESS ADDRESS:, ADDRESS: FAX NUMBER: (032) NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER: SGV & Co., Michael C. Sabado PRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN: Aircraft transportation SEC ACCREDITATION NUMBER (if applicable): 0012-FR3 (Group A) INDUSTRY CLASSIFICATION: TELEPHONE NUMBER(S): (032) GEOGRAPHICAL CODE: ================================ INTERCOMPANY AFFILIATIONS ======================================= PARENT COMPANY CPAir Holdings, Inc. Southeast Asian Airlines (SEAir), Inc. (Doing Business Under the Name and Style of Tiger Airways Philippines) SEC REGISTRATION NO. A NOTE: USE ADDITIONAL SHEET IF NECESSARY ADDRESS 43rd Floor, Robinsons Equitable Tower, ADB Ave. cor. Poveda Rd., Ortigas SUBSIDIARY/AFFILIATE SEC REGISTRATION NO. ADDRESS AS AO Mezzanine Level Passenger Terminal Bldg., Clark International Airport, Clark Freeport Zone, Philippines 2023 GIS_STOCK(v.2013) Page 1

5 STOCK CORPORATION ================================ PLEASE PRINT LEGIBLY ================================ Corporate Name: CEBU AIR, INC. A. Is the Corporation a covered person under the Anti Money Laundering Act (AMLA), as amended? (Rep. Acts. 9160/9164/10167/10365) Yes No Please check the appropriate box: 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 GENERAL INFORMATION SHEET Financial Institutions which Under Special Laws are subject to Bangko Sentral ng Pilipinas' (BSP) supervision and/or regulation, including their subsidiaries and affiliates. 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 d. Professional Reinsurers as) a director or corporate secretary of a company, e. Reinsurance Brokers a 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. providing a registered office, business address or i. Mutual Benefit Association accommodation, correspondence or administrative j. All Other Persons and entities supervised and/or regulated by address for a company, a partnership or any other the Insurance Commission (IC) legal person or arrangement a. Securities Dealers d. acting as (or arranging for another person to act b. Securities Brokers as) a nominee shareholder for another person c. Securities Salesman 7. Persons who provide any of the following services: 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: c d. Investment Houses a. e. Investment Agents and Consultants f. Trading Advisors b. g. Other entities managing Securities or rendering similar services h. Mutual Funds or Open-end Investment Companies c. i. Close-end Investment Companies j. Common Trust Funds or Issuers and other similar entities k. Transfer Companies and other similar entities d. l. Other entities administering or otherwise dealing in currency, commodities or financial derivatives based there on m. Entities administering of otherwise dealing in valuable objects 8. 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) 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 managing of client money, securities or other assets management of bank, savings or securities accounts organization of contributions for the creation, operation or management of companies creation, operation or management of juridical persons or arrangements, and buying and selling business entities None of the above Describe nature of business: Yes No N.A. GIS_STOCK(v.2013) 1-A

6 GENERAL INFORMATION SHEET STOCK CORPORATION ==================================== PLEASE PRINT LEGIBLY ================================== CORPORATE NAME: CEBU AIR, INC. AUTHORIZED CAPITAL STOCK TYPE OF SHARES * CAPITAL STRUCTURE (as of August 18, 2014) NUMBER OF SHARES Common 1,340,000, PAR/STATED VALUE AMOUNT (No. of shares X Par/Stated Value) 1,340,000, SUBSCRIBED CAPITAL F I L I P I N O NO. OF STOCK- HOLDERS TYPE OF SHARES * 1,340,000,000 P NUMBER OF SHARES NUMBER OF SHARES IN THE HANDS OF THE PUBLIC ** PAR/STATED VALUE 1,340,000, AMOUNT OWNERSHIP 95 Common 484,186,667 76,764, ,186, % F O R E I G N (INDICATE BY NATIONALITY) NO. OF STOCK- HOLDERS 484,186,667 P 484,186, % NUMBER OF TYPE OF SHARES * SHARES IN NUMBER OF PAR/STATED THE HANDS AMOUNT SHARES VALUE OWNERSHIP OF THE PUBLIC ** French 1 Common 3,950 3, , % Singaporean 1 Common % Non- 1 Common 121,762, ,762, ,762, % Percentage of Foreign Equity : PAID-UP CAPITAL F I L I P I N O NO. OF STOCK- HOLDERS TYPE OF SHARES * 121,766,663 P 121,766, % SUBSCRIBED P 605,953, % NUMBER OF SHARES PAR/STATED VALUE AMOUNT OWNERSHIP 95 Common 484,186, ,186, % 484,186,667 P 484,186, % F O R E I G N (INDICATE BY NATIONALITY) NO. OF STOCK- HOLDERS TYPE OF SHARES * NUMBER OF SHARES PAR/STATED VALUE AMOUNT OWNERSHIP French 1 Common 3, , % Singaporean 1 Common % Non- 1 Common 121,762, ,762, % 121,766,663 P 121,766, % PAID-UP P 605,953, % NOTE: USE ADDITIONAL SHEET IF NECESSARY * Common, Preferred or other classification ** Other than Directors, Officers, Shareholders owning 10% of outstanding shares. Subscribed and Paid Up Capital excludes 7,283,220 treasury shares GIS_STOCK (v.2013) Page 2

7 GENERAL INFORMATION SHEET STOCK CORPORATION ================================ PLEASE PRINT LEGIBLY ================================ CORPORATE NAME: CEBU AIR, INC. NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS INC'R BOARD SEX STOCK HOLDER TAX IDENTIFICATION NO. EXEC. OFFICER (TIN) FOR FILIPINOS AND COMM. FOREIGNERS Chairman 1. Ricardo J. Romulo N C M Y st Floor, Philamlife Tower 8767 Paseo de Roxas, Makati City 2. John L. Gokongwei, Jr. N M M Y C, A, N /F Robinsons Equitable Tower 3. James L. Go N M M Y C/C, A, N/C 43/F Robinsons Equitable Tower 4. Lance Y. Gokongwei N M M Y C, A, N /F Robinsons Equitable Tower and CEO 5. Jose F. Buenaventura N M M Y st Floor, Philamlife Tower 8767 Paseo de Roxas, Makati City 6. Robina Y. Gokongwei-Pe N M F Y E. Rodriguez, Jr. Avenue Bagumbayan, Quezon City 7. Frederick D. Go N M M Y C, A, N /F Robinsons Equitable Tower 8. Antonio L. Go N M M Y C, A/C Equicom Manila Holdings, Inc. Independent director 30/F Equitable Bank Tower, 8751 Paseo de Roxas, Makati City 9. Wee Khoon Oh N M M Y A, N Singapore citizen 66 West Coast Road Independent director #01-88 Varsity Park, Singapore 10. Bach Johann M. Sebastian N M N Senior Vice 42/F Robinsons Equitable Tower -Chief Strategist 11. Jaime I. Cabangis N M Y Chief Financial Officer 12. Jeanette U. Yu N F N Vice /F Robinsons Equitable Tower - Treasurer INSTRUCTIONS: D I R E C T O R S / O F F I C E R S (as of August 18, 2014) 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

8 STOCK CORPORATION ================================ PLEASE PRINT LEGIBLY ================================ CORPORATE NAME: CEBU AIR, INC. NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS GENERAL INFORMATION SHEET D I R E C T O R S / O F F I C E R S (as of August 18, 2014) INC'R BOARD SEX STOCK HOLDER TAX IDENTIFICATION NO. EXEC. OFFICER (TIN) FOR FILIPINOS AND COMM. FOREIGNERS Vice 13. Robin C. Dui N M N Jim C. Sydiongco N M N Vice Rosita D. Menchaca N F N Vice Junard J. Cruz N M N Vice Joseph G. Macagga N M N Vice Jose Alejandro B. Reyes N M N General Manager 19. Alexander G. Lao N M N Vice Candice Jennifer A. Iyog N F N Vice Juan Lorenzo T. Tanada N M N Vice Rhea M. Villanueva N F N Vice Rosalinda F. Rivera N F N Corporate /F Robinsons Equitable Tower Secretary 24. William S. Pamintuan N M N Assistant F Lopez Building Corporate Secretary Ortigas Avenue, Pasig City INSTRUCTIONS: 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 4

9 GENERAL INFORMATION SHEET STOCK CORPORATION ================================ PLEASE PRINT LEGIBLY ================================ CORPORATE NAME: CEBU AIR, INC. NUMBER OF STOCKHOLDERS: 98 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 81 ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: P67,527,191,296 (as of December 31, 2013) STOCKHOLDER'S INFORMATION (as of August 18, 2014) NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS TYPE NUMBER AMOUNT OWNER- SHIP 1. CPAir Holdings, Inc. Common 400,816, ,816, % 400,816, /F Robinsons Equitable Tower ADB Ave., Ortigas 400,816, ,816, PCD Nominee Corporation (Non-) Common 121,762, ,762, % 121,762, Non- 37/F Tower 1, The Enterprise Center Ayala Ave. cor. Paseo de Roxas, Makati City 121,762, ,762, PCD Nominee Corporation () Common 76,245,885 76,245, % 76,245, /F Tower 1, The Enterprise Center Ayala Ave. cor. Paseo de Roxas, Makati City 76,245,885 76,245, JG Summit Holdings, Inc. Common 6,595,190 6,595, % 6,595, /F Robinsons Equitable Tower 6,595,190 6,595, BNC Ingredients Corporation Common 180, , % 180, U-23C Burgundy Corporate Tower, 252 Sen. Gil Puyat Makati City 180, , BNC Ingredients Corporation Common 60,000 60, % 60, Unit 23-C Burgundy Corporate Tower, 252 Sen. G. Puyat Ave., Makati 60,000 60, Pablo M. Pagtalunan &/or Francisca P. Common 50,000 50, % 50, Pagtalunan #6 Twinpeaks, Blue Ridge B, Quezon City SHARES SUBSCRIBED 50,000 50, AMOUNT PAID TAX IDENTIFICATION NO. (TIN) FOR FILIPINOS AND FOREIGNERS AMOUNT OF SUBSCRIBED CAPITAL AMOUNT OF PAID-UP CAPITAL INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS Note: Out of the PCD Nominee Corporation (Non-) account, Deutsche Bank Manila-Clients AC and The Hongkong and Shanghai Banking Corp. Ltd.-Clients' Acct. hold for various trust accounts 46,868,460 shares representing 7.73% and 36,369,122 shares representing 6.00%, respectively, of the Corporation's outstanding capital stock as of August 18, 2014 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

10 NUMBER OF STOCKHOLDERS: 98 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 81 NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS TYPE NUMBER AMOUNT OWNER- SHIP 8. Elizabeth Yu Gokongwei Common 40,000 40, % 44/F Robinsons Equitable Tower, ADB Ave. cor. Poveda St., Pasig City 40,000 40, Amon Trading Corporation Common 38,200 38, % 10/F Pacific Star Building Makati Ave., Makati City 38,200 38, Philippine British Assurance Co., Inc. Common 20,000 20, % Penthouse, Morning Star Center Bldg. 347 Sen. Gil Puyat Ave. Ext. Makati City 20,000 20, Raul Veloso Del Mar Common 16,000 16, % 7 Canyon Road, Beverly Hills, Cebu City ,000 16, Alfonso S. Teh Common 12,500 12, % 14 Scout Madrinan St. South Triangle, Quezon City 12,500 12, Luis Gantioqui Romero Common 10,300 10, % One Salcedo Place, J. Velasquez St., Makati city 10,300 10, Antonio M. Suarez Common 8,000 8, % 8, Maria Cristina St., Ayala Alabang Village, Muntinlupa City 8,000 8, , , Roseller A. Mendoza Common 6,500 6, % 6, Unit 507 B, The Grove By Rockwell C5 Road Brgy. Ugong, Pasig City, M.M. 6,500 6, AMOUNT OF SUBSCRIBED CAPITAL GENERAL INFORMATION SHEET STOCK CORPORATION ==================================== PLEASE PRINT LEGIBLY ================================== CORPORATE NAME: CEBU AIR, INC. ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: P67,527,191,296 (as of December 31, 2013) STOCKHOLDER'S INFORMATION (as of August 18, 2014) SHARES SUBSCRIBED AMOUNT OF PAID-UP CAPITAL AMOUNT PAID TAX IDENTIFICATION NO. (TIN) FOR FILIPINOS AND FOREIGNERS 40, , , , 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

11 GENERAL INFORMATION SHEET STOCK CORPORATION ==================================== PLEASE PRINT LEGIBLY ================================== CORPORATE NAME: CEBU AIR, INC. NUMBER OF STOCKHOLDERS: 98 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 81 ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: P67,527,191,296 (as of December 31, 2013) STOCKHOLDER'S INFORMATION (as of August 18, 2014) NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS TYPE SHARES SUBSCRIBED NUMBER AMOUNT OWNER- SHIP 16. Mario H. Liuag &/or Lydia P. Liuag Common 6,000 6, % 130 Zulueta St., 4000 San Pablo City 6,000 6, Eric Macario Bernabe Common 5,000 5, % 123 Torres Bugallon Kalookan City 5,000 5, Estevez Villaruz (Esvill), Inc. Common 5,000 5, % c/o Estevez Memorial Hospital, Inc. Legaspi City ,000 5, John T. Lao Common 5,000 5, % 318 Gunao St. Quiapo Manila 5,000 5, Brigida T. Guingona Common 4,800 4, % 778-D Harvard St. Wack-Wack Village, Mandaluyong City 4,800 4, Francisco Paulino V. Cayco Common 4,000 4, % Arellano University 2600 Legarda Sampaloc, Manila ,000 4, AMOUNT PAID TAX IDENTIFICATION NO. (TIN) FOR FILIPINOS AND FOREIGNERS 6, , , , , , Sally Chua Co Common 4,000 4, % 4, A Cayetano Pacana St. Cor. Tiano Bros., Cagayan de Oro City ,000 4, Vicente Lim Co Common 4,000 4, % 4, A Cayetano Pacana St. Cor. Tiano Bros., Cagayan de Oro City ,000 4, 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 7

12 CORPORATE NAME: GENERAL INFORMATION SHEET STOCK CORPORATION ==================================== PLEASE PRINT LEGIBLY ================================== CEBU AIR, INC. NUMBER OF STOCKHOLDERS: 98 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 81 ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: P67,527,191,296 (as of December 31, 2013) STOCKHOLDER'S INFORMATION (as of August 18, 2014) NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS TYPE NUMBER AMOUNT OWNER- SHIP 20. Frederic Francois Favre-Marinet Common 3,950 3, % French 212 Recolletos St., Urdaneta Village, Makati City 3,950 3, OTHERS (Indicate the number of the Common 49,452 49, % remaining stockholders) 74 stockholders SHARES SUBSCRIBED 49,452 49, AMOUNT PAID 49, TAX IDENTIFICATION NO. (TIN) FOR FILIPINOS AND FOREIGNERS 3, AMOUNT OF SUBSCRIBED CAPITAL 605,953,330 AMOUNT OF PAID-UP CAPITAL 605,953, 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 8

13 GENERAL INFORMATION SHEET STOCK CORPORATION CORPORATE NAME: CEBU AIR, INC. PLEASE PRINT LEGIBLY 1. INVESTMENT OF CORPORATE FUNDS IN ANOTHER CORPORATION 1.1 STOCKS AMOUNT DATE OF BOARD RESOLUTION BONDS/COMMERCIAL PAPER (Issued by Private Corporations) LOANS/ CREDITS/ ADVANCES GOVERNMENT TREASURY BILLS OTHERS Please see Audited Financial Statements as of December 31, INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS SECONDARY PURPOSES (PLEASE SPECIFY:) NONE TREASURY SHARES (as of December 31, 2013) DATE OF BOARD RESOLUTION NO. OF SHARES 7,283,220 DATE OF STOCKHOLDERS RATIFICATION % AS TO THE NO. OF SHARES ISSUED 1.20% DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR: 6. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR P9,016,980,244 (as of December 31, 2013) 5.1 CASH (P1.00 per share regular cash 5.2 STOCK 5.3 PROPERTY TYPE OF DIVIDEND dividend and P1.00 per share special cash dividend) ADDITIONAL SHARES ISSUED DURING THE PERIOD: AMOUNT 1,211,906,660 NONE NONE DATE NO. OF SHARES AMOUNT NONE P DATE DECLARED June 27, 2013 SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY: NAME OF AGENCY: SEC B S P TYPE OF SEC Certificate of Permit to LICENSE/REGN. Offer Securities for Sale under SEC-CFD Order No. 237 Series of 2010 DATE ISSUED: October 11, 2010 I C DATE STARTED OPERATIONS: August 26, 1988 ANNUAL COMPENSATION OF DIRECTORS DURING THE PRECEDING NO. OF OFFICERS 17 FISCAL YEAR (in PhP) P3,150, NO. OF RANK & FILE EMPLOYEES 3,084 MANPOWER COMPLEMENT NOTE: USE ADDITIONAL SHEET IF NECESSARY GIS_STOCK (v.2013) Page 9

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