GENERAL INFORMATION SHEET (GIS) FOR THE YEAR

Size: px

Start display at page:

Download "GENERAL INFORMATION SHEET (GIS) FOR THE YEAR"

Camron Lang
6 years ago
Views:

1 31-ar-16 STOCK CORPORATIO GEERAL ISTRUCTIOS: 1. OR USER CORPORATIO: THIS GIS SHOULD BE SUBITTED WITHI THIRT (30) CALEDAR DAS RO THE DATE O THE AUAL STOCKHOLDERS' EETIG. DO OT LEAVE A ITE BLAK. WRITE ".A." I THE IORATIO REQUIRED IS OT APPLICABLE TO THE CORPORATIO OR "OE" I THE IORATIO IS O-EXISTET. I 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 RO THE ACTUAL DATE O THE AUAL STOCKHOLDERS' EETIG. 2. I O EETIG IS HELD, THE CORPORATIO SHALL SUBIT THE GIS OT LATER THA JAUAR 30 O THE OLLOWIG EAR. HOWEVER, SHOULD A AUAL STOCKHOLDERS' EETIG BE HELD THEREATER, A EW GIS SHALL BE SUBITTED/ILED. 3. THIS GIS SHALL BE ACCOPLISHED I EGLISH AD CERTIIED AD SWOR TO B THE CORPORATE SECRETAR O THE CORPORATIO. 4. THE SEC SHOULD BE TIEL APPRISED O RELEVAT CHAGES I THE SUBITTED IORATIO AS THE ARISE. OR CHAGES RESULTIG RO ACTIOS THAT AROSE BETWEE THE AUAL EETIGS, THE CORPORATIO SHALL SUBIT OL THE AECTED PAGE O THE GIS THAT RELATES TO THE EW IORATIO TOGETHER WITH A COVER LETTER SIGED B THE CORPORATE SECRETAR O THE CORPORATIO. THE PAGE O THE GIS AD COVER LETTER SHALL BE SUBITTED WITHI SEVE (7) DAS ATER SUCH CHAGE OCCURRED OR BECAE EECTIVE. 5. SUBIT OUR (4) COPIES O THE GIS TO THE CETRAL RECEIVIG SECTIO, GROUD LOOR, SEC BLDG., EDSA, ADALUOG CIT. ALL COPIES SHALL UIORL BE O A4 OR LETTER-SIZED PAPER WITH A STADARD COVER PAGE. THE PAGES O ALL COPIES SHALL USE OL OE SIDE. CORPORATIOS SUBITTIG A COP O THEIR GIS OLIE OR VIA ITERET SHALL SUBIT OE (1) HARD COP O THE GIS, TOGETHER WITH A CERTIICATIO 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 ILED. 7. CORPORATE AE: BUSIESS/TRADE AE: SEC REGISTRATIO UBER: GEERAL IORATIO SHEET (GIS) OR THE EAR THIS GIS A BE USED AS EVIDECE AGAIST THE CORPORATIO AD ITS RESPOSIBLE DIRECTORS/OICERS OR A VIOLATIO O EXISTIG LAWS, RULES AD REGULATIOS ================================ PLEASE PRIT LEGIBL ===================================== CETRO ESCOLAR UIVERSIT CETRO ESCOLAR UIVERSIT 1093 DATE REGISTERED: 03/31/1932 ISCAL EAR ED: 03/31/2016 DATE O AUAL EETIG PER B-LAWS ourth Tuesday of July CORPORATE TAX IDETIICATIO UBER (TI) ACTUAL DATE O AUAL EETIG: COPLETE BUSIESS ADDRESS: 07/26/ WEBSITE/URL ADDRESS: E-AIL ADDRESS: cftan@ceu.edu.ph 9 endiola Street, San iguel, anila AE O EXTERAL AUDITOR & ITS SIGIG PARTER: Sycip, Gorres, Velayo & Co. - Josephine Adrienne A. Abarca, Signing Partner PRIAR PURPOSE/ACTIVIT/IDUSTR PRESETL EGAGED I: Educational Institution SEC ACCREDITATIO UBER (if applicable): 0077-A IDUSTR CLASSIICATIO: Services TELEPHOE UBER(S): GEOGRAPHICAL CODE: ================================ ITERCOPA AILIATIOS ======================================= SUBSIDIAR/AILIATE SEC REGISTRATIO O. ADDRESS Centro Escolar University Hospital, Inc. CS Esteban cor dela Rosa Sts., Legaspi Village, akati City Centro Escolar Integrated School, Inc. CS Km. 44, acarthur Highway, alolos City Las Pinas College Dr. austino Uy Avenue, Pilar Village, Almanza 1, Las Pinas City OTE: USE ADDITIOAL SHEET I ECESSAR GIS_STOCK(v.2013) Page 1

2 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. Banks b. Offshore Banking Units c. Quasi-Banks d. Trust Entities e. on-stock Savings and Loan Associations f. Pawnshops g. oreign Exchage Dealers h. oney Changers i. Remittance Agents j. Electronic oney Issuers k. a. Insurance Companies b. Insurance Agents a. c. Insurance Brokers b. d. Professional Reinsurers e. Reinsurance Brokers f. Holding Companies g. Holding Company Systems h. Pre-need Companies c. i. utual Benefit Association j. c. Securities Salesman 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 g. Other entities managing Securities or rendering similar services h. utual unds or Open-end Investment Companies accounts c. organization of contributions for the creation, i. Close-end Investment Companies operation or management of companies j. Common Trust unds 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, persons or arrangements, and buying and selling commodities or financial derivatives based there on business entities m. Entities administering of otherwise dealing in valuable objects 8. n. Entities administering or otherwise dealing in cash Substitutes Describe and other similar monetary instruments or property supervised nature of and/or regulated by the Securities and Exchange Commission business: (SEC) B. GEERAL IORATIO SHEET STOCK CORPORATIO ================================ PLEASE PRIT LEGIBL ================================ Corporate ame: CETRO ESCOLAR UIVERSIT inancial Institutions which Under Special Laws are subject to Bangko Sentral ng Pilipinas' (BSP) supervision and/or regulation, including their subsidiaries and affiliates. All Other Persons and entities supervised and/or regulated by the Insurance Commission (IC) 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? 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: acting as a formation agent of juridical persons acting as (or arranging for another person to act as) a director or corporate secretary of a company, a partner of a partnership, or a similar position in relation to other juridical persons 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) b. Securities Brokers a nominee shareholder for another person es Persons who provide any of the following services: one of the above Service (Education) es o o GIS_STOCK(v.2013) 1-A

3 GEERAL IORATIO SHEET STOCK CORPORATIO ==================================== PLEASE PRIT LEGIBL ================================== CORPORATE AE: CETRO ESCOLAR UIVERSIT AUTHORIZED CAPITAL STOCK TPE O SHARES * CAPITAL STRUCTURE UBER O SHARES PAR/STATED VALUE AOUT (o. of shares X Par/Stated Value) SUBSCRIBED CAPITAL I L I P I O O. O STOCK- HOLDERS TPE O SHARES * TOTAL TOTAL P UBER O SHARES UBER O SHARES I THE HADS O THE PUBLIC ** PAR/STATED VALUE AOUT % O OWERSHIP 1,052 Common Stock 372,467,658 98,701, ,467, O R E I G (IDICATE B ATIOALIT) O. O STOCK- HOLDERS TOTAL 372,467,658 TOTAL TOTAL P 371,467, UBER O TPE O SHARES * SHARES I UBER O PAR/STATED % O THE HADS AOUT SHARES VALUE OWERSHIP O THE PUBLIC ** Singapore 1 Common Stock 21,509 21, , American 7 Common Stock 711, , , Others 1 Common Stock 213, , , Percentage of oreign Equity : 0.25 PAID-UP CAPITAL I L I P I O O. O STOCK- HOLDERS TPE O SHARES * TOTAL 946,742 TOTAL TOTAL P 946, TOTAL SUBSCRIBED P 372,414, UBER O SHARES PAR/STATED VALUE AOUT % O OWERSHIP 1,051 Common Stock 371,467, ,467, O R E I G (IDICATE B ATIOALIT) O. O STOCK- HOLDERS TPE O SHARES * TOTAL 371,467,658 TOTAL P 371,467, UBER O SHARES PAR/STATED VALUE AOUT % O OWERSHIP Singapore 1 Common Stock 21, , American 7 Common Stock 711, , Others 1 Common Stock 213, , % TOTAL 946,742 TOTAL P 946, TOTAL PAID-UP P 372,414, OTE: USE ADDITIOAL SHEET I ECESSAR * Common, Preferred or other classification ** Other than Directors, Officers, Shareholders owning 10% of outstanding shares. GIS_STOCK (v.2013) Page 2

4 GEERAL IORATIO SHEET STOCK CORPORATIO ================================ PLEASE PRIT LEGIBL ================================ CORPORATE AE: CETRO ESCOLAR UIVERSIT IC'R BOARD SEX STOCK HOLDER 1. BASILIO C. AP 1000 United ations Ave., anila C 2. A. CRISTIA D. PADOLIA 2065 Sanggumay St.,PleasantVillage, Los Banos, Laguna 3. AGEL C. ALCALA Silliman Park, Dumaguete City, egrosoriental 4. AE, ATIOALIT AD CURRET RESIDETIAL ADDRESS EIL Q. JAVIER 9941 t. akiling St.Los Banos Subd. College, Los Banos, Laguna 5. BEJAI C. AP 1000 United ations Ave., anila D I R E C T O R S / O I C E R S I I OICER Chairman Vice Chairman/ President/ Chief Academic Officer EXEC. CO. /C A/ A/C / TAX IDETIICATIO O. (TI) OR ILIPIOS AD OREIGERS ALEJADRO C. DIZO 43 8th St., ew anila, Quezon City A/ EILIO C. AP III 1000 United ations Ave., anila CORAZO. TIOGCO 1231 T. San Luis St. Pandacan, anila 9. JOH C. AP 1000 United ations Ave.,anila 10. SERGIO. APOSTOL 101 aningning St.Teachers' Village, Quezon City Assistant Treasurer Corp. Sec. and Com. Officer / A/ / A. LORDELIZA L. AASTACIO B18, L25, Humel Heritage Homes, alolos City VP-CEU alolos ARIA CLARA PERLITA ERA V. ABUT 1408 Instruccion St.Sampaloc, anila VP-Research and Evaluation CTHIA. GACAA 719 Ballesteros St., Unit 7 ew Zaniga, andaluyong City 14. RHODA C. AGUILAR 25 Hanga St., atungao, Bulacan, Buylacan VP-Administration University Registrar OLIVIA. LIUACO #6 Philtrust Compound, India St., Betterliving Subd., Brgy. Don Bosco Bicutan, Paranaque City VP-CEU akati ISTRUCTIO: OR SEX COLU, PUT "" OR EALE, "" OR ALE. OR BOARD COLU, PUT "C" OR CHAIRA, "" OR EBER, "I" OR IDEPEDET DIRECTOR. OR IC'R COLU, PUT "" I A ICORPORATOR, "" I OT. OR STOCKHOLDER COLU, PUT "" I A STOCKHOLDER, "" I OT. OR OICER COLU, IDICATE PARTICULAR POSITIO I A OICER, RO VP UP ICLUDIG THE POSITIO O THE TREASURER, SECRETAR, COPLIACE OICER AD/OR ASSOCIATED PERSO. OR EXECUTIVE COITTEE, IDICATE "C" I EBER O THE COPESATIO COITTEE; "A" OR AUDIT COITTEE; "" OR OIATIO AD ELECTIO COITTEE. ADDITIOALL WRITE "C" ATER SLASH I CHAIRA AD "" I EBER. GIS_STOCK (v.2013) Page 3-1

5 GEERAL IORATIO SHEET STOCK CORPORATIO ================================ PLEASE PRIT LEGIBL ================================ CORPORATE AE: CETRO ESCOLAR UIVERSIT AE, ATIOALIT AD CURRET RESIDETIAL ADDRESS 16. TERESA R. PEREZ 34 atib St.andaluyong City 17. CARLITO B. OLAER B-1, L-6, Sta. Barbara Villas II, San ateo, Rizal 18. CESAR. TA 33 Tolentino St.,orth Susana Exec. Village, Commonwealth Ave., Diliman, Quezon City 19. BERARDITA T. TRAJE Blk 34 lot 10 Adelfa st, Evergreen Exec. Vill, Bo. Bagombong, Caloocan City D I R E C T O R S / O I C E R S IC'R BOARD SEX STOCK HOLDER OICER VP-Academic Affairs VP-Student Affairs Treasurer/Asst. Corp. Sec. Assistant Controller EXEC. CO. TAX IDETIICATIO O. (TI) OR ILIPIOS AD OREIGERS ISTRUCTIO: OR SEX COLU, PUT "" OR EALE, "" OR ALE. OR BOARD COLU, PUT "C" OR CHAIRA, "" OR EBER, "I" OR IDEPEDET DIRECTOR. OR IC'R COLU, PUT "" I A ICORPORATOR, "" I OT. OR STOCKHOLDER COLU, PUT "" I A STOCKHOLDER, "" I OT. OR OICER COLU, IDICATE PARTICULAR POSITIO I A OICER, RO VP UP ICLUDIG THE POSITIO O THE TREASURER, SECRETAR, COPLIACE OICER AD/OR ASSOCIATED PERSO. OR EXECUTIVE COITTEE, IDICATE "C" I EBER O THE COPESATIO COITTEE; "A" OR AUDIT COITTEE; "" OR OIATIO AD ELECTIO COITTEE. ADDITIOALL WRITE "C" ATER SLASH I CHAIRA AD "" I EBER. GIS_STOCK (v.2013) Page 3-1

6 GEERAL IORATIO SHEET STOCK CORPORATIO CORPORATE AE: CETRO ESCOLAR UIVERSIT TOTAL UBER O STOCKHOLDERS: 1,061 O. O STOCKHOLDERS WITH 100 OR ORE SHARES EACH: 1,051 TOTAL ASSETS BASED O LATEST AUDITED IACIAL STATEETS: PhP3,712,626,877 STOCKHOLDER'S IORATIO SHARES SUBSCRIBED AE, ATIOALIT AD CURRET RESIDETIAL ADDRESS % O AOUT TPE UBER OWER- SHIP 1. USAUTOCO, IC. Common 126,620, ,620, United ations Ave. cor. San arcelino St., anila TOTAL 126,620, ,620, PCD OIEE CORPORATIO Common 57,364,733 57,364, /Others 37th floor, Tower 1, The Enterprise Center Ayala Ave cor Paseo, akati City TOTAL 57,364,733 57,364, U.S. AUTOOTIVE CO., IC. Common 55,963,803 55,963, ,963, United ation Ave. anila TOTAL 55,963, SOUTHVILLE COERCIAL CORPORATIO Common 29,686,293 29,686, Topaz St., Posadas Village, Sucat, untinlupa City TOTAL 29,686,293 29,686, JOSE. TIOGCO Common 13,439,614 13,439, T. San Luis St., Pandacan, anila TOTAL 13,439,614 13,439, CORAZO. TIOGCO Common 10,115,604 10,115, T. San Luis St., Pandacan, anila TOTAL 10,115,604 10,115, ERLIDA TIOGCO GALEO Common 9,252,982 9,252, T. San Luis St., Pandacan, anila TOTAL 9,252,982 9,252, GEEROSA T. CABRERA Common 9,190,225 9,190, T. San Luis St., Pandacan, anila TOTAL 9,190,225 9,190, ARIE T. SADS Common 9,186,138 9,186, T. San Luis St., Pandacan, anila TOTAL 9,186,138 9,186, TOTAL AOUT O SUBSCRIBED CAPITAL TOTAL AOUT O PAID-UP CAPITAL AOUT PAID 126,620, ,364, ,686, ,439, ISTRUCTIO: SPECI THE TOP 20 STOCKHOLDERS AD IDICATE THE REST AS OTHERS TAX IDETIICATIO O. (TI) OR ILIPIOS AD OREIGERS ,115, ,252, ,190, ,186, ote: or 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. GIS_STOCK (v.2013) Page 4

7 TOTAL UBER O STOCKHOLDERS: 1,061 O. O STOCKHOLDERS WITH 100 OR ORE SHARES EACH: 1,051 TOTAL ASSETS BASED O LATEST AUDITED S: PhP3,712,626,877 STOCKHOLDER'S IORATIO SHARES SUBSCRIBED AE, ATIOALIT AD CURRET RESIDETIAL ADDRESS GEERAL IORATIO SHEET TPE STOCK CORPORATIO ==================================== PLEASE PRIT LEGIBL ================================== CORPORATE AE: CETRO ESCOLAR UIVERSIT UBER AOUT % O OWER- SHIP AOUT PAID TAX IDETIICATIO O. (TI) OR ILIPIOS AD OREIGERS 10. SECURIT BAK CORP. TA#1090 Common 8,072,299 8,072, /f Trust Operations, 6776 Ayala Ave., akati City TOTAL 8,072,299 8,072, ALVI ATO C. OG Common 1,344,308 1,344, Princeville Townhomes, U-10, S. Laurel St. andaluyong City TOTAL 1,344,308 1,344, REDERICK C. OG Common 1,000,000 1,000, Princeville Townhomes, U S. Laurel St., andaluyong City TOTAL 1,000,000 1,000, ARIA COCEPCIO I. DOATO Common 994, , Speaker Perez, Sta. esa Heights Quezon City TOTAL 994, , EA DE SATOS OBOZA Common 758, , Holcomb Ave., Apt. 6, Reno, evada evada USA TOTAL 758, , ALICIA DE SATOS VILLARAA Common 758, , irst Ave., 8D, ew ork D, USA TOTAL 758, , ESTATE O TRIIDAD V. JAVELLAA Common 713, , Hilario ulo Street Bago City, egros Occidental TOTAL 713, , JOSE. HOTIVEROS Common 650, , c/o ita H. Lichuaco, 87 Small Horsehoe Drive, ew anila, Q.C. TOTAL 650, , AUEL. PAREDES Common 650, , / adrigal Building Escolta, anila TOTAL 650, , ,072, ,344, ,000, , , , , , , deceased deceased TOTAL AOUT O SUBSCRIBED CAPITAL TOTAL AOUT O PAID-UP CAPITAL ISTRUCTIO: SPECI THE TOP 20 STOCKHOLDERS AD IDICATE THE REST AS OTHERS ote: or PDTC ominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting GIS_STOCK (v.2013) Page 5

8 GEERAL IORATIO SHEET STOCK CORPORATIO ==================================== PLEASE PRIT LEGIBL ================================== CORPORATE AE: CETRO ESCOLAR UIVERSIT TOTAL UBER O STOCKHOLDERS: 1,061 TOTAL ASSETS BASED O LATEST AUDITED S: PhP3,712,626,877 STOCKHOLDER'S IORATIO O. O STOCKHOLDERS WITH 100 OR ORE SHARES EACH: 1,051 SHARES SUBSCRIBED AE, ATIOALIT AD CURRET RESIDETIAL ADDRESS TPE UBER AOUT % O OWER- SHIP AOUT PAID TAX IDETIICATIO O. (TI) OR ILIPIOS AD OREIGERS 19. AADO R. REES Common 650, , agallanes St. Intramuros, anila TOTAL 650, , A. ALEXA JAVELLAA ITEGA Common 634, , Katipunan Ave., Bgy. WP, urphy, Quezon City TOTAL 634, , , , deceased OTHERS (Indicate the number of the remaining Common 35,368,057 35,368, stockholders) - 1,041 35,368, TOTAL 35,368,057 35,368, TOTAL AOUT O SUBSCRIBED CAPITAL 372,414, TOTAL AOUT O PAID-UP CAPITAL 372,414, ISTRUCTIO: SPECI THE TOP 20 STOCKHOLDERS AD IDICATE THE REST AS OTHERS ote: or 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 GIS_STOCK (v.2013) Page 6

9 GEERAL IORATIO SHEET STOCK CORPORATIO CORPORATE AE: PLEASE PRIT LEGIBL CETRO ESCOLAR UIVERSIT 1. IVESTET O CORPORATE UDS I AOTHER CORPORATIO 1.1 STOCKS BODS/COERCIAL PAPER (Issued by Private Corporations) LOAS/ CREDITS/ ADVACES GOVERET TREASUR BILLS 1.5 OTHERS inancial Statement IVESTET O CORPORATE UDS I ACTIVITIES UDER ITS SECODAR PURPOSES (PLEASE SPECI:) inancial Statement Please refer to CEU's Latest Audited inancial Statement Please refer to CEU's Latest Audited AOUT Please refer to CEU's Latest Audited inancial Statement Please refer to CEU's Latest Audited inancial Statement Please refer to CEU's Latest Audited DATE O BOARD RESOLUTIO DATE O BOARD RESOLUTIO DATE O STOCKHOLDERS RATIICATIO 3. TREASUR SHARES O. O SHARES % AS TO THE TOTAL O. O SHARES ISSUED 4. URESTRICTED/UAPPROPRIATED RETAIED EARIGS AS O ED O LAST ISCAL EAR: Php 366,587, DIVIDEDS DECLARED DURIG THE IEDIATEL PRECEDIG EAR: TPE O DIVIDED AOUT DATE DECLARED 5.1 CASH 148,965, ; STOCK 5.3 PROPERT TOTAL P 6. ADDITIOAL SHARES ISSUED DURIG THE PERIOD: DATE O. O SHARES AOUT SECODAR LICESE/REGISTRATIO WITH SEC AD OTHER GOV'T AGEC: AE O AGEC: SEC B S P TPE O CETRTIICATE O PERIT TO OER LICESE/REG. SECURITIES OR SALE DATE ISSUED: 23-ay-95 CHED I C DATE STARTED OPERATIOS: 31-ar-32 TOTAL AUAL COPESATIO O DIRECTORS DURIG THE PRECEDIG ISCAL EAR (in PhP) 2,925, TOTAL O. O OICERS *71 *Including Academic Council, Deans, Heads (Academic & on-academic) TOTAL O. O RAK & ILE EPLOEES 1,101 TOTAL APOWER COPLEET 1,217 OTE: USE ADDITIOAL SHEET I ECESSAR GIS_STOCK (v.2013) Page 7

10 I, SERGIO. APOSTOL (AE) Corporate Secretary O THE ABOVE-ETIOED (POSTTTO) CORPORATIO DECLARE UDER THE PEALT O PERJUR, THAT ALL ATTERS SET ORTH I THIS GEERAL IORATIO SHEET WHICH COSISTS O ( 10 ) PAGES HAVE BEE ADE t GOOD A TH, DUL VER ED By E AD TO THE BEST O KOWLEDGE AD BELIE. ARE TRUE AD CORRECT. I UDERSTAD THAT THE AILURE O THE CORPORATTO TO LE TH S GrS OR VE (5) COSECUTTVE EARS SHALL BE COSTRUED AS O-OPERATIO O THE CORPORATIO AD A GROUD OR THE REVOCATIO O THE CORPORATIOS CERTIICATE O ICORPORATIO. I THIS EVETUALIT, THE CORPORATIO HEREB WAIVES ITS RIGHT TO A HEARIG OR THE SAID REVOCATIO. ' rllf r d DoE rhr$u;_! p{0 AUGUST, 2016 t 'rl i'< - ' r- '' SUBSCRIBED AD SWOR TO BEORE E I AUG I d 2016 ATAT persoally. DE T AILA O SEPT. 1 'r nuli B CIT/PROVICE. PHILIPPIES O A''EAREDBEORE E AD EXHIBITED TO E HIS DIPLOAT InP roc. O: t:h AGETI:0 ook r!e. xl, serteso.ul/ GIS_STOCK (v 2013) Page 8

AMENDED GENERAL INFORMATION SHEET (GIS)

AMENDED GENERAL INFORMATION SHEET (GIS) 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.