COVER SHEET. (Company's Full Name) L E V E L P H I N M A P L A Z A 3 9 P L A Z A

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1 COVER SHEET S.E.C. Registration Number P H I N M A C O R P O R A T I O N (Company's Full Name) L E V E L P H I N M A P L A Z A 3 9 P L A Z A D R I V E, R O C K W E L L C E N T E R M A K A T I (Business Address: No. Street City/Town/Province) L I N A A N D R A D A Contact Person Company Telephone Number G I S rd week of April Month Day FORM TYPE Month Day Calendar 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 I. D. Cashier STAMPS Remarks = Pls. Use black ink for scanning purposes

2 ================================ PLEA SE PRINT LEGIBLY ================================ Corporate Name: PHINMA CORPORATION 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: c a. b. c. d. e. f. g. h. i. j. k. 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) d. Professional Reinsurers a 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. 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 as) b. Securities Brokers c. Securities Salesman 7. a nominee shareholder for another person Persons who provide any of the following services: d. Investment Houses a. managing of client money, securities or other e. Investment Agents and Consultants f. Trading Advisors assets b. management of bank, savings or securities g. Other entities managing Securities or rendering similar services h. Mutual Funds or Open-end Investment Companies accounts c. organization of contributions for the creation, i. Close-end Investment Companies j. Common Trust Funds or Issuers and other similar entities k. Transfer Companies and other similar entities operation or management of companies 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 and other similar monetary instruments or property supervised and/or regulated by the Securities and Exchange Commission (SEC) B. 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. 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 x 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: None of the above Holding Company Yes No GIS_STOCK(v.2013) 1-A

3 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 ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED. 7. CORPORATE NAME: ================================ PLEASE PRINT LEGIBLY ===================================== PHINMA CORPORATION GENERAL INFORMATION SHEET (GIS) FOR THE YEAR 2014 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. THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF EXISTING LAWS, RULES AND REGULATIONS DATE REGISTERED: BUSINESS/TRADE NAME: PHINMA CORPORATION 3/12/1957 SEC REGISTRATION NUMBER: DATE OF ANNUAL MEETING PER BY-LAWS: rd week of April FISCAL YEAR END: 12/31/13 CORPORATE TAX IDENTIFICATION NUMBER (TIN) ACTUAL DATE OF ANNUAL MEETING: 11-Apr-14 COMPLETE PRINCIPAL OFFICE ADDRESS: 12F PHINMA PLAZA, 39 PLAZA DRIVE, ROCKWELL CENTER, MAKATI CITY COMPLETE BUSINESS ADDRESS: 12F PHINMA PLAZA, 39 PLAZA DRIVE, ROCKWELL CENTER, MAKATI CITY WEBSITE/URL ADDRESS: phinmacorp.com.ph ADDRESS: ciobci@phinma.com.ph FAX NUMBER: NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER: SYCIP GORRES VELAYO & CO. - JOHNY F. ANG SEC ACCREDITATION NUMBER (if applicable): 1284-A TELEPHONE NUMBER(S): PRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN: To invest in, hold, purchase, acquire, lease, contract or otherwise any or all real & personal property of every kind & description, to own, hold, operate, improve, develop, manage, grant, sell, exchange or INDUSTRY CLASSIFICATION: GEOGRAPHICAL CODE: oherwise dispose of in whole or any part thereof, purchase or otherwise acquire the stocks, bonds & Holding company other securities of any other corporation, association, firm or entity domestic or foreign / Holding Company ================================ INTERCOMPANY AFFILIATIONS ======================================= PARENT COMPANY SEC REGISTRATION NO. ADDRESS SUBSIDIARY/AFFILIATE Union Galvasteel Corporation P & S Holding Corp. SEC REGISTRATION NO. AS A ADDRESS 12F Phinma Plaza, Rockwell Center, Makati City Calumpit, Bulacan Asian Plaza, Inc. CS F Phinma Plaza, Rockwell Center, Makati City Pamantasan ng Araullo 5000 Cabanatuan City, Nueva Ecija Cagayan de Oro College 3697 Cagayan de Oro One Animate Limited U Malaysia Bldg, 50 Goucester Road, Wanchai Honkong University of Pangasinan Arellano St., Dagupan City, Pangasinan University of Iloilo 2922 Rizal St., Iloilo City Fuld & Company 25 First Street, Suite301, Cambridge, Massachusetts, USA Fuld & Company (Philippines), Inc. CS Summit One Office Tower, 530 Shaw Blvd, Mandaluyong NOTE: USE ADDITIONAL SHEET IF NECESSARY GIS_STOCK(v.2013) Page 1

4 ==================================== PLEASE PRINT LEGIBLY ================================== AUTHORIZED CAPITAL STOCK CAPITAL STRUCTURE TYPE OF SHARES * SHARES PAR/STATED VALUE (No. of shares X Par/Stated Value) Common 420,000, Preferred 101,000, ,200,000, ,010,000, SUBSCRIBED CAPITAL F I L I P I N O NO. OF STOCK- HOLDERS TYPE OF SHARES * TOTAL 521,000,000 TOTAL P SHARES SHARES IN THE HANDS OF THE PUBLIC ** PAR/STATED VALUE 5,210,000, OWNERSHIP 1,233 Common 164,097, ,640,979, % F O R E I G N (INDICATE BY NATIONALITY) NO. OF STOCK- HOLDERS TOTAL 164,097,988 TOTAL TOTAL P 1,640,979, TYPE OF SHARES * SHARES IN PAR/STATED THE HANDS SHARES VALUE OWNERSHIP OF THE PUBLIC ** American 10 Common 296, ,967, Chinese 13 Common 1,311, ,117, % Foreign 7 Common 93,971, ,712, % Hongkong 1 Common Percentage of Foreign Equity : PAID-UP CAPITAL F I L I P I N O NO. OF STOCK- HOLDERS TYPE OF SHARES * TOTAL 95,579,757 TOTAL TOTAL P 955,797, % TOTAL SUBSCRIBED P 2,596,777, SHARES PAR/STATED VALUE OWNERSHIP 1,233 Common 164,097, ,640,979, % TOTAL 164,097,988 TOTAL P 1,640,979, F O R E I G N (INDICATE BY NATIONALITY) NO. OF STOCK- HOLDERS TYPE OF SHARES * SHARES PAR/STATED VALUE OWNERSHIP American 10 Common 296, ,967, Chinese 13 Common 1,311, ,117, % Foreign 7 Common 93,971, ,712, % Hongkong 1 Common % TOTAL 95,579,757 TOTAL P 955,797, % TOTAL PAID-UP P 2,596,777, * Common, Preferred or other classification NOTE: USE ADDITIONAL SHEET IF NECESSARY ** Other than Directors, Officers, Shareholders owning 1 of outstanding shares. GIS_STOCK (v.2013) Page 2

5 ================================ PLEASE PRINT LEGIBLY ================================ NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS D I R E C T O R S / O F F I C E R S INC'R BOARD SEX STOCK HOLDER OFFICER EXEC. COMM. TAX IDENTIFICATION NO. (TIN) FOR FILIPINOS AND FOREIGNERS 1. OSCAR J. HILADO, N C M Y Chairman E/C, N/C, Mariposa Loop, Cubao Quezon City C/M, R/C 2. RAMON R. DEL ROSARIO JR., N M M Y Vice Charman, E/M, N/M, No. 3 Tyler Street, North Greenhills, San Juan President & CEO C/M 3. MAGDALENO B. ALBARACCIN, JR., N M M Y Senior Exe. Vice E/M, A/M, Kapaligiran Drive, Ayala Greenfields Estates, Calamba, President R/M Laguna 4. VICTOR J. DEL ROSARIO, No. 44 Malopajo St. Valle Verde 3, Pasig City N M M Y Exec. Vice Pres. & CFO A/M, R/M ROBERTO M. LAVIÑA () N M M Y Senior Exe. Vice R/M Esteban Abada St., Loyola Heights QC Pres. & COO 6. JOSE L. CUISIA, JR. N M M Y E/M, C/C Adelfa St., Ayala Alabang Village Muntinlupa City 7. ERIC S. LUSTRE, N M M Y F 17 Net Lima Bldg., 5th Ave. cor 26th St, Bonifacio Global City, Taguig 8. FILOMENO G. FRANCISCO, N M M Y A/M AB Easton Place, Valero Corner VA Rufino, Salcedo, Village, Makati City 9. FRANCISCO L. VIRAY, N M M Y Sydney St., Vista Real Classica, Batasan Hills QC 10. GUILLERMO D. LUCHANGCO, N M M Y E/M, N/M Tamarind Road, Dasmarinas Village 11. ROBERTO F. DE OCAMPO, N M M Y A/C, C/M Victoria St., Magallanes Village, Makati City 12. PHYTAGORASL. BRION, JR., N M Y SVP & Treasurer Granada Street, Las Villas, Pasig City 13. REGINA B. ALVAREZ N Y SVP - Finance Mariposa St., Cubao, Quezon City 14. CECILLE B. ARENILLO N Y VP-Treas. & Esmeralda St., Phase 5, Marcelo Green Village, Compliance Paranaque City Officer 15. RIZALINA P. ANDRADA N Y VP- Finance Magsaysay St. South Admiral Village, Barangay Merville, Parañaque City 16. JUAN J. DIAZ, N M N Corporate Red Palm St., Valle Verde IV Pasig City Secretary 17. ROLANDO D. SOLIVEN, N M N AVP-Internal No. 18 Anonas St., Valley View, Cainta, Rizal Audit 18. GILES R. KATIGBAK, N M N Investment Valero St, Makati City Relations Officer 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 3

6 ================================ PLEASE PRINT LEGIBLY ================================ TOTAL STOCKHOLDERS: 1,264 TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 973 P6,208,298, STOCKHOLDER'S INFORMATION NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS TYPE SHARES SUBSCRIBED NUMBER AMOUNT OWNER- SHIP AMOUNT PAID TAX IDENTIFICATION NO. (TIN) FOR FILIPINOS AND FOREIGNERS 1. PCD NOMINEE CORPORATION Common 93,966, ,663, Non 36% 939,663, TOTAL 93,966, ,663, PHILIPPINE INVESTMENT Common 92,856, ,568, MANAGEMENT, INC. (PHINMA) Penthouse, Phinma Plaza, 39 Plaza Drive, Rockwell Center, Makati City TOTAL 92,856, ,568, % 928,568, PCD NOMINEE CORPORATION Common 36,699, ,995, % 366,995, TOTAL 36,699, ,995, MAGDALENO B. ALBARRACIN JR. Common 8,446,158 84,461, Kapaligiran Drive, Ayala Greenfields Estates, Calamba, Laguna TOTAL 8,446,158 84,461, % 84,461, TRANS ASIA OIL & ENERGY DEVT CORP. Common 8,139,812 81,398, F Phinma Plaza, 39 Plaza Drive, Rockwell Center, Makati City TOTAL 8,139,812 81,398, % 81,398, TRANS ASIA POWER GENERATION CORP Common 4,648,896 46,488, F Phinma Plaza, 39 Plaza Drive, Rockwell Center, Makati City TOTAL 4,648,896 46,488, % 46,488, ALLEN CHAM Common 1,094,059 10,940, Chinese Sto Cristo St., Binondo Manila 10,940, TOTAL 1,094,059 10,940, TOTAL AMOUNT OF SUBSCRIBED CAPITAL 2,458,516, TOTAL AMOUNT OF PAID-UP CAPITAL 2,458,516, 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

7 ==================================== PLEASE PRINT LEGIBLY ================================== TOTAL STOCKHOLDERS: 1,264 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 973 TOTAL ASSETS BASED ON LATEST AUDITED FS: P6,208,298, NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS TYPE NUMBER AMOUNT 8. PHILIPPINE REMNANTS CO Common 1,069,371 10,693, A Pasong Tamo, Makati City STOCKHOLDER'S INFORMATION SHARES SUBSCRIBED TOTAL 1,069,371 10,693, OWNER- SHIP AMOUNT PAID TAX IDENTIFICATION NO. (TIN) FOR FILIPINOS AND FOREIGNERS 10,693, VICTOR J. DEL ROSARIO Common 746,275 7,462, No. 44 Malipajo St., Valle Verde 3, Pasig City TOTAL 746,275 7,462, ,462, RAMON R. DEL ROSARIO, JR. Common 531,171 5,311, No. 3 Tyler Street, North Greenhills, San Juan TOTAL 531,171 5,311, ,311, SALUD D. DE CASTRO Common 500,000 5,000, U1701 TheAsiaTowerCondo cor Paseo & Buenavidez Sts Legaspi Vill Makati TOTAL 500,000 5,000, ,000, KAYUMANGI PUBLISHERS COMPANY 470,693 4,706, Quezon Avenue, Quezon City TOTAL 470,693 4,706, ,706, ROBERTO M. LAVIÑA 427,879 4,278, Esteban Abada St., Loyola Heights QC TOTAL 427,879 4,278, ,278, REGINA B. ALVAREZ 402,338 4,023, Mariposa St., Cubao, Quezon City TOTAL 402,338 TOTAL AMOUNT OF SUBSCRIBED CAPITAL 4,023, ,477, TOTAL AMOUNT OF PAID-UP CAPITAL 4,023, ,477, 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

8 ==================================== PLEASE PRINT LEGIBLY ================================== TOTAL STOCKHOLDERS: 1,264 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 973 TOTAL ASSETS BASED ON LATEST AUDITED FS: P6,208,298, STOCKHOLDER'S INFORMATION NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS TYPE SHARES SUBSCRIBED NUMBER AMOUNT OWNER- SHIP AMOUNT PAID TAX IDENTIFICATION NO. (TIN) FOR FILIPINOS AND FOREIGNERS 15. PYTHAGORAS L. BRION 291,588 2,915, No. 4 Granada St., Valle Verde II, Pasig City TOTAL 291,588 2,915, ,915, ALBERT AWAD Common 276,764 2,767, American 2135-A Pasong Tamo St Makati City TOTAL 276,764 2,767, ,767, CIPRIANO V. AMANDO Common 247,738 2,477, Rhapsody St., Sta Cecilla Village, Las Pinas City TOTAL 247,738 2,477, ,477, EMERICK JEFFERSON SY GO & OR GIRLIE Common 192,700 1,927, No. 15 Radish St., Valle Verde, Pasig City TOTAL 192,700 1,927, ,927, PHINMA JUMBO RETIREMENT FUND Common 171,727 1,717, BPI Bldg, Ayala Avenue, Makati City TOTAL 171,727 1,717, ,717, HO DORIS TERESA Common 168,601 1,686, C/O Magsaysay Lines Inc No. 520 T.M. Kalaw St., Ermita, Manila TOTAL 168,601 1,686, ,686, Others Common 8,329,278 83,292, Stockholders TOTAL 8,329,278 83,292, % 83,292, various TOTAL AMOUNT OF SUBSCRIBED CAPITAL 2,596,777, TOTAL AMOUNT OF PAID-UP CAPITAL 2,596,777, 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

9 PLEASE PRINT LEGIBLY 1. INVESTMENT OF CORPORATE FUNDS IN ANOTHER CORPORATION 1.1 STOCKS (In Thousands) 4,884, DATE OF BOARD RESOLUTION BONDS/COMMERCIAL PAPER (Issued by Private Corporations) LOANS/ CREDITS/ ADVANCES GOVERNMENT TREASURY BILLS OTHERS 562, 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 TOTAL NO. OF SHARES ISSUED 4. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR (2,054,391,568) 5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR: TYPE OF DIVIDEND DATE DECLARED 5.1 CASH 103,871,098 March 4, STOCK N/A 5.3 PROPERTY N/A TOTAL 103,871, ADDITIONAL SHARES ISSUED DURING THE PERIOD: DATE NO. OF SHARES AMOUNT 11/13/ ,265 1,772,650 11/14/ ,903 2,329,030 11/15/ ,970 1,889,700 12/17/ ,549 1,715,490 Total 770,687 7,706,870 SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY: NAME OF AGENCY: SEC B S P I C TYPE OF LICENSE/REGN. Order No. 049, Series of 1997 DATE ISSUED: 17-Mar-97 DATE STARTED OPERATIONS: 12-Mar-57 TOTAL ANNUAL COMPENSATION OF DIRECTORS DURING THE PRECEDING FISCAL YEAR (in PhP) P24,086, TOTAL NO. OF OFFICERS 12 TOTAL NO. OF RANK & FILE EMPLOYEES 13 TOTAL MANPOWER COMPLEMENT 25 NOTE: USE ADDITIONAL SHEET IF NECESSARY GIS_STOCK (v.2013) Page 7

10 l, JUAN J. DIAZ, Coroorate Secretarv OF THE ABOVE-MENTIONED (NAME) (POS ION) TION DECLARE UNDER THE PENALry OF PERJURY, THAT ALL MATTERS SET FORTI.I IN THIS INFORMATION SHEET WHICH CONSISTS OF 8 PAGES HAVE BEEN MADE IN GOOD FAITH, DULY VERIFIED BY ME AND TO THE BEST OF MY KNOWLEDGE AND BELIEF, ARE TRUE AND CORRECT. I UNDERSTAND THAT THE FAILURE OF THE CORPORATTON TO FILE TH S GtS FOR F VE (5) CONSECU SHALL BE CONSTRUED AS NON-OPERATION OF THE CORPORATION AND A GROUND FOR,TION OF THE CORPORATIONS CERTIFICATE OF INCORPORATION. IN THIS EVENTUALIW, TION HEREBY WAIVES ITS RIGHT TO A HEARING FOR THE SAID REVOCATION. DONE THIS 8TH DAY OF MAY,2014IN MAKATICITY. (srgnarure) \ SUBSCRIBED AND SWORN TO BEFORE ME IN MAKATICITY/PROVINCE, PHILIPPINES ON _May 8,2014. PERSONALLY APPEARED BEFORE ME AND EXHIBITED TO ME HIS SENIOR CITIZEN ID NO ISSU T Pasig City in March,2002. k. NO: E NO. K NO. ES OF 1{2, VT= /o1 : +ott/: MrcriEL R am*af,, #Allrsilt#m Comm.il:;i ur I i"f :, rl.$3 "t,.:r. Ni-r{r-:.ry i:' l;:1k, i):'r }*tro** t, r., U:;il.i i;c,l..jril'{}sr j.l, t{.il} li/i Phiume i-l:r,?. Ro*rkwell fie*ter, M&keS ftoit }io. 33BdI PTR i'{u. 4LJ25t l; t/6/ta; ivfakati Ciru IBP N<i ; t/7 t I 4; lu&ibrdd Chry# GIS_STOCK (v.2013) Page 8

GENERAL INFORMATION SHEET (GIS)

GENERAL INFORMATION SHEET (GIS) GENERAL INSTRUCTIONS: 7. THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE ALL CORPORATION. CHANGES ARISING BETWEEN ANNUAL MEETINGS AND AFFECTING THE