SEMIRARA MINING AND POWER CORPORATION Top 100 Stockholders As of March 31, 2017

Transcription

1 SEMIRARA MINING AND POWER CORPORATION Top 100 Stockholders As of March 31, 2017 NO. CUT OFF DATE SH NO. STOCKHOLDER NAME SHARES NAT 1 03/31/ DMCI, INC. 601,942,599 PH 2 03/31/ PCD NOMINEE CORPORATION 160,345,101 PH 3 03/31/ DACON CORPORATION 133,248,352 PH 4 03/31/ PCD NOMINEE CORPORATION 92,056,684 OA 5 03/31/ PRIVATIZATION AND MANAGEMENT OFFICE 36,402,324 PH 6 03/31/ DFC, INC. 20,591,229 PH 7 03/31/ FREDA, INC. 4,612,883 PH 8 03/31/ GUADALUPE CORPORATION 2,681,414 PH 9 03/31/ REGINA CAPITAL DEVELOPMENT CORP. 2,444,850 PH 10 03/31/ FERNWOOD INVESTMENTS, INC. 2,416,941 PH 11 03/31/ DOUBLE SPRING INVESTMENTS CORPORATION 1,660,305 PH 12 03/31/ SEMIRARA MINING AND POWER CORPORATION 1,120,690 PH 13 03/31/ BERIT CORPORATION 1,041,409 PH 14 03/31/ DACON CORPORATION 823,380 PH 15 03/31/ AUGUSTA, INC. 760,425 PH 16 03/31/ FERNWOOD INVESTMENTS INC. 753,065 PH 17 03/31/ MERU, INC 346,800 PH 18 03/31/ GREAT TIMES CORPORATION 302,559 PH 19 03/31/ COBANKIAT, JOHNNY O. 278,760 PH 20 03/31/ VENDIVEL, OLGA P. 240,000 PH 21 03/31/ WINDERMERE INC. 190,542 PH 22 03/31/ GARCIA, JAIME B. 120,090 PH 23 03/31/ PEDRO, GEORGE G. SAN 120,090 PH 24 03/31/ DIZON, WILLY O. DIZON OR NENE C. 64,000 PH 25 03/31/ SAN JUAN, ROMULO D. 60,000 PH 26 03/31/ DIRECTPOINT INC 51,054 PH 27 03/31/ TENG, CHING BUN 45,000 PH 28 03/31/ CHRISZEN, INC. 43,938 PH 29 03/31/ AMATONG, ISAGANI S. 41,700 PH 30 03/31/ SAN JUAN, ROMULO D. 31,000 PH 31 03/31/ REYES, JOSEFA C. 30,000 PH 32 03/31/ XIE BIHUI 22,500 CH 33 03/31/ YAN, LUCIO W. YAN &/OR CLARA Y. 20,000 PH 34 03/31/ CHEN, XIAOER 18,000 CH 35 03/31/ ROSARIO, VICTOR J. DEL ROSARIO OR MA. RITA S 18,000 PH 36 03/31/ JABBERWOCK INC. 17,887 PH 37 03/31/ CHEN SHU ZHU 15,990 CH 38 03/31/ INTERNATIONAL SYNTHETIC INDUSTRIES INC. 15,000 PH 39 03/31/ YEBES, ROLANDO E. 15,000 PH 40 03/31/ ZHUANG, YUANPENG 14,000 CH 41 03/31/ FLASHPRIME INC. 12,691 PH 42 03/31/ HO, DORIS TERESA M. 11,520 PH 43 03/31/ MARANA, MIGUEL DE CASTRO 10,290 PH 44 03/31/ GAHUMAN, KRIZZA RICA O. 10,000 PH 45 03/31/ ZHUANG, YUANHAN 9,800 CH 46 03/31/ SAN JUAN, ROMULO D. 9,000 PH 47 03/31/ XIE, XINGXIA 8,100 CH 48 03/31/ RANILLO, ANNA MICHELLE A. 8,100 PH 49 03/31/ MARANA JR., CENON BIENVENIDO 8,100 PH 50 03/31/ AMATONG, ADRIAN MICHAEL A. 8,100 PH 51 03/31/ AMATONG, ANTOINETTE MARIE 8,100 PH 52 03/31/ CID, JOHANNA THERESA A. 6,900 PH 53 03/31/ BAUTISTA, JOHN A. 6,900 PH 54 03/31/ KE, CONGMING 6,000 CH 55 03/31/ FREDA INC. 6,000 PH 56 03/31/ AKIDAGAIN INC. 5,809 PH 57 03/31/ YEBES, ROLANDO ENRIQUEZ 5,130 PH 58 03/31/ AUGUSTA, INC. 5,100 PH

2 59 03/31/ JOSE, SEMENARIO E. JOSE OR MARIA LUNINGNING 5,000 PH 60 03/31/ SEMENARIO E. JOSE OR MARIA LUNINGNING A. JOS 5,000 PH 61 03/31/ RUFINO, JOSEFINA P. 4,520 PH 62 03/31/ DIAZ, FERDINAND T. 3,750 PH 63 03/31/ MARANA, MIGUEL DC 3,600 PH 64 03/31/ GARCIA, EXEQUIEL 3,060 PH 65 03/31/ LAPERAL, MA. EDWINA C. 3,000 PH 66 03/31/ MADERA, GREGORIO 3,000 PH 67 03/31/ NARANJO, LORNA J. 2,910 PH 68 03/31/ OLIZON, ANTONIO C. 2,340 PH 69 03/31/ PATTUGALAN, ROLANDO I. 2,280 PH 70 03/31/ CATHAY ASIA SEC., INC. 2,280 PH 71 03/31/ CRUZ, NAPOLEON D. CRUZ SR. &/OR LUISA I. 2,100 PH 72 03/31/ TANCO, RONALD K. 2,025 PH 73 03/31/ TANCO, GERALDINE K. 2,025 PH 74 03/31/ TANCO, PATRICK K. 2,025 PH 75 03/31/ TANCO, MARTIN K. 2,025 PH 76 03/31/ NARANJO, ROMEO VINCY J. 1,740 PH 77 03/31/ AUGUSTA INC. 1,731 PH 78 03/31/ LAYA, JAIME C. 1,380 PH 79 03/31/ REINOSO, RAYMUNDO 900 PH 80 03/31/ SANTAMARIA, CARMELITA E. 900 PH 81 03/31/ AQUINO, ESTRELLA O. 900 PH 82 03/31/ STEPHEN T. TEO &/OR TERESITA R. TEO 800 PH 83 03/31/ VILLANUEVA, MYRA P. 700 PH 84 03/31/ HIDALGO, SIMEON A. &/OR 600 PH 85 03/31/ MIRANDA, CARMENCITA D. 450 PH 86 03/31/ BONE, GERALD F. 450 OA 87 03/31/ CALDERON, EMMANUEL 450 PH 88 03/31/ BUHAIN, DOMINADOR 450 PH 89 03/31/ LOOYUKO, ALBERTO 450 PH 90 03/31/ NARIDO, FELICIDAD 450 PH 91 03/31/ GOTIANUN, CRISTINA C. 357 PH 92 03/31/ LAPERAL, MA. EDWINA C. 303 PH 93 03/31/ OSMENA, ISABEL 300 PH 94 03/31/ CUA JR., SANTIAGO 300 PH 95 03/31/ CUNANAN, REGINA R. 300 PH 96 03/31/ M.J. SORIANO TRADING, INC. 300 PH 97 03/31/ PIZARRO-YAM, JESUSA F. 240 PH 98 03/31/ SY, ABUNDIANO O. 200 PH 99 03/31/ LACANDAZO JR., FEDERICO M. 108 PH /31/ SUMAGUE, SULPICIO I. 108 PH

3 1 of 3 OUTSTANDING BALANCES FOR A SPECIFIC COMPANY Company Code - SCC & Company Name - SEMIRARA MINING AND POWER CORPORATION Business Date: March 31, 2017 UPCC SECURITIES CORP. 23,670 A & A SECURITIES, INC. 126,900 ABACUS SECURITIES CORPORATION 1,268,957 PHILSTOCKS FINANCIAL INC 806,244 A. T. DE CASTRO SECURITIES CORP. 143,960 BA SECURITIES, INC. 23,880 AP SECURITIES INCORPORATED 294,470 ANSALDO, GODINEZ & CO., INC. 22,590 AB CAPITAL SECURITIES, INC. 247,920 SARANGANI SECURITIES, INC. 6,150 SB EQUITIES,INC. 2,478,712 ASIA PACIFIC CAPITAL EQUITIES & SECURITIES CORP. 6,160 ASIASEC EQUITIES, INC. 418,141 ASTRA SECURITIES CORPORATION 15,000 BELSON SECURITIES, INC. 48,540 B. H. CHUA SECURITIES CORPORATION 89,930 JAKA SECURITIES CORP. 3,000 BPI SECURITIES CORPORATION 3,524,924 CAMPOS, LANUZA & COMPANY, INC. 18,196 SINCERE SECURITIES CORPORATION 760 BDO NOMURA SECURITIES INC 299,638 CITISECURITIES, INC. 394,750 TRITON SECURITIES CORP. 173,000 IGC SECURITIES INC. 850,170 CUALOPING SECURITIES CORPORATION 28,620 DBP-DAIWA CAPITAL MARKETS PHILPPINES, INC. 1,000 DAVID GO SECURITIES CORP. 34,400 DIVERSIFIED SECURITIES, INC. 76,330 E. CHUA CHIACO SECURITIES, INC. 85,600 EASTERN SECURITIES DEVELOPMENT CORPORATION 651,400 EQUITIWORLD SECURITIES, INC. 26,470 EVERGREEN STOCK BROKERAGE & SEC., INC. 168,960 FIRST ORIENT SECURITIES, INC. 3,540 FIRST INTEGRATED CAPITAL SECURITIES, INC. 26,840 F. YAP SECURITIES, INC. 5,480 AURORA SECURITIES, INC. 2,500 GLOBALINKS SECURITIES & STOCKS, INC. 1,116,165 JSG SECURITIES, INC. 550 GOLDSTAR SECURITIES, INC. 37,950 GUILD SECURITIES, INC. 117,000 HDI SECURITIES, INC. 2,370 H. E. BENNETT SECURITIES, INC. 6,300 I. B. GIMENEZ SECURITIES, INC. 2,380 INVESTORS SECURITIES, INC, 279,700 IMPERIAL,DE GUZMAN,ABALOS & CO.,INC. 15,410 INTRA-INVEST SECURITIES, INC. 34,500 J.M. BARCELON & CO., INC. 7,500 STRATEGIC EQUITIES CORP. 270,600 LARRGO SECURITIES CO., INC. 12,500 LOPEZ, LOCSIN, LEDESMA & CO., INC. 13,392 LUCKY SECURITIES, INC. 68,210

4 2 of 3 LUYS SECURITIES COMPANY, INC. 60,000 MANDARIN SECURITIES CORPORATION 25,400 COL Financial Group, Inc. 6,314,443 DA MARKET SECURITIES, INC. 5,420 MERCANTILE SECURITIES CORP. 28,300 MERIDIAN SECURITIES, INC. 33,360 MDR SECURITIES, INC. 7,450 DEUTSCHE REGIS PARTNERS, INC. 5,632,685 MOUNT PEAK SECURITIES, INC. 260 NEW WORLD SECURITIES CO., INC. 4,500 OPTIMUM SECURITIES CORPORATION 214,960 RCBC SECURITIES, INC. 138,979 PAN ASIA SECURITIES CORP. 6,900 PAPA SECURITIES CORPORATION 369,543 MAYBANK ATR KIM ENG SECURITIES, INC. 700,020 PLATINUM SECURITIES, INC. 12,000 PNB SECURITIES, INC. 17,990 SALISBURY BKT SECURITIES CORPORATION 200 QUALITY INVESTMENTS & SECURITIES CORPORATION 103,306 R & L INVESTMENTS, INC. 13,400 ALAKOR SECURITIES CORPORATION 4,500 R. COYIUTO SECURITIES, INC. 20,850 REGINA CAPITAL DEVELOPMENT CORPORATION 2,667,940 R. NUBLA SECURITIES, INC. 3,387,960 AAA SOUTHEAST EQUITIES, INCORPORATED 12,000 R. S. LIM & CO., INC. 25,000 RTG & COMPANY, INC. 228,270 S.J. ROXAS & CO., INC. 34,060 SECURITIES SPECIALISTS, INC. 41,210 FIDELITY SECURITIES, INC. 3,400 SUMMIT SECURITIES, INC. 22,780 STANDARD SECURITIES CORPORATION 7,950 TANSENGCO & CO., INC. 23,600 THE FIRST RESOURCES MANAGEMENT & SECURITIES CORP. 152,110 TOWER SECURITIES, INC. 42,910 APEX PHILIPPINES EQUITIES CORPORATION 1,000 TRI-STATE SECURITIES, INC. 104,000 UCPB SECURITIES, INC. 198,170 VENTURE SECURITIES, INC. 340,665 VICSAL SECURITIES & STOCK BROKERAGE, INC. 51,800 FIRST METRO SECURITIES BROKERAGE CORP. 2,045,932 WEALTH SECURITIES, INC. 1,777,744 WONG SECURITIES CORPORATION 4,000 YAO & ZIALCITA, INC. 157,000 YU & COMPANY, INC. 21,400 BDO SECURITIES CORPORATION 11,966,507 PCCI SECURITIES BROKERS CORP. 635,470 EAGLE EQUITIES, INC. 11,090 GOLDEN TOWER SECURITIES &, INC. 2,050 SOLAR SECURITIES, INC. 77,290 G.D. TAN & COMPANY, INC. 25,225 CLSA PHILIPPINES, INC. 2,785 DW CAPITAL INC. 30,000 PHILIPPINE EQUITY PARTNERS, INC. 27 UNICAPITAL SECURITIES INC. 94,076 SunSecurities, Inc. 14,970 COHERCO SECURITIES, INC. 280

5 3 of 3 KING'S POWER SECURITIES, INC. 3,200 TIMSON SECURITIES, INC. 10,000 BANCO DE ORO - TRUST BANKING GROUP 8,226,416 BANK OF COMMERCE - TRUST SERVICES GROUP 44,900 CHINA BANKING CORPORATION - TRUST GROUP 121,760 CITIBANK N.A. 35,147,605 DEUTSCHE BANK MANILA-CLIENTS A/C 28,865,666 DEUTSCHE BANK MANILA-CLIENTS A/C 1,199,786 GOVERNMENT SERVICE INSURANCE SYSTEM 12,446,262 THE HONGKONG AND SHANGHAI BANKING CORP. LTD. -CLIENTS' ACCT. 43,359,501 THE HONGKONG AND SHANGHAI BANKING CORP. LTD. -CLIENTS' ACCT. 18,672,055 LAND BANK OF THE PHILIPPINES 537,500 LAND BANK OF THE PHILIPPINES-TRUST BANKING GROUP 191,350 AB CAPITAL & INVESTMENT CORP. - TRUST & INVESTMENT DIV. 220,270 ASIA UNITED BANK - TRUST & INVESTMENT GROUP 25,000 UNITED COCONUT PLANTERS LIFE ASSURANCE CORPORATION 403,500 SSS PROVIDENT FUND 189,380 PNB TRUST BANKING GROUP 1,106,596 EASTWEST BANKING CORPORATION - TRUST DIVISION 30,000 SAN MIGUEL CORPORATION RETIREMENT PLAN-STP 540,000 RCBC TRUST & INVESTMENT DIVISION 470,980 RCBC TRUST & INVESTMENT DIVISION - VARIOUS TAXABLE ACCTS 119,830 STANDARD CHARTERED BANK 11,689,545 MBTC - TRUST BANKING GROUP 3,754,432 SOCIAL SECURITY SYSTEM 35,349,945 UNITED COCONUT PLANTERS BANK-TRUST BANKING 833,410 Total Holdings 255,865,355 Grand Total 255,865,355 If no written notice of any error or correction is received by PDTC within five (5) calendar days from receipt hereof, you shall be deemed to have accepted the accuracy and completeness of the details indicated in this report. This document is computer generated and requires no signature.