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3 Stock Transfer Service Inc. Page No. 1 PHINMA ENERGY CORPORATION List of Top 100 Stockholders As of 06/30/2017 Rank Sth. No. Name Citizenship Holdings Rank PCD NOMINEE CORPORATION (FILIPINO) Filipino 3,544,942, % PCD NOMINEE CORPORATION (NON-FILIPINO) Foreign 541,612, % PHINMA CORPORATION Filipino 449,331, % PHINMA, INC. Filipino 201,850, % EMAR CORPORATION Filipino 37,283, % FRANCISCO GENARO OZAMIZ LON Filipino 17,000, % RAMON R. DEL ROSARIO, JR. Filipino 3,547, % PHIL. REMNANTS CO., INC. Filipino 2,801, % VICTOR JUAN DEL ROSARIO Filipino 2,625, % RIZALINO G SANTOS Filipino 2,352, % PETER MAR OR ANNABELLE C. MAR Filipino 2,055, % RENATO O. LABASAN Filipino 1,520, % TERESITA A. DELA CRUZ Filipino 1,502, % GUILLERMO D. LUCHANGCO Filipino 1,500, % BELEK, INC. Filipino 1,484, % JOSEPH D. ONG Filipino 1,397, % WILLIAM HOW &/OR BENITO HOW Chinese 1,333, % ALEXANDER J. TANCHAN &/OR DOLORES U. TANCHAN Filipino 1,072, % BENJAMIN S. AUSTRIA Filipino 1,022, % VICTOR J. DEL ROSARIO OR MA. RITA S. DEL ROSARIO Filipino 954, % DR. ANITA TY Filipino 933, % PACIFICO B. TACUB Filipino 896, % LIM TAY Chinese 816, % KOC GUAN TIU DY Filipino 773, % ALBERT MENDOZA &/OR JEANNIE MENDOZA Filipino 689, % NOEL L. ESCALER Filipino 685, % User ID: ZALDY Time: 07/11/ :55:21
4 Stock Transfer Service Inc. Page No. 2 PHINMA ENERGY CORPORATION List of Top 100 Stockholders As of 06/30/2017 Rank Sth. No. Name Citizenship Holdings Rank CHARLES H. SHIH Filipino 674, % RELIANCE COMMERCIAL ENTERPRISES, INC. Filipino 666, % JAMES UY, INC. A/C# Filipino 666, % MARY CLAIRE H. MAGSAYSAY Filipino 618, % CESAR C. ZALAMEA Filipino 603, % IRENE M. GALVEZ Filipino 590, % MARIANE M. PRATTE Filipino 590, % EMILY R. VARUA &/OR F.V. VARUA Filipino 555, % ANTONIO S. TANJANGCO Filipino 533, % MICHAEL L. ESCALER Filipino 532, % GONZALO PUYAT & SONS Filipino 505, % GERARDO A. S. MADRIGAL Filipino 494, % VICENTE A. S. MADRIGAL Filipino 494, % ARTURO GUANZON Filipino 451, % LAIMOR LUZUNO Filipino 444, % EDMUNDO M. REYES Filipino 443, % LUIS T. CHUIDIAN Filipino 431, % ARIC RESOURCES, INC. Filipino 429, % KENSINGTON MANAGEMENT CORPORATION Filipino 405, % RICHARD BREWER &/OR VIRGINIA BREWER American 387, % MA. PAZ GODINEZ Filipino 387, % JFM DEVELOPMENT CORP. Filipino 380, % TANSENGCO & COMPANY, INC. Filipino 378, % GRACE LEUNG Filipino 377, % LEONARDO SIGUION REYNA Filipino 362, % HERMINIA ANG-ANGCO Filipino 352, % User ID: ZALDY Time: 07/11/ :55:21
5 Stock Transfer Service Inc. Page No. 3 PHINMA ENERGY CORPORATION List of Top 100 Stockholders As of 06/30/2017 Rank Sth. No. Name Citizenship Holdings Rank MARIANO ANG Filipino 336, % YAO E. CHU Filipino 333, % LUCIO YAN Filipino 333, % FRANCIS ESCALER Filipino 332, % JUAN MIGUEL L. ESCALER, MARK L. ESCALER & MARGARITA L. Filipino 327, % ESCALER ALONZO Q. ANCHETA Filipino 320, % JOHN PETER YU &/OR JUAN YU Filipino 300, % CARIDAD SANCHEZ BABAO Filipino 296, % VIRGILIO R. FRANCISCO, JR. Filipino 294, % JOHN CHAM Filipino 293, % FRANCISCO L. VIRAY Filipino 282, % CHENG BENG LIONG Chinese 281, % BENJAMIN CO CA & CO. INC. Filipino 276, % UY-TIOCO & COMPANY, INC. A/C # Filipino 272, % L. RECIO & COMPANY, INC. Filipino 270, % HENRY O. TEE, JR. Filipino 266, % ANABEL TAN Filipino 266, % ROSITA KHO Filipino 250, % MIDLAND BANK SUB ACCT ENVOY LTD FUND 2 PNB FOR THE American 246, % ACCOUNT OF RICARDO CU-UNJIENG Filipino 242, % ARCADIO ABARABAR Filipino 242, % F. YAP SECURITIES INC. Filipino 231, % RICO W. ERMINO Filipino 230, % AURORA L. SHIH Filipino 224, % CHAN LAI MING Filipino 223, % User ID: ZALDY Time: 07/11/ :55:21
6 Stock Transfer Service Inc. Page No. 4 PHINMA ENERGY CORPORATION List of Top 100 Stockholders As of 06/30/2017 Rank Sth. No. Name Citizenship Holdings Rank LUMEN TIAOQUI Filipino 220, % ROBERT C. YAO FOUNDATION Filipino 218, % RAYMUNDO A. QUIROZ Filipino 214, % POTENCIANO LARRAZABAL, JR. Filipino 214, % EDGAR A. RAGASA &/OR DORIS R. VILLARUZ &/OR TEODORA A. Filipino 213, % RAGASA DELFIN L. GO Filipino 206, % EBC SECURITIES CORP. Filipino 204, % JAYME JALANDONI ADAMS & CO., INC. Filipino 204, % JUANITA R. ROCO Filipino 204, % MARIO NG Filipino 202, % SALLY KHO Filipino 202, % BETTY U. COO Filipino 201, % ALEXANDER TANTUCO Filipino 200, % REBECCA G. FERNANDO Filipino 200, % GEORGE YANG Filipino 200, % WILLIAM NG BON TIANG Filipino 200, % JUAN YU &/OR GRACE YU Filipino 200, % CECILLE B. ARENILLO Filipino 200, % ALBERTO MENDOZA &/OR MARITESS MENDOZA Filipino 198, % DANILO S. SANTOS Filipino 188, % LYBEN REALTY & DEV'T. CORP Filipino 180, % PETER ONG Filipino 178, % MARIEJO P. BAUTISTA Filipino 178, % User ID: ZALDY Time: 07/11/ :55:21
7 Stock Transfer Service Inc. Page No. 5 PHINMA ENERGY CORPORATION List of Top 100 Stockholders As of 06/30/2017 Rank Sth. No. Name Citizenship Holdings Rank Total Top 100 Shareholders : 4,846,356, % =============== ======= Total Outstanding Shares 4,885,897,908 =============== User ID: ZALDY Time: 07/11/ :55:21
8 1 of 3 OUTSTANDING BALANCES FOR A SPECIFIC COMPANY Company Code - PHEN Business Date: June 30, 2017 BPNAME HOLDINGS UPCC SECURITIES CORP. 1,538,837 A & A SECURITIES, INC. 3,886,394 ABACUS SECURITIES CORPORATION 106,088,875 PHILSTOCKS FINANCIAL INC 13,492,813 A. T. DE CASTRO SECURITIES CORP. 1,580,204 ALPHA SECURITIES CORP. 990,500 BA SECURITIES, INC. 366,812 AP SECURITIES INCORPORATED 27,501,134 ANSALDO, GODINEZ & CO., INC. 23,196,828 AB CAPITAL SECURITIES, INC. 2,012,303,680 SB EQUITIES,INC. 12,193,543 ASIA PACIFIC CAPITAL EQUITIES & SECURITIES CORP. 375,350 ASIASEC EQUITIES, INC. 3,360,158 ASTRA SECURITIES CORPORATION 13,135,927 ATC SECURITIES, INC. 40,690 BELSON SECURITIES, INC. 3,380,980 BENJAMIN CO CA & CO., INC. 1,412,811 B. H. CHUA SECURITIES CORPORATION 5,067,508 JAKA SECURITIES CORP. 357,018 BPI SECURITIES CORPORATION 70,250,868 CAMPOS, LANUZA & COMPANY, INC. 11,341,616 SINCERE SECURITIES CORPORATION 150,367 CENTURY SECURITIES CORPORATION 255,112 BDO NOMURA SECURITIES INC 2,894,826 CITISECURITIES, INC. 13,211,209 VSEC.COM, INC. 10,000 TRITON SECURITIES CORP. 28,718,430 PHILEO ALLIED SECURITIES (PHILIPPINES), INC. 19,683 IGC SECURITIES INC. 2,004,969 CUALOPING SECURITIES CORPORATION 582,048 DBP-DAIWA CAPITAL MARKETS PHILPPINES, INC. 16,000 DAVID GO SECURITIES CORP. 21,142,757 DIVERSIFIED SECURITIES, INC. 1,692,909 E. CHUA CHIACO SECURITIES, INC. 27,616,189 EQUITABLE SECURIITES (PHILS.) INC. 18,929 EAST WEST CAPITAL CORPORATION 7,921 EASTERN SECURITIES DEVELOPMENT CORPORATION 64,369,231 EQUITIWORLD SECURITIES, INC. 132,625 EVERGREEN STOCK BROKERAGE & SEC., INC. 27,398,733 FIRST ORIENT SECURITIES, INC. 293,500 FIRST INTEGRATED CAPITAL SECURITIES, INC. 6,851,911 F. YAP SECURITIES, INC. 6,089,776 AURORA SECURITIES, INC. 2,498,709 GLOBALINKS SECURITIES & STOCKS, INC. 10,205,863 JSG SECURITIES, INC. 2,248,657 GOLDSTAR SECURITIES, INC. 2,397,088 GUILD SECURITIES, INC. 2,025,174 HDI SECURITIES, INC. 8,097,170 H. E. BENNETT SECURITIES, INC. 55,608,392 HK SECURITIES, INC. 724 I. ACKERMAN & CO., INC. 950,443 I. B. GIMENEZ SECURITIES, INC. 13,629,148
9 2 of 3 BPNAME HOLDINGS INVESTORS SECURITIES, INC, 6,673,932 IMPERIAL,DE GUZMAN,ABALOS & CO.,INC. 8,178,663 INTRA-INVEST SECURITIES, INC. 3,836,278 ASIAN CAPITAL EQUITIES, INC. 190,312 J.M. BARCELON & CO., INC. 166,166 VALUE QUEST SECURITIES CORPORATION 27,793,000 STRATEGIC EQUITIES CORP. 4,429,750 LARRGO SECURITIES CO., INC. 30,045 LITONJUA SECURITIES, INC. 105,000 LOPEZ, LOCSIN, LEDESMA & CO., INC. 2,435,883 LUCKY SECURITIES, INC. 13,032,665 LUYS SECURITIES COMPANY, INC. 7,596,935 MANDARIN SECURITIES CORPORATION 3,899,942 MARINO OLONDRIZ Y CIA 9 COL Financial Group, Inc. 50,978,434 DA MARKET SECURITIES, INC. 383,522 MERCANTILE SECURITIES CORP. 1,433,075 MERIDIAN SECURITIES, INC. 3,402,333 MDR SECURITIES, INC. 21,149,358 DEUTSCHE REGIS PARTNERS, INC. 16,148,112 MOUNT PEAK SECURITIES, INC. 350,262 NEW WORLD SECURITIES CO., INC. 702,574 NIEVES SECURITIES, INC. 28,400 OPTIMUM SECURITIES CORPORATION 3,517,569 RCBC SECURITIES, INC. 50,053,208 PAN ASIA SECURITIES CORP. 696,643 PAPA SECURITIES CORPORATION 39,516,536 MAYBANK ATR KIM ENG SECURITIES, INC. 63,345,999 PLATINUM SECURITIES, INC. 42,000 PNB SECURITIES, INC. 3,231,574 PREMIUM SECURITIES, INC. 1,481,250 PRYCE SECURITIES, INC. 5,035 SALISBURY BKT SECURITIES CORPORATION 719,664 QUALITY INVESTMENTS & SECURITIES CORPORATION 27,942,505 R & L INVESTMENTS, INC. 1,607,911 ALAKOR SECURITIES CORPORATION 944,150 R. COYIUTO SECURITIES, INC. 9,780,113 REGINA CAPITAL DEVELOPMENT CORPORATION 6,025,462 R. NUBLA SECURITIES, INC. 14,793,159 AAA SOUTHEAST EQUITIES, INCORPORATED 527,810 R. S. LIM & CO., INC. 18,109,027 RTG & COMPANY, INC. 3,392,425 S.J. ROXAS & CO., INC. 38,163,284 SECURITIES SPECIALISTS, INC. 1,277,583 FIDELITY SECURITIES, INC. 416,779 SUMMIT SECURITIES, INC. 7,105,670 STANDARD SECURITIES CORPORATION 5,042,947 SUPREME STOCKBROKERS, INC 1,165 TANSENGCO & CO., INC. 8,828,302 THE FIRST RESOURCES MANAGEMENT & SECURITIES CORP. 220,523 TOWER SECURITIES, INC. 75,616,498 TRENDLINE SECURITIES CORPORATION 64,296 TRI-STATE SECURITIES, INC. 1,579,574 UCPB SECURITIES, INC. 53,585,447 E.SECURITIES, INC. 92,803 VENTURE SECURITIES, INC. 2,829,249 VICSAL SECURITIES & STOCK BROKERAGE, INC. 217,205 FIRST METRO SECURITIES BROKERAGE CORP. 55,380,676
10 3 of 3 BPNAME HOLDINGS WEALTH SECURITIES, INC. 40,460,179 WESTLINK GLOBAL EQUITIES, INC. 965,178 BERNAD SECURITIES, INC. 15,522,630 WONG SECURITIES CORPORATION 2,269,877 YAO & ZIALCITA, INC. 23,063,065 YU & COMPANY, INC. 9,537,602 BDO SECURITIES CORPORATION 39,628,847 PCCI SECURITIES BROKERS CORP. 9,640,808 EAGLE EQUITIES, INC. 2,811,559 GOLDEN TOWER SECURITIES & HOLDINGS, INC. 1,336,472 SOLAR SECURITIES, INC. 73,947,305 G.D. TAN & COMPANY, INC. 13,952,247 DW CAPITAL INC. 250,715 PHILIPPINE EQUITY PARTNERS, INC. 109 UNICAPITAL SECURITIES INC. 3,646,083 SunSecurities, Inc. 20,263,000 ARMSTRONG SECURITIES, INC. 46,552 KING'S POWER SECURITIES, INC. 615,003 TIMSON SECURITIES, INC. 137,000 STAR ALLIANCE SECURITIES CORP. 972,000 CHINA BANKING CORPORATION - TRUST GROUP 1,500,000 CITIBANK N.A. 72,212,716 DEUTSCHE BANK MANILA-CLIENTS A/C 41,433,500 DEUTSCHE BANK MANILA-CLIENTS A/C 5,970,000 THE HONGKONG AND SHANGHAI BANKING CORP. LTD. -CLIENTS' ACCT. 362,857,728 THE HONGKONG AND SHANGHAI BANKING CORP. LTD. -CLIENTS' ACCT. 42,920,000 THE HONGKONG & SHANGHAI BANKING CORP. LTD. -OWN ACCOUNT 7 UCPB GENERAL INSURANCE CO., INC. 5,920,000 AB CAPITAL & INVESTMENT CORP. - TRUST & INVESTMENT DIV. 3,215,000 PNB LIFE INSURANCE, INC. 959,000 STANDARD CHARTERED BANK 8,401,001 TRANS-ASIA OIL & MINERAL 161 TOTAL 4,086,555,074 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.
Stock Transfer Service Inc. PHINMA ENERGY CORPORATION List of Top 100 Stockholders As of 12/31/2017 Rank Sth. No. Name Holdings
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Stock Transfer Service Inc. Page No. 1 TRANS-ASIA PETROLEUM CORPORATION List of Top 100 Stockholders As of 06/30/2015 Rank Sth. No. Name Citizenship Holdings Rank ------------------------------------------------------------------------------------------------------------------------
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Stock Transfer Service Inc. Page No. 1 TRANS-ASIA PETROLEUM CORPORATION List of Top 100 Stockholders As of 03/31/2016 Rank Sth. No. Name Citizenship Holdings Rank ------------------------------------------------------------------------------------------------------------------------
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Stock Transfer Service Inc. Page No. 1 SECURITY BANK CORPORATION List of Top 100 Stockholders As of 03/31/2018 Rank Name Holdings Rank ------------------------------------------------------------------------------------------------------------------------
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Stock Transfer Service Inc. Page No. 1 1 0850223092 PCD NOMINEE CORPORATION (FILIPINO) Filipino 14,832,863 30.50% 2 0859027650 HORIZONS REALTY, INC. Filipino 13,925,994 28.63% 3 0859027629 CONCEPCION INDUSTRIES,
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