AMENDED GENERAL INFORMATION SHEET

Transcription

1

2

3 ==================================== PLEASE PRINT LEGIBLY ================================== CONCRETE AGGREGATES CORP. CORPORATE NAME: CAPITAL STRUCTURE AUTHORIZED CAPITAL STOCK TYPE OF SHARES * COMMON A COMMON B SHARES 40,000,000 10,000,000 PAR/STATED VALUE (No. of shares X Par/Stated Value) 400,000, ,000, SUBSCRIBED CAPITAL F I L I P I N O NO. OF STOCK- HOLDERS TYPE OF SHARES * 50,000,000 P SHARES SHARES IN THE HANDS OF THE PUBLIC ** PAR/STATED VALUE 500,000, OWNERSHIP 621 COMMON A 22,077,771 6,054, ,777, COMMON B 4,986,759 1, ,867, F O R E I G N (INDICATE BY NATIONALITY) NO. OF STOCK- HOLDERS TYPE OF SHARES * 27,064,530 6,055, ,645, SHARES SHARES IN THE HANDS OF THE PUBLIC ** PAR/STATED VALUE British 1 COMMON B Hongkong 1 COMMON B 401, , ,016, Others 2 COMMON B , OWNERSHIP Percentage of Foreign Equity : PAID-UP CAPITAL F I L I P I N O NO. OF STOCK- HOLDERS TYPE OF SHARES * 401, , ,019,190.00, 1.46 SUBSCRIBED P 274,664, SHARES PAR/STATED VALUE OWNERSHIP 621 COMMON A 22,077, ,777, COMMON B 4,986, ,867, F O R E I G N (INDICATE BY NATIONALITY) NO. OF STOCK- HOLDERS TYPE OF SHARES * 27,064, ,645, SHARES PAR/STATED VALUE British 1 COMMON B Hongkong 1 COMMON B 401, ,016, Others 2 COMMON B , OWNERSHIP * Common, Preferred or other classification ** Other than Directors, Officers, Shareholders owning 10% of outstanding shares. 401, ,019, PAID-UP P 274,664, NOTE: USE ADDITIONAL SHEET IF NECESSARY

4 CORPORATE NAME: ================================ PLEASE PRINT LEGIBLY ================================ CONCRETE AGGREGATES CORP. D I R E C T O R S / O F F I C E R S TAX IDENTIFICATION NO. NAME, NATIONALITY AND INC'R BOARD STOCK HOLDER OFFICER EXEC. (TIN) FOR FILIPINOS or CURRENT RESIDENTIAL ADDRESS COMM. PASSPORT NO. FOR FOREIGNERS 1 Juan Rowell L. Recinto N C Y CHAIR- N/M P27 Casa Verde Homes Lanuza Ave., Pasig City MAN 2. Francisco M. Ortigas III, 100 Xavier cor Kennedy St. North Greenhills, N M Y N A/M San Juan, M.M. 3. Ma. Victoria B. Ortigas-Borromeo, 100 Xavier cor Kennedy St. North Greenhills, N M Y N San Juan, M.M. 4. Jose C. Rodriguez IV, N M Y TREAS. A/M #8 Temple Drive, Greenmeadows III, Quezon C/M City 5. Roland Gerard R. Veloso, Jr.* 21 Riviera St. Merville Park, Paranaque City N M Y N Jaime M. Ortigas, N M Y N A/M Connecticut St. Greenhills, San Juan, M.M. C/M 7. Alberto M. Montilla, N M Y N N/M Harvard St. Wack-wack Vill., Mandaluyong C/M City 8. Jose Luis O. Montilla, 878 Harvard St. Wack-wack Vill., Mandaluyong N M Y N Cit Roberto M Paterno, N I Y N A/M #11 Garfield St. Greenhills West, San Juan, M.M. N/C C/C 10. Samson C. Lazo, N I Y N A/C #17 First St. St. Ignatius Vill., Quezon City C/M 11. Emmanuel A. Rapadas, #2 Colt St. Rancho Estate I, Marikina City N M Y PRES./G.M Michael David I. Abundo III, #1 Biscayne St., Quezon City N N N VP/ CORP. N/M SEC./ COMP. OFCR. 13. Ceasar D. Buenaventura, N N N HEAD OF D Josefa Drive San Juan, M.M. FINANCE 14. Dominic A. Acevedo** N N Y ASST Evangelista St., Xavierville Subd. I, CORP. Quezon City SEC. 15 Ronilo B. Quiat N N N SPECIAL Hemlock St. Marcelo Green Village, PROJ. Parañaque City HEAD * Resigned as Director effective 31 July 2012 ** Resigned as Assistant Corporate Secretary effective 1 February 2013 INSTRUCTIONS: 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.

5 ================================ PLEASE PRINT LEGIBLY ================================ CORPORATE NAME: CONCRETE AGGREGATES CORP. STOCKHOLDERS: 636 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 491 ASSETS BASED ON LATEST AUDITED FS: Php366,849,882 STOCKHOLDER'S INFORMATION (as of 31 March 2012) NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS TYPE SHARES SUBSCRIBED NUMBER AMOUNT OWNER- SHIP AMOUNT PAID TAX IDENTIFICATION NO. (TIN) FOR FILIPINOS or PASSPORT NO. FOR FOREIGNERS 1. Ortigas & Co., Ltd. Partnership A 16,021, ,219, ,075, TIN: B 4,985,612 49,856, /F Ortigas Bldg. Ortigas Ave., Pasig City 21,007, ,075, Rodriguez, Ramon E. A 2,309,939 23,099, ,099, TIN: Colgate St. Greenhills East, Mandaluyong City 2,309,939 23,099, Francisco Ortigas Sec., Inc. A 927,217 9,272, ,272, TIN: /F Ortigas Bldg. Ortigas Ave., Pasig City 927,217 9,272, Ortigas, Eduardo A 513,109 5,131, ,131, TIN: Ortigas Bldg., Ortigas Ave., Pasig City 513,109 5,131, Arando, Maria Victoria A 492,842 4,928, ,928, TIN: Ortigas Bldg., Ortigas Ave., Pasig City 492,842 4,928, Ortigas, Remedios Y Miranda A 492,709 4,927, ,927, TIN: Ortigas Bldg., Ortigas Ave., Pasig City 492,709 4,927, HSBC B 401,615 4,016, ,016, TIN: /F Tektite Tower West, Ortigas Center, Pasig City 401,615 4,016, 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.

6 ==================================== PLEASE PRINT LEGIBLY ================================== CORPORATE NAME: CONCRETE AGGREGATES CORP. STOCKHOLDERS: 636 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 491 ASSETS BASED ON LATEST AUDITED FS: Php366,849,882 NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS TYPE STOCKHOLDER'S INFORMATION SHARES SUBSCRIBED NUMBER AMOUNT OWNER- SHIP AMOUNT PAID TAX IDENTIFICATION NO. (TIN) FOR FILIPINOS or PASSPORT NO. FOR FOREIGNERS 8. PCD Nominee Corp. A 380,915 3,809, ,811, TIN: G/F MSE Bldg Ayala Ave., B 248 2, Makati City 381,163 3,811, Sagitro, Inc.; A 328,974 3,289, ,289, TIN: /F Ortigas Bldg. Ortigas Ave., Pasig City 328,974 3,289, The Roman Catholic Archbishop A 78, , , TIN: of Manila; 9/F Ortigas Bldg., Ortigas Ave. Pasig City 78, , Francisco Ortigas Securities, Inc. A 58, , , TIN: A/C# /F Oritgas Bldg, Pasig 58, , Laurel, Celia D. A 27, , , TIN: i 515 Shaw Blvd.,Mandaluyong 27, , Lacson, Luisa D. A 26, , , TIN: Shaw Blvd.,Mandaluyong 26, , Li Seng Giap and Sons, Inc. A 19, , , TIN: N. Padilla St., San Miguel, Manila 19, , 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.

7 CORPORATE NAME: ==================================== PLEASE PRINT LEGIBLY ================================== CONCRETE AGGREGATES CORP. STOCKHOLDERS: 636 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 491 ASSETS BASED ON LATEST AUDITED FS: Php366,849,882 NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS TYPE NUMBER AMOUNT OWNER- SHIP 15. Arando, Ma. Victoria Ortigas A 18, , C/O 10F Ortigas Bldg., Pasig City 18, , Luzuriaga, Remedios O. A 18, , C/O 9F Ortigas Bldg., Pasig City STOCKHOLDER'S INFORMATION SHARES SUBSCRIBED 18, , The Roman Catholic Archbishop A 13, , of Manila - Misericordia; 747 N. Padilla St., San Miguel, Manila 13, , Ortigas, Ignacio Ricardo Y A 12, , Ortigas Ortigas Building, Ortigas Avenue, Pasig City 12, , Ortigas, Maria del Rosario A 12, , Ortigas Ortigas Building, Ortigas Avenue, Pasig City 12, , Sevilla, Azucena C. A 12, , Ortigas 10 Carrot St. Valle Verde, Pasig Pasig City 12, , OTHERS (Indicate the number of the remaining stockholders) 616 AMOUNT OF SUBSCRIBED CAPITAL AMOUNT OF PAID-UP CAPITAL AMOUNT PAID 188, , , A 311,943 3,119, ,131, B 1,203 12, ,146 3,131, ,664, TAX IDENTIFICATION NO. (TIN) FOR FILIPINOS or PASSPORT NO. FOR FOREIGNERS TIN: TIN: TIN: , TIN: , TIN: , ,664, 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.

8 CORPORATE NAME: CONCRETE AGGREGATES CORP. PLEASE PRINT LEGIBLY 1. INVESTMENT OF CORPORATE FUNDS IN ANOTHER CORPORATION 1.1 STOCKS DATE OF BOARD RESOLUTION 780, (information not available) BONDS/COMMERCIAL PAPER (Issued by Private Corporations) LOANS/ CREDITS/ ADVANCES GOVERNMENT TREASURY BILLS OTHERS INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS SECONDARY PURPOSES (PLEASE SPECIFY:) Sto. Tomas Leisure Farms Project (Renamed: Hacienditas de Sto. Tomas) TREASURY SHARES DATE OF BOARD RESOLUTION March 25, 2010 NO. OF SHARES DATE OF STOCKHOLDERS RATIFICATION June 24, 2010 % AS TO THE NO. OF SHARES ISSUED 4. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR: 5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR: TYPE OF DIVIDEND DATE DECLARED 5.1 CASH N.A 5.2 STOCK 5.3 PROPERTY 6. ADDITIONAL SHARES ISSUED DURING THE PERIOD: DATE NO. OF SHARES AMOUNT SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY: Certificate of Permit to Offer Securities for Sale* NAME OF AGENCY: SEC B S P I C TYPE OF Certificate of Permit to LICENSE/REGN. Offer Securities for Sale* DATE ISSUED: 21-Jul-88 DATE STARTED OPERATIONS: 1968 ANNUAL COMPENSATION OF DIRECTORS DURING THE PRECEDING FISCAL YEAR (in PhP) P257, (For the fiscal year 2011) NO. OF OFFICERS 8 (as of 30 June 2012) NO. OF RANK & FILE EMPLOYEES 2 (as of 30 June 2012) MANPOWER COMPLEMENT 10 (as of 30 June 2012) * included upon the request of the Securities and Exchange Commission NOTE: USE ADDITIONAL SHEET IF NECESSARY

9

10