Ms. Vina Vanessa S. Salonga Head-Issuer Compliance and Disclosure Department

Transcription

1 43 rd FLOOR ROBINSONS EQUITABLE TOWER ADB AVE. COR. POVEDA RD. ORTIGAS CENTER, PASIG CITY TEL. NO.: , , FAX NO.: OR July 27, 2017 PHILIPPINE DEALING AND EXCHANGE CORP. 37/F, Tower 1, The Enterprise Center 6766 Ayala Avenue corner Paseo de Roxas Makati City Attention: Ms. Vina Vanessa S. Salonga Head-Issuer Compliance and Disclosure Department Gentlemen: Please find attached PSE Disclosure Form Other SEC Forms/Reports/ Requirements filed by JG Summit Holdings, Inc. (the Corporation ) with the Philippine Stock Exchange on July 26, 2017 regarding the General Information Sheet of the Corporation for the year Thank you. Very truly yours, ROSALINDA F. RIVERA Corporate Secretary /mhd

2 CR The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party. JG Summit Holdings, Inc. JGS PSE Disclosure Form Other SEC Forms/Reports/Requirements Form/Report Type Report Period/Report Date General Information Sheet Jun 27, 2017 Description of the Disclosure Please find attached the General Information Sheet of JG Summit Holdings, Inc. for the year Filed on behalf by: Name Designation Rosalinda Rivera Corporate Secretary

3 COVER SHEET SEC Registration Number J G S U M M I T H O L D I N G S, I N C. (Company s Full Name) 4 3 r d F l o o r, R o b i n s o n s E q u i t a b l e T o w e r, A D B A v e n u e c o r n e r P o v e d a S t r e e t, O r t i g a s C e n t e r, P a s i g C i t y, M e t r o M a n i l a (Business Address: No. Street City/Town/Province) Atty. Rosalinda F. Rivera Corporate Secretary (Contact Person) to 40 (Company Telephone Number) G I S last Thursday of May Month Day (Form Type) Month Day (Fiscal Year) (Annual Meeting) General Information Sheet for 2017 Issuer of Securities under SEC-BED Order No.512,Series of 1993; SEC-BED Order No.623, Series of 1993; SEC-BED Order No.693,Series of 1994; SEC-BED Order No.966 Series of 1994; SEC-CFD Order No. 080, Series of 1998; SEC-MSRD Order No. 10 Series of 2014 (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 ID Cashier S T A M P S Remarks: Please use BLACK ink for scanning purposes.

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5 ================================ PLEASE PRINT LEGIBLY ================================ Corporate Name: JG Summit Holdings, Inc. 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: a. b. c. d. e. f. g. h. i. j. k. 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 Financial Institutions which Under Special Laws are subject to Bangko Sentral ng Pilipinas' (BSP) supervision and/or regulation, including their subsidiaries and affiliates. Jewelry dealers in precious metals, who, as a business, trade in precious metals Company service providers which, as a business, provide any of the following services to third parties: 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 d. Professional Reinsurers as) a director or corporate secretary of a company, e. Reinsurance Brokers a 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 b. Securities Brokers as) a nominee shareholder for another person c. Securities Salesman 7. Persons who provide any of the following services: Jewelry dealers in precious stones, who, as a business, trade in precious stone c d. Investment Houses a. e. Investment Agents and Consultants f. Trading Advisors b. g. Other entities managing Securities or rendering similar services h. Mutual Funds or Open-end Investment Companies c. i. Close-end Investment Companies j. Common Trust Funds or Issuers and other similar entities k. Transfer Companies and other similar entities d. l. Other entities administering or otherwise dealing in currency, commodities or financial derivatives based there on m. Entities administering of otherwise dealing in valuable objects n. B. 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) 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 8. managing of client money, securities or other assets management of bank, savings or securities accounts organization of contributions for the creation, operation or management of companies creation, operation or management of juridical persons or arrangements, and buying and selling business entities None of the above Describe nature of business: Holding Company Yes No GIS_STOCK(v.2016) 1-A

6 ==================================== PLEASE PRINT LEGIBLY ================================== CORPORATE NAME: JG SUMMIT HOLDINGS, INC. AUTHORIZED CAPITAL STOCK SUBSCRIBED CAPITAL F I L I P I N O F O R E I G N (INDICATE BY NATIONALITY) NO. OF STOCK- HOLDERS NUMBER OF SHARES Common 12,850,800, Preferred 2,000,000, Preferred (voting) 4,000,000, TOTAL 18,850,800,000 TOTAL P NUMBER OF SHARES IN THE HANDS OF THE PUBLIC ** PAR/STATED VALUE AMOUNT (PhP) % OF OWNERSHIP (Note b) 1,008 Common 5,935,789,894 1,709,336, ,935,789, Preferred (voting) 4,000,000, ,000, TOTAL Common 5,935,789,894 TOTAL Common P 5,935,789, TOTAL Preferred (voting) 4,000,000,000 TOTAL Preferred (voting) P 40,000, NO. OF STOCK- HOLDERS NUMBER OF SHARES NUMBER OF SHARES IN THE HANDS OF THE PUBLIC ** PAR/STATED VALUE AMOUNT (PhP) % OF OWNERSHIP (Note b) American 5 Common 114, , , British Virgin Islands 1 Common 267,568, ,568, ,568, Chinese 9 Common 395, , , Others 1 Common 2,200 2, , British 4 Common 56,980 56, , Swedish 1 Common 19,500 19, , Indian 1 Common 11,000 11, , Other Alien 1 Common 6,600 6, , Dutch 1 Common 12,000 12, , Malaysian 2 Common 25,300 25, , Non- 1 Common 958,839, ,839, ,839, Percentage of Foreign Equity : 10.99% (Note a) TOTAL 1,227,051,763 TOTAL TOTAL P 1,227,051, TOTAL SUBSCRIBED Common P 7,162,841, TOTAL SUBSCRIBED Preferred (voting) P 40,000, PAID-UP CAPITAL F I L I P I N O F O R E I G N (INDICATE BY NATIONALITY) NO. OF STOCK- HOLDERS NUMBER OF SHARES AMOUNT (PhP) % OF OWNERSHIP (Note b) 1,008 Common 5,935,789, ,935,789, Preferred (voting) 4,000,000, ,000,000, TOTAL (Common 5,935,789,894 TOTAL Common P 5,935,789, TOTAL Preferred (voting) 4,000,000,000 TOTAL Preferred (voting) P 40,000, NO. OF STOCK- HOLDERS NUMBER OF SHARES AMOUNT (PhP) % OF OWNERSHIP (Note b) American 5 Common 114, , , British Virgin Islands 1 Common 267,568, ,568, ,568, Chinese 9 Common 395, , , Others 1 Common 2,200 2, , British 4 Common 56,980 56, , Swedish 1 Common 19,500 19, , Indian 1 Common 11,000 11, , Other Alien 1 Common 6,600 6, , Dutch 1 Common 12,000 12, , Malaysian 2 Common 25,300 25, , Non- 1 Common 958,839, ,839, ,839, TOTAL 1,227,051,763 TOTAL P 1,227,051, TOTAL PAID-UP Common P 7,162,841, TOTAL PAID-UP Preferred (voting) P 40,000, NOTE: USE ADDITIONAL SHEET IF NECESSARY * Common, Preferred or other classification ** Other than Directors, Officers, Shareholders owning 10% of outstanding shares, and affiliates of the Corporation Notes: TYPE OF SHARES * TYPE OF SHARES * TYPE OF SHARES * TYPE OF SHARES * TYPE OF SHARES * CAPITAL STRUCTURE (as of June 27, 2017) b) Calculated on the basis of total outstanding common shares amounting to 7,162,841,657. PAR/STATED VALUE PAR/STATED VALUE PAR/STATED VALUE AMOUNT (PhP) (No. of shares X Par/Stated Value) 12,850,800, ,000,000, ,000, ,890,800, a) Calculated on the basis of total voting shares of 11,162,841,657 which is the sum of total outstanding common shares (7,162,841,657) and preferred voting shares (4,000,000,000). GIS_STOCK (v.2016) Page 2

7 ================================ PLEASE PRINT LEGIBLY ================================ CORPORATE NAME: JG SUMMIT HOLDINGS, INC. D I R E C T O R S / O F F I C E R S (as of June 27, 2017) INC'R BOARD SEX STOCK HOLDER OFFICER EXEC. COMM. 1. John L. Gokongwei, Jr. Y M M Y Chairman Emeritus C,A,N / M NAME AND NATIONALITY 2. James L. Go Y C M Y Chairman & CEO C,A,N / M 3. Lance Y. Gokongwei Y M M Y President & COO C,A,N / M 4. Lily G. Ngochua N M F Y 5. Patrick Henry C. Go N M M Y 6. Johnson Robert G. Go, Jr. N M M Y C,A,N / M 7. Robina Y. Gokongwei-Pe N M F Y 8. Ricardo J. Romulo N M M Y 9. Cornelio T. Peralta (Independent Director) N M / I M Y A / C; C / M 10. Jose T. Pardo (Independent Director) N M / I M Y N / M ; A / M 11. Renato T. De Guzman (Independent Director) N M / I M Y 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.2016) Page 3

8 ================================ PLEASE PRINT LEGIBLY ================================ CORPORATE NAME: JG SUMMIT HOLDINGS, INC. NAME AND NATIONALITY D I R E C T O R S / O F F I C E R S (as of June 27, 2017) INC'R BOARD SEX STOCK HOLDER OFFICER EXEC. COMM. 12. Washington Z. SyCip N M N Member of Advisory Board 13. Aloysius B. Colayco N M N Member of Advisory Board 14. Jimmy T. Tang N M N Member of Advisory Board 15. Bach Johann M. Sebastian N M N Senior Vice President 16. Nicasio L. Lim N M N Senior Vice President 17. Renato N. Salud N M N Senior Vice President 18. Maria Celia H. Fernandez-Estavillo N F Y Senior Vice President and General Counsel 19. Aldrich T. Javellana N M N Vice President and Treasurer 20. Michele F. Abellanosa N F Y Vice President - Corporate Controller 21. Chona R. Ferrer N F N Deputy Treasurer 22. Rosalinda F. Rivera N F N Corporate Secretary 23. Arlene S. Denzon N F N Compliance 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.2016) Page 4

9 TYPE NUMBER AMOUNT (PhP) % OF OWNER- SHIP* 1. Gokongwei Brothers Foundation, Inc. Common 1,997,076,451 1,997,076, ,997,076, Preferred voting 4,000,000,000 40,000, ,000, TOTAL Common 1,997,076,451 1,997,076, TOTAL Preferred voting 4,000,000,000 40,000, PCD Nominee Corporation ()** Common 1,618,207,724 1,618,207, ,618,207, TOTAL 1,618,207,724 1,618,207, RSB-TIG NO Common 1,033,319,225 1,033,319, ,033,319, TOTAL 1,033,319,225 1,033,319, PCD Nominee Corporation (Non-) Common 958,839, ,839, ,839, Non- TOTAL 958,839, ,839, Lance Yu Gokongwei Common 306,324, ,324, ,324, TOTAL 306,324, ,324, Ego Investments Holdings Limited Common 267,568, ,568, ,568, British Virgin Islands TOTAL 267,568, ,568, James L. Go Common 148,679, ,679, ,679, TOTAL 148,679, ,679, Gosotto & Co., Inc. Common 105,644, ,644, ,644, TOTAL 105,644, ,644, Robina Yu Gokongwei Common 105,314, ,314, ,314, ================================ PLEASE PRINT LEGIBLY ================================ CORPORATE NAME: JG SUMMIT HOLDINGS, INC. TOTAL NUMBER OF STOCKHOLDERS: 1,035 - Common NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: (as of June 27, 2017) 1 - Preferred voting (as of June 27, 2017) 1,018 - Common; 1- Preferred voting TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: P179,406,704,393 (as of December 31, 2016) NAME AND NATIONALITY STOCKHOLDER'S INFORMATION (as of June 27, 2017) SHARES SUBSCRIBED TOTAL 105,314, ,314, TOTAL AMOUNT OF SUBSCRIBED CAPITAL TOTAL AMOUNT OF PAID-UP CAPITAL AMOUNT PAID (PhP) * % of ownership is based on total outstanding common shares of 7,162,841,657. ** Out of the PCD Nominee Corporation () account, "BPI Securities Corporation" holds for various trust accounts 504,836,491 common shares representing 7.05% of the Corporation's outstanding common capital stock as of June 27, 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.2016) Page 5

10 ==================================== PLEASE PRINT LEGIBLY ================================== CORPORATE NAME: JG SUMMIT HOLDINGS, INC. TOTAL NUMBER OF STOCKHOLDERS: 1,035 - Common NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: (as of June 27, 2017) 1 - Preferred voting (as of June 27, 2017) 1,018 - Common; 1- Preferred voting TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: P179,406,704,393 (as of December 31, 2016) STOCKHOLDER'S INFORMATION (as of June 27, 2017) NAME AND NATIONALITY TYPE NUMBER SHARES SUBSCRIBED AMOUNT (PhP) % OF OWNER- SHIP* AMOUNT PAID (PhP) 10. Lisa Yu Gokongwei Common 82,930,000 82,930, ,930, TOTAL 82,930,000 82,930, Robina G. Pe or Elizabeth Y. Gokongwei Common 74,145,277 74,145, ,183, TOTAL 74,145,277 74,145, Faith Yu Gokongwei Common 60,920,000 60,920, ,920, TOTAL 60,920,000 60,920, Marcia Yu Gokongwei Common 60,920,000 60,920, ,920, TOTAL 60,920,000 60,920, Lisa Yu Gokongwei &/or Elizabeth Yu Gokongwei Common 54,200,000 54,200, ,200, TOTAL 54,200,000 54,200, Faith Gokongwei &/or Elizabeth Yu Gokongwei Common 36,100,000 36,100, ,100, TOTAL 36,100,000 36,100, Marcia Yu Gokongwei &/or Elizabeth Yu Gokongwei Common 36,100,000 36,100, ,100, TOTAL 36,100,000 36,100, Hope Gokongwei Tang &/or Elizabeth Gokongwei Common 36,100,000 36,100, ,100, TOTAL 36,100,000 36,100, TOTAL AMOUNT OF SUBSCRIBED CAPITAL TOTAL AMOUNT OF PAID-UP CAPITAL * % of ownership is based on total outstanding common shares of 7,162,841,657. 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.2016) Page 6

11 TYPE NUMBER AMOUNT (PhP) % OF OWNER- SHIP* 15. Nicris Development Corporation Common 34,073,252 34,073, ==================================== PLEASE PRINT LEGIBLY ================================== CORPORATE NAME: JG SUMMIT HOLDINGS, INC. TOTAL NUMBER OF STOCKHOLDERS: 1,035 - Common NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: (as of June 27, 2017) 1 - Preferred voting (as of June 27, 2017) 1,018 - Common; 1- Preferred voting TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: P179,406,704,393 (as of December 31, 2016) NAME AND NATIONALITY STOCKHOLDER'S INFORMATION (as of June 27, 2017) SHARES SUBSCRIBED AMOUNT PAID (PhP) 34,073, TOTAL 34,073,252 34,073, Michael Seetekbeng Common 13,400,327 13,400, ,400, TOTAL 13,400,327 13,400, Emma G. See Common 11,552,125 11,552, ,552, TOTAL 11,552,125 11,552, John Gokongwei, Jr. Common 11,183,531 11,183, ,183, TOTAL 11,183,531 11,183, Quality Investments & Securities Corp. Common 8,794,498 8,794, ,794, TOTAL 8,794,498 8,794, Olympia T. Gotao Common 8,767,730 8,767, ,767, TOTAL 8,767,730 8,767, OTHERS (Indicate the number of the Common 92,680,453 92,680, ,680, remaining stockholders) 1,012 stockholders TOTAL 92,680,453 92,680, TOTAL AMOUNT OF SUBSCRIBED CAPITAL 7,162,841, TOTAL AMOUNT OF PAID-UP CAPITAL 7,162,841, * % of ownership is based on total outstanding common shares of 7,162,841,657. 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.2016) Page 7

12 PLEASE PRINT LEGIBLY CORPORATE NAME: JG SUMMIT HOLDINGS, INC. (as of December 31, 2016) 1. INVESTMENT OF CORPORATE AMOUNT (PhP) FUNDS IN ANOTHER CORPORATION 1.1 STOCKS-Marketable Equity Securities 813,195,990 DATE OF BOARD RESOLUTION Permanent Investments 157,545,042,294 BONDS/COMMERCIAL PAPER (Issued by Private Corporations) LOANS/ CREDITS/ ADVANCES NONE NONE 1.4 GOVERNMENT TREASURY BILLS NONE OTHERS-Money Market Placements TREASURY SHARES - NONE 5.1 CASH CASH Stock 5.4 PROPERTY DATE NO. OF SHARES 739,360,985 INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS SECONDARY PURPOSES (PLEASE SPECIFY:) UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR (as of December 31, 2016) - (P5,215,650,299) DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR: (as of December 31, 2016) TYPE OF DIVIDEND common shares (P0.25/share) preferred voting shares (P0.0025) ADDITIONAL SHARES ISSUED DURING THE PERIOD: TOTAL DATE OF BOARD RESOLUTION 10,000,000 NONE NO. OF SHARES AMOUNT (PhP) 1,790,710,414 NONE 1,800,710,414 NONE AMOUNT DATE OF STOCKHOLDERS RATIFICATION % AS TO THE TOTAL NO. OF SHARES ISSUED DATE DECLARED June 9, 2016 June 9, 2016 SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY: (as of December 31, 2016) NAME OF AGENCY: SEC B S P TYPE OF 1. Certificate of Permit to Offer Securities for Sale under SEC-BED LICENSE/REGN. BED Order No. 512 Series of 1993 issued on June 30, Certificate of Permit to Offer Securities for Sale dated June 30, 1993 under SEC-BED Order No. 623 Series of 1993 issued on August 3, Certificate of Permit to Offer Securities for Sale under: a. SEC-BED Order No. 693 Series of 1994 issued on June 30, b. SEC-BED Order No. 966 Series of 1994 issued on September 16, Certificate of Permit to Offer Securities for Sale dated June 4, 1998 under SEC-CFD Order No. 080 Series of 1998 issued on July 3, Certificate of Permit to Offer Securities for Sale under SECb. MSRD Order No. 10 Series of 2014 issued on February 7, DATE ISSUED: 1. June 30, August 3, a. June 30, 1994 September 16, July 3, February 7, 2014 DATE STARTED OPERATIONS: November 23, 1990 TOTAL ANNUAL COMPENSATION OF TOTAL NO. OF OFFICERS/MANAGERS 16 DIRECTORS DURING THE PRECEDING FISCAL YEAR (in PhP) 6,505,000 TOTAL NO. OF RANK & FILE EMPLOYEES None I C TOTAL MANPOWER COMPLEMENT 16 NOTE: USE ADDITIONAL SHEET IF NECESSARY GIS_STOCK (v.2016) Page 8

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14 Annex A JG SUMMIT HOLDINGS, INC. LIST OF SUBSIDIARIES (As of December 31, 2016) SEC Reg. No. Company Name Company Address 1. JG Summit (Cayman), Ltd. Cayman Islands JG Summit Philippines Ltd. and Subsidiaries 2. JG Summit Philippines, Ltd. Cayman Islands 3. JGSH Philippines, Limited British Virgin Islands 4. Telegraph Development, Ltd. British Virgin Islands 5. Summit Top Investment, Ltd. British Virgin Islands Universal Robina Corporation and Subsidiaries Universal Robina Corporation Philippines CFC Corporation Philippines 8. AS CFC Clubhouse Property, Inc. Philippines Bio-Resource Power Generation Corp. and a Philippines Subsidiary Southern Negros Development Corporation Philippines 11. Universal Robina (Cayman), Ltd. Cayman Islands 12. URC Philippines, Limited British Virgin Islands 13. AS Nissin Universal Robina Corporation Philippines 14. URC China Commercial Co., Ltd. China 15. Shantou Peggy Co. Ltd. China URC International Co., Ltd & Subsidiaries 16. URC International Co., Ltd British Virgin Islands Hong Kong - China Foods Co., Ltd and Subsidiaries 17. Hong Kong China Foods Co., Ltd Hong Kong 18. URC Hong Kong Company, Limited Hong Kong 19. Xiamen Tongan Pacific Food Co., Ltd. China 20. Shanghai Peggy Foods Co., Ltd. China 21. Guangzhou Peggy Foods Co., Ltd. China Advanson International Pte. Ltd. (Advanson) and Subsidiary 22. Advanson International Pte. Ltd. Singapore 23. Jiangsu Acesfood Industrial Co. China URC Asean Brands Co., Ltd. & Subsidiaries 24. URC Asean Brands Co., Ltd. British Virgin Islands 25. URC (Thailand) Co., Ltd. Thailand 26. URC Myanmar Co., Ltd. Myanmar 27. Siam Pattanasin Co., Ltd. Thailand 28. URC Vietnam Co., Ltd. Vietnam 29. URC Foods (Singapore) Pte. Ltd. Singapore 30. Ricellent Sdn. Bhd. Malaysia 31. URC Snack Foods (Malaysia) Sdn. Bhd. Malaysia 32. URC Hanoi Company Limited Vietnam 33. PT URC Indonesia Indonesia 34. URC Central Co., Ltd. Vietnam Acesfood Network Pte. Ltd. (Acesfood) and Subsidiaries 35. Acesfood Holdings Pte. Ltd. Singapore 36. Acesfoods Distributor Pte. Ltd. Singapore 37. Acesfood Network Pte Ltd. Singapore 38. Shantou SEZ Shanfu Foods Co., Ltd. China URC Oceania Company Ltd. and Subsidiaries 39. URC Oceania Company Ltd. British Virgin Islands 40. URC New Zealand Holding Company Ltd. New Zealand 41. URC New Zealand Finance Company Ltd. New Zealand 42. Griffin's Food Limited New Zealand 43. Nice and Natural Limited New Zealand URC Australia Holding Company and Subsidiaries GIS_STOCK (v.2016) Page 10

15 SEC Reg. No. Company Name Company Address 44. URC Australia Holding Company Australia 45. URC Australia Finance Company Australia 46. Consolidated Snacks Pty Ltd Australia 47. Consolidated Snacks Finance Pty Ltd. Australia 48. Snack Foods Pty. Limited Australia 49. The Kettle Chips Co. Pty. Limited Australia 50. Lips Chips Pty. Limited Australia 51. Snack Brands Industries Pty Limited Australia 52. Snack Brands Foods Pty Limited Australia 53. Snack Brands Australia Partnership Australia 54. The Real McCoy Snackfood Co Pty Limited Australia 55. Australian Natural Snack Company Pty. Ltd. Australia 56. Windsor Chips Pty. Ltd. Australia 57. Colvan Snack Foods Pty Limited Australia CPAir Holdings, Inc. (CPAHI) and Subsidiaries 58. A CPAir Holdings, Inc Philippines Cebu Air, Inc. (CAI) and Subsidiaries Philippines 60. AS CEBGO, Inc. Philippines Robinsons Land Corporation (RLC) and Subsidiaries Robinsons Inn, Inc Philippines A Robinsons Land Corporation Philippines 63. Robinsons Land (Cayman) Ltd Cayman Islands Robinsons Realty and Management Corp. Philippines 65. A Robinsons Properties Marketing and Management Corp Philippines 66. A Manhattan Building Management Corporation Philippines 67. CS Altus Angeles, Inc. Philippines 68. CS Altus San Nicolas Corp. Philippines 69. CS Go Hotels Davao Philippines 70. CS Lingkod Pinoy Bus Liner, Inc. Philippines 71. RLC Resources Limited British Virgin Islands 72. Land Century Holdings Limited Hong Kong 73. World Century Enterprises Limited Hong Kong 74. First Capital Development Limited Hong Kong 75. Chengdu Xin Yao Real Estate Development, Co. China Ltd. 76. AS JG Summit Petrochemical Corporation (JGSPC) Philippines 77. CS JG Summit Olefins Corporation (JGSOC) Philippines Express Holdings, Inc. (EHI) and Subsidiary Philippines JG Summit Capital Services Corp. (JGSCSC) and Subsidiaries JG Summit Capital Services Corp. (JGSCSC) Philippines 80. A JG Summit Capital Markets Corporation (JGSMC) Philippines 81. A Summit Internet Investments, Inc. Philippines 82. CS Itech Global Business Solutions, Inc. Philippines 83. CS Aspen Business Solutions, Inc. Philippines 84. Robinsons Bank Corporation Philippines 85. Legaspi Savings Bank Philippines Unicon Insurance Brokers Corporation Philippines Batangas Agro - Industrial Development Corporation (BAID) and Subsidiaries Batangas Agro-Industrial Development Corporation Philippines Fruits of the East, Inc. Philippines Hometel Integrated Management Corporation Philippines King Leader Philippines, Inc. Philippines Samar Commodities Trading & Industrial Corp. Philippines Tropical Aqua Resources, Inc. Philippines United Philippine Oil Trading, Inc. Philippines GIS_STOCK (v.2016) Page 11