"'\ ~ SECURITIES AND EXCHANGE COMMISSION

Transcription

1 OCXXJOO8 \ \\ r "'\ SECURITIES AD EXCHAGE COMMISSIO SEC Building, ED SA, Greenhills,Mandaluyong City, Metro Manila,Philippines.0. Yi."" i., TeI:(632) to 39 Fax:(632) mis@sec,gov,ph rj:', Barcode Page The following document has been received Receiv ing Officer/Encoder: Jojit Licudine Receiv ing Branch: SEC Head Office Receipt Date and lime: June 29, :19:04 AM Received From : Head Office Company InfonTlation SEC Registration o. Company ame Industry Classification Company Type FIRST PHIL. HOLDIGS CORP Stock Corporation Document Information Document ID Document Type Document Code Period Covered o. of Days Late Department Remarks GEERAL IFORMATIO SHEET GIS May31, CE D/CFD/CRM DIM RD with gis certification on diskette

2 I16/F FOR THE YEAR 2010 (GIS) STOCK CORPORATIO GEERAL ISTRUCTIOS: 1. FOR USER CORPORATIO: THIS GIS SHOULD BE SUBMITTED WITHI THIRTY (30) CALEDAR DAYS FROM THE DATE OF THE AUAL STOCKHOLDERS' MEETIG. DO OT LEAVE AY ITEM BLAK. WRITE ".A." IF THE IFORMATIO REQUIRED IS OT APPLICABLE TO THE CORPORATIO OR "OE" IF THE IFORMATIO IS O-EXISTET. 2. IF O MEETIG IS HELD, THE CORPORATIO SHALL SUBMIT THE GIS TOGETHER WITH A AFFIDAVIT OF O-HOLDIG OF MEETIG WITHI THIRTY (30) CALEDAR DAYS FROM THE DATE OF THE SCHEDULED AUAL MEETIG (AS PROVIDED I THE BY-LAWS). HOWEVER, SHOULD A AUAL STOCKHOLDERS' MEETIG BE HELD THEREAFTER, A EW GIS SHALL BE SUBMITTED/FILED. 3 THIS GIS SHALL BE ACCOMPLISHED I EGLISH AD CERTIFIED AD SWOR TO BY THE CORPORATE SECRETARY OF THE CORPORATIO. 4. THE SEC SHOULD BE TIMELY APPRISED OF RELEVAT CHAGES I THE SUBMITTED IFORMATIO AS THEY ARISE. FOR CHAGES RESULTIG FROM ACTIOS THAT AROSE BETWEE THE AUAL MEETIGS, THE CORPORATIO SHALL SUBMIT OLY THE AFFECTED PAGE OF THE GIS THAT RELATES TO THE EW IFORMATIO TOGETHER WITH A COVER LETTER SIGED BY THE CORPORATE SECRETARY OF THE CORPORATIO. THE PAGE OF THE GIS AD COVER LETTER SHALL BE SUBMITTED WITHI SEVE (7) DAYS AFTER SUCH CHAGE OCCURRED OR BECAME EFFECTIVE. 5. SUBMIT FIVE (5) COPIES OF THE GIS TO THE CETRAL RECEIVIG SECTIO, GROUD FLOOR, SEC BLDG., EDSA, MADALUYOG CITY. ALL COPIES SHALL UIFORMLY BE O A4 OR LETTER-SIZED PAPER WITH A STADARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE OLY OE SIDE. CORPORATIOS SUBMITTIG A COpy OF THEIR GIS OLIE OR VIA ITERET SHALL SUBMIT OE (1) HARD COpy OF THE GIS, TOGETHER WITH A CERTIFICATIO UDER OATH BY ITS CORPORATE SECRETARY THAT THE COpy SUBMITTED OLIE COTAIS THE EXACT DATA I THE HARD COPY. 6 OLY THE GIS ACCOMPLISHED I ACCORDACE WITH THESE ISTRUCTIOS SHALL BE COSIDERED AS HAVIG BEE FILED. 7 THIS GIS MAY BE USED AS EVIDECE AGAIST THE CORPORATIO AD ITS RESPOSIBLE DIRECTORS/OFFICERS FOR AY VIOLATIO OF EXISTIG LAWS, RULES AD REGULATIOS ================================ PLEASE PRIT LEGIBLY ===================================== CORPORATE AME: BUSIESS/TRADE tiame: FIRST PHILIPPIE HOLDIGS CORPORATIO FIRST PHILIPPIE HOLDIGS CORPORATIO DATE REGISTERED: 30-Jun-61 SEC REGISTRATIOI UMBER: FISCAL YEAR ED: December 31 DATE OF AUAL MEETIG PER BY-LAWS: 31-May-10 CORPORATE TAX IDETIFICATIO UMBER (TI) OF AUAL MEETIG: May 31,2010 WEBSITE/URL ADDRESS: httd:// COMPLETE PRICIPAL OFFICE ADDRESS: 6/F Benpres Bldg., Meralco Ave. cor. Exchange Rd., Pasig City ADDRESS: COMPLETE BUSIESS ADDRESS: 6/F Benpres Bldg., Meralco Ave. cor. Exchange Rd., Pasig City IAME OF EXTERAL AUDITOR & ITS SIGIG PARTER: SYCIP GORRES & VELAYO & CO. GEMILIO J. SA PEDRO SEC ACCREDITATIO UMBER (if applicable):oo94-ar-2 FAX UMBER: TELEPHOE UMBER(S): PRIMARY PURPOSE/ACTIVITY/IDUSTRY PRESETLY EGAGED I: IDUSTRY CLASSIFICATIO: I GEOGRAPHICAL CODE: Holding company SUBSIDIARY/AFFILIATE SEC REGISTRATIO O. ADDRESS I First Phil. Electric Corp. A /F Benpres Bldg., Meralco Ave., Pasig City FPHC Realty & Dev't. Corp ASO Benpres Bldg., Meralco Ave., Pasig City First Gen Corp /F Benpres Bldg.. Meralco Ave.. Pasig City FGHC International Limited rana IGayman Islands OTE: USE ADDITIOAL SHEET IF ECESSARY GIS_STOCK(v.2005) Page

3 6/F FPIP, SUBSIDIARY/AFFILIATE SEC REGISTRATIO O. ADDRESS First Philippine Industrial Corp /F JMT Corporate Cond., ADB Ave., Mand First Philippine Industrial Park FPH Capital Resources Inc First Phil. Realty & Dev't. Corp First Phil. Utilities Corp /F Taipan Place, Emerald Ave., Pasig City Benpres Bldg., Meralco Ave., Pasig City 6/F Benpres Bldg., Meralco Ave., Pasig City 6/F Benpres Bldg., Meralco Ave., Pasig City Securities Transfer Services, Inc /F Benpres Bldg., Meralco Ave., Pasig City FPH Fund Corp Rockwell Land Corp Asian Eye Institute, Inc. A First Balfour. Inc Ugland House, South Church St., George Town, Grand Cayman, Cayman Islands Rockwell Information Center, Rockwell Drive cor. Estrella St., Bel-Air, Makati City 9th Fir., Phinma Plaza, Rockwell Ctr., Mkti. 5/F Benpres Bldg., Meralco Ave., Pasig City First Batangas Hotel Corp. First Phil. Conservation, Inc A A Sto. Tomas, Batangas 6/F Benpres Bldg., Meralco Ave., Pasig City First Phil. Realty Corp. A FPH Ventures panay Electric Company, Inc /F Benpres Bldg., Meralco Ave., Pasig City Ugland House, South Church St., George Town, Grand Cayman, Cayman IslandsJ.M. Basa St., Iloilo City FPHC International, Inc Gellert Blvd., Suite 103, Daly City, CA First Phil. Dev't. Corp. CS Sto. Tomas, Batangas MHE-Demag (P), Inc Main Ave. Severina Ind'i. Estate, Km. 16 West Service Rd., Paraliaque City Page 1A

4 1::::::::: CORPORATE AME: First Philippine Holdings Corporation CAPITAL STRUCTURE AUTHORIZED CAPITAL STOCK TYPE OF SHARES' UMBER OF SHARES PAR/STATED VALUE AMOUT (o. of shares X Par/Stated Value) Preferred -_1 2_1 SJO_OSJ).O_OSJ ---OSJ).O_OSJ).O_OSJ :.1_0f}:.O_Of},OOO.OO 29o_o9o_o9o99o9 1,410,000,000 PI SUBSCRIBED CAPITAL UMBER OF O. OF SHARES I UMBER OF PAR/STATED FILIPIO STOCK- TYPE OF SHARES. THE HADS AMOUT SHARES VALUE HOLDERS OFTHE PUBLIC :3_0. ---O_ J.3_3J.6_5. 32,100,000, %OF OWERSHIP!q-gOI,gQ,,-Qq :.92 jl i FOREIG (IDICATE BY ATIOALITY) O. OF STOCK- HOLDERS 315 c TYPE OF SHARES' 500,334,6541 PI 5,003,346, UMBER OF UMBER OF SHARES 9_5.!.8_3.!.3_3 SHARES I THE HADS OF THE PUBLIC.. PAR/STATED VALUE AMOUT %OF OWERSHIP :''''I Jg,O8,, I I Percentage of Foreign E ,3381 I 9,583,433, SUBSCRIBED ,780, I PAID-UP CAPITAL FiliPIO O. OF STOCK- HOLDERS 1J.!571 I 109 TYPE OF SHARES * Preferred UMBER OF SHARES ---9!.8_8!.9_3'} 4J.!.!.5_09! PAR/STATED VALUE 10,00 ] AMOUT,,!,.QQ %OF OWERSHIP , ,830,4331 FOREIG (IDICATE BY ATIOALITY) O.OF STOCK- HOLDERS TYPE OF SHARES * 3151 Preferred UMBER OF SHARES ---,Q,981 51,500 PAR/STATED VALUE 10,00 : : : 1 po1 AMOUT %OF OWERSHIP,Q,.Qq 16.08% J I I 95, COMMO p , I PREFERRED P 4,300,000, I PAID-UP P 10,256,919, OTE: USE ADDITIOAL SHEET IF ECESSARY ares. GIS_STOCK (v.2005) Page 2

5 CORPORATE AME: First Philippine Holdings Corporation AME, ATIOALITY AD CURRET RESIDETIAL ADDRESS 1. Oscar M. Lopez 672 otre Dame, Wack-Wack Village, Greenhills, Mandaluyong City 2 Federico R. Lopez 436 Rizal Tower, 31 Residential Dr, Rockwell Ctr., Mkti City Manuel M. Lopez Bustle Penthouse, Rizal Tower Residential Dr, Rockwell Gtr, 4. Augusto Almeda-Lopez 1513 Carissa St., Dasmarinas ViII., Mkti. City 5. Elpidio L. Ibanez 687 Michigan St., Greenhills East, Mand. City 6. Ernesto B. Rufino, Jr. 29 Banaba Rd., Forbes Park, Makati City 7. Peter D. Garrucho, Jr. 44 Roseville St., White Plains, Q.C 8. Oscar J. Hilado 112 Mariposa Loop, Cubao, Quezon City 9. Thelmo Y. Cunanan 48 Manila St., Bonifacio ViII., Pasong Tamo, Q.C 10. Washington Z. Sycip 60 Cambridge Circle, orth Forbes Park, Mkti. City DIRECTORS OFFICERS STOCK IC'R BOARD OFFICER HOLDER EXEC. COMM. M y /C c y Chairman Emeritus Chairman & CEO M y Vice Chairman TAX IDETIFICATIO O. (TI) FOR FILIPIOS or PASSPORT O. FOR FOREIGERS /M AIM, /M M y /A GIG. AIM M y President! COO M y M /A M y /A y /A y /A AIM y /A A/C, /M C/M, AIM, /M Eugenio L. Lopez III 15/F E Lopez Jr Communications Ctr Mo Ignacia St QC 12. Jose P. De Jesus 30 Mangyan Rd., La Vista, Q.C 13. Cesar B. Bautista 1914 Kamias St., Dasmarinas ViII., Mkti. City 14. Artemio V. Panganiban 1203 Acacia St., Dasmarilias ViII., Mkti. City 15. Juan B. Santos 26 Malipajo, Valle Verde III, Pasig City M y /A M y /A y /A C/M M y /A M y /A AIM, /M IISTRUCTIOS: FOR BOARD COLUM, PUT "C" FOR CHAIRMA, "M" FOR MEMBER, "I" FOR IDEPEDET DIRECTOR. FOR IC'R COLUM, PUT "Y" IF A ICORPORATOR, "" IF OT. FOR STOCKHOLDER COLUM, PUT "Y"IF A STOCKHOLDER, ""IF OT. FOR OFFICER COLUM, IDICATE PARTICULAR POSITIO IF A OFFICER, FROM VP UP ICLUDIG THE POSITIO OF THE TREASURER, SECRETARY, COMPLIACE OFFICER AD/OR ASSOCIATED PERSO. FOR EXECUTIVE COMMITTEE. IDICATE "C" IF MEMBER OF THE COMPESATIO COMMITTEE: "A" FOR AUDIT COMMITTEE: "" FOR OMIATIO AD ELECTIO COMMITTEE. ADDITIOALLY WRITE "C" AFTER SLASH IF CHAIRMA AD "M" IF MEMBER. l GIS_STOCK (v.2005) Page 3

6 I Comptroller VPI GEERAL IFORMATIO STOCK CORPORATIO ======:========================== PLEASE PRIT LEGIBLY AME: First Philippine Holdings Corporation AME, ATIOALITY AD CURRET RESIDETIAL ADDRESS 16 Francis Giles B. Puno 23 Aries St., Bel-Air, Makati City 17. ArthurA.DeGuia 340 San Juanico 51., Ayala Alabang ViII., Munl. City 18 Fiorello R. Estuar 6 Bacolod Rd., Philamhomes, Q.C 19. Danilo C. Lachica 509 Anonas 51., Ayala Alabang ViII., Munl. City 20. Richard B. Tantoco 9 Dragonfly St., Valle Verde VI, Pasig City 21 Perla R. Catahan 12G Amorsolo West, Rockwell Center, Makati City 22. Ramon T. Pagdagdagan L EI Monte St. Mahogany Place 1, Taguig City 23. Anthony M. Mabasa 10 Guiho St., Town & Country ViII., Antipolo City 24. Leonides U. Garde 46A Melchor 51., Varsity Hills, Loyola His., Q.C 25. Ricardo B. Yatco! 16 Kaimito St., Molave Parks Subd., Paranaque City 26. Hector Y. Dimacali 2985 Mahogany 5t United Paranaque II, Paranaque 27. Victor Emmanuel B. Santos, Jr. 339 Alitagtag St., Ayala Alabang ViII., Mkti City 28. Oscar R. Lopez, Jr. 972 Stanford St., Wack Wack, Mand. City 29. Benjamin R. Lopez 128 Arcadia Ave., Arcadia ViII., Q.C 30. Ariel C. Ong 19 Pina St Phase 1 D Ayala Westgrove Hts Silang, Cavite 31. Elizabeth M. Canlas 36 Ryderloop St., Ayala Hillside Estate, Q.C 32. Enrique I. Quiason 24 ightingale St., Greenmeadows, Q.C 33 Rodolfo R. Waga, Jr. 21 Paraguay St., Loyola Grand Villas, Q.C OFFICERS SHEET STOCK IC'R BOARD OFFICER HOLDER y Treas, SVP &CFO y Managing Director y Head-Infra Bus. Dev'l. EXEC. COMM TAX IDETIFICATIO O. (TI) FOR FILIPIOS or PASSPORT O. FOR FOREIGERS y I SVP American y SVP y VP/lnternal Auditor y Vice President -y y Vice President y Vice President y Vice President y Vice President y y Vice President Vice Pres y Vice y y y Pres Vice Pres Corp. Sec. Compliance Off. VP/Asst Corp Sec/Asst Comp Off FOR BOARD COLUM, PUT "C" FOR CHAIRMA, "M" FOR MEMBER, "I" FOR IDEPEDET DIRECTOR, FOR IC'R COLUM, PUT "Y" IF A ICORPORATOR, "" IF OT. FOR STOCKHOLDER COLUM, PUT "Y" IF A STOCKHOLDER, "" IF OT. FOR OFFICER COLUM, IDICATE PARTICULAR POSITIO IF A OFFICER, FROM VP UP ICLUDIG THE POSITIO OF THE TREASURER, SECRETARY, COMPLIACE OFFICER AD/OR ASSOCIATED PERSO FOR EXECUTIVE COMMITTEE, IDICATE "C" IF MEMBER OF THE COMPESATIO COMMITTEE; "A" FOR AUDIT COMMITTEE; "" FOR OMIATIO -I D Q!T1EITIOALL Y WRITE "C" AFTER SLASH IF CHAIRMA AD "M" IF MEMBER --.I '-'Iv_v I V\Jr\ \ V. VVv} Page 3 A!CORPORATE 1

7 ffi;362, ISTRUCTIO: CORPORATE AME: First Philippine Holdings Corp. GEERAL IFORMATIO STOCK CORPORATIO PLEASE PRIT LEGIBLY SHEET.,.,,"'-_""_' UMBER OF STOCKHOLDERS: 12,884 - & 110 -Prefered i O. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: ASSETS BASED O LATEST AUDITED FIACIAL STATEMETS: P148,806 Million 9,677 - & 10 -Preferred STOCKHOLDER'S IFORMATIO AME, ATIOALITY AD CURRET RESIDETIAL ADDRESS Lopez, Inc ITF Benpres Holdings TYPE t;ommon SHARES SUBSCRIBED UMBER 254;ffiJ19 AMOUT 'IoOF OWER- SHIP AMOUT PAID 2,541,217, ,541,217, TAX IDETIFICATIO O. (TI) FOR FILIPIOS or PASSPORT O. FOR FOREIGERS /F Benpres Bldg., Meralco Ave. cor. Exchange Rd. Pasig City 2 PCD ominee Corporation \,;ommon 185,200,244 1,852,002,440: ,852,002, G/F Makati Stock Exchange, 6767 ayala Ave, Makati City PCD ominee Corporation!l,;ommon 94,305, ,057, ,057, Foreign G/F Makati Stock Exchange, 6767 ayala Ave, Makati City Oscar M. Lopez 672 otre Dame St Mandaluyong City Wack Wack Subd 6,007,118 60,071, ,071, Paul Gerard B:--5e1RoSari6 306 City Tower Condo. 810 Aurora Blvd., Cubao, QC (,;ommon 2,086,800 20,868,000, , Sergio T. Ong 16 General Malvar St., Caloocan City I;ommon 1,929,600 19,296, ,296, Ma Consuelo R Lopez l;ommon 1, ,362, otre Dame 51- Wack Wack Subd Mandaluyong City gp-ecifyfrefop20 STOCKHOLDERS AD IoICATE-rHEREST AS OTHERS Ir PDTC ominee included in the list. alease indicate further the beneficial owners ownina more than 5% of anv class of the companv's votina securities. Attach GIS_STOCK (v.2005) Page 4

8 ! GEERAL IFORMATIO STOCK CORPORATIO SHEET CORPORATE AME: First Philippine Holdings Corp. PLEASE PRIT LEGIBLY c UMBER OF STOCKHOLDERS: 12,884 - & 110 -Prefered O. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: ASSETS BASED O LATEST AUDITED FS: P148,806 Million 9,677 - & 110 -Preferred AME, ATIOALITY AD CURRET RESIDETIAL ADDRESS 8 Francis Giles B. Puno 23 Aries 51., Bel-Air, Makali City TYPE STOCKHOLDER'S IFORMATIO SHARES SUBSCRIBED UMBER I 1,539,8521 AMOUT %OF OWER- SHIP 15,398,520, AMOUT PAID TAX IDETIFICATIO O. (TI) FOR FILIPIOS or PASSPORT O. FOR FOREIGERS 15,398,520, iao Tick Chong c/o Ansaldo Godinez & Co., Inc. 340 ueva 51 Binondo, Manila 1, ,797, ,797, Ernesto B. Rufino, Jr. 29 Banaba Rd., Forbes Park, Makati City 1,240, Q? , Manuel M Lopez &lor Ma Teresa Lopez Bustle Penthouse, Rizal Tower, Residential Dr., Rockwell Ctr Mkti City I 1,150,773 11,507, ,507, Federico R Lopez First Gas Holdings 3F Benpres Bldg Meralco Ave Pasig City 1,118, ,182,980, ,182, Ma. Teresa L.Lopez Bustle Penthouse, Rizal Tower, Residential Dr Rockwell Ctr Mkti City 1,061, , , Elpidio L Ibanez 687 Michigan St., Greenhills East, Mand City I I 828,4651 8,284, ,284, AMOUT OF SUBSCRIBED CAPITAL AMOUT OF PAID-UP CAPITAL I I ISTRUCTIO: SPECIFY THE TOP 20 STOCKHOLDERS AD IDICATE THE REST AS OTHERS ote: For PDTC ominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting secunues. Attach separate sheet. if necessary. GIS_STOCK (v.2005) Page 5

9 I STOCKHOLDER'S IFORMATIO AME, ATIOALITY AD CURRET RESIDETIAL ADDRESS 15 William Go Kim TYPE t;ommon SHARES SUBSCRIBED UMBER AMOUT %OF OWER SHIP 761,930 7,619, AMOUT PAID TAX IDETIFICATIO O. (TI) FOR FILIPIOS or PASSPORT O. FOR FOREIGERS 63 Judge J. Luna St San Francisco Del Monte QC 7,619, Josephine Go 739,478 7,394,780, Pasong T amo 5t Makati City 7, Arthur A. De Guia 701,289 7,012, San Juanico 51., Ayala Alabang ViII., Munl. City 7,012, ,289 7,012, FPHC Retirement Plan 697,177 6,971, i, 4/F Benpres Bldg Meralco Ave Pasig City 6,971, ze Ye 5e ,965, A. Delas Alas 51., 51a. Ana, Manila 6,965, ,541 6,965, Perla R Calahan I 637,2031 6,372, /F Benpres Bldg Meralco Ave Pasig City 6,372, OTHERS I 37,751, ,514, ,514, ,290, ,904, AMOUT OF SUBSCRIBED CAPITAL 5,956,919,010 AMOUT OF PAID-UP CAPITAL 5,956,919, ISTRUCTIO: SPECIFY THE TOP 20 STOCKHOLDERS AD IDICATE THE REST AS OTHERS ote: For PDTC ominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attach sep sh;:l i;sry., \..jl_ I Ut\ V.LUU) Page 6

10 GEERAL IFORMATIO STOCK CORPORATIO SHEET CORPORATE AME: First Philippine Holdings Corporation I UMBER OF STOCKHOLDERS: 12,884. & 110. Prefered O. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: & 110. Preferred IASSETSBASEDOLATESTAUDITEDFS: P Millo-" STOCKHOLDER'S IFORMATIO AME, ATIOALITY AD CURRET RESIDETIAL ADDRESS 1 PCD ominee Corporation G/F Makati Stock Exchange, 6767 Ayala Ave, Mkti City 2. The Insular Life Assurance Co LId Insular Life Corp cor. Commerce Ave Corporate City, Alabang 3. Knights of Columbus Fraternal Asso Gen Luna Street, Intramuros, Manila 4 First Guarantee lire Assurance Co First Life Ctr 174 Salcedo St Legaspi ViII Mkti Filinvestl TYPE UMBER I Preferred I 35,864,5001 I I I Preferred I I I I Preferred! 35,864,500 5,004, , OJ AMOUT 3,586,490, ,586,490, %OF OWER- SHIP ,490, ,490, ,000, , ,000, , ,000,0oi 350, , Oscar M Lopez &/orconsuelo RLopez ,000, otre Dame St WackWack ViII Mand City 6 Cesar Z Gomez &for Milagros L Gomez yquia 51 51a Ana Manila 7 Consuelo R. Lopez &for Oscar M Lopez 672 otre Dame 5t WackWack ViII Mand City 8 Emesto B. Rufino, Jr. 29 Banaba Rd. Forbes Park Mkti City 9 Reynaldo Sarmenta &lor Rosario Sarmenta 30 Kaimito Ave Town & Country Marcos Highway Antipolo City 10 Luz G Kho SeA Biak na Balo cor. Alok 51 a.c. 11 Allan C. Lanip &lor ilda C Lanip Bgy 2 Poblacion Slo Tomas Balangas LIQLALI I Preferred I I I1 Preferred I I I I Preferred I I I I Preferred I OOI 100: , ,0001 6D:OOOl ,000, ,000, ,000, ,000, ,000, ,000, ,000, ,000, ,000, I Preferred I 5,960, Preferred AMOUT OF SUBSCRIBED CAPITAL 55,000 5,500, ,000 5,500, I I 51,5001 5,500, I AMOUT OF PAID-UP CAPITAL AMOUT PAID TAX IDETIFICATIO O. (TI) FOR FILIPIOS or PASSPORT O. FOR FOREIGERS 3,586,490, ,490,00000 I ,000, ,000, ,000, ,000, ,000, ,000,000, ,000,000, ,960,OOOOOi ISTRUCTIO: SPECIFY THE TOP 20 STOCKHOLDERS AD IDICATE THE REST AS OTHERS 5,500,00000: ote: For PDTC ominee 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.2005) Page 6 A

11 I CORPORATE AME: First Philippine Holdings Corporation UMBER OF STOCKHOLDERS: 12,884. & 110. Prefered GEERAL IFORMATIO SHEET STOCK CORPORATIO -- PLEASE PRIT LEGIBLY ================================== O. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: & 110 -Preferred ASSETS BASED O LATEST AUDITED FS: P Million -- STOCKHOLDER'S IFORMATIO SHARES SUBSCRIBED TAX IDETIFICATIO O. AME, ATIOALITY AD %OF AMOUT PAID (TI) FOR FILIPIOS or AMOUT CURRET RESIDETIAL ADDRESS TYPE UMBER OWER- PASSPORT O. FOR SHIP FOREIGERS 12. PCD ominee Corporation--- Preferred I 51,5001 5,150, G/F Makati Stock Exchange 6767 Ayala Ave, Maka!11 City 51, Croslo Holdings Corp,",referred 50,0001 5,150, otre Dame St WackWack Viii Mand City 14 Perla Catahan &lor Robert Catahan- 4/F Benpres Bldg Exchange Rd Pasig City 15. Ernesto A. Esguerra 4/F Benpres Bldg. Exchange Rd Pasig City 16 Hector Dimacali &lor Grace Dimacali 4/F Benpres Bldg. Exchange Rd Pasig City I I I Preferred I 50,0001 5,OOO,OOO.OO I I I Preferred I 5O:oOOl 5,000, ,000, , Preferred I 4o:OO6l 4.000, I I 40,000 4,000, Phil Hospitaller Foundation Preferrea 40,0001 4,000, Pius XII Catholic Center, U.. Ave., Mia 18 John Francis Sarmenta &lor Rosario Sarmenta 30 Kaimito Ave Town & Country Marcos Highwav 19 Francisco G. Sarmenta &lor Rosario Sarmenta I I I Preferred I 30 Kaimito Ave Town & Country Marcos Highway I I 20 Maria Clarissa Sarmenta &lor Rosario Sarmenta I Preferred I I Preferred I 30, , ,000, ,000, ,000, ,000, ,000, ,000, Kaimito Ave Town & Country Marcos Highway Antipolo City I I 3,000, OTHERS I Preferred I 334:SOOl 33,450, ,000, ,000, ,000, ,000, ,000, I ,000, ,000,000, ,450, ,500 33,450, AMOUT OF OUT G CAPITAL 4,300,00,000 AMOUT OF PAID-UP CAPITAL 4,300,040, ISTRUCTIO: SPECIFY THE TOP 20 STOCKHOLDERS AD IDICATE THE REST AS OTHERS ote: For PDTC ominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. GIS_STOCK (v.2005) Page 6B3

12 3. 5. TYPE GEERAL IFORMATIO SHEET STOCK CORPORATIO : : : : : : : : : : : : : : :: : : : : : :: : : : : : : : : : : : : : : PLEASE PRIT LEGIBLY: : : :: :: : : : :: :: : : : :: : : : : : ::: : : : :::: : : CORPORATE AME: First Philippine Holdings Corporation i (As of December 31, 2009).IVESTMET OF CORPORATE AMOUT (PHP) DATE OF BOARD RESOLUTIO FUDS I AOTHER CORPORATIO 1.1 STOCKS : Million various 1.2 BODS/COMMERCIAL PAPER (Issued bv Private CorDorations) 1.3 LOAS! CREDITS! ADVACES 1.4 GOVERMET TREASURY BILLS 1.5 OTHERS (Placements) II 14.7 Billion US"'38. 4 Million IVESTMET OF CORPORATE FUDS I ACTIVITIES UDER ITS SECODARY PURPOSES (PLEASE SPECIFY:) DATE OF BOARD RESOLUTIO DA TE OF STOCKHOLDERS.A.I.I.f.l.G.A.I.I.Q TREASURY SHARES O. OF SHARES % AS TO THE O. OF SHARES ISSUED '. URESTRICTED/UAPPROPRIATED RETAIED EARIGS AS OF ED OF LAST FISCAL YEAR: P12,488 Million DIVIDEDS DECLARED DURIG THE IMMEDIATELY PRECEDIG YEAR: CASH STOCK PROPERTY TYPE OF DIVIDED AMOUT DATE DECLARED 10. ADDITIOAL SHARES ISSUED DURIG THE PERIOD: DATE Various Dates O. OF SHARES (See attrached) AMOUT 3,986,208 ESOP P70,776, ,010 ESPP 188, ,989,218 P70,965, ISECODARY LICESE/REGISTRATIO WITH SEC AD OTHER GOV'T AGECY: IAME OF AGECY: SEC BSP OF LICESE/REG. DATE ISSUED: TC DATE STARTED OPERATIOS: AUAL COMPESATIO OF DIRECTORS DURIG THE PRECEDIG FISCAL YEAR PhP22,500,OOO.OO O. OF OFFICERS: O. OF RAK & FILE EMPLOYEES: 33 MAPOWER COMPLEMET: I Ull;.: UI;.AUUIIIUALHI;.I;.I It- I;.L;I;.AKY I GIS_STOCK (v.2005) Page?

13 Cash Dividends shares Preferred shares Amount Date Declared 594,329, December 3, ,546, January 19, ,546, July 9, ,546, December /'.

14 I, RODOLFO R. WAGA, JR., Assistant Corporate Secreta!y OF THE ABOVE-METIOED (AME) (POSITIO) CORPORATIO DECLARE UDER THE PEALTY OF PERJURY, THAT ALL MAnERS SET FORTH I THIS GEERAL IFORMATIO SHEET WHICH COSISTS OF THIRTEE (13) PAGES HAVE BEE MADE I GOOD FAITH, DULY VERIFIED BY ME AD TO THE BEST OF MY KOWLEDGE AD BELIEF, ARE TRUE AD CORRECT. I UDERSTAD THAT THE FAILURE OF THE CORPORATIO TO FILE THIS GIS FOR FIVE (5) COSECUTIVE YEARS SHALL BE COSTRUED AS O-OPERATIO OF THE CORPORATIO AD A GROUD FOR THE REVOCATIO OF THE CORPORATIOS CERTIFICATE OF ICORPORATIO. I THIS EVETUALITY, THE CORPORATIO HEREBY WAIVES ITS RIGHT TO A HEARIG FOR THE SAID REVOCATIO. DOE THIS DAY OF JUE 2010 I PASIG CITY JU SUBSCRIBED AD SWOR TO BEFORE ME I PASIG CITY/PROVICE, PHILIPPIES O JUE -' 2010, AFFIAT PERSOALLY APPEARED BEFORE ME AD EXHIBITED TO ME HIS/HER COMMUITY TAX CERTIFICATE O ISSUED AT PASIG CITY O JAUARY 20,2010. DOC. O: 2l : PAGE O. : BOOK O. : SERIES OF : CITY/PROVICE GIS_STOCK (v.2005) Page 8