for the year 2019 - pds group€¦ · gis.stock(v.2016) page 5 of13 generalinformation sheet(gis)...

GIS.STOCK(v.2016) l-A

2019 GENERAL INFORMATION SHEETFOR THE YEAR 2019

================================ PLEASE PRINT LEGIBLY ================================

Corporate Name: ABOITIZ E(IUITY VENTURES INC.

A. lathe Corporation a covered person underthe Anti Money Laundering Act (AMLA), (- Yes tT Noas amended? (Rep. Acts. 9160/9164/10167/10365)

Please checkthe appropriate box:1.

Jewelry dealers in precious metals, who, as a4..[] JCVVCllyUCalCI liipic lvu lllvLalo/ v llbusiness, trade in precious metals

a. Banks[] b. Offshore Banking Units[] c. Quasi-Banks[] d. Trust Entities[] e. Non-Stock Savings and Loan Associations[] f. Pawnshops[] g. Foreign Exchage Dea]ers[] h. Money Changers[] i. Remittance Agents[] j. Electronic Money Issuers[] k. Financial Institutions which Under Special Laws are subject to

Bangko Sentralng Pilipinas'(BSP) supervision and/or regulation,including their subsidiaries and affiliates.

Jewelry dealers in precious stones, who, as abusiness,trade in preciousstone

Company service providers which, as a business,provide any of the following services to third parties:

2.

[] a. ]nsurance Companies

[] b. Insurance Agents[] c. Insurance Brokers[] d. Professiona] Reinsurers[] e. Reinsurance Brokers

[] f. Holding Companies

1] g. Holding Company Systems[] h. Pre-need Companies[] i. Mutual Benefit Association

[] j. All Other Persons and entities supervised and/or regu]atbd bythe Insurance Commission {lC

a. acting as a formation agent of juridicalpersons=] b. acting as(or arrangingfor another person to act as) a

director or corporate secretary of a company, apartner of a partnership, or a similar position inrelation to otherjuridicalpersons

[] c. providing a registered office, business address oraccommQdatiOn, correspondence or administrativeaddress for a company, a partnership or any other

legal person or arrangement

[] d. acting as (or arranging for another person to act as) anominee shareholder for another person

3.

7. Persons who provide any of the following services:

[] a. managing of client money, securities or other assets

:] b. management of bank, savings or securities accounts

[] c. organization of contributions for the creation,operation or management of companies

[] d. creation, operation or management of juridica]persons or arrangements, and buying and selling

8. IZJ None of the aboveDescribenature ofbusiness:

To invest in, finance, hold. own, purchase, acquire, lease, contras

operate, imporve and develop and manage generating facilitiesand related assets.

B. Has the Corporation complied with the requirements on Customer Due Diligence[CDD) or Know Your Customer (KYC), record-keeping, and submission of reportsunder the AMLA. as amended, since the last filing of its GIS?

t"' Yes ti ' No

GIS.STOCK(v.2016) Page 2 of13

GENERAL iNFORMAnON SHOE'r (GiS)FORTHEYEAR2019

PLEASE PRINT LEGIBLE

CORPORATE NAME: ABOiTiZ EQui'rY VENTURES iNC

CAPITALSTRUCTUREAUTHORIZEDCAPITALSTOCK

TYPE OF SHARES+ NUMBER OFSHARES PAR/STARED VALUEAMOUNT (PHP)

(No. of shares x Par/Stated Value)

:ammon

Preferred9.600.000.000

400.000.000

9.600.000,QO0.00

400.000.000.00

TOTAL lO,ooo,ooo,ooo TOTALI I0.000,000,000.00

SUBSCRIBEDCAPITALSTOCK

FILIPINONO.OFSTOCK-

HOLDERSTYPEOFSHARES* NUMBER OF SHARES

NUMBEROFSHARESIN THEHANDS OF THE

PUBLIC*+

PAR/STATEDVALUE AMOUNT(PHP)

%OFOWNER-

SHIP

8,805 Common 5.171,943,522

1.00 g.!].Z]]..-.gl!!.-.!.gE:.9£l

TOTAL 5.171,943.522 TOTAL 5.171.943.522.00 90.82%

FOREIGN(INDICATE BYNATIONALITY

NO.OFSTOCK-

HOLDERSTYPEOFSHARES* NUMBEROFSHARES

NUMBEROFSHARESIN THEHANDS OF THE

PUBLIC*+

PAR/STATEDVALUE AMOUNT(PHP)

%OFOWNER-

SHIP

American

CommonCommoncommonCommon

CommonCommon

9,758,55615.0894,399

689.5201.680

512,186,855 9.758.556.UO

15.089.004.399.00

689.520.001.680.00

512.186.855.00

o.lr%Australian o.oa%

Canadian o.oo%

Chinese o.Ol%

Sinaaoorean o.oo%

Others B.99%

Percentage of Foreign Equity: TOTAL 522.656.09g ro'rAL 522.656.U99.UU y.IU%

TOTAL SUBSCRIBEDI 5.694,599,621 .ool I uu.uu 'PND-UP CAPITAL

FILIPINONO.OFSTOCK-

HOLDERSTYPE OF SHARES+ NUMBER OF SHARES PAR/STATEDVALUE AMOUNT(PHP)

%OFOWNER-

SHIP

Common 5.171,943,522 .].=99 ?.!].11.]..-.11t!.-.?.!il;.g.y

TOTAL 5,171,943,52£ TOTAL 5.1rl.y43.bZZ.UU FOREIGN

(INDICATE BYNATiONALiTy

NO.OFSTOCK-

HOLDERSTYPEOFSHARES+ NUMBER OF SHARES PAR/STATEDVALUE AMOUNT(PHP)

%OFOWNER-

SHIP

American

CommonCommonCommonCommonCommonCommon

9.758.55€15.08S

4,39£

689,52(1,68(

512,186,85€ 9.75B.556.UC

15.089.0C4.399.0C

689.520.0C1.680.0C

512.186,855.0C

u.I ry

Australian u.uuy

Canadian o.oo%

Chinese o.Ol%

SinaaDorean o.oo%

Others B.99%

Percentage of Foreign Equity: TOTAL 522.656.09 IDTAI 522.656.U99.UL TOTAL PAID-UPI 5,694,599.0zl .oul J uq:yyB

NOTE: USE ADDITIONAL SHEET IF NECESSARY

+ Common. Preferred or other classificationiibiiiir than Dhectors, Officers, Shareholders owning 10% of outstanding shares.


GENERALINFORMATION SHEET(GIS)FORTHEYEAR2019

================================ PLEASE PRINT LEGIBLY =====

CORPORATE NAME: ABOITIZ EQUITY VENTURES INC

OIR E C T O.R S/O F'FIC E R S

NAMEAND NATIONALITY INC'R BOARD SEX STOCK-HOLDER

OFFICER EXEC.COMM

l Enrique M. Aboitiz

N C M Y C)hairman of theBoard

C/Board Risk & Reputation Management

CommiHee; M/Board Corporate GovernanceCammittoa: MTBoard Audit Committee

MTExecutivo CommiRee

Filipino

2 Mikel A. Aboitiz

N M M YVice Chairman of

the Board

M/Board Carparato Governance Committee

M/Board Audit; M/Board Risk & FleputationManagement Committed M/Exacutiva

Committee

Filipino

3 Erramon 1. Aboitiz

N M M YPresident and Chief

Executive OfficerC/Executive Committee: M/Board Risk& Reputation Management Committee

Filipino

4 Sabin M. Aboitiz

N M M YExecutive Vice

President and Chief

Operating Officer

M/Board Risk & ReputationManagement Committed M/Executive

Committee

Filipino

5 Ana Maria Aboitiz-Delgado

N M F Y N/A NaFilipino

6 Edwin R. Bautista

N M M Y N/A M/Executive CommitteeFilipino

7 Raphael P.M. Lotilla

N M Y Lead.IndefiendentDirector

6/Board Coporata Governance CammiueaM/Board Audit Comminee; M/Board Risk &

Reputation Management Camminee; M/BoardRelated Party TransacUons Committee

Filipino

8. Jose C. Vitug

N M Y N/A

C/Board Audit Committee; M/Board

Coporate Governance Committeol M/BoardRisk & Reputation Management Committee;

M/Board Related Party TransactionsCommittee

Filipino

9 Manuel R. Salak. lll

N M Y N/A

C/Board Related Party TransactionsCommittee; M/Board Corporate Governance

Committee; M/Board Audit Committee

M/Board Risk & Reputation ManagementCommittee

Filipino

10 Manuel R. Lozano

N N M Y

Senior VicePresidenUChief

Financia

OfHcer/Corporatenformation Officer

M/Board Risk & ReputationManagement Committee(Ex-Officio)

Filipino

1 1 Susan V. Valdez

N N F Y

Senior Vice Presidentand Chief HumanResources OfHcer

M/Board Corporate GovernanceCommittee (Ex-OfHcio)

Filipino

12 Gabriel T. Mafialac

N N M YSenior Vice

PresidentandGroup Treasurer

N/AFilipino

13 Robert Mcgregor

N N M YExecutive Director -chief Investments

OfficerN/ABritish

INSTRUCTIONS

FOR SEX COLUMN. PUT "F" FOR FEMALE. "M" FOR MALEFOR BOARD COLUMN. PUT "C" FOR CHAIRMAN. "M" FOR MEMBER. "l" FOR INDEPENDENT DIRECTORFOR INC'R COLUMN. PUT "Y" IF AN INCORPORATOR. "N" IF NOT

FOR STOCKHOLDER COLUMN. PUT "Y" IF A STOCKHOLDER. "N" IF NOTFOR OFFICER COLUMN. INDICATE PARTICULAR POSITION IF AN OFFICER. FROM VP UP INCLUDING THE POSITION OF THE TREASURER. SECRETARY. COMPLIANCE OFFICER AND/ORASSOCIATED PERSONFOR 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 4of13

GENERALiNFORMATION CHEE'r(GiS)FORTHEYEAR2019

PLEASE PRINT LEGIBLY ================================CORPORATE NAME: ABOITIZ EQUITY VENTURES iNC

DIR E C T O'R S/O'.P FI.C E R S

NAMEANDNAriONALiTY INC'R BOARD SEXSTOCK-HOLDER

OFFICER EXEC.COMM

14 Christopher P. Beshouri

N N M YExecutive Director -

ChiefStrategyOfficer

N/AAmerican

15 Luis Miguel O. Aboitiz

N N M Y Senior VicePresident

N/AFilipino

16 Joie S. Guinaao

N N M YSenior Vice

President and ChiefDigital OMcer

N/AFilipino

17 David Jude L. Sta. Ana

N N M Y

Senior VicePresident and Chief

External AffairsOfficer

M/Beard Risk & Reputation ManagementCommittee (Ex-Officio)

Filipino

18 Annacel A. Natividad

N N F YFirst Vice President -

Chief Risk OfficerM/Board Risk & Reputation Management

Committee (Ex-Officio)Filipino

19 Manuel Alberto R. Calayco

N N M Y

First Vice President -chief Lega

C)fficor/CarporataSecretary/Chief

Compliance OHicer

M/Board Corporate Governance Committee(Ex-Officio)

Filipino

20 Ricardo F. Lacson.Jr.

N N M Y Vice President -Data Privacy Officer

N/AFilipino

21 Maria Lourdes Y. Tanate

N N F YVice President-

Group Internal AuditHead

N/AFilipino

22 Marlene M. de la TorreN N F N

Assistant VicePresident - AssistantCorporate Secretary

N/AFilipino

23 Joanne L Ranada

N N F NAssistant Corporate

SecretaryN/AFilipino

INSTRUCTIONS

FOR SEX COLUMN. PUT "F ' FOR FEMALE. "M" FOR MALEFOR BOARD COLUMN. PUT 'C ' FOR CHAIRMAN. 'M" FOR MEMBER. 'l ' FOR INDEPENDENT DIRECTORFOR INC'R COLUMN. PUT "Y ' IF AN INCORPORATOR. "N ' IF NOTFOR STOCKHOLDER COLUMN. PUT "Y ' IF A STOCKHOLDER. "N ' IF NOTFOR OFFICER COLUMN. INDICATE PARTICULAR POSITION IF AN OFFICER. FROM vp up INCLUDING TH! Pd$jTlaN OF THE TREASURER. SECRETARY. coMPLiANce OFFICER AND/OR ASSOCIATED PERSONFOR EXECUTIVE COMMITTEE. INDICATE 'C ' IF MEMBER OF THE COMPENSATION COMMITTEE; 'A'.FDR AUDIT COMMITTEE; 'N ' FOR NOMINATIONAND ELECTION COMMITTEE. ADDITIONALLY WRITE 'C ' AFTER SLASH IF CHAIRMAN AND "M: IF MEMBER



==== PLEASE PRINT LEGIBLY ================================CORPORATE NAME: ABOITIZ EQUITY VENTURES INC

TOTAL NUMBER OF STOCKHOLDERS; 8,893 )io. OF.STOCKHOLDERS'WITH IO0 0R MORE SHARES EACH: 8.08UTOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL PHP'80,235,903#86.43

STOCKHOLDER'SINFORMATION

NAME AND NATIONALITY

AMOUNTPAID

IPHP)TYPE NUMBERAMOUNT

(PHP)

%OFOWNER-

SHIP

:nrique M. Aboitiz Common

filipino Direct 6.000 6.000.00 o.0001%

Indirect 0 0.00 o.0000% 0.00

TOTAL 6.000 6.000.00 o.0001% 6.000.00

2 \4ikel A. Aboitiz Common

Filipino Direct 10 lO.oo o.0000%

Indirect 94.384.012 94.384.012.00 1 .6756% 94.384.012.00

TOTAL 94.384.022 94.384.022.00 1 .6756% 94.384.022.00

3. Erramon 1. Aboitiz Common

Filipino Direct I.001.000 I.001.000.00 0.01 78%

Indirect 74.614.132 74.614.132.00 1 .3246% 74.614.132.00

TOTAL 75,615,132 75.615.132.00 1 .3424% 75.615.132.00

4 Sabin M. Aboitiz Common

Filipino Direct 14,415.650 14.415.650.00 0.2559%

ndirect 7,676.397 7.676.397.00 0.1363% 7.676.397.00

TOTAL 22,092,047 22.092.047.00 0.3922% 22.092,047.00

5 Ana Maria Aboitiz-Delgado Common

Filipino Direct 500 500.00 o.0000%

Indirect 26.112.880 2d.112.000'.oo 0.4636% 26.112.880.00

TOTAL 26,113.38a 26.113.380.00 0.4636% 26.113.380.00

6. Edwin R. Bautista Common

Filipino Direct lode 1.000.0c

o.ocIndirect C o.oc o.0000%

TOTAL 1,00c 1.000.0c o.0000% I.ooo.oo

7 Raphael P.M. Lotilla Common

Filipino Direct 10c 100.00 o.0000%

Indirect C o.0000% TOTAL 10c 100.00 o.0000% 100.00

B Jose C. Vitug Common loo.oo

72.020.0C

72,120.00

Filipino Direct 10c 100.00 o.0000%

Indirect 72.020 72.020.0( 0.001 3%

TOTAL 72,12C 72.120.00 0.001 3%

9 ManueIR. Salak.lll Common

Filipino Direct 10( 100.00 o.0000%

Indirect 0.0 o.0000%

TOTAL 10 100.00 o.0000%

TOTALAMOUNTOFSUBSCRIBED CAPITA 218.283.901.0C 218.283.901.00

TOTALAMOUNT OFPAID-UP CAPITA

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS

Nate: For PDTC Naminea included in the list. please indicate further the beneficial owners owning more than 5a% of any class of the company's voting securities. Anacn separatesheet.if necessary

GENERALINFORMATIONSHEET(GIS)FORTHEYEAR2019

CORPORATENAME ABOITIZEQUITYVENTURESINCPLEASEPRINTLEGIBLY

ERS: CkH6t-66AIWITH 100 QR MORE SHARES EACHTOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: ' PHP 80,235,903,$88.43'

STOCKHOLDER'SINFORMATION

8,888

NAME, NATIONALITY AND CURRENT RESIDENTIALADDRESS I TYPE

NUMBER OFSHARES

2.73s.600,91s.ool 48.57%

AMOUNTPAID

(PHP)

1.1ABOITIZ & COMPANY,INC.

Filipino

Common 2.735.600,915 2.735,600,915.00

2. I PCD NOMINEE CORPORATION FILIPINO

Filipino

TOTALCommon

2,735,600,915800.716,144

2.735.600.915.00l

eo0.716,144.00l 14.22%2,735,600,915.00

800.716,144.00

3. IPCD NOMINEE CORPORATION FOREIGNForeign

TOTALCommon

800.716.144511,527.794

800,716,144.00l511 .527.794.00l 9.08%

800.716.144.00

511,527,794.00

Filipino

TOTALCommon

511.527.794426.804,093

511,527,794.00l

426,804.093.00l 7.58%511,527.794.00426.804,093.00

Filipino

426,804,093120.790,211

426,804,093.00l120.790.21 1.00l 2.14%

426,804.093.00120.790,211.00

Filipino

TOTALCommon

120,790,21162.118.484

i20,790,2jl.ool$2.1'18.484.0QI ' I.lo%

120.790.211.0062.118,484.00

7. IWtNOEMERe MANAGEMENT & DE\a. CORP.Filipino

TOTALCommon

62,118,484149,666,352

6£lii6,404.00l49.666,352.00l 0.88%

62.118.484.0049,666,352.00

Filipino

TOTALCommon

49,666,35241,054,511

4941.054.511

49.666,352.0041.054.511.00

Filipino

TOTALCommon

41,054,51137,918,115

41.054,511.00l

37,918,115.00l ..o.$7%

ll.oo41

37.918.115.00

Filipino

TOTALCommon

37,918,11534,683,799

37,918,115.00l34.683.799.00l 0.62%

37,918,115.0034,683,799.00

Filipino

TOTALCommon

34,683,79930.369.707

34.683.799.00l

30.369.707.00l 0.54%

34,683.799.0030.369,707.00

TOTAL i161569,t071 30,369,707.001

TOTAL AMOUNT OF SUBSCRIBED CAPITALI ' . . .'' 4;851,2$0,125.00LTOTALAMOUNTOFPAID-UPCAPITAL

30,369.707.004,851,250,125.00


necessary




PLEASE PRINT LEGIBLY ================================

CORPORATE NAME: ABOITIZ EQUITY VENTURES INC.

TOTAL NUMBERS aF STOCKHOLDERS: 8,893Na. OF STOCKHOLDERS WITH IOO OR MOR.E SHARES EACH: 8,888TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: PHP 80,235,903,586.43

STOCKHOLDER'S INFORMATION

NAME. NATIONALITY AND CURRENT RESIDENTIALADDRESS

AMOUNT PAID

(PHP)TYPENUMBER OF

SHARESAMOUNT

(PHP)

? OFOWNER-

SHIP

12 MYAMANAGEMENT & DEV'T.CORP Common 22.494,414 22.494.414.00 0.40% 22.494.414.00

Filipino

TOTAL 22,494,414 22.494,414.00 22,494,414.00

13 LUIS MIGUEL O. ABOIT]Z Common 26.139.565 26.139.565.00 0.46% 26.139.565.00

Filipino

TOTAL 26.139.565 26.139.565.00 26.139.565.00

14 GUADAVALLEYHOLDINGSCORP Common 17,688.445 17.688.445.00 0.31% 17.688.445.00

Filipino

TOTAL 17.688.445 17.688.445.00 17.688.445.00

15 PARRAZDEVELOPMENTCORPORATION Common 14,483.067 14.483.067.00 0.26% 14.483.067.00

Filipino

TOTAL 14.483.067 14.483.067.00 14.483.067.00

16 ANNABELLE O. ABOITIZ Common 13.975.834 13.975.834.00 0.25% 13.975.834.00

Filipino

TOTAL 13,975,834 13.97s.e34.00 13.975.834.00

17 MA. CRISTINA ABOITIZ; JAIME JOSE ABOITIZ;LU IS ALFONSO ABOITIZ

Common 13,605,767 13,605.767.00 0.24% Filipino

TOTAL 13.605.767 13.605.767.00 13.605.767.00

18 MARYANNEABOITIZARCULLI Common l0.767.55C l0.767.556.0C 0.19% l0.767.556.00

Filipino

TOTAL l0,767,55C l0.767.556.0C l0.767.556.00

19. ARRAYANES CORPORATION Common l0.650.07C l0.650.070.0C 0.19% l0.650.070.0U

Filipina

TOTAL l0,650,07C l0.650.070.0C l0.650.070.00

20 JNIONBANKTSGFORIMA#PH3Q201692 Common 8.709.90( 8.709.900.0( 0.15% 8.709,900.00

B.709,900.00

Filipino TOTAL 8,709,90( 8.709.900.0(

21 OTHERS Common 643.027.81z 643.027.814.0C 11.42% 643.027.814.00

Filipino/Foreigner

TOTAL 643.027.81z 643.027.814.0( 643.027.814.00

TOTAL AMOUNT OF SUBSCRIBED CAPITA 5.632.792.557.0a 100.00%5.632.792.557.00

TOTAL AMOUNT OF PAID-UP CAPITA


ease indicate further the beneficial owners owning mora than 5% of any class of the companys voting securities. Attach separate sheet. it

necessay



================================ PLEASE PRINT.LEGIBLYCORPORATE NAME: ABOiTiZ EQUi'rYVENTURES iNC

1. 1NVESTMENTOFCORPORATEFUNDSINANOTHER CORPORATION AMOUNT(PHP) DATE OF BOARD RESOLUTION

1.1. STOCKS PHP 71.029.343.846.35 N/A

1.2. TONDSnOMMERqAL PAPERii;.i:;'&'il;i;i.lil,i.;;big PHP 154.132.317.13 N/A

1.3. LOANS/CREDITS/ADVANCES PHP 1.359.960.000.00 N/A

1.4. GOVERNMENTTREASURYBILLS None N/A

1.5. OTHERS None N/A

2. INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS

slQ QbjpAn.! l?yB11Q$.B$.11?1::B4$.B..!E.6p.!17i)DATE OF BOARD RESOLUTION

N/A

RATIFICATION

N/A

3. TREASURYSHARES

Common (as of March 31 , 201 9)

NO.OFSHARES

61,807.064

SHARESISSUED

1.10%

4. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR: PHP 25,523,807.050.94

5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR:

TYPEOFDIVIDEND IAUOUNT(PHP) IDareDECLxnco5.1. CASH 7.211.254.472.96 March 07. 2019

5.2. STOCK None N/A

5.3. PROPERTY None N/A

TOTAL 7,211,254,472.96 6. ADDITIONAL SHARES ISSUED DURING THE PERIOD:

DA:rE I NO.OFSHAnES I AMOUNT(PHP)

None None None

SECONDARY LICEiiSi/nKalSTnATioN WITH SEC AND OTHER GOV'T AGENCY:

NAMEOFAGENCY I SEC I BSP I lcTYPEOFLICENSE/REGN. None None None

DATE ISSUED DATESTARTEDOPERATIONS

TOTAL ANNUAL coMPENSArioN OFDIRECTORS DURING THEPRECEDING

FISCAL YEAR (in PHP)

Php42.530.000.00

TOTALNO.OFOFFICERS

18

TOTALNO.OFRANK&FILEEMPLOYEES

275

COMPLEMENT

293

NOTE: USE ADDITIONAL SHEET IF NECESSARY



PLEASE PRINT LEGIBLY ================================CORPORATE NAME: ABOITIZ EQUITY VENTURES INC

1. MAILENEM. DELXTORRE . ASSISTANTCORP6RATESECRETARY 0FTHEABOVE-MENTIONEDCORPORATION

INAME) (PosrrloN)DECLARE UNDER THE PENALTY OF PERJURY. THAT ALL MATTERS SET FORTH IN THIS 2019 GENERAL INFORMATION SHEET WHICH CONSISTSOF(IO) PAGES HAVE BEEN MADE IN GOOD FAITH. DULYVERIFIED BY ME AND TO THE BEST OF MY KNOWLEDGE AND BELIEF ARE TRUE ANDCORRECT.

I HEREBY CERTIFY THAT THE PERSONS INDICATED AS MEMBERS OF THE BOARD OF DIRECTORS AND OFFICERS OF THECORPORATION HAD CONSENTED IN WRITING TO BE NOMINATED AND ELECTED

IUNDERSTAND THAT THE FAILURE OF THE CORPORATION TO FILE THIS 2019 GiS FOR FIVE(5) CONSECUTIVE YEARS SHALL BECONSTRUED AS NON-OPERATION OF THE CORPORATION AND A GROUND FOR THE REVOCATION OF THE CORPORATION'S CERTIFICATE OFINCORPORATION IN THIS EVENTUALITY. THE CORPORATION HEREBY WAIVES ITS RIGHT TO A HEARING FOR THE SAID REVOCATION

0 7 !*IAY 2019

ooze THIS iN TAGuIG clw, PHluPPiNeS. .hills)rbl lli( IMREASSISTANTCORPORATESECRETARY

SUBSCRIBED AND SWORN to before mo this 0 7 1i$y ? lgaXig City, Philippines. Affiant. who is personally known to meexhibited to me her Passport ID No. PI 76631 8A. issued on January 26. 201 7 by DFA Legazpi and kdmmunity Tax Certificate No. 29689097 issued at TaguigCity on January 8. 201 9.

/,ff

:gR # ''@@l$"i:ii3:. !e ili:it;i ''\i£UF#. #i ';

wmbza ' mgglnH;'n1(-../ # . IBPO.R.No.061323;January 08,2019

Roll lqo 63272

'':«-.. .., . . .l-.="=1' MCLE Compliance No. VI 0016957

for the year 2019 - pds group€¦ · gis.stock(v.2016) page 5 of13 generalinformation sheet(gis)...

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