general instructions: date of annual meeting per … general information... · general information...

--------------------------------~~-'.

. . ..., --""

GI!NERAL INFORMATION SHI!ET (GIS) -HKA.,~FOR THE YEAR

2011 c....~.I'llfA~~v~ • 1\STOCK CORPORATION

.........GENERAL INSTRUCTIONS: l]"-JUI.---u-lr ~~~1. FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDI R DA ......,'" n< I~ NNUAI

STOCKHOLDERS' MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "N.A." IF THE INFORMA ION R'I?~y';~~.- ..-- ~- BlE 0 THECORPORATION OR "NONE" IF THE INFORMATION IS NON.EXISTENT. rOR ••~~~;,:::~''''')r2. IF' NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS TOGETHER WITH AN AFFIDAVIT OF WITH I,..THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE SCHEDULED ANNUAL MEETING (AS PROVIDED IN THE BY·LAWS). HOWEVER, SHOULD AflANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITTEDIFILED.3. THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF'THE CORPORATION.4. THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGES RESULTINe:FROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT ONLY THE AFFECTED PAGE OF THE GI~THAT RELATES TO THE NEW INFORMATION TOGETHER WITH A COVER LETTER SIGNED BY THE CORPORATE SECRETARY OF THECORPORATION. THE PAGE OF THE GIS AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURRECOR BECAME EFFECTIVE.5. SUBMIT TWO (2) COPIES OF THE GIS TO THE CENTRAL RECEIVING SECTION, GROUND FLOOR, SEC BLDG., EDSA. MANDALUYONG CITY. AUCOPIES SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE ONL'!ONE SIDE. CORPORATIONS SUBMITTING A COPY OF THEIR GIS ONLINE OR VIA INTERNET SHALL SU~MIT ONE (1) HARD COpy OF THE GISTOGETHER WITH A CERTIFICATION UNDER OATH BY ITS CORPORATE SECRETARY THAT THE COpy SUBMITTED ONLINE CONTAINS THE EXACDATA IN THE HARD COPY.6. ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED.7. THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OFEXISTING LAWS, RULES AND REGULATIONS-- PLEASE PRINT LEGiBlY

CORPORATE NAME:NATIONAL REINSURANCE CORPORATION OF THE PHILIPPINES

DATE REGISTERED:

BUSINESSITRADE NAME:

PHILIPPINE NATIONAL REINSURANCE COMPANYj PhllNlIRe617/1978-...-......-......

.•...

SEC REGISTRATION NUMBER: 80118

FISCAL YEAR END:

DECEMB£R31

DATE OF ANNUAL MEETING PER BY-LAWS:

CORPORATE TAX

Every 4th Monday of June

IDEN11FICATION NUMBER

(nN} 000-480-869-000ACTUAL DATE OF ANNUAL MEETING:

WEB$ITElURL ADDRESS:

3().Jun·11 :WNW nrco.com.Dh

18th Fir. PhiL AXA Life Centre Sen. GII puyat Ave. comer TIndBlo St Makatl City

E-MAIL ADDRESS:

COMPLETE BUSINESS ADDRESS:

---.AA_ Rh

FAX NUMBER: 759-68-8618th FIr. PhiL AXA Life Centre Son. GII Puyat Ave. comer TIndalo St Makatl CityNAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER: PUNONGBAYAN AND

SEC ACCREDITATION NUMBER (If:ARAULLO • LEONARDO D. CUARESMA, JR.

applicable): ooo2-FR·2759-58-01:

I' CLASSIFICATION:

REINSURANCE

INSURANCEN.A.

..

••m=====- INTERCOMPANY AFAUATIONS -==~- -=.-.PARENT COMPANY

SEC REG1STRATIONNO.ADDRESSN.A.

N.A.SUBSIDIARY/AFFILIATE

SEC REGISTRATION NO.. ADDRESSN.A.

N.A.

NuTE: USE ADDITIONAL SHEE IF NECESSARY

GIS_STOCK(v.2005) Pagel

GENERAL INFORMATION SHEETSTOCK CORPORATION

==".=========_"'=====:111I:11======PLEASE PRINT lEGIBLY -- ••• --==--.-====--.-CORPORATE NAME: NATIONAL REINSURANCE CORPORATION OF THE PHILIPPINES

CAPITAL STRUCTURE

AUTHORIZED CAPITAL STOCK

TYPE OF SHARES • AMOUNT (PhP)NUMBER OF PARISTATEO VALUE (No. of 8ftarea X PartSlllted Value)

SHARES 3.000.000,~2~0_0 • _3.000,000,000 ._1 _-----------

. . . 4 1-------------------.-----------

TOTAL 3,000,000,000 TOTAL pi 3,000,000,000.00

SUBSCRIBED CAPITALNUMBER OF

NO. OF I . I NUMBER OF I SHARES IN IPARISTATED I I % OFF I lIP I NO I STOCK- TYPE OF SHARES SHARES THE HANDS VALUE AMOUNT (PhP) OWNERSHIP

HOLDERS OF THEPUBLIC"

-oo---~~l-9~~f:::19!'lu _uu 1-~~l!.41lJ.~J.8JIPl-mnnu J mUh_~~1 mum-~~~~~t--n~W!-------- ---------- ----- ----------- ---------- ---------- -------------------- ---------- ..------ ---------- ----- ----------- ---------- ---------- -- ...----------------- --- ..-----

%OFOWNERSHIP

2,048,848,800.00

AMOUNT (PhP)

TOTAL P

PAR/STATED

VALUE

2,048,846,800 ITOTAlNUMBER OF

NUMBER OF I SHARES INSHARES THE HANDSOF THE

PUBUC"

_u _.!lJ.~~J.2_0.fl n __n n1-PO •••••••••••• 9..miQll·QI2I-••••• lLi~_oo_u~OEJ.7_0!ln_n __U_ oonnnl·go _noo __.nn_~~ZQq.QQ oo__JtQt~nn~J.1..6.!lJ.3_0p•••••••••• _nn_u1·90 •••••••••••• "'J~~~~W~ ••••• Q,lli.~

97,02~ n_U_Un _noooo_1·QO nn_nnooiUIU§Qq·QQ _oo__''L4Q.~1,000 1.00 _ 00 _ • n U _ n t.OQQ..QQ _ n nO-,~

110,830.800 TOTAL TOTAL P 110,830,800.00 5.13""TOTAL SUBSCRIBED P 2,159,677,600.00

TOTAL

TOTAL

TYPE OF SHARES •

FOR E I G N I NO. OF(INDICATE BY STOCKNAnONAUTY) HOLDERS

__~~~FJ~~ J__~!'l!\Pl~ oo __ u1

___J~~_~~ ).F'_92 !'lQ~I!'l~~ 1

BRITISH 1Pereent8ge of Foreign Equity :

PAID-UP CAPITAL

F I lIP I N 0 1-:-:>0-'~-:---r TYPE OF SHARES •HOLDERS

INUMBER OF

SHARESPAR/STATED VALUE

---------~----------

AMOUNT (PhP)%OF

OWNERSHIP

COMMON-------- .. ----- ---------------------- I --------------------[--------_~~~~J.~§~~OP1 L )~QO ~~~~~~qo ~~~~~------------------------------------------- ..--------

TOTAL I 2,048,846,800 TOTAL P 2,048,846,800.00 94.70

_____~J~~QQ ~QO __._. ~~~.~~QQ ~1~~305,700nnn_n_nnun __!:90 _n_nnnn_:N.5 .•!OAQOu_n9~ogl6:::::~:f~~:~~u_nn oouh1-.90 _nnn_nn'!,!l!MQQ,QO 0.•19.%

97.021,600 1.00 97,021.600.00 4.49%~ ---------------------- --------------------- --------.1,000 1,000.00 0.00%

110,830,800 TOTAL P 110,830,800.00 6.13%

TOTAL PAID-UP P 2,10,677,600.00

FOREIGN

(INDICATE BYNATIONALITY)

n~~l~~___~tl!-.Pl~~

INDIAN-----------

J'_9.Q !'JQ~I!'l~_EBRITISH

NO. OFSTOCK·

HOLDERS2-------

_______ .1

_______ .1

________11

TYPE OF SHARES'

TOTAL

NUMBER OFSHARES

PAR/STATED VALUE AMOUNT (PhP)%OF

OWNERSHIP

NOTE: USE ADDITIONAL SHEET IF NECESSARY

• Common, Preferred or other classification

•• Other than Directors. Officers, Shareholders owning 10% of outstanding shares.

GIS_STOCK (v.2005)


====================== PLEASE PRINT LEGIBLY ================-====CORPORATE NAME: NATIONAL REINSURANCE CORPORATION OF THE PHIUPPINES

DIRECTORS I OFFICERS

TAX IDENTIFICATION NO.NAME, NATIONALITY ANDINC'R

BOARDSTOCK

OFFICEREXEC.

(TIN) FOR FILIPINOS or

CURRENT RESIDENTIAL ADDRESS

HOLDERCOMM.PASSPORT NO. FOR

FOREIGNERS1. Helen Y. Dee

NCYChairman 101--562-982

clo NRCP 18th Fir. Phil. AX.A Life Center Sen. Gil

FILIPINO

Puyat Avenue, Makati 2. Robert G. Vergara

NMYViceC.N/C911-598-729

do GSIS, Finance Center Roxas Blvd. pasay

C/CFILIPINO

City 3. ROBERTO B. CRISOL

NMYPres. 107~91

Esteban Abada Street, Loyola Heights a. c.

FILIPINO

4. ALFONSO l. SALCEDO. JR.

NMYTreas.N/M 107-169-173

866 Acacia Ave., Ayala Alabang, Muntinlupa

CIMFILIPINO

5. JOHN E. HUANG

NNAsst. 110-179-604

Clo NRCP 18th Fir. Phil. AX.A Life Center Sen. Gil

Treas.FILIPINO

U<'llt.:lti 6. NOEL A. LAMAN

NNCorp. 104-112-228

Valero Tower Condo., Valero St. Salcedo ViII.

SecretaryFILIPINO

7. MA. PILAR M. PILARES GUTIERREZ

NNAsst. Corp. 214-788-468

Valero Tower Condo., Valero St. Salcedo ViII.

Sec.FILIPINO

8. GREGORIO T. YU

NMYN.A 107-465-655

clo CATS Motor Inc., 1008 Edsa Greenhills San

FILIPINO

Juan M. Mia. 8. JOSE TEODORO K. L1MCAOCO

NMYN.A. 135-554-880

24 Juno Street. Bel-air Makati City

FILIPINO

9. YVONNE S. YUCHENGCO

NMYN.A.N/M 106-573-924

Yuchengco Bldg. 484 Quintin Paredes St •

C/MFILIPINO

. Pul","II'; 10. DANILO A. GOZO

NMYN.A. 113-211-318

San Felipe $t Ayala A1abang Muntinlupa City

FILIPINO

11. ROMEO L. BERNARDO

NMYI 124-135-087

Forest Hills Townhomes #20 Mariposa St. Cubao

AIMFILIPINO

a.c. 12. ERMILANDO D. NAPA

NMYI 123-305-080

Bluebird Road, Moonville Subd. Paranaque City

AIMFILIPINO

13. RIZALINO S. NAVARRO

NMYI 1~193-608

1574 Cypress St., Dasmarinas Village, Makati

AlCFILIPINO

City INSTRUCTIONS:FORBOARDCOLUMN,PUT"C" FORCHAIRMAN,"M" FOR MEMBER,'" FORINDEPENDENTDIRECTOR.FORtNC'RCOLUMN,PUT"Y" IFAN INCORPORATOR."N" IF NOT.FORSTOCKHOLDERCOLUMN,PUT 'yo IF A STOCKHOLDER,"N" IF NOT.FOROFFICERCOLUMN,INDICATEPARTICULARPOSITIONIF AN OFFICER,FROMVP UPINCLUDINGTHE POSITIONOF THETREASURER,SECRETARY,COMPLIANCEOFFICERANDIORASSOCIATEDPERSON.FOREXECUTIVECOMMITTEE.INDICATE"COIF MEMBEROFTHE COMPENSATIONCOMMITTEE;"A- FORAUDITCOMMITTEE;-N" FORNOMINATIONANDELECTIONCOMMITTEE.ADDITIONALLYWRITE'C' AFTERSLASHIF CHAIRMANAND -M" IF MEMBER.

GIS_STOCK (v.2005)

GENERAL INFORMATION SHEETSTOCK CORPORATION-----~----PLEASE PRINT LEGIBLY ---------

CORPORATE NAME: NATIONAL REINSURANCE CORPORATION OF THE PHIL.IPPINESTOTAL NUMBER OF STOCKHOLOCRS:

289214-NO. OF STOCKHOL.DERSWITH MORE THAN 100 SH. EA.

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAl STATEMENTS: P12,553,014,332 STOCKHOL.DER'S INFORMATIONSHARES SUBSCRIBED

TAX IDENTlFICATlON NO.NAME, NATIONALITY AND

%OFAMOUNT PAID

(TIN) FOR FILIPINOS orCURRENT RESIDENTIAL ADDRESS

TYPENUMBERAMOUNT

OWNER-(PhP)PASSPORT NO. FOR

(PhP)SHIP

FOREIGNERS

1. PCONOMINEECORP.

C1,484,759.3331,484,759.333.00

FlllPINO 68.75%

1.484,759,333.00004- n4-849

TOTAL

1,484,759,3331,484,759,333.00

2. BANK OF THE PHIUPPINE ISLANDS

C290,795,600290,795,500.00

FILIPINO A~I Ave. comer P8S80de Roxaa. MakaIi City

13.46%290,795,500.00000-438-366

TOTAL.

290,795,500290.795,500.00

3, PCD NOMINEECORP.

e97,021,60097,021,600.00

NON-FILIPINO 4.49%

97.021,600.00 004-n4-849

TOTAL.

97,021,600i7,021 ,600.00

4. FGU INSURANCECORPORATION

C36,126,00036,126,000.00

FILIPINO AYAlA LIFE -FOO CENTER. 6811 AYALA AVE.,

1.67%36,126,000.00 000-118-966MAKATl CITY TOTAL36,126,00036,126,000.00

5. M/lJ.AY#lINSURMICE COMP#lY, INC.

e35,610,10035,610,100.00

FILIPINO 4TH Fl.R. YUCHENGCO BLDG. 484 QUINTIN

1.65%35,610,100.00 00D-333·534PAREDES ST. BINONDO, MANILA

TOTAL.36,110,100311,610,100.00

e. ROSARIO, PAUL GERARD B. Del

C23,021,00023,021,000.00

FiliPINO c/o Megl Top Really, Bl0 Au/lll8 BIv<I.• ClDIo,

1.07%23.021,000.00 199-065-528QU8ZIlI1 City TOTAL23,021,00023.021,000.00

7. PHILIPPINE CHARTER INS. CORP.

C15,305,90015,305,900.00

FILIPINO Ground FlOOr,SkyI8nd PI8za, Sen. GII Puy81 Ave.

0.71%15,305.900.00 000-487-306M8katfCity TOTAL15,305,90015,305,900.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL

91.80%1,982,639,433.00

TOTAL AMOUNT OF PAID-UP CAPITAL

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

Note: For POTe Nom/nee/ncfuded In the list, p1eue Indlcete further the bemJIlcl810_ ~Ing 11IOI9thin '" of IInY cilia of the company'S votIrI(1HCutttieS. AtI1lchlIP"tm.hwt, If necaAIY,

GIS_STOCK (v,2005)

GENERAL INFORMATION SHEETSTOCK CORPORATION----- - • PLEASE PRINT LEGIBLY - -

CORPORATE NAME: NATIONAL REINSURANCE CORPORATION OF TIlE PHIUPPINES

TOTAL NUMBER OF STOCKHOLDERS:

289Z14-NO. OF STOCKHOLDERS WIllI MORE THAN 100 SH. EA.

TOTAL ASSETS BASED ON LATEST AUDITED FS: STOCKHOLDER'S INFORMATIONSHARES SUBSCRIBED

TAX IDENTIFICATION NO.

NAME, NATIONALITY AND'!loOF

AMOUNT PAID(TIN) FOR Fa..IPINOSor

CURRENT RESIDENTIAL ADDRESSTYPENUMBER

AMOUNT

OWNER-(PhP)PASSPORT NO. FOR

(PhP)SHIP

FOREIGNERS

8. FIRST NATIONWIDE ASSURANCE CORP.

C13,157,00013,157,000.000.61%13,157,000.00000-764-734

FILIPINO 4th Floor, Yuchengoo Bldg. 484 Quintin TOTAL13.157.00013,157.000.00

9. PHILS. FIRST INSURANCE CO., INC.

C11.075,20011,075,200.000.51%11,075,200.00000-848-381

FILIPINO Phils. First Bldg. 6764 Ayala Avenue, Makati TOTAL11,075,20011,075,200.00

10. PHIL. AMERCIAN LIFE INSURANCE CO.

e8.628,6008.628,600.00

AMERICAN 2310 Floor, Philamlife Tower. 8767, Pa500 de0.40%8,628,600.0000O-S03-117

Roxa8, MlIkatiTOTAL

8,628,6008,628,600.00

11. PA. ANA GO & fOR GO KIM

I7,500,0007,500,000.00

FILIPINO 4th Floor, Goiti Bldg. Plam lacson, SIB Cruz,

0.35%7,500,000.00151-441-932Manila

TOTAL7,500,000

7,500,000.00

12. EMPIRE INSURANCE COMPANY

C7,498,9007.498.900.00FILIPINO Prudential Life Bldg. 843 A. Amaiz Ave.

0.35%7,498,900.000()().452-719

Legaspi ViIl8llll. Makali CityTOTAL

13. INDUSTRIAL INSURANCE CO., INC.

C6,184,9006,184,900.00FILIPINO Penthouse, CiJevas Tower Condominium, Taft

0.29%6,184,900.00ooo.n3-671Ave. Pedro Gil St. Manila

TOTAL

14. ALUED BANKERS INSURANCE CORP.

C5,428,7005,428,700.00

FILIPINO 17th

Floor,FederalTowerBuilding 0.25%5,428,700.00001-695-489Oasmarinaa, Manila

TOTAL


:1.75%59,473,300.00


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

Nom: For POTe Nominee Incl_ In the /1st,pIM •• lnd~ further 1M ".".".,1.1 OlmlH3 owning mare flNJn5" at any elus at the company's IIOtIngSflCurltJes.Attach..".,.,. ••-. "1MCNNfy.

GIS_STOCK (v.2005)


---------- PLEASEPRINTLEGIBLY • --- - ---

CORPORATE NAME:

TOTAL NUMBER OF STOCKHOLDERS:

289121+NO. OF STOCKHOLDERS WITH MORE THAN 100 SH. EA.

TOTAL ASSETS BASED ON LATEST AUDITED FS: P1Z,271,642.031 STOCKHOLDER'S INFORMATIONSHARES SUBSCRIBED

TAX IDENTIFICATION NO.NAME, NATIONALITY AND

%OFAMOUNT PAID

(TIN) FOR FIUPINOS orCURRENT RESIDENTIAL ADDRESS

TYPENUMBERAMOUNTOWNER-(PhP)PASSPORT NO. FOR

(PhP)SHIP

FOREIGNERS

15. PHILS.INT'L. LIFE INS. CO.INC

C5,110,9005,110,900.00

FILIPINO Tanco Bldg. 55 Timog Ave. South Triangle

0.24%5.110,900.00000·917-174

Quezon CityTOTAL$,110,900

5,110.900.00

16. NEW INDIA ASSURANCE CO., LTD.

C4,168,3004.168,300.00 4,168,300.00000-222-797

ALIPINO~oom~.4,O~.I:!.:C. BuDding 337 Sen, Gil Puyal

0.19%

TOTAL4,168,300

4,168.300.00

17. SOUTH SEA SURETY & INS. CO., INC.

C4.152.7004,152.700.00

FILIPINO Unit 408 Greenbelt Mansion, 106 Pera St.,

0.19%4,152,700.00000-639-073

Legaspi ViII., Makati CityTOTAL4, 152,700

4.152,700.00

18. EQUITABLE INSURANCE CORPORATION

C4,045,0004,045,000.00

FILIPINO 4th floor, Equitable Bank Bldg. 262 Juan Luna

0.19%4,045,000.00000-760-561

St, Binondo, ManilaTOTAL4,045,000

4,045,000.00

19. PARAMOUNT LIFE & GENERAL INS. CORP.

C3,790,1003,790,100.00

FILIPINO 15th Fir. Sage House Rufino St., Lageaspi

0.18%3,790,100.00000-487-644

Village Makeli CityTOTAL3,790,100

3,790,100.00

20. FEDERAl PHOENIX ASSURANCE COMPAN'

C3,786,3003,786,300.00

FILIPINO 9th Fir. Pacific Star Bldg. Sen. Gil Puyat Ave.

0.18%3,786,300.00000-455-062

Makell CityTOTAL

3,786,3003,786,300.00

21. OTHERS (Indicate the number of the

C92,511,567

92,511,567.004.29%I'8malninQ stockholdersl

92,511,567.00

TOTAL

92.511,56792,511,567


5.45%117,564.867.00


2,159,677,800.00

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERSNota: For POTC Nom/11M /nt:luded In the list, pleas. Indicate rurth8l'the b8neIIt:laJ 0_ ownlllf1l1tM8 UNln~ of any class ofUNlcompeny's votIngaecuritJa.AttJJchSNMnrlesheet.1f •

GIS_STOCK (v.2005) PageS


-------------------------------------PLEASE PRINT LEGIBLY

-------------------------------------------------------------------------

------------------------------------

CORPORATE NAME: NATIONAL REINSURANCE CORPORATION OF THE PHILIPPINES

1. INVESTMENT OF CORPORATE

AMOUNT {PhP)-AS OF 12/31/10DATE OF BOARD RESOLUTION

FUNDS IN ANOTHER CORPORATION 1.1 STOCKS

933,382,914.00May 18,1999

1.2 BONDS/COMMERCIAL PAPER (Issued

1,408.900,961.00May 18,1999bv Private Corooratlons) 1.3 LOANS/ CREDITS/ ADVANCES

1.4 GOVERNMENT TREASURY NOTES

3,884,941.843.00May 18,1999

1.5 OTHERS

69,909,843.00May 18,1999

2. INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS

DATE OF BOARDDATE OF

SECONDARY PURPOSES (PLEASE SPECIFY:)

RESOLUTIONSTOCKHOLDERS

_ ••••••• ,••••••••••••••••••••••••••• ~•••• -.-.- •••••- ••••• I•••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• n •••••••••••••••••••••••••••••••••

...................................................n_ .......••_u" ••MI'f.!gAnQ~..........

3.

% AS TO THE TOTAL

NO. OF SHARES

NO. OF SHARESISSUED

4. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR

5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR:TYPE OF DIVIDEND

AMOUNT (PhP)DATE DEClARED

5.1

CASH 43,193,552.005/19/2011

5.2

STOCK none

5.3

PROPERTY none

TOTAL

p

6. ADDITIONAL SHARES ISSUED DURING THE PERIOD: DATE

NO. OF SHARES AMOUNT

NONE

NONE

SECONDARY LICENSElREGISTRATlON WITH SEe AND OTHER GOVT AGENCY:

NAME OF AGENCY:

SEeBSPIC

TYPE OFN.A.

N.A.N.A.L1CENSEIREGN. DATE ISSUED:

N.A.N.A.N.A.

DATE STARTED

N.AN.A.N.A.OPERATIONS:

TOTAL ANNUAL COMPENSATION OF

TOTAL NO. OF OFFICERSTOTAL NO. OF RANK &TOTAL MANPOWER

DIRECTORS DURING THE PRECEDING

34 officers as of 12/31/10FILE EMPLOYEES- 62COMPLEMENT ·96

FISCAl. YEAR (In PhP) -P4,696,470

employees as ofemployees as of12131/10

12/31110

NU I 1::u~t: AUUII IUNAL ::>Hl:cI 11-N~t.,;t:~~y

GIS_STOCK (v.2005)

_______ •• __ m .,

I, NOEL A. LAMAN Corporate Secretary OF THE ABOVE-MENTIONED(NAME) (POSITION)

CORPORATIONDECLARE UNDER THE PENALTY OF PERJURY, THAT ALL MAlTERS SET FORTH IN THIS GENERAINFORMATIONSHEET WHICH CONSISTS OF (9 ) PAGES HAVE BEEN MADE IN GOOD FAITH, DULY VERIFIED BME AND TO THE BEST OF MY KNOWLEDGE AND BELIEF,ARE TRUE AND CORRECT,

I UNDERSTAND THAT THE FAILURE OF THE CORPORATION TO FILE THIS GIS FOR FIVE (5) CONSECUTIVIYEARS SHALL BE CONSTRUED AS NON-OPERATION OF THE CORPORATION AND A GROUND FOR THREVOCATION OF THE CORPORATIONS CERTIFICATE OF INCORPORATION. IN THIS EVENTUALITY, THCORPORATIONHEREBY WAIVES ITS RIGHTTO A HEARING FOR THE SAID REVOCATION,

OONETHlsiUL 0 ;A+~~JULy.2011IN MAKATICITY,

~~(SIGNATURE)

SUBSCRIBED AND SWORN TO BEFORE ME, a Notary Public for and in the City of Makati, Philippines, this

~, by the affiant, whose identity I have confirmed through his Passport No. EAOO04775,issued onNove~ 111,20rnt'iil'Maniia bearing the affianfs photograph and signature, and who showed to me his Community TaCertificate No. 05973651 issued at Makati City, on January 25, 2011.

_JtiIRRREZ.. -', - Makatl

~012Castillo \taman Ta i Pantaleon

80 San Jt.l5() law Firm109 valero low;; •., 122 valero Street

SalOBoo VtliaUF.l. 1,<"I(,lti CityPTR N",. 183IHl~. III JJ.~LUll; Mai<.atiCiiy

IBP No. 09080; lifetime; .O',18zon City ChlJplor

",.••..,""'\_-- SF. E. G \\_- ~~••••••••••(jr. \,

_~MY PUBUCf!~lt;' ..)'Ptarial Commission Nd,

:: ""Commission expires on Dfi~er 31,

: ~ {{~I f.~~~{~e~~rc~if l' . ~I ••• * Il*lBfI .~L,.•;.).. ·.17.-: ;I •. ,I, ,Affice Address: : :...,,r ~." -."",.,', ..,'... ..,..."

t 1.. :-;;.....•. '. : •.••• S<\ "'"

~"I~i : .....•• \v__\\\ (rn', ,,\\,.__-","',..•.-

DOC. NO: jff:PAGE NO, 2:J..:BOOK NO. ~:SERIES OF ~:

GIS_STOCK (v.2005)

GENERAL INFORMATION SHEET

STOCK CORPORATION

CORPORATE NAME: NAnONAL REINSURANCE CORPORATION OF THE PHILIPPINES

BENEFICIAL OWNERS OWNING MORE THAN 6% OF STOCKHOLDERS INCLUDED UNDER PCD NOMINEE CORP.

NAME, NAnONAUTY AND CURRENTRESIDENTIAL ADDRESS

1. GOVERNMENT SERVICE INSURANCE SYSTEM

FILIPINO

GSIS New Headquarters Bldg., CCP Complex, RoxasBlvd., Pasay City

2. MICO EQUITIES, INC.FILIPINO

4th Floor, Yuchengco Bldg. 484 Quintin, Paredes St.Binondo, Manila

Common 523.628,200 523,628,200.00

Common 273.717,100 273,717,100.00

797,345,300 797.346,300.00

24.25% 523,628,200.00 000-766-810

12.67% 273.717.100.00 000-296-455

797,346.300.00

, .

CERTIFICATION

Doc. No. /fCf:Page No. ~Book No. ---1LSeries of 2011.

In compliance with Memorandum Circular No. 02 dated March 12, 2001issued by the SECURITIES and EXCHANGE COMMISSION (SEC) requiring thesubmission by registered corporations of SEC reportorial requirements, wesubmit herewith the diskette containing the GENERAL INFORMATION SHEETof NATIONAL REINSURANCE CORPORATION OF THE PHILIPPINES,SEC Registration No. 80118 for the year 2011.

I certify that the diskette contains the same data in the four (4) hard copiessubmitted to the SEe.

NOEL A, LAMANCorporate Secretary

SUBSCRIBED AND SWORN TO BEFORE ME, a Notary Public for andin the City of Makati, Philippines, thi'sJUL 0 7d~'Jl affiant who is personallyknown to me and whose identity I have confirmed through his Passport No. EA0004475 issued on November 10, 2009 in Manila, bearing the affiant'sphotograph and signature, and who showed to me his Community TaxCertificate No. 05973651 issued at Makati City on January 25, 2011 .

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~ ". ,:. : The V~iero Tower, 122 Valero StreetI, "t. •.• .:J " Sa,tlJDO Vil!ag~Makati City

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general instructions: date of annual meeting per … general information... · general information...

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