sec registration no. - international container … island lagos federal republic of nigeria...

SEC REGISTRATION NO.

KRS0000024234 (REGISTER OF

ENTREPRENEURS, DISTRICT

COURT OF GDASNSK, POLAND)

KWIATKOWSKIEGO STR. 60, 81-127, GDYNIA POLAND

TECON SUAPE S.A.AVENIDA PORTUARIA, s/n PORTO DE SUAPE IPOJUCA - PE CEP 55590-972,

BRAZIL

CNPJ04.471.564/001-

63NIRE26201293341 (NATIONAL

Register of Legal Entities, Brazil)

BALTIC CONTAINER TERMINAL LTD.

ADDRESS

MAKAR WHARF, PORT OF GENERAL SANTOS GENRAL SANTOS CITY, SOUTH

COTABATO

ICTSI LTD.

ICTSI LTD. RHQ. FS200405897 3/F ICTSI ADMIN BLDG., MICT SOUTH ACCESS ROAD, PORT OF MANILA

30882 (BERMUDA) CLARENDON HOUSE 2 CHURCH STREET HAMILTON HM 11 BERMUDA

SOUTH COTABATO INTEGRATED PORT SERVICES, INC. 0000-62121

3/F ICTSI ADMIN BLDG., MICT SOUTH ACCESS ROAD, PORT OF MANILA

WISMA METROPOLITAN LANTAI 7, JAKARTA

AUSTRALIAN INTERNATIONAL CONTAINER TERMINAL LIMITEDA.C.N. 116247986 (NEW SOUTH

WALES, AUSTRALIA)

MADAGASCAR INTERNATIONAL CONTAINER TERMINAL SERVICES,

LTD.RCS 00426

MICTSL BLDG. 10 RUE DE COMMERCE AMPASIMAZAVA, TOAMASINA

MADAGASCAR

AVE DE LA MARINA, PUERTO MARITIMO GUAYAQUIL, ECUADOR354 / 2007 BISCONTECON GUAYAQUIL S.A

78347769-9YANTAI RISING DRAGON INTERNATIONAL CONTAINER TERMINAL

LTD.78 GANGWAN DADAO, YANTAI 264000 SHANDONG CHINA

MINDANAO INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.

DAVAO INTEGRATED PORT AND STEVEDORING SERVICES

CORPORATION

INTERNATIONAL PORT OF DAVAO, KM. 10, PORT AREA, SASA WHARF, DAVAO

CITY, PHILIPPINES

CS200807198

123212

JALAN BOTOLEMPANGAN 7B, MAKASSAR, SOUTH SULAWESI SELATAN,

INDONESIA

================================ INTERCOMPANY AFFILIATIONS =======================================

PHIVIDEC INDUSTRIAL ESTATE, TAGALOAN 9001 MISAMIS ORIENTAL

CONTAINER TERMINAL SYSTEMS SOLUTIONS, INC. PHILS. CS20040589

SUBIC BAY INTERNATIONAL TERMINAL HOLDINGS, INC. A200003166 3/F ICTSI ADMIN BLDG., MICT SOUTH ACCESS ROAD, PORT OF MANILA

IW CARGO HANDLERS, INC.

NAHA INTERNATIONAL CONTAINER TERMINAL, INC. 3600-01-005053 (JAPAN)

A199813491 3/F ICTSI ADMIN BLDG., MICT SOUTH ACCESS ROAD, PORT OF MANILA

G/F ICTSI ADMIN BLDG., MICT SOUTH ACCESS ROAD, PORT OF MANILA

PRIME STAFFING & SELECTION BUREAU, INC.

PT CONTAINER TERMINAL SYSTEMS SOLUTIONS, INC.

40/111/PMA/2003 (REGIONAL

BOARD OF CAPITAL

INVESTMENT AND ASSETS

A199604148

G/F ICTSI ADMIN BLDG., MICT SOUTH ACCESS ROAD, PORT OF MANILA46051-C1/GBL (MAURITIUS)CONTAINER TERMINAL SYSTEMS SOLUTIONS, INC.

2-22 NICHO-ME, MINATO-CHO NAHA-SHI OKINAWA-KEN

G/F ICTSI ADMIN BLDG., MICT SOUTH ACCESS ROAD, PORT OF MANILA

TARTOUS INTERNATIONAL CONTAINER TERMINAL JSC.

7201 NORTH MARINE DRIVE, PORTLAND OREGON 97203 USAICTSI OREGON, INC. 144137508050096

RUSAHAAN, SIMPANG 15 MUARA BT1728 NEGARA BRUNEI DARUSSALAM

ICTSI GEORGIA CORPORATION MC - 111521

ICTSI (M.E.) JLT 1586

RC/00007555NEW MUARA CONTAINER TERMINAL SERVICES SDN BHD

P.O. BOX 870 AL MINA ROAD, TARTOUS, SYRIA14897

C-30818 HT.01.01.TH.2004

245601709AV. ALICIA MONREAU DE JUSTO 2030,3 of 301 (C1107AFP) , BUENOS AIRES,

ARGENTINABATUMI INTERNATIONAL CONTAINER TERMINAL LLC

SOCIEDAD PUERTO INDUSTRIAL DE AGUADULCE S.A.

CONTECON MANZANILLO SA DE C.V.

CARRERA 7 NO. 113-43 OF 605 EDIFICIO TORRE SAMSUNG BOGOTA, COLUMBIA

AV. TINIENTE AZUETA NO. 9 COLONIA BUROCRATA, C.P. 28250, MANZANILLO

COLIMA, MEXICO9118-1

835-000-149-8

PT MAKASSAR TERMINAL SERVICES, INC.

INTERNATIONAL PORTS OF SOUTH AMERICA AND LOGISTICS SA 215978410018

1501-1502 THE CLEEN SQUARE BLDG. ORTIGAS EX. ROAD ORTIGAS CENTER

PASIG CITY

MAPLES AND CADLER, UGLAND HOUSE P.O. BOX 309 GEORGE TOWN, GRAND

CAYMAN, CAYMAN ISLANDS

UNIT 2206, INDIGO ICON PLOT NO.F3 JUMEIRAH LAKE TOWERS DUBAI, UAE

PANAMA

PANAMA

PANAMA

AV. LUIS A. DE HERRERA 1248 - WORLD TRADE CENTERr -TORRE 1 - OFICINA

1904 - CP11300 MONTIVIEDEO, URUGUAY

C. ULTRAMAR, S.A.

FUTURE WATER, S.A.

KINSTON ENTERPRISE CORPORATION

CORDILLA PROPERTIES HOLDINGS INC. CS200711415

ICTSI CAPITAL B.V. 34253812 FRED ROEKESTRAAT 123-I, 1076 EE AMSTERDAM THE NETHERLANDS

ICTSI BRAZIL LTD. 37378 CLARENDON HOUSE 2 CHURCH STREET HAMILTON HM 11 BERMUDA

GIS_STOCK(v.2013) Page 1.1

VICTORIA INTERNATIONAL CONTAINER TERMINAL LIMITED

(AUSTRALIA)164915655

LEVEL 3, ANGLO HOUSE, 23 CHANDOS STREET, ST. LEONARDS NEW SOUTH

WALES 2065

ASIA PACIPIC PORT HOLDINGS PTE. LTD. 201310163R PRINS BERNHARPLEIN 200 1097 JB AMSTERDAM THE NETHERLANDS

CRIXUS LIMITED 1693793P.O BOX 2243, IFS CHAMBERS, ROAD TOWN TORTOLA, BRITISH VIRGIN

ISLANDS

SPIA SPAIN SL B08248522ARBEA CAMPUS EMPRESARIAL, EDIFICIO 2, PLANTA 2; CTRA. FUENCARRAL-

ALCOBENDAS; KM.3800;28108 ALCOBENDAS (MADRID)

CGSA TRANSPORTADORA SL B08248522ARBEA CAMPUS EMPRESARIAL, EDIFICIO 2, PLANTA 2; CTRA. FUENCARRAL-

ALCOBENDAS; KM.3800;28108 ALCOBENDAS (MADRID)

CGSA B.V. 56571305 FRED ROESKESTRAAT 123 1076 EE AMSTERDAM

ICTSI TUXPAN B.V. 56148100 FRED ROESKESTRAAT 123 1076 EE AMSTERDAM

SPIA COLUMBIA B.V. 56571887 FRED ROESKESTRAAT 123 1076 EE AMSTERDAM

TSSA B.V. 56472085 FRED ROESKESTRAAT 123 1076 EE AMSTERDAM

CMSA B.V. 56148100 FRED ROESKESTRAAT 123 1076 EE AMSTERDAM

TEC PLATA B.V. 5671591 FRED ROESKESTRAAT 123 1076 EE AMSTERDAM

ICTSI OCEANA B.V. 60394420 PRINS BERNHARPLEIN 200 1097 JB AMSTERDAM THE NETHERLANDS

ICTSI AMERICAS B.V. 57718822 FRED ROESKESTRAAT 123 1076 EE AMSTERDAM

GLOBAL PROCUREMENT B.V. 59129603 FRED ROESKESTRAAT 123 1076 EE AMSTERDAM

ICTSI GLOBAL FINANCE B.V. 60374632 PRINS BERNHARPLEIN 200 1097 JB AMSTERDAM THE NETHERLANDS

ICTSI DR CONGO S.A. CD/B.C/R.C.C.M.14-B-0011COMMON MATADI AND CITY OF SAME NAME, PROVINCE OF LOWER CONGO,

DEMOCRATIC REPUBLIC OF CONGO

ICTSI AFRICA B.V. 59061693 FRED ROESKESTRAAT 123 1076 EE AMSTERDAM

OPERADORA PORTUARIA CENTROAMERICANA, S.A. DE C.V. 64623EDIFICIO ROFISA II, COLONIA LOMAS DEL GUIJARO, CALLE BARCELONA,

BLOQUE C LOTE 15, TEGUCIGALPA, HONDURAS

NUEVOS PUERTOS S.A.22577 SUIPACHA 1111, PISO 8 CIUDAD AUTONOMA DE BUENOS AIRES, ARGENTINA

CS201120563 HIJO PORT, BARANGAY MADAUM, TAGUM DAVAO DEL NORTE

LEKKI INTERNATIONAL CONTAINER SERVICES LFTZ ENTERPRISE

PAKISTAN INTERNATIONAL CONTAINER TERMINAL K-08871 2/F, BUSINESS PLAZA, MUMTAZ HASSAN ROAD., KARACHI, SINDDH

ICTSI TREASURY B.V. 56629761 FRED ROEKESTRAAT 123-I, 1076 EE AMSTERDAM THE NETHERLANDS

AEOLINA INVESTMENTS LTD BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS

ICTSI COOPERATIEF U.A. 56530552 FRED ROEKESTRAAT 123-I, 1076 EE AMSTERDAM THE NETHERLANDS

GLOBAL CONTAINER CAPITAL B.V. 56148100 FRED ROESKESTRAAT 123 1076 EE AMSTERDAM

ICTSI AFRICA(Pty) LTD.

RC.NEPZA / 0485NO.18A YOUNIS BASHORUN ST. VICTORIA ISLAND LAGOS FEDERAL REPUBLIC

OF NIGERIA

M2011/007322/07

1ST FLOOR CAPE TOWN CONVENTION CENTER, CORNER HEERENGRACHT

STREET, WESTERN CAPE TOWN

ICTSI SUBIC INC. CS201109402 NEW CONTAINER TERMINAL 2, SUBIC BAY FREEPORT

ICON LOGISTIEK B.V. 53875354 FRED ROESKESTRAAT 123 1076 EE AMSTERDAM

ROYAL CAPITAL B.V. 52560414

PT ICTSI JASA PRIMA TBK Y A5/36/17GRAHA KIRANA 7TH FLOOR, SUITE 701, JI. YOS SUDARSO NO.88, SUNTER,

JAKARTA UTARA 14350

PT PBM OLAH JASA ANDAL C2-1382HT01.01Th.87GRAHA KIRANA 7TH FLOOR, SUITE 701, JI. YOS SUDARSO NO.88, SUNTER,

JAKARTA UTARA 14350

FRED ROESKESTRAAT 123 1076 EE AMSTERDAM

ADRIATIC GATE CONTAINER TERMINAL MBS: 040164791 / OIB: 80300395055 SETALISTE A. KACICA-MOSICA B.B., 5100 RIJEKA PP 129 CROATIA

HIJO INTERNATIONAL PORT SERVICES, INC.

================================ INTERCOMPANY AFFILIATIONS =======================================

SEC REGISTRATION NO. ADDRESS

ICTSI MAURITIUS LTD. 53410 C1/GBL ST. JAMES COURT, ST. DENIS STREET, PORT LOUIS REPUBLIC OF MAURITIUS

INTERNATIONAL CONTAINER TERMINAL SERVICES (INDIA) PRIVATE

LIMITEDU74990TN2011FTC078979

FM HOUSE, 302, ANNA SALAIi, TEYNAMPET, CHENNAI - 600006, TAMIL NADU,

INDIA

GIS_STOCK(v.2013) Page 1.2

A.Yes No

1.

a.

b.

c.

d.

e.

f.

g.

h.

i.

j.

k.

2.

a.

b. a.

c. b.

d.

e.

f.

g.

h. c.

i.

j.

3.

a. d.

b.

c. 7.

d. a.

e.

f. b.

g.

h. c.

i.

j.

k. d.

l.

m. 8.

n.

B.

Yes No

Entities administering of otherwise dealing in valuable objects None of the above

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)

Describe nature of business:

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

Mutual Funds or Open-end Investment Companies organization of contributions for the creation,

operation or management of companiesClose-end Investment Companies

Common Trust Funds or Issuers and other similar entities

Transfer Companies and other similar entities creation, operation or management of juridical

persons or arrangements, and buying and selling

business entitiesOther entities administering or otherwise dealing in currency,

commodities or financial derivatives based there on

Trading Advisors management of bank, savings or securities

accountsOther entities managing Securities or rendering similar services

Pre-need Companies providing a registered office, business address or

accommodation, correspondence or administrative

address for a company, a partnership or any other

legal person or arrangement

Mutual Benefit Association

All Other Persons and entities supervised and/or regulated by

the Insurance Commission (IC)

Securities Dealers acting as (or arranging for another person to act as)

a nominee shareholder for another personSecurities Brokers

Securities Salesman Persons who provide any of the following services:

Investment Houses managing of client money, securities or other

assetsInvestment Agents and Consultants

Insurance Brokers acting as (or arranging for another person to act as)

a director or corporate secretary of a company, a

partner of a partnership, or a similar position in

relation to other juridical persons

Professional Reinsurers

Reinsurance Brokers

Holding Companies

Holding Company Systems

Insurance Agents acting as a formation agent of juridical persons

Non-Stock Savings and Loan Associations

5.Jewelry dealers in precious stones, who, as a

business, trade in precious stone

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. 6.

Company service providers which, as a business,

provide any of the following services to third

parties:

Insurance Companies

Please check the appropriate box:

4.Jewelry dealers in precious metals, who, as a

business, trade in precious metals

Banks

Offshore Banking Units

Quasi-Banks

Trust Entities

Is the Corporation a covered person under the Anti Money Laundering

Act (AMLA), as amended? (Rep. Acts. 9160/9164/10167/10365)

GENERAL INFORMATION SHEET

STOCK CORPORATION

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

Corporate Name: International Container Terminal Services, Inc.

c

X

X

GIS_STOCK(v.2013) 1-A

NUMBER OF

SHARES

4,227,397,381

993,000,000

700,000,000

TOTAL 5,920,397,381 TOTAL Php

F I L I P I N O NO. OF STOCK-HOLDERSNUMBER OF

SHARES

NUMBER OF

SHARES IN

THE HANDS OF

THE PUBLIC **

PAR/STATED

VALUEAMOUNT (PhP) % OF OWNERSHIP

1,467 1,105,124,449 217,191,446 1.00 1,105,124,449.00 40.20%

1 700,000,000 0.01 7,000,000.00 25.46%

TOTAL 1,805,124,449 217,191,446 TOTAL P 1,112,124,449.00 65.67%

F O R E I G N

(INDICATE BY

NATIONALITY)

NO. OF STOCK-HOLDERSNUMBER OF

SHARES

NUMBER OF

SHARES IN

THE HANDS OF

THE PUBLIC **

PAR/STATED

VALUE AMOUNT (PhP) % OF OWNERSHIP

American 6 50,551 50,551 1.00 50,551.00 0.00%

British 5 51,972 51,972 1.00 51,972.00 0.00%

Chinese 6 430,093 430,093 1.00 430,093.00 0.02%

Dutch 1 125 125 1.00 125.00 0.00%

Japanese 1 387 387 1.00 387.00 0.00%

Singaporean 1 2,193 2,193 1.00 2,193.00 0.00%

Others 12 939,517,901 830,052,138 1.00 939,517,901.00 34.18%

Cayman Islands 1 3,800,000 1.00 3,800,000.00 0.14%

TOTAL 943,853,222 830,587,459 TOTAL Php 943,853,222.00 34.33%

TOTAL 2,748,977,671 2,055,977,671.00 100.00%

F I L I P I N O NO. OF STOCK-HOLDERSNUMBER OF

SHARES

NUMBER OF

SHARES IN

THE HANDS OF

THE PUBLIC **

PAR/STATED


1,467 1,105,124,449 217,191,446 1.00 1,105,124,449.00 40.20%

1 700,000,000 0.01 7,000,000.00 25.46%

TOTAL 1,805,124,449 217,191,446 TOTAL P 1,112,124,449.00 65.67%

F O R E I G N

(INDICATE BY

NATIONALITY)

NO. OF STOCK-HOLDERSNUMBER OF

SHARES

NUMBER OF

SHARES IN

THE HANDS OF

THE PUBLIC **

PAR/STATED


American 6 50,551 50,551 1.00 50,551.00 0.00%

British 5 51,972 51,972 1.00 51,972.00 0.00%

Chinese 6 430,093 430,093 1.00 430,093.00 0.02%

Dutch 1 125 125 1.00 125.00 0.00%

Japanese 1 387 387 1.00 387.00 0.00%

Singaporean 1 2,193 2,193 1.00 2,193.00 0.00%

Others 12 939,517,901 830,052,138 1.00 939,517,901.00 34.18%

Cayman Islands 1 3,800,000 1.00 3,800,000.00 0.14%

TOTAL 943,853,222 830,587,459 TOTAL P 943,853,222.00 34.33%

TOTAL 2,748,977,671 2,055,977,671.00 100.00%

FOR THE YEAR 2014

STOCK CORPORATION

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

CORPORATE NAME: INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.

CAPITAL STRUCTURE

AUTHORIZED CAPITAL STOCK

TYPE OF SHARES * PAR/STATED VALUEAMOUNT (PhP)

(No. of shares X Par/Stated Value)

COMMON 1.00 4,227,397,381.00

PREFERRED A 1.00 993,000,000.00

PREFERRED B 0.01 7,000,000.00

5,227,397,381.00

ISSUED AND SUBSCRIBED CAPITAL

TYPE OF SHARES *

FILIPINOCOMMON

PREFERRED B

TYPE OF SHARES *

COMMON

COMMON

COMMON

Percentage of Others Equity :

TOTAL SUBSCRIBED Php

PAID-UP CAPITAL

TYPE OF SHARES *

COMMON

COMMON

COMMON

COMMON

PREFERRED A

FILIPINO

COMMON

PREFERRED B

TYPE OF SHARES *

COMMON

COMMON

COMMON

COMMON

COMMON

NOTE: USE ADDITIONAL SHEET IF NECESSARY

* Common, Preferred or other classification as of March 31, 2014

** Other than Directors, Officers, Shareholders owning 10% of outstanding shares as of March 31, 2014

COMMON

COMMON

PREFERRED A

Percentage of Others Equity :

TOTAL SUBSCRIBED P

GIS_STOCK (v.2013) Page 2

INC'R BOARD SEXSTOCK

HOLDEROFFICER

TAX IDENTIFICATION NO.

(TIN) FOR FILIPINOS or

PASSPORT NO. FOR

FOREIGNERS

1. M 109-879-307 Filipino

2. M 103-715-813

Filipino

3. M 115-321-258 Filipino

4. M 271-562-452

American

5. M 100-365-551 Filipino

6. M 103-715-854 Filipino

7. M 711-786-600 American

8. M 109-875-185 Filipino

9. M 440-869-227 American10 M 119-140-936

Filipino

11. M 120-104-363 Filipino

12. M 104-595-500 Filipino

13. M 104-773-569 Filipino

14. M 910-574-164 Filipino

FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE.

FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER,

FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE; "N" FOR NOMINATION

GIS_STOCK(v.2013) page 3

Corporate

Secretary

Director

Director

Chairman and

President

Independent

Director

Director

Director

Independent

Director

FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR.

INSTRUCTIONS:

Vice President

CHRISTIAN R. GONZALEZ N

100 Freixas St. BF Homes Paranaque City

AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER.

SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON.

N

N

12B La Isla Condominium, Opal cor. Ruby Sts.,Ortigas

Center Pasig City 1605

N

Y

N

N

Y

Y

RAFAEL D. CONSING, JR. N

Unit 1903 LPL Manor Condominium Leviste St. Salcedo

Village Makati City 1200

FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT.

FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT.


Vice President

B901 Bonifacio Ridge Fort Bonifacio Global City

Vice President

10 Ilocos-Abra St., Philamlife Village Pamplona, Las Pinas

City 1740

EARL ERIC NESTOR H. FERRER

JOSE JOEL M. SEBASTIAN N

Senior Vice

President

N

N

Vice President

FERNANDO L. GASPAR N N

Senior Vice

President

N

Y

ANDRES SORIANO III MN

Unit E-2 Kasiyahan Homes, 58 Mc Kinley Road, Forbes

Park Makati City

Y

Y

RAFAEL T. DURIAN

314 Gardenia corner Dama DE Noche Sts., Greenheights

Newtown 1 Antipolo City

1 Raffles Drive, Makati Avenue, Makati City 1224

MARTIN L. O'NEIL N

N N

Y M

Y

Y

JOSE C. IBAZETA Y

#19 Paseo Angelina, Ma. Luisita Estate Park, Banilad,

Cebu City

316 Mango Drive, Ayala Alabang Village Muntinlupa City

STEPHEN A. PARADIES

OCTAVIO VICTOR R. ESPIRITU N

203 Dingalan St., Ayala Alabang Village Muntinlupa City

JOSEPH R. HIGDON N

3308 Woodley Rd. NW, Washing DC 20008, USA

M Y

M

M

Y C

YM

No. 4916 Pasay Road Dasmarinas Village Makati City

JON RAMON ABOITIZ

YENRIQUE K. RAZON, JR.

19 Paseo Angelina Ma. Luisa Park Banilad, Cebu City

YN

NAME, NATIONALITY AND

CURRENT RESIDENTIAL ADDRESS

STOCK CORPORATION



D I R E C T O R S / O F F I C E R S

INC'R BOARD SEXSTOCK

HOLDEROFFICER

EXEC.

COMM.


(TIN) FOR FILIPINOS AND

FOREIGNERS

15. M

444-776-655

16. M 101-518-405

Filipino

17. M 245-877-957

British

18. F 108-160-011

Filipino

19. F

290-134-199

American

20. M 138-005-178

Filipino

21. M 911-353-960

Filipino

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.

Vice

President

2092 Lumbang St. Brgy. Dasmariñas

Village, Makati City




STOCK CORPORATION



D I R E C T O R S / O F F I C E R S

FOR THE YEAR 2014

YANTONIUS FLORIS MARTIJN VAN

DEN BOSCH

N N

VIVIEN F. MIÑANA N N Vice

President40 Long Beach St., Merville Park

Paranaque City

N

BRIAN OAKLEY N

N Vice

President

JOSE MANUEL M. DE JESUS N

N

68 Magallanes Ave. Magallanes Vill 1

Makati City

Vice

President26 Tandle Hill Road Royton Oldham,

OL2 5UX Gr. Manchester England, UK

Y

Y

Assistant

Corporate

Secretary

#10 Queensville Court, White Plains,

Quezon City

LISA MARIE TERESA SOMERVILLE

ESCALER

N N

1893 Siniguelas Street, Dasmariñas

Village Makati City

SILVERIO BENNY J. TAN N

N Vice

President

NN

GOROSPE III, BENJAMIN M.

No. B1A The Manors at Celebrity Place,

Capitol Hills Drive, Quezon City

Assistant

Corporate

Secretary

NN N

FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT.

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.

INSTRUCTIONS:

GIS_STOCK(v.2013) Page 4

NO. OF STOCKHOLDERS Owning at Least One Board Lot: 1,484 (as of 03.31.2014)

TYPE NUMBERAMOUNT

(PhP)

% OWNERSHIP*

of total Issued

Common shares

1. PCD Nominee Corporation Common 939,225,791 939,225,791.00 45.92% 939,225,791.00 004-774-849-000

Non-Filipino

TOTAL 939,225,791 939,225,791.00

2. PCD Nominee Corporation Common 424,676,683 424,676,683.00 20.76% 424,676,683.00 004-774-849-000

Filipino

TOTAL 424,676,683 424,676,683.00

3. Bravo International Port Holdings,Common 279,675,000 279,675,000.00 13.67% 279,675,000.00 245-132-272-000

Inc.

Filipino

c/o 3F ICTSI Admin. Bldg., MICT

South Acess Rd, Manila 1012

TOTAL 279,675,000 279,675,000.00

4. Razon Industries, Inc. Common 108,594,835 108,594,835.00 5.31% 108,594,835.00 004-564-889-000

Filipino


South Access Road, Manila 1012

TOTAL 108,594,835 108,594,835.00

5. Sureste Realty Corporation Common 90,895,511 90,895,511.00 4.44% 90,895,511.00 004-564-871-000

Filipino

TOTAL 90,895,511 90,895,511.00

6. Achillion Holdings, Inc Common 80,000,000 80,000,000.00 3.91% 80,000,000.00 006-527-229-000

Filipino

TOTAL 80,000,000 80,000,000.00

7. Enrique K. Razon Jr. Common 53,110,811 53,110,811.00 2.60% 53,110,811.00 109-879-307-000

Filipino

TOTAL 53,110,811 53,110,811.00

* % of ownership is based on total common outstanding shares of 2,045,177,671 as of March 31, 2014

37/F The Enterprise Center Ayala

Avenue, Makati City

37/F The Enterprise Center Ayala

Avenue,Makati City

STOCKHOLDER'S INFORMATION

AMOUNT PAID

(PhP)

TAX

IDENTIFICATION

NO. (TIN) FOR

FILIPINOS AND

FOREIGNERS

SHARES SUBSCRIBED



TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: 3,087,640,076 (as of 12.31.2013)


STOCK CORPORATION



TOTAL NUMBER OF STOCKHOLDERS: 1,499 (as of 03.31.2014)

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.

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

TOTAL AMOUNT OF SUBSCRIBED CAPITAL

TOTAL AMOUNT OF PAID-UP CAPITAL

Out of PCD Nominee Corp. Non Filipino, Deutsche Bank Manila - Client's acccount, The Hongkong and Shanghai Banking Corp., and the AB Capital Securities, Inc,

held shares at 317,950,214; 389,530,912 and 108,524,713 respectively with % ownership of 15.55%, 19.05% and 5.31%.

Note : Out of the PCD Nominee Corp Filipino, AB Capital Securities Inc. held 265,403,805.00 shares with 12.93% ownership.


South Acess Road, Manila 1012

17/F Liberty Center Bdlg., HV Dela

Costa, Makati City


South Acess Road, Manila 1012

GIS_STOCK (v.2013)Page 5

NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 1,541 (as of 12.31.2012)

TYPE NUMBERAMOUNT

(PhP)

% OF

OWNER-

SHIP*

8. Enrique Razon Common 18,143,687 18,143,687.00 0.89% 18,143,687.00 109-879-307

Filipino

c/o 3F ICTSI Admin. Bldg., MICT South Access

Road, Manila 1012 TOTAL 18,143,687 18,143,687.00

9. Enrique Razon Jr as voting trustee Common 15,936,201 15,936,201.00 0.78% 15,936,201.00 000-530-703NV

Filipino



10. A. Soriano Corporation Common 11,141,961 11,141,961.00 0.54% 11,141,961.00 000-103-216

Filipino

7th Floor, Pacific Star Building

Makati Avenue, Makati City TOTAL 11,141,961 11,141,961.00

11. Stephen Paradies Common 4,087,473 4,087,473.00 0.20% 4,087,473.00 103-715-854

Filipino

#19 Paseo Angelina, Ma. Luisita Estate

Park Banilad Cebu City TOTAL 4,087,473 4,087,473.00

12. Henrietta R. Santos Common 2,827,592 2,827,592.00 0.14% 2,827,592.00 135-770-544

Filipino

1519 Carissa St. Damariñas Village

Makati City TOTAL 2,827,592 2,827,592.00

13. Geoffrey J. Pegg Common 1,343,750 1,343,750.00 0.07% 1,343,750.00 761022468

Filipino



14. Felicia S. Razon Common 868,725 868,725.00 0.04% 868,725.00 161-600-503

Filipino

1411 Campanilla St., Dasmariñas Village,

Makati City TOTAL 868,725 868,725.00

TOTAL AMOUNT OF PAID-UP CAPITAL


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.


TOTAL AMOUNT OF SUBSCRIBED CAPITAL



SHARES SUBSCRIBED

AMOUNT PAID

(PhP)

TAX IDENTIFICATION NO. (TIN) FOR

FILIPINOS AND FOREIGNERS


STOCK CORPORATION


TOTAL ASSETS BASED ON LATEST AUDITED FS: 3,087,640,076 (as of 12.31.2013)




NO. OF STOCKHOLDERS Owning at Least One Board Lot: 1,484 (as of 03.31.14)

TYPE NUMBERAMOUNT

(PhP)

% OF OWNER-

SHIP*

15. Cosme Maria de Aboitiz Common 527,343 527,343.00 0.03% 527,343.00 E70077053

Filipino


Road, Manila 1012 TOTAL 527,343 527,343.0016. Antonio S. Tanjangco Common 283,582 283,582.00 0.01% 283,582.00 110-558-524

Filipino

c/o Yao & Zialcita Inc.

577 A Bonifacio Drive, Port Area Manila TOTAL 283,582 283,582.00

17. Ma. Consuelo R. Medrano &/or Common 250,000 250,000.00 0.01% 250,000.00 189-433-880

Victorino S. Medrano, Jr. 117-273-606

Filipino

91 Scout Fuentabella St., Kamuning, Quezon City TOTAL 250,000 250,000.0018. Jose Sy Ching Common 220,000 220,000.00 0.01% 220,000.00 135-038-553

Chinese

2856 Zamora St., Pasay City

TOTAL 220,000 220,000.0019. Ong Tiong 213,360 213,360.00 0.01% 213,360.00 102-201-631

Filipino

Editha's Supermart , 88 Gonzaga St.,

Tuguegarao, Cagayan TOTAL 213,360 213,360.0020. Silverio J. Tan Common 200,000 200,000.00 0.01% 200,000.00 138-005-178

Filipino

#10 Queensville Court, White Plains

Quezon City TOTAL 200,000 200,000.0021. OTHERS (Indicate the number of the remaining

stockholders)Common 12,955,366.00 12,955,366.00 1% 12,955,366.00

1,479 stockholders

TOTAL 12,955,366.00 12,955,366.00

2,045,177,671.00 100.00%

2,045,177,671.00

*Based on Total Issued Common Shares as of March 31, 2014


STOCK CORPORATION




Common

TOTAL ASSETS BASED ON LATEST AUDITED FS: 3,087,640,076 (as of 12.31.2013)


AMOUNT PAID

(PhP)


(TIN) FOR FILIPINOS AND

FOREIGNERS

SHARES SUBSCRIBED




TOTAL AMOUNT OF SUBSCRIBED CAPITAL *

TOTAL OF PAID-UP CAPITAL *

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.


1.

1.1

1.2

1.3

1.4

1.5

2.

3.

4.

5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR:

5.1 CASH

5.2 STOCK

5.3 PROPERTY

6.

FOR THE YEAR 2014

STOCK CORPORATION

AMOUNT (USD) DATE OF BOARD RESOLUTION

TYPE OF DIVIDEND

NO. OF SHARES

9,114,811

UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR USD 82,892,550

DATE DECLARED

% AS TO THE TOTAL

NO. OF SHARES

ISSUED

various

DATE OF BOARD

RESOLUTION

DATE OF

STOCKHOLDERS

RATIFICATION

BONDS/COMMERCIAL PAPER (Issued by

Private Corporations)

LOANS/ CREDITS/ ADVANCES

GOVERNMENT TREASURY BILLS

389,186,120various

NAME OF AGENCY: I CSEC

n/a

n/a n/a

n/a

TOTAL NO. OF RANK

& FILE EMPLOYEES

940

n/a

TOTAL NO. OF OFFICERS

13

n/a


PLEASE PRINT LEGIBLY

OTHERS


INVESTMENT OF CORPORATE

FUNDS IN ANOTHER CORPORATION

May 5, 2013 53,110,811 1,292,717.00

33,014,550

AMOUNT (USD)

April 18, 2013

33,014,550

STOCKS

TREASURY SHARES (as of March 31, 2014)

INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS

SECONDARY PURPOSES (PLEASE SPECIFY:)

TOTAL

0.4%

ADDITIONAL SHARES ISSUED DURING THE PERIOD:

TOTAL ANNUAL COMPENSATION OF

DIRECTORS DURING THE PRECEDING FISCAL

YEAR (in PhP)

PhP 104,553,091.00

TOTAL MANPOWER

COMPLEMENT 1,259

n/aDATE ISSUED:

TYPE OF

LICENSE/REGN.n/a

B S P

SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY:

DATE NO. OF SHARES AMOUNT (USD)

DATE STARTED

OPERATIONS:

n/a


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