stock · pdf filestock corporation general instructions: -i 1. for user corporation: this gis...

,

FOR THE YEAR 2008

STOCK CORPORATIONGENERAL INSTRUCTIONS: -I

1. FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE ANNUAL I

STOCKHOLDERS' MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "N.A." IF THE INFORMATION REQUIRED IS NOT APPLICABLE TO THECORPORATION OR "NONE" IF THE INFORMATION IS NON-EXISTENT.

2. IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS TOGETHER WITH AN AFFIDAVIT OF NON-HOLDING OF MEETING WITHINTHIRTY (30) CALENDAR DAYS FROM THE DATE OF THE SCHEDULED ANNUAL MEETING (AS PROVIDED IN THE BY-LAWS). HOWEVER, SHOULDAN ANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITTED/FILED.

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 CHANGESRESULTING FROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT ONLY THE AFFECTED PAGEOF THE GIS 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 OCCURREDOR BECAME EFFECTIVE.

5. SUBMIT FIVE (5) COPIES OF THE GIS TO THE CENTRAL RECEIVING SECTION, GROUND FLOOR, SEC BLDG., EDSA, MANDALUYONG CITY. ALLCOPIES SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE ONLYONE SIDE. CORPORATIONS SUBMITTING A COpy OF THEIR GIS ONLINE OR VIA INTERNET SHALL SUBMIT ONE (1) HARD COpy OF THE GIS,TOGETHER WITH A CERTIFICATION UNDER OATH BY ITS CORPORATE SECRETARY THAT THE COpy SUBMITTED ONLINE CONTAINS THE EXACTDATA 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: DATE REGISTERED:FIRST PHILIPPINE HOLDINGS CORPORATION

IBUSINESS/TRADE

NAME FIRST PHILIPPINE HOLDINGS CORPORATION30-Jun-61

FISCAL YEAR ENDDecember 31

SEC REGISTRATION NUMBER: 19073 ~~~c-.

DATE OF ANNUAL MEETING PER BY-LAWS: CORPORATE TAXIDENTIFICATION NUMBER(TIN) 000-288-698

-.A.0

JUN 1 819-May-O8 ~ 1

o-FANNUAL

MEETING: May 19, 2008 WEBSITE/URL ADDRESShttD://www.fDhc.com

E-MAIL ADDRESS:6/F Benpres Bldg., Meralco Ave. cor. Exchange Rd., Pasig City

FAX NUMBER: 631-4089COMPLETE BUSINESS ADDRESS:

6/F Benpres Bldg., Meralco Ave. cor. Exchange Rd., Pasig City

TELEPHONE NUMBER(S):NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER:SYCIP GORRES & VELAYO & CO.BEm C. SlY-YAP

SEC ACCREDITATION NUMBER (if

applicable):OO98-AR-1631-8024

GEOGRAPHICAL CODE:PRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN: INDUSTRY CLASSIFICATION: I

Holding company

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

PARENT COMPANY SEC REGISTRATION NO. ADDRESS

Benpres Holdings Corporation

SUBSIDIARY/AFFILIATE

4/F Benpres Bldg., Meralco Ave.. Pasig CityASO92-4369

SEC REGISTRATION NO.A199811805 2/F Benpres Bldg., Meralco Ave., Pasig city

IFir~[ectric

Corp

6/F Benpres Bldg., Meralco Ave., Pasig CityASO96-2138

1998-18260

FPHC Realty & Dev't. Corp

First Gen Corp. 3/F Benpres Bldg., Meralco Ave., Pasig CityI

FGHC International Limited 97992 Ugland House, South Church St., George Town, Grand~-~~.~" ICayman IslandsI

NOTE: USE_~QQ!TIONAL SHEET IF NECESSARY 1

GIS_STOCK(v.2005)

SUBSIDIARY/AFFILIATE SEC REGISTRATION NO. ADDRESS

:Manila North Tollways Corp. A 1997-1451NLEX COmpOU~d, Balintawak, Caloocan City

First Philippine Industrial Corp. 0000-3201920/F JMT CorP9rate Cond., ADB Ave., Mand.

First Philippine Industrial Park 1996-104637/F Taipan Plac~, Emerald Ave., Pasig City

I

First Philippine Lending Corp. 0000-678526/F Benpres Bldg., Meralco Ave., Pasig City

I

First Phil. Realty & Dev't. Corp. 093-0069116/F Benpres Bldg., Meralco Ave., Pasig City

First Phil. Union Fenosa, Inc. 1997-199706/F Benpres BI~g., Meralco Ave., Pasig City

Securities Transfer Services, Inc. 092-0084534/F Benpres BI~g., Meralco Ave., Pasig City

FPH Fund Corp. 118918 Ugland House, ~outh Church St., George Town,Grand Cayman,l Cayman Islands

ASO94-3601First Phil. Infrastructure Dev't. Corp.5/F Benpres BI~g.. Meralco Ave., Pasig City

Rockwell Land Corp 0000-62873 Rockwelllnforrr1ation Center, Rockwell Drivecor. Estrella St.,1 Bel-Air, Makati City

Asian

Eye Institute, Inc. A2000107129th Fir., Phinma Plaza, Rockwell Ctr., Mkti.

Filipinas Daewoo Industries Corp. ASO-193273Governor's Driv~, Paliparan, Cavite

First Batangas Hotel Corp. A200009313FPIP, Sto. Tom$s, Batangas

First Phil. Conservation, Inc. A1999019456/F Benpres Bldg.. Meralco Ave., Pasig City

First Phil. Realty Corp. A20020031 06/F Benpres Bldg., Meralco Ave., Pasig City

FPH Ventures 118916 Ugland House, South Church St., George Town,Grand Cayman, Cayman Islands

Tollways Management Corp A200010218 Rm. 12, North Luzon Expressway, CaloocanCity

0000-06381Panay Electric Company, Inc.J.M. Basa St., Iloilo City

FPHC International, Inc 1831232 333 Gellert Blvd., Suite 103. Daly City, CA94105

irst Phil. Dev't. Corp CS200514133

5to.

Tomas, Batangas

MHE-Demag (P), Inc. 180070 Main Ave. Severina Ind'i. Estate, Km. 16 WestService Rd., Parariaque City

Page 1A

CORPORATE NAME: First Philippine Holdings Corporation

CAPITAL STRUCTURE

AUTHORIZED CAPITAL STOCK

NUMBER OF

SHARESAMOUNT (PhP)

(No. of shares X Par/Stated Value)TYPE OF SHARES' PAR/STATED VALUE

Common

Preferred

::' ~~:~~~~~:~I-: -:~~ -::: -: ~ -~~ -~ -:~ -~ §~§:

--13:.1_0~:.0_0~,000.00 I

29,-°_°9,-°_°9,-°99:.°9

TOTAL 1,410,000,000 TOTAL P 32,100,000,000.001'SUBSCRIBED CAPITAL NUMBER OF

SHARES INTHE HANDS

IOF THEPUBLIC ..

NO. OFSTOCK-

HOLDERS

NUMBER OF

SHARESPAR/STATED

VALUE%OF

OWNERSHIPFiliPINO TYPE OF SHARES' AMOUNT (PhP)

Common1_2!.~8_2. ~ ] i432,758,435 164,825,079 10.00 4,327,584,350.00 i 73.34

I

::::::::::: ~ :::::j:::: ~~~~~~~~~~~~~~~~~~~~--~~~~,~~~~-_.

TOTAL 432,758,4351 164,825,079NUMBER OFSHARES INTHE HANDS

OFTHEPUBLIC **

--!~7~Q~2~Q~8

TOTAL 4,327,584,350.001

FOREIGN(INDICATE BY

NATIONALITY)

NO. OFSTOCK-

HOLDERS

NUMBER OF

SHARES

PAR/STATEDVALUE

%OFOWNERSHIP

TYPE OF SHARES' AMOUNT (PhP)

1_2.!~2_1 Common ---~5! ).2_7~).9_2~1;

i

1

i

I! 10.00

~t i

~T i

~+ I

~t

!.p??J~~.~§Q.QQ J.g:66

,PAiD:uP-CAPIT ALNO. OFSTOCK-

HOLDERS

NUMBER OFSHARES

%OFOWNERSHIP

TYPE OF SHARES' PAR/STATED VALUE AMOUNT (PhP)FiliPINO

10.00' ~ ~ r 1-

:::::::::~~~~~~~~~j

! 73.331

~~~J~~~~-__!2.:~!9_- ---~3!:!.3_0p!.1_2~Common

TOTALI 432,300,124

NUMBER OFSHARES

157,250555,,---

TOTAL ~~~O~OOJFOREIGN

(INDICATE BY

NATIONALITY)

NO.OFSTOCK-

HOLDERS

%OFOWNERSHIP

TYPE OF SHARES * PAR/STATED VALUE AMOUNT (PhP)

26.67,

, ,

+

Common 1 10.00

'"1- ~t t

-~---

!,??'??Q~,~~~.QQ-== -~ _-_3_1!1.

'

TOTAL PI 1,572,505,550.001 100.001TOTAL

~,5551

5,895.506,798.00 ITOTAL PAID-UP

~

NOTE: USE ADDITIONAL SHEET IF NECESSARY

GIS_STOCK (v.2005) Page 2


DIRECTORS IOFFICERS

TAX IDENTIFICATION NO.

(TIN) FOR FILIPINOS orPASSPORT NO. FOR

FOREIGNERS

NAME, NATIONALITY ANDCURRENT RESIDENTIAL ADDRESS

STOCKHOLDER

EXEC.COMM.

INC'R BOARD OFFICER

:

Chairman I C/C, N/CN c y 102-829-530Filipino

1. Oscar M. Lopez672 Noire Dame, Wack-Wack Village, Greenhills,

Mandaluyong City

2. Augusto Almeda-Lopez

1977 Kasoy St. Dasmarilias ViII., Mkti. City

N M y ViceChairman

GIG

N M y President3. Elpidio L. Ibanez

687 Michigan St., Greenhills East, Mand. City

4. Ernesto B. Rufino, Jr N M y N/A

102-871-219

Filipino

102-829-476

Filipino102-829-677

29 Banaba Rd., Forbes Park, Makati City Filipino

111-575-370N/A5. Peter D. Garrucho, Jr N M y AIM

Filipino

123-535-79944 Roseville St., White Plains, a.c.

6. Oscar J. Hilado N y N/A A/C, N/M

Filipino100-749-139

Filipino

101-600-386

N/AN M y N/M

112 Mariposa Loop, Cubao, Quezon City

7. Manuel M. Lopez

Bustle Penthouse, Rizal Tower Residential Dr., RockwellC":tr Mkti C":itv

8. Thelmo Y. Cunanan N M y N/A

48 Manila St., Bonifacio ViII., Pasong Tamo, Q.C Filipino100-133-8659. Vicente T. Paterno N y N/A C/M, N/M

16A Hidalgo Place, Rockwell Clr., Makali City Filipino106-215-942N y N/A C/M,A/M,

I N/M

10. Washington Z. Sycip

60 Cambridge Circle, North Forbes Park, Mkti. City Filipino102-871-235N M y N/A

Filipino132-092-610

11. Eugenio L. Lopez III

Biak na Bato cor. Rizal St., Ayala Hts., a.c.12. Jose P. De Jesus N M y N/A

30 Mangyan Rd., La Vista, Q,C Filipino102-829-292N M y Managing

Director for

Energy

13. Federico R. Lopez

I

Filipino

101-775-660438 Rizal Tower, 31 Residential Dr., Rockwell Ctr., Mkti

14. Cesar B. Bautista N y N/A

1914 Kamias St.. Dasmari"'as Viii.. Mkti. City Filipino106-197-69315. Artemio V. Panganiban N M y N/A

Filipino1203 Acacia St., Dasmarilias ViII., Mkti. City

INSTRUCTIONS:

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.

V. Page 3


DIRECTORS IOFFICERS

TAX IDENTIFICATION NO.(TIN) FOR FILIPINOS or

PASSPORT NO. FOR

FOREIGNERS

910-435-875

Filipino -


STOCKHOLDER

EXEC.COMM.

INC'R I BOARD OFFICER

16 Francis Giles B. Puna

23 Aries St., Bel-Air, Makati CityN y SVP. Treas

&CFO

N y Managing

Director

200-244-706

Filipino

17. Arthur A. De Guia

340 San Juanico SI., Ayala Alabang ViII., Munl. City

N Head-Infra

Bus. Dev't.

113-328-273

Filipino

18Rorello R. Estuar

6 Bacolod Rd., Philamhomes, Q.C

N y SVP 102-829-514

Filipino

19. Benjamin K. Liboro--

550 Mariano Marcos St., San Juan, M.M

N y SVP 916-802-187

American

1

20. Danilo C. Lachica

509 Anonas St., Ayala Alabang ViII., Munt. City

N y SVP 106-217-748

Filipino

1

21 RichardB~Tantoco-

JT5 Woodside Homes, Doria Hemady St., Q.C

N y VPI ,

Comptroller I

102-829-292Filipino

1

22. Perla R. Catahan

12G Amorsolo West, Rockwell Center, Makati City

N y VP/lnternalAuditor

121-436-356

Filipino

23.

Ramon T. Pagdagdagan

L 11 822 EI Monte St. Mahogany Place 1, Taguig City

N y VicePresident

102-829-547

Filipino

24. Anthony M. Mabasa

10 Guiho St., Town & Country ViII., Ant. City

N y VicePresident

102-829-442

Filipino

25. leonides U. Garde

46A Melchor St., Varsity Hills, Loyola Hts., Q.C

N y 102-829-790

Filipino

VicePresident

26. Ricardo B. Yatco

16 Kaimito St., Malave Parks Subd., Paraflaque City

N y VicePresident

121-916-739

Filipino

27. Hector Y. Dimacali

2985 Mahogany St United Paraiiaque II, Paraiiaque

N y VicePresident

123-365-320

Filipino

28. Victor Emmanuel B. Santos, Jr.

339 Alitagtag St., Ayala Alabang ViII., Mkti City

N y 102-871-201

Filipino

VicePresident

29. Oscar R. Lopez, Jr.

672 NoIre Dame SI., Wack Wack, Mand. Cily

N y Vice

Pres

Vice Pres.

115-167-398

Filipino

30. Robert C. Chan

Mt. Whitney, Filinvest I, Q.C

31. Rodrigo E. Franco

22 J. Perez St., Proj. 4, Q.C

N y 134-493-098

Filipino

N y Vice Pres. 169-830-430

Filipino

132.

Benjamin R. Lopez

I 128 Arcadia Ave., Arcadia ViII., Q.C

FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRE4TOR.FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR. "N" IF NOT.FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT.


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


GIS_STOCK (v.2005) Page 3A

GENERAL INFORMATION SHEETSTOCK CORPORATION

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


DIRECTORS IOFFICERS

TAX IDENTIFICATION NO.

(TIN) FOR FILIPINOS orPASSPORT NO. FOR

FOREIGNERS

NAME, NATIONALlT'( ANDCURRENT RESIDENTIAL ADDRESS

STOCK

HOLDEREXEC,COMM

INC'R BOARD OFFICER

N y Vice

Pres

Vice Pres

125-289-809

Filipino

33. Ariel C. Ong

19 Pina St. Phase 1 D Ayala Westgrove Hts Silang Cavite

N y 115-167-629

Filipino

34 Elizabeth M. Canlas

36 Ryderloop St. Ayala Hillside Estate, Q.C

N y COrP.-Sec: 116-284-031

Filipino

35. Enrique I. Quiason

24 Nightingale St., Greenmeadows, Q.C

N y VP/Asst.Corp. Sec.

127 -125-066

Filipino

36. Rodolfo R. Waga, Jr.

42F Malingap St., Teachers ViII, Q.c

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


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


GIS_STOCK (v.2005) Page 3:B


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

CORPORATE NAME: First Philippine Holdings Corp.

TOTAL NUMBER OF STOCKHOLDERS: 13,037 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 9,863

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: P239,S47 Million

STOCKHOLDER'S INFORMATION

SHARES SUBSCRIBED TAX IDENTIFICATION NO.(TIN) FOR FILIPINOS or

PASSPORT NO. FORFOREIGNERS

002-825-058


AMOUNT PAID

(PhP)AMOUNT

(PhP)

2,541,217,190.00

TYPE NUMBER

Common 254,121,719

%OFOWNER-

SHIP

43.10 2,541,217,190.00Benpres Holdings Corporation

Filipino

4/F Benpres Bldg , Meralco Ave. cor Exchange Rd

Pasig City

1,554.997.810.001 26.37Common 155,499,781 1,554,997,810.00 004-774-8492. PCD Nominee Corporation

Foreign

G/F Makati Stock Exchange, 6767 ayala Ave., Makati

City

Common 117.448,7921 1,174,487,920.00 19.92 1,174,487,920.001 004-774-849PCD Nominee Corporation

Filipino

G/F Makati Stock Exchange, 6767 ayala Ave, Makati

City

5,253,275/ 525,327,500.00t;ommon 0.89 525,327,500.00 102-829-530Oscar M Lopez

Filipino

672 Notre Dame St.

Mandaluyong City

Wack Wack Subd

2,086,8001 20,868,000.00Common 0.35 20,868,000,00 199-065-528Paul Gerard B Del Rosario I

Filipino

306 City Tower Condo. 810 Aurora Blvd. Cubao, QC I

1,929,600 19,296,000.00 0.331 19,296,000001 290-103-882-819I,.;ommonSergio T. Ong

Filipino

16 General Malvar St., Caloocan City

1,716,471 17,164,710.00 0.29 17,164,710.00 100-733-880~ommonSiao Tick Chong

Filipino

c/o Ansaldo Godinez & Co., Inc., 340 Nueva St.Binondo, Manila

INSTRUCTION: SPECiFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS.

I seDarate sheet. if necessary.



PLEASE PRINT LEGIBLYCORPORATE NAME: First Philippine Holdings Corp.


TOTAL ASSETS BASED ON LATEST AUDITED FS: P239,S47 Million


SHARES SUBSCRIBED TAX IDENTIFICATIONNO. (TIN) FORFILIPINOS or



AMOUNT PAID

(PhP)TYPE NUMBER

Common 1,401,2141

AMOUNT

(PhP)

14,012,140.00

"IoOFOWNER-

SHIP

0.238 Ma Consuelo R. Lopez

Filipino672 Notre Dame 5t Wack Wack 5ubd. Mand City 14,012,140.00 109-904-812

TOTAL

Common 1,150,7731 11,507,730.001 0.199 Manuel Lopez &lor Ma Teresa Lopez

FilipinoBustle Penthouse, Rizal Tower, Residential DrRockwell Ctr Mkti City

11,507,730.00 100-749-139TOTAL

Common 1,140,7651 11,407,650.001 0.1910. Ernesto B Rufino, Jr.

Filipino29 Banaba Road, Forbes Park, Makati City 11,390,290.00 102-829-677

TOTAL

Common

~291

11,390,290,001 0.1911. Francis Giles B. Puno

Filipino143 Swallow Drive, Greenmeadows Subd., a.c. 11,390,290.00 910435-875

TOTAL

Common 1,061,3981 10,613,980,001 0.1812 Ma Teresa L Lopez

FilipinoBustle Penthouse, Rizal Tower, Residential DrRockwell Ctr Mkti City

10,613,98000 100-654-245

TOTAL

Common 761,9301 7,619,300.001 0.1213 William Go Kim

Filipino63 Judge Juan Luna St., San Francisco Del Monte,Q.C.

7,619,300,00 107-896-387

TOTAL

I Common I

~I

7,394,780.001 0.12 7,394,780.00 107.814-20814 Josephine Go

Filipino1172 Pasong T amo 51, Makali City

TOTAL

TOTAL AMOUNT OF SUBSCRIBED CAPITAL

TOTAL AMOUNT OF PAID-UP CAPITAL I I

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

Attach separate sheet, if necessary.




TOTAL ASSETS BASED ON LATEST AUDITED FS: P239,547 Million


SHARES SUBSCRIBED TAX IDENTIFICATION NO.(TIN) FOR FILIPINOS or



AMOUNT PAID

(PhP)%OF

OWNER-SHIP

AMOUNT

(PhP)TYPE NUMBER

,",ommon 698,450 6,984,500,00 0.12115 Elpidio L. Ibanez iI

Filipino

687 Michigan St., Greenhills East, Mand. City 6,984,500.00 102-829-476

TOTAL

Common 697,177 6,971,770.00! 0.1216. FPHC Retirement Plan

Filipino

4/F Benpres Bldg, Meralco Ave. cor. Exchange Rd.

Pasig City6,971,770.00 0426-055-0

TOTAL

Common 697,128 6,971,280.00, 0.1217 ArthurA. De Guia

Filipino

340 San Juanico 51., Ayala Alabang ViII., Munl. City 6,971,280.00 200-244-706

TOTAL697,128 6,971,280.00

Common 696,541 6,965,410.00 0.1218 Sze Ye Se

Filipino

1933 A Delas Alas St., Sta. Ana, Manila 6,965,410.00 106-216-017

TOTAL

Common 600,351 6,003,510.00 0.1019. Peter D. Garrucho, Jr.

Filipino

44 Roseville St., White Plains, a.c. 6,003,510.00 111-575-370

TOTAL600,351 6,003,510.00

Common 579,429 5,794,290.00 0.1020 Benjamin K. Liboro

Filipino

550 Mariano Marcos St., San Juan, M.M 5,794,290,00 102-829-514

21. OTHERS I. Common40,130,578 401,305,780.00 6.80 401,305,780.00

TOTAL40,130,578 401,305,780.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 589,550,6795,895,506,790.00

TOTAL AMOUNT OF PAID-UP CAPITAL

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

Attach separate sheet. if necessary.



= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = PLEASE PRINT LEGIBLY Co Co ~ ; CORPORATE NAME: First Philippine Holdings Corporation

-(A~f December 31, 2QQZlINVESTMENT OF CORPORATEFUNDS IN ANOTHER CORPORATION

AMOUNT (PHP) DATE OF BOARD RESOLUTION

1.1 STOCKS¥ 39.298 Million various

1.2 BONDS/COMMERCIAL PAPER (Issuedby Private Corporations)

1.3 LOANS! CREDITS! ADVANCES

1.4 GOVERNMENT TREASURY BILLS

1.5 OTHERS (Placements) i F 1.6 Billion iF 1. Bi on i'~'\I"""'~.r-~,'" "ro ""~~,,~ .~- ro, ,.,~- ,.. .h ~S.~.._~# .2~illion- variousINVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS DATE OF BOARD DATE OFSECONDARY PURPOSES (PLEASE SPECIFY:) RESOLUTION STOCKHOLDERS

~.~.T!.f!.g.AI.I.9:N

% AS TO THE TOTALNO. OF SHARES

ISSUED

3.

TREASURY SHARESNO. OF SHARES

4.

UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR: P12,678 Million

5.

DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR:

TYPE OF DIVIDEND AMOUNT (PhP)

:¥ 587,244,193:¥ 589.122.039

DATE DECLARED

Apr. 12, 2007Nov. 08 2007

CASH5.15.25.3

STOCK

PROPERTY

TOTAL

6.

ADDITIONAL SHARES ISSUED DURING THE PERIOD:

DATE NO. OF SHARES AMOUNT

INAME OF AGENCY: SEC BSP IC

TYPE

OFLICENSE/REGN.DATE ISSUED:

DATE STARTEDOPERATIONS:

TOTAL ANNUAL COMPENSATION OFDIRECTORS DURING THE PRECEDING

FISCAL YEAR PhP29,445,OOO.OO

TOTAL NO. OF OFFICERS: TOTAL NO. OF RANK &FILE EMPLOYEES: 37

TOTAL MANPOWERCOMPLEMENT: 93

56

NU 11=: U~I= AUUIIIUNAL ~HI=I= I It- NI=L;I=~~AKY


I, RODOLFO R. WAGA, JR., Assistant Coroorate Secretary OF THE ABOVE-MENTIONED

(NAME) (POSITION)

CORPORATION DECLARE UNDER THE PENALTY OF PERJURY, THAT ALL MATTERS SET FORTH IN THIS GENERALINFORMATION SHEET WHICH CONSISTS OF ( 12 ) PAGES HAVE BEEN MADE IN GOOD FAITH, DULY VERIFIEDBY ME 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) CONSECUTIVEYEARS SHALL BE CONSTRUED AS NON-OPERATION OF THE CORPORATION AND A GROUND FOR THE

REVOCATION OF THE CORPORATIONS CERTIFICATE OF INCORPORATION. IN THIS EVENTUALITY, THECORPORATION HEREBY WAIVES ITS RIGHT TO A HEARING FOR THE SAID REVOCATION.

DONE THIS 17TH DAY OF JUNE 2008 IN PASIG CITY

SUBSCRIBED AND SWORN TO BEFORE ME IN PASIG CITY/PROVINCE, PHILIPPINES ON JUNE 17, 2008,

AFFIANT PERSONALLY APPEARED BEFORE ME AND EXHIBITED TO ME HIS/HER COMMUNITY TAX CERTIFICATE NO

23766158 ISSUED AT PASIG CITY ON MARCH 14, 2008, ~ ) I RANUI.lFO GERARDO 'V. PAYOS JR.

III C~~~~~~Cgt~~1:~~i5~i.iO{)~.~. ~vll 'l{'ol1o1Attv, No.4R415

DOC, NO. : PT~ No 4"{411"'7(110i,O9.U8/Pasi Cit

PAGENO,~. IH~l\!o,7L'!417/0]O2 08/0 g c yBOOK NO 1'" .'" ' .uezon Ity' , I ~ Pl.nOJ "~srT P'"'E CSERIES OF 2008: "" :" oweI,' ,~ entre

"il"tigl. I\,vdU, Urtlga~ Center, PaSJg City

NOTARY PUBLIC FORNotarial Commission No.Commission expires on December 31,Roll of Attorney NumberPTR No.IBP No.Office Address


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