Cebu Air, Inc. CEB - Cebu Pacificcebupacificaircorporate.com/Corporate Disclosures/PSE...

CR04162-2016

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporatedisclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange,and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly tothe Corporate Information Officer of the disclosing party.

Cebu Air, Inc.CEB

PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements

Form/Report Type General Information Sheet

Report Period/ReportDate May 20, 2016

Description of the Disclosure

Please see attached General Information Sheet for the year 2016 of Cebu Air, Inc.

Filed on behalf by:

Name Rosalinda Rivera

Designation Corporate Secretary

COVER SHEET

1 5 4 6 7 5

SEC Registration Number

C E B U A I R , I N C . d o i n g b u s i n e s s

u n d e r t h e n a m e s a n d s t y l e s o f

C e b u P a c i f i c a n d C e b u P a c i f i c A i r

(Company’s Full Name)

C e b u P a c i f i c B u i l d i n g , D o m e s t i c

R o a d , B a r a n g a y 1 9 1 , Z o n e 2 0 ,

P a s a y C i t y

(Business Address: No. Street City/Town/Province)

Atty. Rosalinda F. Rivera

Corporate Secretary 802-7000

(Contact Person) (Company Telephone Number)

Month Day (Form Type) Month Day

(Fiscal Year) (Annual Meeting)

General Information Sheet for 2016

Issuer of securities under SEC-CFD

Order No. 237 Series of 2010

(Secondary License Type, If Applicable)

Dept. Requiring this Doc. Amended Articles Number/Section

Total Amount of Borrowings

Total No. of Stockholders Domestic Foreign

To be accomplished by SEC Personnel concerned

File Number LCU

Document ID Cashier

S T A M P S

Remarks: Please use BLACK ink for scanning purposes.

1 2 3 1 G I S third Friday of May

GENERAL INSTRUCTIONS:1.

2.

3.

4.

5.

6.

7.

BUSINESS/TRADE NAME: CEBU PACIFIC, CEBU PACIFIC AIR

ACTUAL DATE OF ANNUAL MEETING: MAY 20, 2016 WEBSITE/URL ADDRESS:

www.cebupacificair.com

2nd Floor, Doña Juanita M Lim Building, Osmeña Boulevard, Capitol Site, Cebu City

(032) 255-4552

INDUSTRY CLASSIFICATION:

N/A

NOTE: USE ADDITIONAL SHEET IF NECESSARY

ADDRESS

CPAir Holdings, Inc. A20011134443rd Floor, Robinsons Equitable Tower, ADB Ave. cor.

Poveda Rd., Ortigas Center, Pasig City

CEBGO, INC.

Doing Business Under the Name and Style of CEBGO; Cebu

Pacific; and Cebu Pacific Air (Formerly: Cebgo, Inc. - Doing

Business Under the Name and Style of CEBGO)

AS095-002993 AO-08-09 Mezzanine Level Passenger Terminal Bldg.,

Clark International Airport, Clark Freeport Zone,

Pampanga

SUBSIDIARY/AFFILIATE SEC REGISTRATION NO. ADDRESS

SEC REGISTRATION NO.

GENERAL INFORMATION SHEET (GIS)

GIS FOR THE YEAR 2016

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

STOCKHOLDERS' MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "N.A." IF THE INFORMATION REQUIRED IS NOT APPLICABLE TO THE

CORPORATION OR "NONE" IF THE INFORMATION IS NON-EXISTENT. IF THE ANNUAL STOCKHOLDERS' MEETING IS HELD ON A DATE OTHER

THAN THAT STATED IN THE BY-LAWS, THE GIS SHALL BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE ACTUAL DATE OF THE

ANNUAL STOCKHOLDERS' MEETING.

STOCK CORPORATION

ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED.

THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF

EXISTING LAWS, RULES AND REGULATIONS

IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS NOT LATER THAN JANUARY 30 OF THE FOLLOWING YEAR. HOWEVER,

SHOULD AN ANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITTED/FILED.

THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION.

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

DATE REGISTERED:

August 26, 1988

CORPORATE NAME:

PARENT COMPANY

FAX NUMBER:

(032) 255-4552

N/A

SEC ACCREDITATION NUMBER (if

applicable):

0012-FR-4 (Group A)

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

TELEPHONE NUMBER(S):

Aircraft transportation

PRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN:

NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER:

SGV & Co. , Michael C. Sabado

Cebu Pacific Building, Domestic Road, Barangay 191, Zone 20, Pasay City

THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGES

RESULTING FROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT ONLY THE AFFECTED PAGE

OF THE GIS THAT RELATES TO THE NEW INFORMATION TOGETHER WITH A COVER LETTER SIGNED BY THE CORPORATE SECRETARY OF

THE CORPORATION. THE PAGE OF THE GIS AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE

OCCURRED OR BECAME EFFECTIVE.

SUBMIT FOUR (4) COPIES OF THE GIS TO THE CENTRAL RECEIVING SECTION, GROUND FLOOR, SEC BLDG., EDSA, MANDALUYONG CITY. ALL

COPIES SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE

ONLY ONE 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

EXACT DATA IN THE HARD COPY.

CORPORATE TAX IDENTIFICATION

NUMBER (TIN) 948-229-000

GEOGRAPHICAL CODE:

COMPLETE PRINCIPAL OFFICE ADDRESS:

DATE OF ANNUAL MEETING PER BY-LAWS: Third Friday of May

E-MAIL ADDRESS: N/A

COMPLETE BUSINESS ADDRESS:

CEBU AIR, INC.

SEC REGISTRATION NUMBER: 154675FISCAL YEAR END:

December 31

GIS_STOCK(v.2013) Page 1

http://www.cebupacificair.com/

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

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

creation, operation or management of juridical

persons or arrangements, and buying and selling

business entities

managing of client money, securities or other

assets

Banks

Pawnshops

Insurance Agents

Insurance Brokers

Professional Reinsurers

Reinsurance 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

organization of contributions for the creation,

operation or management of companies

Securities Brokers

Securities Salesman

Common Trust Funds or Issuers and other similar entities

Mutual Benefit Association

Insurance Companies

Corporate Name: CEBU AIR, INC.

Offshore Banking Units

Quasi-Banks

Trust Entities

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

business, trade in precious metals

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 ================================

Please check the appropriate box:

acting as (or arranging for another person to act

as) a nominee shareholder for another person

Holding Company Systems

Pre-need Companies

Holding Companies

Financial Institutions which Under Special Laws are subject to

Bangko Sentral ng Pilipinas' (BSP) supervision and/or

regulation, including their subsidiaries and affiliates.

Securities Dealers

Foreign Exchage Dealers

Money Changers

Remittance Agents

Electronic Money Issuers

Non-Stock Savings and Loan Associations

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

business, trade in precious stone

Entities administering of otherwise dealing in valuable objects

Persons who provide any of the following services:

Other entities managing Securities or rendering similar services

Investment Houses

Investment Agents and Consultants

Trading Advisors

6.

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)

Mutual Funds or Open-end Investment Companies

Close-end Investment Companies

All Other Persons and entities supervised and/or regulated by

the Insurance Commission (IC)

Transfer Companies and other similar entities

Other entities administering or otherwise dealing in currency,

commodities or financial derivatives based there on

Describe nature of business:

Aircraft transportation

management of bank, savings or securities

accounts

providing a registered office, business address or

accommodation, correspondence or administrative

address for a company, a partnership or any other

legal person or arrangement

acting as a formation agent of juridical persons

Company service providers which, as a business,

provide any of the following services to third

parties:

None of the above

c

N.A.

GIS_STOCK(v.2013) 1-A

NUMBER OF

SHARES

Common 1,340,000,000 1.00

TOTAL 1,340,000,000 TOTAL P

F I L I P I N O

NO. OF

STOCK-

HOLDERS

NUMBER OF

SHARES

NUMBER OF

SHARES IN

THE HANDS

OF THE

PUBLIC **

PAR/STATED

VALUEAMOUNT (PhP)

% OF

OWNERSHIP

94 Common 528,654,801 121,242,262 1.00 528,654,801.00 87.24%

TOTAL 528,654,801 TOTAL TOTAL P 528,654,801.00 87.24%

F O R E I G N

(INDICATE BY

NATIONALITY)

NO. OF

STOCK-

HOLDERS

NUMBER OF

SHARES

NUMBER OF

SHARES IN

THE HANDS

OF THE

PUBLIC **

PAR/STATED

VALUE AMOUNT (PhP)

% OF

OWNERSHIP

French 1 Common 3,950 3,950 1.00 3,950.00 0.00%

Singaporean 1 Common 1 1 1.00 1.00 0.00%

Non-Filipino 1 Common 77,294,578 77,294,578 1.00 77,294,578.00 12.76%

TOTAL 77,298,529 TOTAL TOTAL P 77,298,529.00 12.76%

605,953,330.00 100.00%

F I L I P I N O

NO. OF

STOCK-

HOLDERS

NUMBER OF

SHARESAMOUNT (PhP)

% OF

OWNERSHIP

94 Common 528,654,801 1.00 87.24%

TOTAL 528,654,801 TOTAL P 528,654,801.00 87.24%

F O R E I G N

(INDICATE BY

NATIONALITY)

NO. OF

STOCK-

HOLDERS

NUMBER OF

SHARESAMOUNT (PhP)

% OF

OWNERSHIP

French 1 Common 3,950 1.00 3,950.00 0.00%

Singaporean 1 Common 1 1.00 1.00 0.00%

Non-Filipino 1 Common 77,294,578 1.00 77,294,578.00 12.76%

TOTAL 77,298,529 TOTAL P 77,298,529.00 12.76%

TOTAL PAID-UP P 605,953,330.00 100.00%


STOCK CORPORATION

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

CAPITAL STRUCTURE (as of May 20, 2016)

TYPE OF SHARES *

AUTHORIZED CAPITAL STOCK

CORPORATE NAME: CEBU AIR, INC.

PAR/STATED VALUEAMOUNT (PhP)

(No. of shares X Par/Stated Value)

Subscribed and Paid Up Capital excludes 7,283,220 treasury shares

PAID-UP CAPITAL

PAR/STATED VALUE

PAR/STATED VALUE

TYPE OF SHARES *

* Common, Preferred or other classification

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


528,654,801.00

TOTAL SUBSCRIBED P

TYPE OF SHARES *

Percentage of Foreign Equity :

TYPE OF SHARES *

1,340,000,000.00

TYPE OF SHARES *

SUBSCRIBED CAPITAL

1,340,000,000.00

GIS_STOCK (v.2013) Page 2

INC'R BOARD SEXSTOCK

HOLDEROFFICER

EXEC.

COMM.

TAX IDENTIFICATION NO.

(TIN) FOR FILIPINOS AND

FOREIGNERS

1. N/A 130-998-357

Filipino

21st Floor, Philamlife Tower

2. C, A, N 124-294-226

Filipino

44/F Robinsons Equitable Tower

3. C/C, A, 124-294-200

Filipino N/C


4. C, A, N 116-312-586

Filipino


5. N/A 130-998-324

Filipino

21st Floor, Philamlife Tower

6. N/A 139-634-860

Filipino

110 E. Rodriguez, Jr. Avenue

7. C, A, N 112-934-209

Filipino


8. C, A/C 100-929-712

Filipino

Equicom Manila Holdings, Inc.

9. A, N 439-997-002

Singapore citizen

66 West Coast Road

10. 259-737-223

Australian

Cebu Pacific Building, Domestic Road

11. N/A 118-626-485

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,

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.

Barangay 191, Zone 20, Pasay 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.

Bach Johann M. Sebastian N M N

ADB Avenue corner Poveda St., Ortigas

Center, Pasig City

N/A

#01-88 Varsity Park, Singapore

Garry R. Kingshott N M N N/A

Wee Khoon Oh N M M Y

N/A


Center, Pasig City

Antonio L. Go N M M Y N/A

30/F Equitable Bank Tower, 8751 Paseo de

Roxas, Makati City

Frederick D. Go N M M Y

Y N/A

Bagumbayan, Quezon City

Jose F. Buenaventura N M M Y

8767 Paseo de Roxas, Makati City

Robina Y. Gokongwei-Pe N M

N

N/A

M Y N/A


Center, Pasig City

N/A


Center, Pasig City

Lance Y. Gokongwei N M M Y President

and CEO


Center, Pasig City

James L. Go N M M Y


STOCK CORPORATION



D I R E C T O R S / O F F I C E R S (as of May 20, 2016)

NAME, NATIONALITY AND

CURRENT RESIDENTIAL ADDRESS

Ricardo J. Romulo N C M Y Chairman

8767 Paseo de Roxas, Makati City

John L. Gokongwei, Jr. M

F

Independent director

Independent director

N/A

N/A Senior Vice President-

Chief Strategist

and Compliance

Officer

Member of

Advisory Board



HOLDEROFFICER

EXEC.

COMM.



FOREIGNERS

12. N/A 134-493-119

Filipino / Canadian (dual citizenship)


13. N M N N/A 142-918-044

Filipino


14. N/A 117-544-378

Filipino


15. N/A 903-856-077

Filipino


16. N/A 116-493-538

Filipino


17. N/A 112-217-865

Filipino


18. N/A 133-099-608

Filipino


19. N/A 906-642-775

Filipino


20. N/A 177-827-780

Filipino


21. N/A 216-004-452

Filipino


22. Paterno S. Mantaring, Jr. N M N Vice N/A 151-648-222

Filipino President


23. Ma. Elynore J. Villanueva N N Treasurer N/A 130-508-449

Filipino

3/F Cebu Pacific Building, Domestic Road






N Vice

President

N M N

Vice

President

General

Manager

Vice

President

Vice

President

Vice

President

Vice

President

INSTRUCTIONS:




Candice Jennifer A. Iyog N N Vice

President





Rhea M. Villanueva N

Alexander G. Lao N M N


Jose Alejandro B. Reyes N M N


Joseph G. Macagga N M N


Antonio Jose L. Rodriguez N M N


Rosita D. Menchaca N N


Jim C. Sydiongco N M N


Robin C. Dui Vice

President


Andrew L. Huang Chief

Financial

Officer





STOCK CORPORATION




N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

F

N/A

N/A

N/A

F N/A

F

N/A

F



HOLDEROFFICER

EXEC.

COMM.



FOREIGNERS

24. N/A 185-543-392

Filipino


25. N/A 146-473-562

Filipino

8F Lopez Building






William S. Pamintuan N



Rosalinda F. Rivera N N


Assistant

Corporate

Secretary

Corporate

Secretary

Ortigas Avenue, Pasig City

N


STOCK CORPORATION




M




INSTRUCTIONS:

N/A

N/A F


NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 80

TYPE NUMBERAMOUNT

(PhP)

% OF

OWNER-

SHIP

1. CPAir Holdings, Inc. Common 400,816,841 400,816,841.00 66.15% 400,816,841.00

Filipino


TOTAL 400,816,841 400,816,841.00

2. Common 120,758,409 120,758,409.00 19.93% 120,758,409.00

Filipino

37/F Tower 1, The Enterprise Center

TOTAL 120,758,409 120,758,409.00

3. Common 77,294,578 77,294,578.00 12.76% 77,294,578.00

Non-Filipino

37/F Tower 1, The Enterprise Center

TOTAL 77,294,578 77,294,578.00

4. JG Summit Holdings, Inc. Common 6,595,190 6,595,190.00 1.09% 6,595,190.00

Filipino


TOTAL 6,595,190 6,595,190.00

5. F. Yap Securities, Inc. Common 225,410 225,410.00 0.04% 225,410.00

Filipino

TOTAL 225,410 225,410.00

6. Common 50,000 50,000.00 0.01% 50,000.00

Filipino

TOTAL 50,000 50,000.00

7. Elizabeth Yu Gokongwei Common 40,000 40,000.00 0.01% 40,000.00

Filipino

TOTAL 40,000 40,000.00

Note: Out of the PCD Nominee Corporation (Filipino) account, Citibank N.A. holds for various trust accounts 43,581,547 shares representing 7.19% of the

Corporation's outstanding capital stock as of May 20, 2016.


STOCK CORPORATION



TOTAL NUMBER OF STOCKHOLDERS:

AMOUNT PAID

(PhP)



FOREIGNERS

97

SHARES SUBSCRIBED



TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: P84,828,582,189 (as of December 31, 2015)

STOCKHOLDER'S INFORMATION (as of May 20, 2016)

213-094-051

ADB Ave., Ortigas Center, Pasig City

004-714-849

Ayala Ave. cor. Paseo de Roxas, Makati City

004-714-849

Ayala Ave. cor. Paseo de Roxas, Makati City

139-634-878

000-775-860-000


Center, Pasig City

000-333-165-000

17th Floor Lepanto Building, 8747 Paseo de

Roxas, Makati City

149-472-656

#6 Twinpeaks, Blue Ridge B, Quezon City

44/F Robinsons Equitable Tower, ADB Ave.

cor. Poveda St., Pasig City

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

PCD Nominee Corporation (Filipino)

Pablo M. Pagtalunan &/or Francisca P. Pagtalunan

PCD Nominee Corporation (Non-Filipino)


TOTAL NUMBER OF STOCKHOLDERS: 97 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 80

TYPE NUMBERAMOUNT

(PhP)

% OF

OWNER-

SHIP

8. Amon Trading Corporation Common 38,200 38,200.00 0.01%

Filipino

TOTAL 38,200 38,200.00

9. Raul Veloso Del Mar Common 16,000 16,000.00 0.00%

Filipino

7 Canyon Road, Beverly Hills

Cebu City 6000 TOTAL 16,000 16,000.00

10. Elizabeth Reyes Common 13,400 13,400.00 0.00%

Filipino

TOTAL 13,400 13,400.00

11. Luis Gantioqui Romero Common 10,300 10,300.00 0.00%

Filipino

One Salcedo Place, J. Velasquez St.

Makati City TOTAL 10,300 10,300.00

12. Roseller A. Mendoza Common 6,500 6,500.00 0.00%

Filipino

Unit 507 B, The Grove By Rockwell

C5 Road Brgy. Ugong, Pasig City, M.M. TOTAL 6,500 6,500.00

13. Eric Macario Bernabe Common 5,000 5,000.00 0.00% 5,000.00

Filipino

123 Torres Bugallon Kalookan City

TOTAL 5,000 5,000.00

13. Common 5,000 5,000.00 0.00% 5,000.00

Filipino

TOTAL 5,000 5,000.00

13. John T. Lao Common 5,000 5,000.00 0.00% 5,000.00

Filipino

TOTAL 5,000 5,000.00

13. Common 5,000 5,000.00 0.00% 5,000.00 122-945-009

Filipino

130 Zulueta St., 4000 San Pablo City

TOTAL 5,000 5,000.00

14. Brigida T. Guingona Common 4,800 4,800.00 0.00% 4,800.00

Filipino

TOTAL 4,800 4,800.00



6,500.00 118-944-737




237-081-322

c/o Estevez Memorial Hospital, Inc. Legaspi

City 4500

150-213-474

318 Gunao St. Quiapo Manila

106-982-777

778-D Harvard St. Wack-Wack Village,

Mandaluyong City

108-491-727

13,400.00 145-001-753

525 Basa St. San Antonio, Binan, Laguna 4024

10,300.00 238-565-563


STOCK CORPORATION




38,200.00 000-155-486

10/F Pacific Star Building, Makati Ave., Makati

City

16,000.00




SHARES SUBSCRIBED

AMOUNT PAID

(PhP)



FOREIGNERS

208-572-355

Estevez Villaruz (Esvill), Inc.

Mario H. Liuag &/or Lydia P. Liuag



TYPE NUMBERAMOUNT

(PhP)

% OF

OWNER-

SHIP

15. Francisco Paulino V. Cayco Common 4,000 4,000.00 0.00%

Filipino

Arellano University 2600 Legarda

Sampaloc, Manila 1008 TOTAL 4,000 4,000.00

15. Sally Chua Co Common 4,000 4,000.00 0.00%

Filipino

TOTAL 4,000 4,000.00

15. Vicente Lim Co Common 4,000 4,000.00 0.00%

Filipino

TOTAL 4,000 4,000.00

16. Frederic Francois Favre-Marinet Common 3,950 3,950.00 0.00% 3,950.00

French

TOTAL 3,950 3,950.00

17. Eric Macario Bernabe Common 3,000 3,000.00 0.00% 3,000.00

Filipino

St. Jude Rosalia Vill. Tandang Sora

Quezon City TOTAL 3,000 3,000.00

17. Virginia M. Lopez Common 3,000 3,000.00 0.00% 3,000.00

Filipino

430 Adalla St. Palm Village, Bgy. Viejo,

Makati City

TOTAL 3,000 3,000.00

18. Common 2,800 2,800.00 0.00% 2,800.00

Filipino

TOTAL 2,800 2,800.00

19. Ofelia R. Blanco Common 2,000 2,000.00 0.00% 2,000.00

Filipino

TOTAL 2,000 2,000.00

19. Antonio F. Lagarejos Common 2,000 2,000.00 0.00% 2,000.00

Filipino

TOTAL 2,000 2,000.00

19. Ramon T. Locsin Common 2,000 2,000.00 0.00% 2,000.00 No TIN on file

Filipino

TOTAL 2,000 2,000.00







4,000.00 106-607-258

116-A Cayetano Pacana St. Cor. Tiano Bros.,

Cagayan de Oro City 9000

4,000.00 120-532-291

116-A Cayetano Pacana St. Cor. Tiano Bros.,

Cagayan de Oro City 9000

212 Recolletos St., Urdaneta Village, Makati

City

441-203-840

No TIN on file

237-081-322

109-294-650

4,000.00 122-968-932


STOCK CORPORATION






SHARES SUBSCRIBED

AMOUNT PAID

(PhP)



FOREIGNERS

30 Kalibo St. Bankers Village Bgy. Dela Paz

Antipolo City

64 Sta. Catalina St. Dumaguete City 6200

457 Don Pablo Subd. San Vicente Binan City

4024 Laguna

151-946-031

43 4th Ave. cor. Sunrise Drive Beverly Hills,

Antipolo

226-563-959

Leodigario S.P. Aquino &/or Danah R. Antonio



TYPE NUMBERAMOUNT

(PhP)

% OF

OWNER-

SHIP

19. Marita Ann Ong Common 2,000 2,000.00 0.00% 2,000.00

Filipino

TOTAL 2,000 2,000.00

19. Common 2,000 2,000.00 0.00%

Filipino

TOTAL 2,000 2,000.00

19. Anthony V. Rosete Common 2,000 2,000.00 0.00%

Filipino

TOTAL 2,000 2,000.00

19. Mario F. Sales Common 2,000 2,000.00 0.00%

Filipino

Unit 3D, Cossimo Tower 3, Tuscany

TOTAL 2,000 2,000.00

20. Manuel M. Domingo Common 1,800 1,800.00 0.00% 1,800.00 117-606-992

Filipino

71 Aguinaldo Ave., AFPOVAI

Taguig City TOTAL 1,800 1,800.00

21. OTHERS (Indicate the number of the Common 23,152 23,152.00 0.00% N/A

remaining stockholders)

TOTAL 23,152 23,152.00

605,953,330


2,000.00 113-027-308

46 Mapagsangguni Street, Sikatuna Village,

Quezon City

2,000.00 196-860-375

Upper McKinley Road, McKinley Hill, Taguig

City

923-249-778

Perdices Street, Dumaguete City

2,000.00 000-333-614

S-1602 16/F Tytana Plaza V. Tytana St.,

Binondo, Manila

AMOUNT PAID

(PhP)



FOREIGNERS



STOCK CORPORATION



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.

605,953,330.00



23,152.00

65 stockholders


SHARES SUBSCRIBED



Quality Investments & Securities Corp.


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 (P1.00 per share regular cash

dividend and P0.50 per share

special cash dividend)

5.2 STOCK

5.3 PROPERTY

6.



STOCK CORPORATION

PLEASE PRINT LEGIBLY

TOTAL ANNUAL COMPENSATION OF

DIRECTORS DURING THE PRECEDING

FISCAL YEAR (in PhP)

P5,072,500.00

TOTAL MANPOWER

COMPLEMENT

N/A

TOTAL NO. OF OFFICERS

17


INVESTMENT OF CORPORATE

FUNDS IN ANOTHER CORPORATION

N/A NONE N/A

OTHERS

STOCKS

BONDS/COMMERCIAL PAPER

(Issued by Private Corporations)

LOANS/ CREDITS/ ADVANCES

GOVERNMENT TREASURY BILLS

AMOUNT (PhP)

TOTAL

INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS

SECONDARY PURPOSES (PLEASE SPECIFY:)

DATE NO. OF SHARES AMOUNT

DATE OF BOARD

RESOLUTION

DATE OF

STOCKHOLDERS

RATIFICATION

NONE

1.20%

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

P8,742,821,010 (as of December 31, 2015)

908,929,995

NONE

ADDITIONAL SHARES ISSUED DURING THE PERIOD:

N/ADATE STARTED

OPERATIONS:August 26, 1988 N/A

N/A

TREASURY SHARES (as of December 31, 2015)

TYPE OF DIVIDEND

NO. OF SHARES

% AS TO THE TOTAL

NO. OF SHARES

ISSUED

7,283,220

AMOUNT (PhP) DATE OF BOARD RESOLUTION

DATE DECLARED

NONE

P

June 24, 2015

N/A

N/A

October 11, 2010

TOTAL NO. OF RANK

& FILE EMPLOYEES

3,375

N/A

DATE ISSUED:N/A

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

NAME OF AGENCY: I CSEC B S P

TYPE OF

LICENSE/REGN.N/A

Please see Audited Financial Statements as of December 31, 2015

N/A N/A

SEC Certificate of Permit to Offer Securities for Sale under SEC-CFD Order No. 237 Series of 2010


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