Petron Corporation PCOR - Singapore Exchange · 1 0 5 2 1 Dept. Requiring this Doc. Total No. of...
Transcript of Petron Corporation PCOR - Singapore Exchange · 1 0 5 2 1 Dept. Requiring this Doc. Total No. of...
CR03962-2019
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.
Petron CorporationPCOR
PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements
Form/Report Type General Information Sheet
Report Period/ReportDate Jun 19, 2019
Description of the Disclosure
Please see attached General Information Sheet of the Company for 2019 as filed with the Securities and ExchangeCommission on June 19, 2019.
Filed on behalf by:
Name Jhoanna Jasmine Javier-Elacio
Designation Legal Manager and Assistant Corporate Secretary
3 1 1 7 1
P E T R O N
C O R P O R A T I O N
S M C H E A D O F F I C E C O M P L E X 4 0 S A N
M I G U E L A V E. M A N D A L U Y O N G C I T Y
1 2 3 1 0 5 2 1
Dept. Requiring this Doc.
Total No. of Stockholders
Remarks = pls. use black ink for scanning purposes
Document I. D. Cashier
S T A M P S
Domestic Foreign
To be accomplished by SEC Personnel concerned
Fiscal Numer LCU
Amended Articles Number/Section
Total Amount of Debt Outstanding: P297,482 Million (as of March 31, 2019-CONSO)
Fiscal Year Annual Meeting
Secondary License Type, if Applicable
N/A
(for 2019)
145,741 (as of March 26, 2019)
Certificates of Permit to Offer Securities for Sale dated 1994, 1995, 1996, 2010, 2014, 2016, 2018 and 2019
Contact Person Company Telephone Number
Month Day FORM TYPE Month Day
GENERAL INFORMATION SHEETFOR 2019
C O V E R S H E E T
S. E. C. Registration Number
(Company's Full Name)
( Business Adress: No. Street City / Town / Province )
ATTY. JOEL ANGELO C. CRUZ 886-3888
A.
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. Describe
nature of business:
B.
Jewelry dealers in precious metals, who, as a business, trade in precious metals
5. Jewelry dealers in precious stones, who, as a business, trade in precious stone
6.
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 GIS?
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
Corporate Name:
Offshore Banking Units Quasi-BanksTrust EntitiesNon-Stock Savings and Loan Associations
4.
Foreign Exchage DealersMoney ChangersRemittance AgentsElectronic Money Issuers
Insurance Companies
Financial Institutions which Under Special Laws are subject to Bangko Sentral ng Pilipinas' (BSP) supervision and/or regulation, including their subsidiaries and affiliates.
Mutual Benefit Association
organization of contributions for the creation, operation or management of companies
Securities Salesman
Securities Dealers
Other entities managing Securities or rendering similar services
Investment HousesInvestment Agents and ConsultantsTrading Advisors
GENERAL INFORMATION SHEETSTOCK 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
All Other Persons and entities supervised and/or regulated by the Insurance Commission (IC)
Is the Corporation a covered person under the Anti Money Laundering Act (AMLA), as amended? (Rep. Acts. 9160/9164/10167/10365)
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
Securities Brokers
Insurance Brokers
Holding Companies
PETRON CORPORATION
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:
Professional ReinsurersReinsurance Brokers
None of the aboveEntities administering of otherwise dealing in valuable objectsEntities 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 CompaniesClose-end Investment Companies
Persons who provide any of the following services:
Holding Company Systems Pre-need Companies
Common Trust Funds or Issuers and other similar entitiesTransfer Companies and other similar entitiesOther entities administering or otherwise dealing in currency, commodities or financial derivatives based there on
GIS_STOCK(v.2018) Page 2
NUMBER OF SHARES
9,375,104,497624,895,503
TOTAL 10,000,000,000 TOTAL P
F I L I P I N ONO. OF STOCK-
HOLDERS
NUMBER OF SHARES
NUMBER OF SHARES IN THE HANDS OF THE
PUBLIC **
PAR/STATED VALUE AMOUNT (PhP) % OF
OWNERSHIP
145,417 8,989,653,128 2,588,195,615 1.00 8,989,653,128.00 95.79%45 7,088,395 7,063,395 1.00 7,088,395.00 0.08%28 2,853,770 23,910 1.00 2,853,770.00 0.03%
TOTAL 8,999,595,293 TOTAL TOTAL P 8,999,595,293.00
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
268 385,451,369 385,451,369.00 4.11%2 33,925 33,925.00 0.00%1 23,910 23,910.00 0.00%
TOTAL 385,509,204 TOTAL TOTAL P 385,509,204.009,385,104,497.00 100.00%
F I L I P I N ONO. OF STOCK-
HOLDERS
NUMBER OF SHARES AMOUNT (PhP) % OF
OWNERSHIP
145,417 8,989,653,128 2,588,195,615 1.00 8,989,653,128.00 95.79%45 7,088,395 7,063,395 1.00 7,088,395.00 0.08%28 2,853,770 23,910 1.00 2,853,770.00 0.03%
TOTAL 8,999,595,293 TOTAL P 8,999,595,293.00F O R E I G N
(INDICATE BY NATIONALITY)
NO. OF STOCK-
HOLDERS
NUMBER OF SHARES AMOUNT (PhP) % OF
OWNERSHIP
268 385,451,369 385,451,369.00 4.11%2 33,925 33,925.00 0.00%1 23,910 23,910.00 0.00%
TOTAL 385,509,204 TOTAL P 385,509,204.00 TOTAL PAID-UP P 9,385,104,497.00 100.00%
1.001.001.00
Common 1.001.001.00
1.001.00
CommonPreferred
PETRON CORPORATION
GENERAL INFORMATION SHEETSTOCK CORPORATION
==================================== PLEASE PRINT LEGIBLY ==================================
CAPITAL STRUCTURE
PAR/STATED VALUE
CORPORATE NAME:
AUTHORIZED CAPITAL STOCK
(as of 2019 Annual Stockholders' Meeting Record Date of March 26, 2019)
** Other than Directors, Officers, Shareholders owning 10% of outstanding shares. *** Based on total outstanding capital stock
PAID-UP CAPITAL
PAR/STATED VALUE
PAR/STATED VALUE
TYPE OF SHARES *
TYPE OF SHARES *
* Common, Preferred or other classification
Common
TYPE OF SHARES *
SUBSCRIBED CAPITAL10,000,000,000.00
TYPE OF SHARES *
NOTE: USE ADDITIONAL SHEET IF NECESSARY
Common
Common
Percentage of Foreign Equity : 4.11%
624,895,503.00
AMOUNT (PhP) (No. of shares X Par/Stated Value)
TOTAL SUBSCRIBED P
9,375,104,497.00
TYPE OF SHARES *
Preferred Series 2APreferred Series 2B
Preferred Series 2APreferred Series 2B
Preferred Series 2APreferred Series 2B
Preferred Series 2APreferred Series 2B
***
***
***
(plus additional paid in capital of P19,652,702,000.00)
GIS_STOCK (v.2018) Page 3
CORPORATE NAME:
NATIONALITY INC'R BOARD GENDER STOCKHOLDER OFFICER EXEC.
COMM.TAX IDENTIFICATION
NUMBER1. Filipino
2. Filipino
3. Filipino
4. Filipino
5. Filipino
6. American
7. Malaysian
8. Filipino
9. Filipino
10. Filipino
11. Filipino
12. Filipino
13. Filipino
14. Filipino
15. 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.
119-165-673
PETRON CORPORATION
N C Y
N M Y
STOCK CORPORATION================================ PLEASE PRINT LEGIBLY ================================
D I R E C T O R S / O F F I C E R S
104-095-966
118-247-725
NAME/CURRENT RESIDENTIAL ADDRESS
EDUARDO M. COJUANGCO, JR. Chairman
RAMON S. ANG
M
General Manager
M
M
M
Y N/A
N/AN M YM
N
N M
M Y
N M Y N/A
N M YM
F
N/A
N M Y N/A
N M YM
F
N/A
N Y N/A
N M YM
M
No. 6 Naples St., Country Villas, Old Balara, Quezon City
N Y
Y
M
AURORA T. CALDERONNo. 27 Carrot St., Valle Verde V, Pasig City
FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR.
N Y
N/AM
MCARLOS JERICHO L. PETILLA
2525 North Pearl St. #1904 Dallas, TX 75201 USAMIRZAN MAHATHIR
FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT.FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT.
GENERAL INFORMATION SHEET
N/A
INSTRUCTION:
N/A
N
No. 26 Lorong Kota Dua, Bukit Ledang 50480, Kuala Lumpur, Malaysia
17 Kawayan Road, Forbes Park, Makati City
671 Notre Dame St., Wack-Wack Subd., Mandaluyong City LUBIN B. NEPOMUCENO27 Ryder Loop, Ayala Hillside Estate, Old Balara, Quezon City ESTELITO P. MENDOZA
VIRGILIO S. JACINTO
18 Cerrada St., Urdaneta Village, Makati CityJOSE P. DE JESUS30 Mangyan Road, La Vista, Diliman, Quezon City RON W. HADDOCK
No. 51 Cauliflower St., Valle Verde V, Pasig City NELLY FAVIS-VILLAFUERTE5226 Fahrenheit St., Brgy. Palanan, Makati CityHORACIO C. RAMOSBlock 2 Lot 5 Villa Concepcion Townhomes, Congressional Ave. cor. Mindanao Ave., Brgy. Bahay Toro, Quezon City REYNALDO G. DAVID36D - North Pacific Plaza Condominium, Bonifacio Global City, Taguig City ARTEMIO V. PANGANIBAN1203 Acacia St., Dasmariñas Village, Makati CityMARGARITO B. TEVES411 Ambuklao St., Ayala Alabang Village, Muntinlupa City
106-190-582
132-092-610
272-698-601
283-059-888-000
133-973-725
106-914-180
188-292-411
133-208-632
911-650-126
106-197-693-000
105-549-310
105-549-310
N/A
N/A
N/A
N/A
M N/AYMN
N/AN/A
Executive Committee/C
President and Chief Executive
OfficerExecutive
Committee/M
Executive Committee/M
Audit Committee/M;
Corporate Governance
Committee/ M
Executive Committee/Alt. M; Audit Committee/M; Risk
Oversight Committee/M; Related Party Transaction Committee/M
Executive Committee/Alt. M; Corporate Governance
Committee/M
Audit Committee/C; Risk Oversight Committee/M;
Corporate Governance Committee/M; Related Party Transaction
Committee/M
I(Lead
Independent Director)
Audit Committee/M; Risk Oversight Committee/C; Corporate Governance
Committee/M
I
I Audit Committee/M; Corporate Governance Committee/C
I Related Party Transaction Committee/C
GIS_STOCK (v.2018) Page 4
CORPORATE NAME:
NATIONALITY INC'R BOARD GENDER STOCKHOLDER OFFICER EXEC.
COMM.TAX IDENTIFICATION
NUMBER16. Filipino
17. Filipino
18. Filipino
19. Filipino
20. Filipino
21. Filipino
22. Filipino
23. Filipino
24. Filipino
25. Filipino
26. Filipino
27. Filipino
28. Filipino
29. Filipino
30.
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.
GENERAL INFORMATION SHEETSTOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================PETRON CORPORATION
D I R E C T O R S / O F F I C E R S
NAME/CURRENT RESIDENTIAL ADDRESS
EMMANUEL E. ERAÑA N M Y N/A 119-133-346Unit 509, Tower Podium, Grove Rockwell, Bgy. Ugong, Pasig City
FREDDIE P. YUMANG N M Y N/A 120-138-654No. 32 Petron Bataan Refinery Housing Compound, Limay, BataanSUSAN Y. YU N F Y N/A 911-625-923Room 1113-1114 Benavides Garden, 1198 Benavides St., Sta. Cruz, ManilaMARIA ROWENA O. CORTEZ N F Y VP -
SupplyN/A 120-134-821
8 Fiddlewood St., Greenwoods Executive Village, Cainta, RizalARCHIE B. GUPALOR N M Y VP - Retail
SalesN/A 119-232-630
919 Rennaisance 2000 Condominium, Meralco Ave., Pasig City ALBERTITO S. SARTE N M Y VP and
TreasurerN/A 119-186-286
23 Hon. Gregorio Roxas St., Quezon City
JAIME O. LU N M Y N/A 119-295-9425 Hogan St., Pentagon Homes, Matandang Balara, Quezon City JULIETA L. VENTIGAN N F Y N/A 120-134-07251 Signorelli St., BF Resort Village, Las Piñas CityROLANDO B. SALONGA N M Y4B-506 Morning Glory St., Greenland Subd., Cainta, RizalFERNANDO S. MAGNAYON N M YBlock 10 L1C Homeland Subd., San Bartolome, Novaliches, Quezon City
120-130-893
N/A 120-133-713
120-135-016N/A
119 Nadurata St., Grace Park, Caloocan CityDENNIS S. JANSON N M Y
F YMARIA ROSARIO D. VERGEL DE DIOS N
N/A
120-128-911Unit 1714, 252 West of Ayala Condominium, Sen. Gil Puyat Ave., Makati CityJOEL ANGELO C. CRUZ N M YUnit 2017 Tower C, The Grove by Rockwell, 117 E. Rodriguez Ave., Ugong, Pasig CityJHOANNA JASMINE M. JAVIER-ELACIO
N F Y
N/A
120-128-161
N/A
INSTRUCTION:
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.
N/A 909-183-554
37 Colt St., Rancho Estate I, Concepcion, Marikina City NOTHING FOLLOWS
SVP -Operations for
Refinery Division
SVP and Chief
Finance Officer
N/A
N/A
N/A VP -Procurement
N/A
N/A
N/A
N/A VP & Executive Assistant to the President on
Petron Malaysia Operations and Refinery
Special ProjectsN/A VP - Business
Planning & Development
N/A VP - Operations and Corporate Technical
Services GroupN/A VP -
Commercial Sales
N/A VP - Human Resources
Management
N/A
N/A
AVP and Controller
VP - General Counsel and Assistant
Corporate Secretary/Compliance
OfficerN/A Assistant
Corporate Secretary
GIS_STOCK (v.2018) Page 4
TYPE NUMBERAMOUNT
(PhP)
% OF OWNER-
SHIP
1 SEA REFINERY CORPORATION Common 4,696,885,564 4,696,885,564.00
Filipino
TOTAL 4,696,885,564 4,696,885,564.00
2. PCD NOMINEE CORP. Common 1,766,325,697 1,766,325,697.00 1,766,325,697.00
Filipino 6,326,705 6,326,705.00 6,326,705.00
2,754,415 2,754,415.00 2,754,415.00
TOTAL 1,775,406,817 1,775,406,817.00
3. SAN MIGUEL CORPORATION Common 1,702,870,560 1,702,870,560.00
Filipino
TOTAL 1,702,870,560 1,702,870,560.00
4. PCD NOMINEE CORP. Common 379,963,392 379,963,392.00 379,963,392.00
(Non-Filipino) 33,875 33,875.00 33,875.00
23,910 23,910.00 23,910.00
TOTAL 380,021,177 380,021,177.00
5. PETRON CORPORATION EMPLOYEES Common 378,818,699 378,818,699.00
RETIREMENT PLAN
TOTAL 378,818,699 378,818,699.00
6. F. YAP SECURITIES, INC. Common 12,704,918 12,704,918.00
Filipino
TOTAL 12,704,918 12,704,918.00
7. ERNESTO CHUA CHIACO &/OR Common 6,000,000 6,000,000.00
MARGARET SY CHUA
TOTAL
95.40%
4,696,885,564.00
NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: Common: 143,072, Preferred: 51 (as of 2019 Annual Stockholders' Meeting record date of March 26, 2019)
6,000,000.00 000-181-208
004-774-849-000
378,818,699.00 294-447-633-00
12,704,918.00 000-333-165-000
4.04%
GENERAL INFORMATION SHEETSTOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================
(as of 2019 Annual Stockholders' Meeting Record Date of March 26, 2019)
CORPORATE NAME: PETRON CORPORATION
TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS:
TOTAL NUMBER OF STOCKHOLDERS: Common: 145,685, Preferred 2A: 47, Preferred 2B: 29 (as of 2019 Annual Stockholders' Meeting record date of March 26, 2019)
SHARES SUBSCRIBEDNAME, NATIONALITY AND CURRENT
RESIDENTIAL ADDRESS
P314,478 Million
No. 40 San Miguel Avenue, Mandaluyong City
37th Flr., Tower I, The Enterprise Center AyalaAve. cor. Pase de Roxas, Makati City
AMOUNT PAID(PhP)
TAX IDENTIFICATION NUMBER
007-195-80850.10%
STOCKHOLDER'S INFORMATION
SMC Head Office Complex, 40 San Miguel Ave.,Mandaluyong City
37th Flr., Tower I, The Enterprise Center AyalaAve. cor. Pase de Roxas, Makati City
Filipino SMC Head Office Complex, 40 San Miguel Ave.,Mandaluyong City
004-774-849-000
1,702,870,560.00 000-060-741-000
18.84%
18.16%
4.05%
17/F Lepanto Bldg., 8747 Paseo de Roxas,Makati 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
Filipino 223 Recoletos St., Urdaneta Village, Makati City
0.06%
8,952,707,735.00
0.14%
Preferred Series 2A
Preferred Series 2A
Preferred Series 2B
Preferred Series 2B
GIS_STOCK (v.2018) Page 5
TYPE NUMBERAMOUNT
(PhP)% OF OWNER-
SHIP
8. SYSMART CORP. Common 4,000,000 4,000,000.00Filipino
TOTAL4,000,000 4,000,000.00
9. MARGARET S. CHUACHIACO Common 3,900,000 3,900,000.00Filipino
TOTAL3,900,000 3,900,000.00
10. RAUL TOMAS CONCEPCION Common 3,504,000 3,504,000.00Filipino
TOTAL3,504,000 3,504,000.00
11. GENEVIEVE S. CHUACHIACO Common 2,735,000 2,735,000.00Filipino
TOTAL2,735,000 2,735,000.00
12. ERNESSON S. CHUACHIACO Common 2,732,000 2,732,000.00Filipino
TOTAL2,732,000 2,732,000.00
13. Q-TECH ALLIANCE HOLDINGS, INC. Common 2,648,500 2,648,500.00Filipino
TOTAL2,648,500 2,648,500.00
14. GENEVIEVE S. CHUA CHIACO Common 2,490,000 2,490,000.00Filipino
TOTAL2,490,000 2,490,000.00
0.23%
P314,478 Million
2,490,000.00 251-460-239
007-245-351
251-460-406
251-460-239
223 Recoletos St., Urdaneta Village, Makati City
0.03%
0.03%
0.03%
0.03%
22,009,500.00TOTAL AMOUNT OF PAID-UP CAPITAL
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS 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.
==================================== PLEASE PRINT LEGIBLY ==================================
TOTAL AMOUNT OF SUBSCRIBED CAPITAL
223 Recoletos St., Urdaneta Village, Makati City
17 Tangile Road, North Forbes Park, Makati City
223 Recoletos St., Urdaneta Village, Makati City
The Penthouse, Alphaland Southgate Tower, 2258Chino Roces cor. EDSA, Makati City
GENERAL INFORMATION SHEETSTOCK CORPORATION
c/o Virginia Yap/Judith Balderrama, 10/F L.V.Locsin Bldg., 6752 Ayala cor. Makati Ave., MakatiCity
CORPORATE NAME: PETRON CORPORATION
AMOUNT PAID(PhP)
4,000,000.00 005-037-539-000
TAX IDENTIFCATION
NUMBER
SHARES SUBSCRIBED
223 Recoletos St., Urdaneta Village, Makati City
2,732,000.00
104-450-533
100-849-7383,900,000.00
3,504,000.000.04%
TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS:
2,735,000.00
2,648,500.00
NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: Common: 143,072, Preferred: 51 (as of 2019 Annual Stockholders' Meeting record date of March 26, 2019)
TOTAL NUMBER OF STOCKHOLDERS: Common: 145,685, Preferred 2A: 47, Preferred 2B: 29 (as of 2019 Annual Stockholders' Meeting record date of March 26, 2019)
(as of 2019 Annual Stockholders' Meeting Record Date of March 26, 2019)
0.04%
0.04%
STOCKHOLDER'S INFORMATION
NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS
GIS_STOCK (v.2018) Page 6
TYPE NUMBERAMOUNT
(PhP)
% OF OWNER-
SHIP
15. BENEDICT CHUA CHIACO 2,365,000 2,365,000.00Filipino
TOTAL
16. ANTHONY CHUA CHIACO 2,008,000 2,008,000.00Filipino
TOTAL
17. SHARAD RAHMANIFARD Common 2,000,000 2,000,000.00Iranian
TOTAL
18. MANUEL AWITEN DY Common 2,000,000 2,000,000.00Filipino
TOTAL
19. KRISTINE CHUA CHIACO 1,956,000 1,956,000.00Filipino
TOTAL
20. CHING HAI GO &/OR MARTINA GO 1,500,000 1,500,000.00Filipino
TOTAL
21. OTHERS (Indicate the number of the remaining stockholders)
Common397,697,167 397,697,167.00
397,697,167.00
761,740 761,740.00 761,740.00
99,355 99,355.00 99,355.00
TOTAL
0.13% 410,387,262.00
9,385,104,497.00
1,500,000.00
223 Recoletos St., Urdaneta Village, Makati City
223 Recoletos St., Urdaneta Village, Makati City
0.03%
0.02%
c/o I-Bank, G/R Priscilla 100 Bldg., Psong TamoExtension, Makati City
2,000,000.00
2,000,000.00
1,956,000.00
203-581-006
TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: P314,478 Million
000-181-208
290-529-676
TAX IDENTIFICATION NUMBER
GENERAL INFORMATION SHEETSTOCK CORPORATION
==================================== PLEASE PRINT LEGIBLY ==================================
(as of 2019 Annual Stockholders' Meeting Record Date of March 26, 2019)SHARES SUBSCRIBED
NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS
AMOUNT PAID(PhP)
CORPORATE NAME:
NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: Common: 143,072, Preferred: 51 (as of 2019 Annual Stockholders' Meeting record date of March 26, 2019)
PETRON 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.
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
TOTAL AMOUNT OF SUBSCRIBED CAPITAL
TOTAL AMOUNT OF PAID-UP CAPITAL
0.02%
103-748-762
208-849-625
103-193-195-000
TOTAL NUMBER OF STOCKHOLDERS: Common: 145,685, Preferred 2A: 47, Preferred 2B: 29 (as of 2019 Annual Stockholders' Meeting record date of March 26, 2019)
STOCKHOLDER'S INFORMATION
c/o Mayco Engineering, Mabolo, Cebu City
0.02%
0.02%
18 Industrial Road, Karuhatan, Valenzuela City
0.02%
2,365,000.00
2,008,000.00
223 Recoletos St., Urdaneta Village, Makati City
Common - 146,665Preferred 2A - 45Preferred 2B - 27
Preferred Series 2A
Preferred Series 2B
(plus additional paid in capital of P19,652,702,000.00)
GIS_STOCK (v.2018) Page 7
CORPORATE NAME:
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.
GIS_STOCK (v.2018)
TOTAL MANPOWER COMPLEMENT
1,762
INVESTMENT OF CORPORATEFUNDS IN ANOTHER CORPORATION
NOTE: USE ADDITIONAL SHEET IF NECESSARY
ADDITIONAL SHARES ISSUED DURING THE PERIOD: N/A
GENERAL INFORMATION SHEETSTOCK CORPORATION
PLEASE PRINT LEGIBLY
OTHERS
STOCKS
BONDS/COMMERCIAL PAPER (Issued by Private Corporations)LOANS/ CREDITS/ ADVANCES
DATE STARTED OPERATIONS: N/A
N/A
N/ATYPE OF LICENSE/REGN.
Please see Annex "C"
INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS SECONDARY PURPOSES (PLEASE SPECIFY:)
DATE NO. OF SHARES AMOUNT
DATE OF BOARD RESOLUTION
DATE OFSTOCKHOLDERSRATIFICATION
GOVERNMENT TREASURY BILLS
AMOUNT (PhP) DATE DECLARED
N/A
Please see Annex "B"
TREASURY SHARES N/A
TYPE OF DIVIDEND
NO. OF SHARES % AS TO THE TOTAL NO. OF SHARES ISSUED
100,000,000 Preferred Shares 1.05%
UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR P26,092 Million
P
N/AN/A
N/AN/A
N/A
TOTAL
DATE ISSUED: N/A
SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY:NAME OF AGENCY:
TOTAL NO. OF OFFICERS
30
I CSEC B S P
AMOUNT (PhP) DATE OF BOARD RESOLUTION
Please refer to the 2018 Audited F/SAuthority granted under the General Resolutions initially
approved on May 16, 2017
N/A
TOTAL NO. OF RANK & FILE EMPLOYEES
862
TOTAL ANNUAL COMPENSATION OF DIRECTORS DURING THE PRECEDING FISCAL
YEAR (in PhP)
P16,145,029.31
(excluding directors, officers and rank-and-file employees)
GIS_STOCK (v.2018) Page 8
TAX IDENTIFICATION
NO.118-247-725
ZOBEL, IÑIGO URQUIJO 106-226-775
TAX IDENTIFICATION
NO.
CORPORATE NAME AND
BUSINESS/TRADE NAME
TAX IDENTIFICATION
NO.
PARTNERSHIP NAME
TAX IDENTIFICATION
NO.
N/A
NAMETAX
IDENTIFICATION NO.
N/A
GIS_STOCK(v.2018) Page 9
27.01%ANG, RAMON SEE
SPECIFIC RESIDENTIAL ADDRESS
A. PARTNERSHIPS
SPECIFIC RESIDENTIAL ADDRESS NATIONALITY
COMPLETE NAME (Surname, Given Name,
Middle Name, Name Extension[i.e., Jr., Sr., III])
ULTIMATE BENEFICIAL OWNER[4]
% OF OWNERSHIP
SPECIFIC RESIDENTIAL
ADDRESS
BENEFICIAL OWNERSHIP DECLARATION A. Natural person who ultimately owns or controls the corporation:
COMPLETE NAME (Surname, Given Name, Middle Name, Name
Extension [i.e., Jr., Sr., III])
SPECIFIC RESIDENTIAL
ADDRESS
COMPLETE NAME (Surname, Given Name, Middle Name, Name Extension
[i.e., Jr., Sr., III])NATIONALITY
NATIONALITY
CORPORATE STOCKHOLDERS:[2]
NATIONALITY
COMPLETE NAME (Surname, Given Name,
Middle Name, Name Extension[i.e., Jr., Sr., III])
SPECIFIC RESIDENTIAL ADDRESS
ULTIMATE BENEFICIAL OWNER (3)
OTHER STOCKHOLDERS:
% OF OWNERSHIP
% OF OWNERSHIP
1. Refer to the definition of ultimate effective control under Section 2.2. of SEC Memorandum Circular No. 17, series of 2018. 2. Indicate the intermediate layers of the company’s ownership structure, if any, in a separate sheet and attach an ownership chart clearly showing the intermediate layers with their respective ownership amounts. 3. Refer to the definition of beneficial owner under Sections 2.1 and 2.2. of SEC Memorandum Circular No. 17, series of 2018. 4. Refers to the natural person who ultimately owns or controls the partnership or who exercises ultimate effective control over the partnership. 5. Identity of the persons who control the trust and make the investment decisions; trust beneficiaries and the trustee; and individuals who furnish funds into the trust.
NATIONALITY
COMPLETE NAME (Surname, Given Name,
Middle Name, Name Extension[i.e., Jr., Sr., III])
% OF OWNERSHIP
% OF OWNERSHIP
B. TRUSTSULTIMATE BENEFICIAL OWNER[5]
B. Natural person who exercises ultimate effective control[1] over the corporation:
FilipinoFilipino
22.47%
006-990-128TOP FRONTIER INVESTMENT HOLDINGS, INC.
5F, Enzo Bldg., 399 Sen. Gil Puyat, Makati City
Filipino 45.04%
SAME AS ITEM A. ABOVE
*
* Please see attached Annex "D" for the ownership chart of Petron
671 Notre Dame St., Wack-Wack Subd., Mandaluyong City
No. 6 Banaba Road, South Forbes Park, Makati City
X12A0T
ANNEX "A"
San Miguel Corporation PW0000027 SMC-HOC, 40 San Miguel Avenue Mandaluyong City
1
2
3
4
5
6
7
8
9 Petron Oil & Gas Mauritius Ltd. foreign-registered c/o First Island Trust Company Ltd., Suite 308, St. James Court, St Denis Street, Port-Louis, Mauritius
10 Petron Finance (Labuan) Limited foreign-registered Brumby Centre, Lot 42, Jalan Muhibbah, 87000 Labuan F. T., Malaysia
11
12 Pandacan Depot Services Inc. CS200415407 Jesus Street, Pandacan, Manila
PARENT SEC REGISTRATION NO. ADDRESS
DIRECT SUBSIDIARY/AFFILIATE SEC REGISTRATION NO. ADDRESS
Petron Freeport Corporation S200340684 Rizal Blvd., Argonaut Highway, Subic Gateway, Subic Bay Freeport Zone, Zambales
Petrogen Insurance Corporation A196604801 SMC-HOC, 40 San Miguel Avenue Mandaluyong City
Petron Marketing Corporation S2004401101 SMC-HOC, 40 San Miguel Avenue Mandaluyong City
Limay Energen Corporation CS201012119 SMC-HOC, 40 San Miguel Avenue Mandaluyong City
New Ventures Realty Corporation AS95008297 SMC-HOC, 40 San Miguel Avenue Mandaluyong City
Overseas Ventures Insurance Corporation Ltd.
foreign-registered AON House, 4/F, 30 Woodbourne Avenue, Pembroke HM 08
Petron Singapore Trading Pte.Ltd. foreign-registered 391B Orchard Rd., #14-02 Ngee Ann City Tower B, Singapore, 238874
foreign-registered 21/F Edinburgh Tower, The Landmark, 15 Queen's Road Central, Hong Kong
Petron Global Limited foreign-registered P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands
Petrochemical Asia (HK) Limited
Date Declared Period Intended (Payment Date)
March 13, 2018 April 18, 2018 PHP 1.406 B
March 13, 2018 2nd Quarter 2018 (May 3, 2018) PHP 112.2 M
March 13, 2018 2nd Quarter 2018 (May 3, 2018) PHP 49.3 M
March 13, 2018 3rd Quarter 2018 (August 3, 2018) PHP 112.2 M
March 13, 2018 3rd Quarter 2018 (August 3, 2018) PHP 49.3 M
August 7, 2018 4th Quarter 2018 (November 5, 2018) PHP 112.2 M
August 7, 2018 4th Quarter 2018 (November 5, 2018) PHP 49.3 M
August 7, 2018 1st Quarter 2019 (February 4, 2019) PHP 112.2 M
August 7, 2018 1st Quarter 2019 (February 4, 2019) PHP 49.3 M
ANNEX "B"
Series 2B Preferred
Series 2A Preferred
Series 2B Preferred
Series 2A Preferred
Series 2B Preferred
2018
Common
CASH DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR
Series 2B Preferred
Series 2A Preferred
Series 2A Preferred
Classification Amount
ANNEX "C"
SEC1 Certificate of Permit to Offer Securities for Sale (5,000,000,000 Common Shares)
Date Issued June 28, 1994
2 Certificate of Permit to Offer Securities for Sale (5,000,000,000 Common Shares)Date Issued May 30, 1995
3 Certificate of Permit to Offer Securities for Sale (1,562,553,023 Common Shares)Date Issued June 6, 1996
4 Certificate of Permit to Offer Securities for Sale (50,000,000 Preferred Shares)Date Issued February 12, 2010
5 Certificate of Permit to Offer Securities for Sale (7,000,000 Preferred Shares with an Over-Subscription Option of up to 3,000,000 Perpetual Preferred Shares Series 2)
Date Issued October 17, 2014
6 Certificate of Permit to Offer Securities for Sale (P15,000,000,000.00 with an Over-Subscription Option of up to P5,000,000,000.00 Worth of Fixed Rate Bonds)
Date Issued October 12, 2016
7 Certificate of Permit to Offer Securities for Sale (P20,000,000,000.00 Worth of Fixed Rate Bonds)
Date Issued October 4, 2018
8 Certificate of Permit to Offer Securities for Sale (15,000,000 with an Over-Subscription Option of up to 5,000,000 Perpetual Preferred Shares Series 3)
Date Issued May 31, 2019
Started operations in 1966
Type of License/Reg'n.
Type of License/Reg'n.
Type of License/Reg'n.
SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOVERNMENT AGENCY
Type of License/Reg'n.
Type of License/Reg'n.
NAME OF AGENCYType of License/Reg'n.
Type of License/Reg'n.
Type of License/Reg'n.
ANNEX "D"