JUN 1 8 - First Philippine Holdings Corporation

Transcription

,
FOR THE YEAR 2008
STOCK CORPORATION
GENERAL
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 THE
CORPORATION 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 WITHIN
THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE SCHEDULED ANNUAL MEETING (AS PROVIDED IN THE BY-LAWS). HOWEVER, SHOULD
AN 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 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.
5. SUBMIT FIVE (5) 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.
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
EXISTING LAWS, RULES AND REGULATIONS
DIRECTORS/OFFICERS
FOR ANY VIOLATION
OF
================================ PLEASE PRINT LEGIBLY =====================================
!CORPORATE NAME:
DATE REGISTERED:
FIRST PHILIPPINE HOLDINGS CORPORATION
NAME
FIRST PHILIPPINE HOLDINGS CORPORATION
30-Jun-61
SEC REGISTRATION NUMBER: 19073
DATE OF ANNUAL MEETING PER BY-LAWS:
19-May-O8
MEETING:
-
.A.
0
FISCAL YEAR END
December 31
~~
~c-.
JUN1 8
CORPORATE TAX
IDENTIFICATION NUMBER
(TIN)
000-288-698
~1
May 19, 2008
WEBSITE/URL ADDRESS
httD://www.fDhc.com
E-MAIL ADDRESS:
6/F Benpres Bldg., Meralco Ave. cor. Exchange Rd., Pasig City
COMPLETE BUSINESS ADDRESS:
FAX NUMBER: 631-4089
6/F Benpres Bldg., Meralco Ave. cor. Exchange Rd., Pasig City
NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER:
SYCIP GORRES & VELAYO & CO.
BEm
C. SlY-YAP
PRIMARY PURPOSE/ACTIVITY/INDUSTRY
SEC ACCREDITATION
NUMBER (if
TELEPHONE NUMBER(S):
applicable):OO98-AR-1
631-8024
PRESENTLY ENGAGED IN:
INDUSTRY
CLASSIFICATION:
I GEOGRAPHICAL
CODE:
Holding company
INTERCOMPANY AFFILIATIONS
PARENT COMPANY
Benpres Holdings Corporation
SUBSIDIARY/AFFILIATE
Corp
=======================================
SEC REGISTRATION NO.
ASO92-4369
4/F Benpres Bldg., Meralco Ave.. Pasig City
SEC REGISTRATION NO.
A199811805
2/F Benpres Bldg., Meralco Ave., Pasig city
ASO96-2138
6/F Benpres Bldg., Meralco Ave., Pasig City
1998-18260
FPHC Realty & Dev't. Corp
First Gen Corp.
FGHC International Limited
97992
GIS_STOCK(v.2005)
IBUSINESS/TRADE
o-FANNUAL
IFir~[ectric
USE_~QQ!TIONAL
SHEET
I
Ugland House, South Church St., George Town, Grand
~-~~.~"
NOTE:
ADDRESS
ICayman
IslandsI
IF NECESSARY
1
Page 1
I
Asian
5to.
SUBSIDIARY/AFFILIATE
:Manila North Tollways Corp.
SEC REGISTRATION
A1997-1451
First Philippine Industrial Corp.
0000-32019
First Philippine Industrial Park
1996-10463
First Philippine
0000-67852
Lending
Corp.
First Phil. Realty & Dev't. Corp.
093-006911
First Phil. Union Fenosa, Inc.
1997-19970
Securities Transfer Services, Inc.
092-008453
118918
FPH Fund Corp.
First Phil. Infrastructure
Dev't. Corp.
Rockwell Land Corp
Eye Institute, Inc.
ASO94-3601
0000-62873
A200010712
Filipinas Daewoo Industries Corp.
ASO-193273
First Batangas Hotel Corp.
A200009313
First Phil. Conservation, Inc.
A199901945
First Phil. Realty Corp.
A20020031 0
FPH Ventures
118916
Tollways Management Corp
A200010218
Panay Electric Company, Inc.
0000-06381
FPHC International, Inc
1831232
irst Phil. Dev't. Corp
CS200514133
MHE-Demag (P), Inc.
180070
NO.
ADDRESS
NLEX COmpOU~d,Balintawak, Caloocan City
20/F JMT CorP9rate Cond., ADB Ave., Mand.
7/F Taipan Plac~, Emerald Ave., Pasig City
6/F Benpres BI~g., Meralco Ave., Pasig City
4/F Benpres BI~g., Meralco Ave., Pasig City
Ugland House, ~outh Church St., George Town,
Grand Cayman,l Cayman Islands
5/F Benpres BI~g.. Meralco Ave., Pasig City
Rockwelllnforrr1ation Center, Rockwell Drive
cor. Estrella St.,1Bel-Air, Makati City
9th Fir., Phinma Plaza, Rockwell Ctr., Mkti.
Governor's Driv~, Paliparan, Cavite
FPIP, Sto. Tom$s, Batangas
6/F Benpres Bldg.. Meralco Ave., Pasig City
Ugland House, South Church St., George Town,
Grand Cayman, Cayman Islands
Rm. 12, North Luzon Expressway, Caloocan
City
J.M. Basa St., Iloilo City
333 Gellert Blvd., Suite 103. Daly City, CA
94105
Tomas, Batangas
Main Ave. Severina Ind'i. Estate, Km. 16 West
Service Rd., Parariaque City
Page 1A
CORPORATE NAME: First Philippine
Holdings Corporation
CAPITAL STRUCTURE
AUTHORIZED CAPITAL STOCK
TYPE OF SHARES'
NUMBER OF
SHARES
AMOUNT (PhP)
(No. of shares X Par/Stated Value)
--
PAR/STATED VALUE
Common
13:.1_0~:.0_0~,000.00 I
Preferred
29,-°_°9,-°_°9,-°99:.°9
::' ~~:~~~~~:~I-:
-:~~
-::: -: ~ -~~-~ -:~ -~
§~§:
TOTAL
'SUBSCRIBED
FiliPINO
NO. OF
STOCK-
TYPE OF SHARES'
SHARES IN
THE HANDS
OF THE
NUMBER OF
SHARES
PUBLIC
..
Common
1_2!.~8_2.
432,758,435
~
:::::::::::
TOTAL
NATIONALITY)
P
32,100,000,000.001
NUMBER OF
HOLDERS
FOREIGN
(INDICATE BY
TOTAL
1,410,000,000
CAPITAL
NO. OF
STOCKHOLDERS
TYPE OF SHARES'
]
~
432,758,4351
10.00
NUMBER OF
SHARES
---~5!
4,327,584,350.00
I
:::::j::::
;
AMOUNT (PhP)
VALUE
!
~t
10.00
~T i
1
~+I
i
~t
73.34
%OF
OWNERSHIP
J.g:66
!.p??J~~.~§Q.QQ
i
i
i
4,327,584,350.001
PAR/STATED
).2_7~).9_2~1
--!~7~Q~2~Q~8
i
~~~~~~~~~~~~~~~~~~~~--~~~~,~~
TOTAL
164,825,079
NUMBER OF
SHARES IN
THE HANDS
OFTHE
PUBLIC **
%OF
OWNERSHIP
AMOUNT (PhP)
I
I
Common
1_2.!~2_1
164,825,079
PAR/STATED
VALUE
,PAiD:uP-CAPITAL
~,5551
~
FiliPINO
NO. OF
STOCK-
TYPE OF SHARES'
HOLDERS
__!2.:~!9_-
Common
NUMBER OF
SHARES
PAR/STATED VALUE
---~3!:!.3_0p!.1_2~~
~
AMOUNT (PhP)
%OF
OWNERSHIP
r1- 10.00'
!
73.331
~~~J~~~~-
:::::::::~~~~~~~~~j
TOTALI
FOREIGN
(INDICATE BY
NATIONALITY)
NO.OF
TYPE OF SHARES *
STOCKHOLDERS
TOTAL
432,300,124
NUMBER OF
SHARES
~~~O~OOJ
PAR/STATED VALUE
AMOUNT (PhP)
%OF
OWNERSHIP
-~---
-== -~ _-_3_1!1.
Common
157,250555
,,---
1
10.00
~t
'"1t
26.67
!,??'??Q~,~~~.QQ
,
,,
+
'
TOTAL
TOTAL
TOTAL PAID-UP
PI
1,572,505,550.001
100.001
5,895.506,798.00I
NOTE: USE ADDITIONAL SHEET IF NECESSARY
GIS_STOCK
(v.2005)
Page 2
I:
CORPORATE
NAME: First Philippine
Holdings
Corporation
DIRECTORS
NAME, NATIONALITY AND
CURRENT RESIDENTIAL ADDRESS
1. Oscar M. Lopez
IOFFICERS
INC'R
BOARD
STOCK
HOLDER
N
c
y
EXEC.
COMM.
OFFICER
Chairman
I C/C, N/C
TAX IDENTIFICATION NO.
(TIN) FOR FILIPINOS or
PASSPORT NO. FOR
FOREIGNERS
102-829-530
672 Noire Dame, Wack-Wack Village, Greenhills,
Mandaluyong
Filipino
City
2. Augusto Almeda-Lopez
N
M
y
Vice
GIG
102-871-219
Chairman
1977 Kasoy St. Dasmarilias ViII., Mkti. City
Filipino
3. Elpidio L. Ibanez
N
M
y
President
102-829-476
687 Michigan St., Greenhills East, Mand. City
4. Ernesto B. Rufino, Jr
N
M
y
N/A
102-829-677
N
M
y
N/A
AIM
111-575-370
y
N/A
A/C, N/M
123-535-799
y
N/A
N/M
100-749-139
Filipino
29 Banaba Rd., Forbes Park, Makati City
Filipino
5. Peter D. Garrucho, Jr
44 Roseville St., White Plains, a.c.
Filipino
6. Oscar J. Hilado
N
112 Mariposa Loop, Cubao, Quezon City
7. Manuel M. Lopez
N
Filipino
M
Bustle Penthouse, Rizal Tower Residential Dr., Rockwell
C":tr Mkti
Filipino
C":itv
8. Thelmo Y. Cunanan
y
N/A
N
y
N/A
C/M, N/M
100-133-865
N
y
N/A
C/M,A/M,
106-215-942
N
M
101-600-386
48 Manila St., Bonifacio ViII., Pasong Tamo, Q.C
9. Vicente
Filipino
T. Paterno
16A Hidalgo Place, Rockwell Clr., Makali City
Filipino
10. Washington Z. Sycip
I
N/M
60 Cambridge Circle, North Forbes Park, Mkti. City
Filipino
N
M
y
N/A
102-871-235
12. Jose P. De Jesus
N
M
y
N/A
132-092-610
30 Mangyan Rd., La Vista, Q,C
13. Federico R. Lopez
N
M
y
Managing
102-829-292
11. Eugenio L. Lopez III
Biak na Bato cor. Rizal St., Ayala Hts., a.c.
Filipino
Filipino
Director for
438 Rizal Tower, 31 ResidentialDr., Rockwell Ctr., Mkti
14. Cesar B. Bautista
Energy
N
Filipino
y
N/A
101-775-660
y
N/A
106-197-693
1914 Kamias St.. Dasmari"'asViii.. Mkti. City
15. Artemio V. Panganiban
Filipino
N
M
1203 Acacia St., Dasmarilias ViII., Mkti. City
Filipino
INSTRUCTIONS:
FOR BOARD COLUMN,
FOR INC'R COLUMN,
FOR STOCKHOLDER
PUT "C" FOR CHAIRMAN,
PUT "Y"IF
COLUMN,
FOR OFFICER COLUMN,
"M" FOR MEMBER,
"I" FOR INDEPENDENT
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
AND ELECTION COMMITTEE.
V.
DIRECTOR.
AN INCORPORATOR,
"N"IF NOT.
PUT "Y" IF A STOCKHOLDER, "N" IF NOT.
ADDITIONALLY
COMMITTEE;
"A" FOR AUDIT COMMITTEE;
"N" FOR NOMINATION
WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER.
Page3
1
23.
132.
Holdings
Corporation
DIRECTORS
IOFFICERS
INC'R I BOARD
16 Francis Giles B. Puna
N
A. De Guia
N
y
SVP. Treas
910-435-875
&CFO
Managing
Filipino
200-244-706
y
340 San Juanico SI., Ayala Alabang ViII., Munl. City
18Rorello
R. Estuar
N
6 Bacolod Rd., Philamhomes, Q.C
19. Benjamin K. Liboro--
PASSPORT NO. FOR
FOREIGNERS
OFFICER
23 Aries St., Bel-Air, Makati City
17. Arthur
EXEC.
COMM.
STOCK
HOLDER
Director
Filipino
Head-Infra
113-328-273
Bus. Dev't.
Filipino
102-829-514
916-802-187
N
y
SVP
N
y
SVP
550 Mariano Marcos St., San Juan, M.M
Filipino
20. Danilo C. Lachica
509 Anonas St., Ayala Alabang ViII., Munt. City
American
21 RichardB~Tantoco-
N
y
SVP
N
y
VPI
106-217-748
JT5 Woodside Homes, Doria Hemady St., Q.C
Filipino
22. Perla R. Catahan
Comptroller
12G Amorsolo West, Rockwell Center, Makati City
Ramon T. Pagdagdagan
Anthony
M. Mabasa
U. Garde
16 Kaimito St., Malave Parks Subd., Paraflaque
121-436-356
N
y
Vice
President
102-829-547
N
y
Vice
President
102-829-442
N
y
Vice
102-829-790
President
City
27. Hector Y. Dimacali
N
y
Robert
C. Chan
I
R. Lopez
121-916-739
Filipino
N
y
Vice
President
102-871-201
N
y
Vice
115-167-398
Pres
Filipino
N
y
Vice Pres.
134-493-098
N
y
Vice Pres.
169-830-430
Filipino
Filipino
Filipino
128 Arcadia Ave., Arcadia ViII., Q.C
FOR
FOR
FOR
FOR
Filipino
123-365-320
22 J. Perez St., Proj. 4, Q.C
Benjamin
Filipino
Vice
President
Mt. Whitney, FilinvestI, Q.C
31. Rodrigo E. Franco
Filipino
y
672 NoIre Dame SI., Wack Wack, Mand. Cily
30.
Filipino
N
339 Alitagtag St., Ayala Alabang ViII., Mkti City
29. Oscar R. Lopez, Jr.
Vice
President
2985 Mahogany St United Paraiiaque II, Paraiiaque
28. Victor Emmanuel B. Santos, Jr.
Filipino
VP/lnternal
Auditor
46A Melchor St., Varsity Hills, Loyola Hts., Q.C
26. Ricardo B. Yatco
I
102-829-292
y
10 Guiho St., Town & Country ViII., Ant. City
25. leonides
,
N
L 11 822 EI Monte St. Mahogany Place 1, Taguig City
24.
-
Filipino
BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRE4TOR.
INC'R COLUMN, PUT "Y" IF AN INCORPORATOR. "N" IF NOT.
STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT.
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;
ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER.
GIS_STOCK (v.2005)
"N" FOR NOMINATION
Page 3A
GENERAL
INFORMATION
SHEET
STOCK CORPORATION
=================:===============
Holdings
PLEASE PRINT LEGIBLY
================================
Corporation
DIRECTORS
NAME, NATIONALlT'( AND
INC'R
33. Ariel C. Ong
IOFFICERS
BOARD
STOCK
HOLDER
COMM
PASSPORT NO. FOR
FOREIGNERS
N
y
Vice
Pres
Filipino
N
y
Vice Pres
115-167-629
N
y
COrP.-Sec:
N
y
VP/Asst.
Corp. Sec.
19 Pina St. Phase 1D Ayala Westgrove Hts Silang Cavite
34 Elizabeth M. Canlas
OFFICER
EXEC,
125-289-809
36 Ryderloop St. Ayala Hillside Estate, Q.C
35.
Enrique
Filipino
I. Quiason
24 Nightingale St., Greenmeadows,
Filipino
36. Rodolfo R. Waga, Jr.
42F Malingap St., Teachers ViII, Q.c
FOR STOCKHOLDER
COLUMN,
FOR OFFICER COLUMN,
PUT "Y" IF A STOCKHOLDER,
INDICATE PARTICULAR
GIS_STOCK
ADDITIONALLY
(v.2005)
127-125-066
Filipino
"N" IF NOT.
POSITION IF AN OFFICER,
FROM VP UP INCLUDING THE POSITION OF THE TREASURER,
FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION
116-284-031
Q.C
COMMITTEE;
"A" FOR AUDIT COMMITTEE;
"N" FOR NOMINATION
WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER.
Page 3:B
GENERAL INFORMATION
==============:==================
CORPORATE NAME: First Philippine Holdings Corp.
TOTAL NUMBER OF STOCKHOLDERS:
STOCK CORPORATION
13,037
SHEET
================================
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
TYPE
NUMBER
AMOUNT
(PhP)
Benpres Holdings Corporation
%OF
OWNERSHIP
AMOUNT PAID
(PhP)
PASSPORT NO. FOR
FOREIGNERS
Common
254,121,719
2,541,217,190.00
43.10
2,541,217,190.00
002-825-058
Common
155,499,781
1,554.997.810.001
26.37
1,554,997,810.00
004-774-849
Common
117.448,7921
1,174,487,920.00
19.92
1,174,487,920.001
004-774-849
525,327,500.00
0.89
525,327,500.00
102-829-530
2,086,8001
20,868,000.00
0.35
20,868,000,00
199-065-528
I,.;ommon
1,929,600
19,296,000.00
0.331
19,296,000001
290-103-882-819
~ommon
1,716,471
17,164,710.00
0.29
17,164,710.00
100-733-880
Filipino
4/F Benpres Bldg , Meralco Ave. cor Exchange Rd
Pasig City
2.
PCD Nominee Corporation
Foreign
G/F Makati Stock Exchange, 6767 ayala Ave., Makati
City
PCD Nominee
Corporation
Filipino
G/F Makati Stock Exchange,
6767 ayala Ave,
Makati
City
t;ommon
Oscar M Lopez
5,253,275/
Filipino
672
Notre
Dame
St.
Wack
Wack
Subd
Mandaluyong City
Paul Gerard
B Del Rosario
I Common
Filipino
306 City Tower Condo.
810 Aurora Blvd.
Cubao,
QC I
Sergio T. Ong
Filipino
16 General Malvar St., Caloocan City
Siao 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.
GIS_STOCK (v.2005)
Page 4
GENERAL INFORMATION
SHEET
STOCK CORPORATION
CORPORATE NAME: First Philippine Holdings Corp.
13,037
TOTAL ASSETS BASED ON LATEST AUDITED FS: P239,S47 Million
STOCKHOLDER'S
INFORMATION
SHARES SUBSCRIBED
TYPE
NUMBER
AMOUNT
(PhP)
8
Ma Consuelo R. Lopez
Common
1,401,2141
"IoOF
OWNERSHIP
14,012,140.00
TAX IDENTIFICATION
NO. (TIN) FOR
FILIPINOS or
PASSPORT NO. FOR
FOREIGNERS
AMOUNT PAID
(PhP)
0.23
Filipino
672 Notre Dame 5t Wack Wack 5ubd. Mand City
14,012,140.00
109-904-812
11,507,730.00
100-749-139
11,390,290.00
102-829-677
11,390,290.00
910435-875
10,613,98000
100-654-245
7,619,300,00
107-896-387
7,394,780.00
107.814-208
TOTAL
9
Manuel Lopez &lor Ma Teresa Lopez
Filipino
Bustle Penthouse, Rizal Tower,
Rockwell Ctr Mkti City
Common
1,150,7731
11,507,730.001
0.19
Residential Dr
TOTAL
10. Ernesto B Rufino, Jr.
Common
1,140,7651
11,407,650.001
0.19
Filipino
29 Banaba Road, Forbes Park, Makati City
TOTAL
11. Francis Giles B. Puno
Common
11,390,290,001
0.19
Filipino
143 Swallow Drive, Greenmeadows Subd., a.c.
TOTAL
12 Ma Teresa L Lopez
Common
Filipino
Bustle Penthouse, Rizal Tower,
Rockwell Ctr Mkti City
1,061,3981
10,613,980,001
0.18
Residential Dr
13 William Go Kim
TOTAL
Common
Filipino
63 Judge Juan Luna St., San Francisco Del Monte,
Q.C.
761,9301
0.12
TOTAL
I CommonI
14 Josephine Go
7,619,300.001
7,394,780.001
0.12
Filipino
1172 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.
~291
~I
GIS_STOCK (v.2005)
Page 5
CORPORATE NAME: First Philippine Holdings Corporation
13,037
TOTAL ASSETS BASED ON LATEST AUDITED FS: P239,547 Million
STOCKHOLDER'S INFORMATION
SHARES SUBSCRIBED
TYPE
NUMBER
AMOUNT
(PhP)
115
Elpidio L. Ibanez
iI,",ommon
698,450
%OF
OWNERSHIP
6,984,500,00
AMOUNT PAID
(PhP)
PASSPORT NO. FOR
FOREIGNERS
0.12
Filipino
687 Michigan St., Greenhills East, Mand. City
6,984,500.00
102-829-476
6,971,770.00
0426-055-0
6,971,280.00
200-244-706
6,965,410.00
106-216-017
6,003,510.00
111-575-370
5,794,290,00
102-829-514
TOTAL
16. FPHC Retirement Plan
Common
697,177
6,971,770.00!
0.12
Filipino
4/F Benpres Bldg, Meralco Ave. cor. Exchange Rd.
Pasig City
TOTAL
17 ArthurA. De Guia
Common
697,128
6,971,280.00,
0.12
Filipino
340 San Juanico 51., Ayala Alabang ViII., Munl. City
TOTAL
18 Sze Ye Se
Common
697,128
6,971,280.00
696,541
6,965,410.00
0.12
Filipino
1933 A Delas Alas St., Sta. Ana, Manila
TOTAL
19. Peter D. Garrucho, Jr.
Common
600,351
6,003,510.00
0.10
Filipino
44 Roseville St., White Plains, a.c.
TOTAL
20
Benjamin
Common
K. Liboro
600,351
6,003,510.00
579,429
5,794,290.00
0.10
Filipino
550 Mariano
21.
Marcos St., San Juan, M.M
OTHERS
I. Common
40,130,578
401,305,780.00
40,130,578
401,305,780.00
6.80
401,305,780.00
TOTAL
TOTAL AMOUNT OF SUBSCRIBED CAPITAL
589,550,679
TOTAL AMOUNT OF PAID-UP CAPITAL
5,895,506,790.00
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
Attach separate sheet. if necessary.
GIS_STOCK (v.2005)
Page 6
3.
4.
5.
6.
TYPE
GENERAL
INFORMATION
SHEET
STOCK CORPORATION
CORPORATE
= = =
=
=
=
=
=
=
=NAME:
= =
=
=
=
= First
= =
=
=
=
Philippine
= = =
=
=
=
=
= Holdings
= = =
=
=
=
=
=CorporationPLEASE
PRINT
-(A~f
LEGIBLY
Co Co ~
;
December 31, 2QQZl
INVESTMENT OF CORPORATE
FUNDS IN ANOTHER CORPORATION
AMOUNT (PHP)
DATE OF BOARD RESOLUTION
1.1 STOCKS
¥ 39.298
1.2
BONDS/COMMERCIAL
1.3
LOANS! CREDITS! ADVANCES
1.4
GOVERNMENT TREASURY BILLS
1.5
OTHERS
Million
various
PAPER (Issued
by Private Corporations)
(Placements)
'~'\I"""'~.r-~,'" "ro ""~~,,~
i
.~- ro,,.,~- ,.. .h
F
iF 1.
1.6 Bi
Billion on
~S.~.._~# .2~illion-
INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS
SECONDARY PURPOSES (PLEASE SPECIFY:)
i
various
DATE OF BOARD
RESOLUTION
DATE OF
STOCKHOLDERS
~.~.T!.f!.g.AI.I.9:N
TREASURYSHARES
% AS TO THE TOTAL
NO. OF SHARES
ISSUED
NO. OF SHARES
UNRESTRICTED/UNAPPROPRIATED
RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR:
P12,678 Million
DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR:
TYPE OF DIVIDEND
5.1
5.2
5.3
AMOUNT (PhP)
DATE DECLARED
Apr.
:¥ 587,244,193
:¥ 589.122.039
CASH
12,
2007
Nov. 08
2007
STOCK
PROPERTY
TOTAL
ADDITIONAL SHARES ISSUED DURING THE PERIOD:
DATE
INAME OF AGENCY:
OF
LICENSE/REGN.
DATE ISSUED:
NO. OF SHARES
AMOUNT
SEC
BSP
IC
DATE STARTEDOPERATIONS:
TOTAL ANNUAL COMPENSATION OF
DIRECTORS DURING THE PRECEDING
FISCAL YEAR PhP29,445,OOO.OO
TOTAL NO. OF OFFICERS:
TOTAL NO. OF RANK &
FILE EMPLOYEES: 37
TOTAL MANPOWER
COMPLEMENT: 93
56
NU 11=: U~I= AUUIIIUNAL
GIS_STOCK (v.2005)
~HI=I=
I It- NI=L;I=~~AKY
Page 7
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 GENERAL
INFORMATION SHEET WHICH CONSISTS OF (
12
) PAGES HAVE BEEN MADE IN GOOD FAITH, DULY VERIFIED
BY 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) CONSECUTIVE
YEARS
SHALL
BE CONSTRUED
AS
NON-OPERATION
OF
THE
CORPORATION
AND
A
REVOCATION OF THE CORPORATIONS CERTIFICATE OF INCORPORATION. IN THIS
CORPORATION HEREBY WAIVES ITS RIGHT TO A HEARING FOR THE SAID REVOCATION.
DONE THIS 17TH DAY OF JUNE 2008 IN
GROUND
FOR
THE
EVENTUALITY, THE
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,
.~.
DOC, NO.
:
PAGENO,~.
BOOK NO
1'"
'.'"
SERIES OF 2008:
GIS_STOCK (v.2005)
NOTARY PUBLIC FOR
Notarial Commission No.
Commission expires on December 31,
Roll of Attorney Number
PTR No.
IBP No.
Office Address
RANUI.lFO GERARDO
~
III
'V.
) I PAYOS JR.
C~~~~~~Cgt~~1:~~i5~i.iO{)~
~vll 'l{'ol1o1Attv,
No.4R415
PT~ No 4"{411"'7(110i,O9.U8/Pasi Cit
08/0
g
IH~l\!o,7L'!417/0]O2
y
' .uezon
Ity
, I ~ Pl.nOJ "~sr
ToweI,' P '"'
""
:"
,~E C entre
"il"tigl. I\,vdU,Urtlga~ Center, PaSJgCity
c
Page 8

JUN 1 8 - First Philippine Holdings Corporation

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