San Miguel Pure Foods Company, Inc. PF
Transcription
San Miguel Pure Foods Company, Inc. PF
Page 1 of 1 CR03612-2014 The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, 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 to the Corporate Information Officer of the disclosing party. San Miguel Pure Foods Company, Inc. PF PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements Form/Report Type General Information Sheet Report Period/Report Date May 22, 2014 Description of the Disclosure Please see attached General Information Sheet of SMPFC as filed with the Securities and Exchange Commission on May 22, 2014. Filed on behalf by: Name Alexandra Trillana Designation AVP & Corporate Secretary http://edge.pse.com.ph/downloadHtml.do?file_id=43520 5/22/2014 * SanM'guel Pure Foods May 22,2014 Philippine Stock Exchange, Inc. Disclosure Department Philippine Stock Exchange Plaza Ayala Triangle, Ayala Avenue Makati City Attention: Ms. Janet A. Encarnacion Head - Disclosure Department Gentlemen: Please be informed that San Miguel Pure Foods Company Inc. filed the attached General Information Sheet with the Securities and Exchange Commission this morning. Very truly yours, IZ~_~,~ ALEXiNDRA43. TRILLANA Corporate Secretary A Company of San Miguel Pure Foods Company, Inc. 23rd Fir., The JMT Corporate Condominium, ADB Avenue Ortigas Center, Pasig City, Metro Manila, Philippines 1605 Tel. No.: (632) 702-5000 Fax No.: (632) 634-1801 Website: www.sanmiguelpurefoods.com.ph. SAN MIGUEL CORPORATION SEC COPY COVER SHEET 1 1 8 4 0 A v S. E. C. Registration Number S A N F O O M D I S G U E L C O M P A P U N Y R E I N C r a t e A D B (Company’s Full Name) 2 3 F C o n O r t P a J M T d o m i i g a s s i g n C i C o r p i u m , C e n t t o e e. r y (Business Address: No. Street City/Town/Province) Atty. Alexandra Bengson-Trillana 702-5450 Contact Person 1 2 3 Month Company Telephone Number 1 General Information Sheet– 2014 Day FORM TYPE Month Day Annual Meeting 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 I. D. Cashier -----------------STAMPS -----------------Remarks = pls. Use black ink for scanning purposes INFORMATION FOR THE YEAR ~' Tf"''rn r: GENERAL SHEET (G 11, 2014 STOCK CORPORATION 13 '~~~~"~ ~";~~~'"";1t GENERAL INSTRUCTIONS: 1. FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITIED WITHIN THIRTY (30) CA ENDA%"oAYS FROM THE DA; E ~ TH ANNUAL STOCKHOLDERS' MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "NA" IF THE INF( RMATIONR~~I~mq~oJ,IP'f' PPLI ~ E TO THE CORPORATION OR "NONE" IF THE INFORMATION IS NON-EXISTENT. \.. mp ••• ,·nn'''·< 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 SUBMITIED/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 SUBMITIED 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 LETIER SIGNED BY THE CORPORATE SECRETARY OF THE CORPORATION. THE PAGE OF THE GIS AND COVER LETIER SHALL BE SUBMITIED 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 LETIER-SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE ONLY ONE SIDE. CORPORATIONS SUBMITIING A COPY OF THEIR GIS ONLlNE 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 SUBMITIED ONLlNE 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 DIRECTORS/OFFICERS EXISTING LAWS, RULES AND REGULATIONS :;::;:;;:;::;:========================== CORPORATE NAME: BUSINESSITRADE FOR ANY VIOLATION OF PLEASEPRINTLEGIBLY===================================== DATE REGISTERED: SAN MIGUEL PURE FOODS COMPANY INC, NAME: 30-0ct-56 SAN MIGUEL PURE FOODS COMPANY INC. ...... .................................................. SEC REGISTRATION NUMBER: FISCAL YEAR END: DECEMBER 31 11840 DATE OF ANNUAL MEETING PER BY-LAWS: CORPORATE TAX IDENTIFICATION NUMBER (TIN): 000-100-341-000 2nd Friday of May ACTUAL DATE OF ANNUAL MEETING: WEBSITElURL ADDRESS: http://'I'NIW.sanmiguelpurefoods.co May 9, 2014 msn COMPLETE PRINCIPAL OFFICE ADDRESS (PER BY-LAWS): E·MAIL ADDRESS: Metro Manila, Philippines smc.stsc@sanmiguel.com.ph COMPLETE BUSINESS ADDRESS: 23/F The JMT Corporate Condominium, NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER: R.G. Manabat & Co. - Mr. John IVII ." SEC ACCREDITATION applicable): 1101-AR-1 Molina I/INUU;:' ~ ru:;:,t::r FAX NUMBER: (632) 7025888 ADB Avenue, Ortigas Center, Pasig City, Metro Manila, Philippines -Y 'IN: NUMBER (if : I # (02) 702-5000 .CODE: INDUSTRY CLASSIFICATION: To can, preserve, prepare, process, manufacture, pack, repack, market, distribute, ship and sell meats, fish, fruits, vegetables, cerelas, and their byproducts; to buy, Import. sell, export, and trade In such products: to buy or otherwise acquire, can, preserve, process, manufacture, market, prepare for market. sell, deal In, deal with, import & export food and food products otherwise, and all food and other preparations; foods, & vegetables and their by-products. of every class and description, fresh, canned or preserved or to own, acquire. pledge, buy, sell, convey, assign and transfer meats, fish, fruits, cereals, grains, goods and merchandise, real and personal property of every kind or description NA Manufacturing which may be Incidental In carrying 0'J~ the business at the corporation. ADDRESS SEC REGISTRATION NO. PARENT COMPANY: San Miguel Corporation PW277 SUBSIDIARY/AFFILIATE SEC REGISTRATION NO. 40 San Miguel Ave., Mandaluyong City ADDRESS PLEASE SEE ATTACHED LIST OF SUBSIDIARIES ANNEX "A" NOTE: USE ADDITIONALSHEET IF NECESSARY (please see next page for continuation) GIS_STOCK(v.2013) Page 1 GENERAL INFORMATION SHEET STOCK CORPO~ATION ================================ Corporate Name: ================================ PLEASE PRINT LeGIBLY SAN MIGUEL PURE FOODS COMPANY INC. A. Is the Corporation a covered person under the Anti Money Laundering Act (AMLA), as amended? (ReD. Acts. 9160/9164/10167/'10365) Please check the appropriate Yes D No [[) box: 1. c:::::Ja. Banks c:::J Jewelry dealers in precious metals, who, as a business, trade in precious metals 5.0 Jewelry dealers in precious stones, who, as a business, trade in precious stone 4. c:::::J b. Offshore Banking Units c:::::J c. Quasi-Banks c:::::J d. Trust Entities c:::::J e. Non-Stock Savings and Loan Associations c:::::J f. Pawnshops c:::::J g. Foreign Exchage Dealers c:::::J h. Money Changers c:::::J i. Remittance Agents c:::::J j. Electronic Money Issuers c:::::J k. Financial Institutions which Under Special Laws are subject to Bangko Sentral ng Pilipinas' (BSP) supervision and/or requlation, lncludinq their subsidiaries and affiliates. 6. 2. Company service providers which, as a business, provide any of the following services to third parties: c:::::Ja. Insurance Companies c:::::J b. Insurance Agents c:::::Ja. acting as a formation agent of juridical persons c:::::J c. Insurance Brokers c:::::J d. Professional Reinsurers c:::::J e. Reinsurance Brokers c:::::Jb. 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 c:::::J f. Holding Companies , c:::::Jg. Holding Company Systems c:::::J h. Pre-need Companies c:::::J i. Mutual Benefit Association c:::::J j. All Other Persons and entities supervised and/or regulated by the Insurance Commission (IC) c:::::J c. providing a registered office, business address or accommodation, correspondence or administrative address for a company, a partnership or any other legal person or arrangement 3. c:::::J a. Securities Dealers c:::::J b. Securities Brokers c:::::Jd. acting as (or arranging for another person to act as) a nominee shareholder for another person c:::::J c. Securities Salesman 7. c:::::J d. Investment Houses c:::::Je. Investment Agents and Consultants c:::::Ja. managing of client money, securities or other assets c:::::J f. Trading Advisors c::::J c:::::J g. Other entities managing Securities or rendering similar services c:::::J h. Mutual Funds or Open-end Investment Companies c:::::J i. Close-end Investment Companies Persons who provide any of the following services: b. management accounts of bank, savings or securities c:::::J c. organization of contributions for the creation, operation or management of companies c:::::J j. Common Trust Funds or Issuers and other similar entities c:::::J k. Transfer Companies and other similar entities c:::::J I. Other entities administering or otherwise dealing in currency, commodities or financial derivatives based there on c:::::J m. Entities administering of otherwise dealing in valuable objects c:::::J d. creation, operation or management of juridical persons or arrangements, and buying and selling business entities 8.W c::::J n. 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) B. Has the Corporation complied with the requirements None of the above Describe nature of business: Manufacturing on Customer Due Diligence (COD) or Know Your Customer (KYC), record-kecplnq, and submission of reoorts under the AM LA, as amended since the last filina of its GIS _ STOCK(v.2013) 1-A Yes [[) No D INFORMATION GENERAL ==================================== CORPORATE SHEET CORPORATION STOCK PLEASE ================================== PRINT LEGIBLY SAN MIGUEL PURE FOODS COMPANY NAME: INC. CAPITAL STRUCTURE (as at April 11, 2014) AUTHORIZED CAPITAL STOCK TYPE OF SHARES' Common - - - ----------Preferred ---------- - - - ----------- - - - -TOTAL NUMBER OF SHARES AMOUNT (PhP) (No. of shares X Par/Stated Value) PAR/STATED VALUE 10.00 - ~Q~QQ~QQ~- ---------------------10.00 __4.9~0_0.9~0_0.9 __ ___________ ----------- -------------------------------- -----------------------------------------_. 246,000,000 TOTAL 2,060,000,000.00 ~O_O~~O_O~~O_O.:.O_O ___________ 2,460,000,000.00 P SUBSCRIBED CAPITAL NO. OF STOCKHOLDERS FILIPINO TYPE OF SHARES' Common 114 -------229 --------------- ---------Preferred ---------- - - - ----------- - - - -TOTAL FOREIGN (INDICATE BY NATIONALITY) NO. OF STOCKHOLDERS ___ ~e~nJ~h___ American 1 -------6 -------1 -------1 -------- ----------Others ----------Others ----------- TYPE OF SHARES' Common ---------Common ---------Common - - - ----------Preferred ---------- - ---- Percentage of Foreign Equity : PAID-UP TOTAL NUMBER OF SHARES IN THE HANDS OF THE PUBLIC •• NUMBER OF SHARES PAR/STATED VALUE AMOUNT (PhP) 10.00 _!~~,~Q6.!!~1.._ ___ ~~~~""-~87 ---------10.00 4)~5_62~50 __1~~9_5.?~2_5.9 __ ____ 1.. _________ ----------- --------------------- ----------- 172,862,441 NUMBER OF SHARES 39,294,237 NUMBER OF SHARES IN THE HAlmS OFTHE PUBLIC •• 2 TOTAL P PAR/STATED VALUE 1..~~~~s~~~QO 95.15 1,728,624,410.00 AMOUNT (PhP) 95.15 %OF OWNERSHIP 2 20.00 --------------------10.00 ----------------------------3,148 10.00 ---------- --------------------~~~~~P~QP ----------____ §~7_5!~7§? _____ 82~5JJ_5_5 ----------10.00 ___________ ~7.!~~7.!~~~.QQ ______ ~~~7§9 _______ ~3~?5_0 437,500.00 ----------10.00 --------------------- ----------_______ ~~1~§ 8,804,655 8,804,655 TOTAL TOTAL SUBSCRIBED P P 4.85 88,046,550.00 4.85 1,816,670,960.00 100 CAPITAL FILIPINO NO. OF STOCKHOLDERS TYPE OF SHARES' Common 114 -------229 --------------- ---------Preferred ---------- - - - ----------- - - - -- NUMBER OF SHARES PAR/STATED VALUE AMOUNT (PhP) . 10.00 .i~~,~Q6.!!~1.._ ---------------------10.00 __1~~9_5.?~Z5.9 __ ------------------------------------------------------ _ ________ TOTAL FOREIGN (INDICATE BY NATIONALITY) NO. OF STOCKHOLDERS ___ ~e~nJ~h__ • -------- ___A_n:l~rLc~Q_ Others ----------Others ----------- -------.? --------------- TYPE OF SHARES' 1 Common ---------- Preferred ---------- ----- - - -TOTAL 0.00 % TOTAL 1..-~~9.!Qf?1..-~! ~.Q~ -------------------- 95.15 --------------------P PAR/STATED VALUE 2 ---------Common 1 - - - - - Corn-mon- - - - 1 172,862,441 NUMBER OF SHARES %OF OWNERSHIP __________ l~~~~Z~Q~QO ----------------------- ... 1..,~~9-,Q~1.:~1.. O...:Q~ __________ ------------------- %OF OWNERSHIP 1,728,624,410.00 AMOUNT (PhP) 10.00 95.15 %OF OWNERSHIP 3,148 ----------8,757,755 20.00 ~~~~~P~Q9 10.00 ____________________ 10.00 __________ ~]~~7]~~~~QO 4.85 _______ 10.00 _____________ ---------------------------------------------------------------~32~5_0 ---------------------- 8,804,655 TOTAL TOTAL NOTE: USE ADDITIONAL TOTAL SHEET P PAID UP' ----------------------------- ~~7.!~QO-"Q~ 88,046,550.00 22,176,938,588.15 6.90 100 IF NECESSARY Common, Preferred or other classification Other than Directors, Officers, Shareholders owning 10% of outstanding shares. , Includes Additional Paid-in Capital Stock of Php20,500,284,055.92 GIS_STOCK (v.2013) Page 2 GENERAL INFORMATION SHEET STOCK CORPORATION PLEASE PRINT LEGIBLY ---------------------------====---------------------------- ================================ SAN MIGUEL PURE FOODS COMPANY INC. CORPORATE NAME: I OFF ICE R S (as at May 9, 2014) DIRECTORS NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS EXEC. STOCK OFFICEF COMM. HOLDER INC'R BOARD SEX N C M Y N M .M Y N M M Y N M M N I N N TAX IDENTIFICATION NO. (TIN) FOR FILIPINOS AND FOREIGNERS 1. EDUARDO M. COJUANGCO, JR. - Filipino 136 9th Street, Quezon City 2. RAMON S. ANG - Filipino 780 Harvard St., Wack-Wack Subdivision, Mandaluyong City 104-095-966 C/M 118-247-725 N/M 111-770-011 Y C/C;NM; N/M 108-151-373 M Y NM 175-722-001 I M Y I M Y 3. FRANCISCO S. ALEJO III - Filipino 10 Balintawak SI., Ayala Heights, Old Balara, Q.C. President 4. MENARDO R. JIMENEZ - Filipino 3299 Malabon SI., Dasmarinas ViiI., Makati City 5. EDGARDO P. CRUZ 89-C 11th St., 10th Ave. East, Grace Park, Caloocan City 6. SILVESTRE H. BELLO III - Filipino 16 Hon. Benito Soliven Ave., III Loyola Grand Villas, Quezon City 137 -345-093 7. CARMELO L. SANTIAGO - Filipino 1730 Barian SI., Dasmaririas Village, Makati City - 8. MARIO C. GARCIA - Filipino 60 Danvill St., Filinvest Heights, Filinvest 11, Quezon City 9. ANGELlNA S. GUTIERREZ - Filipino 9333 Dungon SI., San Antonio Village, Makati City 10. ZENAIDA M. POSTRADO - Filipino 19885 Fir SI. Executive Heights Subdivision, Parariaque City 11. MA. SOLEDAD E. OLIVES - Filipino No. 5 Yellow Bell SI., Lexington Village, Pasig City 12. ALEXANDRA BENGSON-TRILLANA - Filipinc 72 C. Salvador SI., Varsity Hills Subdivision, Loyola Heiqhts, Quezon City 13. MA. CELESTE LEGASPI-RAMOS - Filipino 104 Ipil SI. Marikina Heights, Concepcion, Marikina City C/M;NC; N/C N M M Y N I F Y N N/A F Y N N/A F Y N N/A F Y N N/A F Y 132-008-927 122-984-175 NM Treasurer & CFO Compliance Officer Corporate Secreary 130-188-514 111-771-593 119-355-879 189-741-659 Assistant Corporate 168-748-146 Secretary """Nothing follows""" INSTRUCTIONS: FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE. FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT. FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, DIRECTOR. "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; AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER. GIS_STOCK (v.2013) "N" FOR NOMINATION Page 3 GENERAL INFORMATION STOCK --- =--------CORPORATE ---============ NUMBER TOTAL ASSETS PLEASE PRINT OF STOCKHOLDERS: NO. OF STOCKHOLDERS 348 BASED ON LATEST AUDITED FINANCIAL STATEMENTS: STOCKHOLDER'S Php32,266,261 NATIONALITY CURRENT WITH 100 OR MORE SHARES (as at April ADDRESS TYPE SUBSCRIBED TAX IDENTIFICATION NUMBER '10 OF AMOUNT OWNER· (PhP) 1. SAN MIGUEL CORPORATION Common 225 11, 2014) AND RESIDENTIAL EACH: ,573 INFORMATION SHARES NAME, -================-=- LEGIBLY SAN MIGUEL PURE FOODS COMPANY INC. NAME: TOTAL SHEET CORPORA.TION 142,279,267 AMOUNT PAID (PhP) (TIN) FOR FILIPINOS PASSPORT NO. or NO. FOR FOREIGNERS SHIP 1,422,792,670.00 Filipino San Miguel Head Mandaluyong City Complex, No. 40 San Miguel Ave., 142,279,267 TOTAL 2. PCD Nominee Corporation Filipino G/F Makati Stock Exchange Bldg., Ayala Ave., 000-060-74 HJOO 78.32 1,422,792,670.00 16.52 300,057,140.00 477-484-900 4.84 88,015,050.00 477-484-900 0.06 1,000,000.00 533-303-000-000 0.03 548,350.00 158-769-300-000 0.03 500,000.00 000-162-984-000 0.02 400,000.00 456-600-000-000 0.01 229,750.00 000-000-000-000 0.01 193,740.00 222-436-429-000 0.00 160,000.00 470-141-079-000 1,422,792,670.00 Common 15,545,739 t55,457,390.00 Preferred 14,459,975 144,599,750.00 Makati City TOTAL 3. PCD Nominee Corporation Non-Filipino G/F Makati City Stock Exchange Bldg., Ayala Ave., 30,005,714 300,057,140.00 Common 8,757,755 87,577,550.00 Preferred 43,750 437,500.00 8,801,505 88,015,050.00 100,000 1,000,000.00 Makati TOTAL 4. SAN MIGUEL CORPORATION RETIREMENT PLAN - FIP Preferred Filipino 24/F, SMPC Bldg., 7 St. Francis 5. SAN MIGUEL FOODS, RETIREMENT St., Mandaluyong City TOTAL 100,000 1,000,000.00 Preferred 54,835 548,350.00 INC. PLAN Filipino 24/F, SMPC Bldg., 7 St. Francis 6. M.A. JIMENEZ ENTERPRISES, St., Mandaluyong City Filipino 8th FIr., 26th St., Bonifacio 7. FIRST LIFE FINANCIAL 54,835 548,350.00 Preferred 50,000 500,000.00 Global City, Taguig TOTAL 50,000 500,000.00 Preferred 40,000 400,000.00 CO., INC. Filipino First Life Center, Makati City TOTAL INC. 174 Salcedo St., Legaspi Village 8. PFC ESOP / ESOWN Account TOTAL 40,000 400,000.00 Common 22,975 229,750.00 Filipino clo Eliezer Capacio, 18/F JMT Bldg, ADB Ave. Pasig City 9. CECILE Y. ORTIGAS TOTAL 22,975 229,750.00 Common 19,374 193,740.00 Filipino 1418 Campanilla 10. REPUBLIC St., Dasmarinas GLASS HOLDINGS ViiI., Makati City Filipino 6F, Republic Glass Building, Legaspi Village, 196 Salcedo 19,374 193,740.00 Preferred 16,000 160,000.00 St. Makati City TOTAL TOTAL CO RP, TOTAL AMOUNT OF SUBSCRIBED 16,000 TOTAL INSTRUCTION: 160,000.00 CAPITAL SPECIFY THE TOP AMOUNT 20 STOCKHOLDERS OF PAID-UP AND CAPITAL INDICATE THE REST AS OTHERS Note: For PDre Nominee included in the fist, please indicate further the beneficial owners cwnirg more than 5% of any class of the company's voting securities. Attach GIS_STOCK (v.2013) Page 4 GENERAL INFORMATION SHEET STOCK CORPORATION =========================-------==== CORPORATE PLEASE PRINT !..(GIBL Y ================================== SAN MIGUEL PURE FOODS COMPANY INC. NAME: NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 225 TOTAL NUMBER OF STOCKHOLDERS: 348 TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: Php32.266.261.573 STOCKHOLDER'S INFORMATION (as at April 11, 2014) SHARES SUBSCRIBED NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS TYPE 11. FRANCISCO S. ALEJO III 1 10.00 10,000 100,000.00 10,000 100,000.00 10,000 100,000.00 10,000.00 100,000.00 10,000 100,000.00 8,000.00 80,000.00 8,000 80,000.00 6,538 65,380.00 Filipino Preferred 10 Balintawak St., Ayala Heights, Old Balara, Quezon City TOTAL 12. ALLAN CATINDIG LANIP/NILDA C, LANIP CAPONPON LANIP AMOUNT (PhP) NUMBER Common '10 OF OWNERSHIP Preferred Filipino St. Vincent De Paul Hospital, Poblacion,Sto. Tomas, TAX IDENTIFICATION NO. (TIN) FOR FILIPINOS or PASSPORT NO. FOR FOREIGNERS AMOUNT PAID (PhP) 0.01 100,010.00 111-770-011-000 0.01 100,000.00 147-422-545-000 0.01 100,000.00 145-704-700-000 0.01 100,000.00 120-218-000-000 0.00 80,000.00 901-480-0186-000 0.00 65,380.00 101-625-417-000 0.00 58,680.00 210-740-521-000 0.00 51,000.00 119-199-223 0.00 50,000.00 128-353-331 0.00 50,000.00 153-320-211 0.10 2,019,190.00 TOTAL 13. FLG MANAGEMENT AND DEVELOPMENT CORPORATION Filipino Preferred Unit 2B02A, 2nd Fir. Bldg.2, 9th Ave. Bonifacio Hight Street, Bonicafio Global City TOTAL 14. GERVEL, INC. Filipino Preferred 7F, Republic Glass Building, 196 Salcedo St. Legaspi Village, Makati City TOTAL 15. CAROLINA N. DIONISIO Filipino Preferred One Serendra, 1208 Mahogany McKinley Parkway BGC Taguig City TOTAL 16. RAMON L. CHUA Common Filipino No. 64 Luis St., Sitio Kapre Nagkaisang Nayon, Novaliches, Quezon City 17. JORGE RAMOS TOTAL Common 6,538 5,868 58,680.00 TOTAL 5,868 58,680.00 Preferred 5,100 51,00000 65,380.00 Filipino 91 Sto. Domingo St., Quezon City 18. ENRIQUE LL. YUSINGCO Filipino SMC-STSC 2/F, 40 San Miguel Ave., Mandaluyong City 19. DAISY QUE LIM &IOR LOLITA QUE L1M Filipino TOTAL 5,100 51,000.00 Preferred 5,000 50,000.00 No. 2 Bingo Street, Sta. Mesa Heights, Quezon City 20. WILL Y TE GO &fOR ANITA ONG GO Filipino TOTAL 5,000 50,000.00 Preferred 5,000 50,00000 TOTAL 5,000 50,000.00 29,579 172,340 295,790.00 1,723,400.00 201,919 2,019,190.00 31C C. Cordero Street Gracepark, Caloocan City OTHERS (indicate the # of the remaining stockholders) Common Preferred Common Stockholders (114) Preferred Stockholders (215) TOTAL TOTAL AMOUNT OF SUBSCRIBED CAPITAL 100 TOTAL AMOUNT OF PAID-UP CAPITAL' 000-000-000-000 1,816,670,960.00 22,176,938,588.15 "Includes Additional Paid-in Capital Stock of Php20, 500, 284,055. 92 INSTRUCTION: Note: For POTC Nominee included SPECIFY THE TOP 20 STOCKHOLDERS in the list, please indicate further the beneficial owners owning AND INDICATE THE REST AS OTHERS more than 5% of any class of the company's voting securities. Attach separate sheet, if necessary. GIS_STOCK (v.2013) Page 5 GENERAL INFORMATION SHEET STOCK CORPORATION --------------------------------------------------------------------- SAN MIGUEL PURE FOODS COMPANY INC. CORPORATE NAME: 1.3 DATE OF BOARD RESOLUTION AMOUNT (PhP) 1. INVESTMENT OF CORPORATE FUNDS IN ANOTHER CORPORATION 1.1 STOCKS 1.2 --------------------------------------------------------------------- PLEASEPRINTLEGIBLY 12,089,480,745 BONDS/COMMERCIAL PAPER (Issued bv Private Corporations) LOANS/ CREDITS/ ADVANCES N/A N/A 1.4 GOVERNMENT TREASURY BILLS N/A 1.5 N/A OTHERS DATE OF STOCKHOLDERS DATE OF BOARD RESOLUTION 2. INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS SECONDARY PURPOSES (PLEASE SPECIFY:) .......................................................... ...................................................................................................................................................... ..........g.~I.I.f.!.g.AI.I.QN.......... N/A 10 A~ 3. TREASURY SHARES 4. UNRESTRICTED/UNAPPROPRIATED 4,207,758 2.5% Php9,968,251,896 RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR: 2013 DATE DECLARED AMOUNT (PhP) CASH I ME: I U I AL. NO. OF SHARES 5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR: TYPE OF DIVIDEND IU NO. OF SHARES February 6,2013, May 7,2013, August 8,2013, November 2,000,002,060.80 5.1 7,2013 5.2 STOCK 5.3 PROPERTY N/A N/A TOTAL 2,000,002,060.80 6. DATE NO. OF SHARES AMOUNT SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY: NAME OF AGENCY: SEC BSP Order and Certificate of Permit to TYPE OF Offer Securities for Sale N/A L1CENSE/REGN. (15,000,000 preferred shares) DATE ISSUED: February 10, 2011 N/A N/A DATE STARTED OPERATIONS: N/A February 14, 2011 (start of Offer Period) TOTAL ANNUAL COMPENSATION OF DIRECTORS DURING THE PRECEDING FISCAL YEAR (in PhP): NONE Nl GIS_STOCK (v.2013) N/A TOTAL NO. OF OFFICERS: 5 AIJI III NA TOTAL NO. OF RANK & FILE EMPLOYEES: 0 IC N/A TOTAL MANPOWER COMPLEMENT: 0 SHI-I- Page6 I, ALEXANDRA BENGSON-TRILLANA, Corporate Secretary (NAME) OF THE ABOVE-MENTIONED (POSITION) CORPORATION DECLARE UNDER THE PENALTY OF PERJURY, THAT ALL MATTERS SET FORTH IN THIS GENERAL INFORMATION SHEET WHICH CONSISTS OF (8) 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 GROUND FOR THE REVOCATION OF THE CORPORATION'S CERTIFICATE OF INCORPORATION. IN THIS EVENTUALITY, THE CORPORATION HEREBY WAIVES ITS RIGHT TO A HEARING FOR THE SAID REVOCATION. DONE THIS MA ( L 1 2014 SUBSCRIBED HA i 2 1 2014. IDENTITY EC0224777 ''--f>AY OF MAY 2014 IN PASIG CITY. AND SWORN AFFIANT TO PERSONALLY BEFORE APPEARED ISSUED AT MANILA ON FEBRUARY 49J : DOC' NO: PAqE NO. ~: BOOK NO. SI=RIES OF 2014 : GIS_STOCK (v.2013) ME IN BEFORE 6, 2014. PASIG CllY ME AND EXHIBITED CITY/PROVINCE PHILIPPINES TO ME HER COMP~TENT EVIDENCE ON OF SECURITIES AND EXCHANGE COMMISSION SEC Building, EDSA, Greenhills Mandaluyong City 1554 CERTIFICATION The undersigned, MS. MA. CELESTE LEGASPI-RAMOS, Assistant Corporate Secretary of SAN MIGUEL PURE FOODS COMPANY INC., with business address at 22nd Floor, JMT Corporate Condominium, ADB Avenue, Ortigas Center, Pasig City, do solemnly swear and certify that: 1. All matters set forth in the General Information Sheet (GIS) composed of eight (8) pages are true and correct to the best of my knowledge and that this Corporation has complied with all the reportorial requirements provided under the Corporation Code of the Philippines. 2. This GIS in the compact disc attached has all the basic and material data in the Audited Financial Statements. Executed this __ day of HAt 2 1 2014 at Pasig City. MA. C E G I-RAMOS As istant Cor rate Secretary SUBSCRIBED AND SWORN TO before me this _MAt 2 1 _201\t Pasig City, Philippines, by MA. CELESTE LEGASPI-RAMOS in her capacity as the Assistant Corporate Secretary of SAN MIGUEL PURE FOODS COMPANY INC., exhibiting to me her Passport No. XX82994421 issued on 04 June 2013 at Manila, and avowed under penalty of law to the whole truth of the contents of the foregoing Certificate. Doe. No.: ~ Page No.: fO& BookNo.:_~ Series of 20 14. M.I\, FRANC • • ~. Notary Public for Paslg C' ~ FIov., JMT Corporate Condomilllum, fi..D8 ,!:,VIJ., 0, 'igas Contoi, P3sig Ci~y APPH~o. 221 (2.0i3-2Ji4),'R:';\ r~o.E7H4 tBP No, S~ ~!::\" ~i;:~'~'~~ :-~:!f1~;~r... C· j PTR j\Jo s~·'~~~J7 '11' t), ~, __, ", ~ ~.J~:.~.g ·:..t~ i - , San Miguel Pure Foods Company Inc. - List of Subsidiaries SUBSIDIARY SEC REGISTRATION NO. San Miguel Foods, Inc. AS091-195953 San Miguel Mills, Inc. CS200515316 The Purefoods-Hormel Company, Inc. A1998-17524 Magnolia, Inc. 99575 RealSnacks Mfg. Corp. CS200406419 Sugarland Corporation A200116528 San Miguel Super Coffeemix Co., Inc. CS200419028 Golden Food & Dairy Creamery Corporation CS200906707 Golden Bav Grain Terminal Corporation CS201119542 Golden Avenue Corp. AS93009969 ANNEX "A" ADDRESS 23/F JMT Corporate Condominium, ADB Ave., Ortigas Center, Pasig City 22/F JMT Corporate Condominium, ADB Ave., Ortigas Center, Pasig City 21/F JMT Corporate Condominium, ADB Ave., Ortigas Center, Pasig City 21/F JMT Corporate Condominium, ADB Ave., Ortigas Center, Pasig City 23/F JMT Corporate Condominium, ADB Ave., Ortigas Center, Pasig City 21/F JMT Corporate Condominium, ADB Ave., Ortigas Center, Pasig City 21/F JMT Corporate Condominium, ADB Ave., Ortigas Center, Pasig City Sta. Rosa Industrial Complex, Brgy. Pulong Sta. Cruz, Sta. Rosa City, Laguna 22/F JMT Corporate Condominium, ADB Ave., Ortigas Center, Pasig City 22/F JMT Corporate Condominium, ADB Ave., Ortigas Center, Pasig City ANNEX "B" PAGE San Miguel Purefoods Company Inc. STOCK TRANSFER MODULE Certificates Issued Jan 01, 2013 to Dec 31, 2013 ssst725 2014-05-21 04:21:35 PM REFERENCE NUMBER CERT. NUMBER 001-000001 001-000001 001-000002 001-000003 001-000004 001-000005 001-000006 001-000007 001-000008 001-000001 001-000001 002-000001 002-000002 001-000001 001-000001 004-000001 003-000001 005-000001 008-000001 008-000002 008-000003 008-000004 008-000005 008-000006 008-000007 008-000008 011-000001 015-000001 015-000002 022-000001 022-000002 023-000001 025-000001 026-000001 027-000001 028-000001 030-000001 033-000001 035-000001 036-000001 0001300102 0001300105 0001300106 0001300107 0001300108 0001300109 0001300110 0001300111 0001300112 0001300115 0001300118 0000130149 0000130150 0001300121 0000130157 0000130160 0001300124 0001300127 0001300128 0001300129 0001300130 0001300131 0001300132 0001300133 0001300134 0001300135 0001300138 0001300141 0001300142 0001300145 0001300146 0001300151 0000130163 0001300154 0001300157 0001300163 0000130166 0001300166 0001300169 0000130179 STOCKCLASS NAME OF STOCKHOLDER MA. SARAH FRANCIA M. ANONAS EILEEN P. RATILLA CAROLINA N. DIONISIO CAROLINA N. DIONISIO CAROLINA N. DIONISIO CAROLINA N. DIONISIO ROSALINDA S. LAIZ EMMA PURIFICACION BRENDA LEAH A. YAO M. A. JIMENEZ ENTERPRISES, INC. ALEXANDER T. SOLIS &/OR GINA SINFUEGO SILVESTRE H. BELLO III ANGELINA SANDOVAL GUTIERREZ DANIEL E. CRUZABRA SAN MIGUEL CORPORATION GUILLERMO F. GILl, JR. RUBY DIANNE BUSCAR ANDRONICA T. ROMA CAROLINA N. DIONISIO CAROLINA N. DIONISIO CAROLINA N. DIONISIO CAROLINA N. DIONISIO CAROLINA N. DIONISIO CAROLINA N. DIONISIO CAROLINA N. DIONISIO CAROLINA N. DIONISIO RENATO B. VALDECANTOS FIRST LIFE FINANCIAL CO., INC. REPUBLIC GLASS HOLDINGS CORPORATION SAN MIGUEL CORPORATION RETIREMENT PLAN-FIP SAN MIGUEL FOODS INC. RETIREMENT PLAN GERVEL, INC. ROSELLER A. MENDOZA REPUBLIC GLASS HOLDINGS CORPORATION GILBERT A. VARGAS JUAN ANDRES SYQUIA MONTOYA EDGARDO P. CRUZ JESUS SAN LUIS VALENCIA EDWIN U. LIM JESUS SAN LUIS VALENCIA Preferred Preferred Preferred Preferred Preferred Preferred Preferred Preferred Preferred Preferred Preferred Common Common Preferred Common Common Preferred Preferred Preferred Preferred Preferred Preferred Preferred Preferred Preferred Preferred Preferred Preferred Preferred Preferred Preferred Preferred Common Preferred Preferred Preferred Common Preferred Preferred Common *** END OF REPORT *** ----- ISSUE ----NATURE DATE UD UD UD UD UD UD UD UD UD UD UD RE RE UD UD UD UD UD UD UD UD UD UD UD UD UD UD UD UD UD UD UD UD lID UD UD RE UD UD UD 01-17-2013 01-31-2013 01-31-2013 01-31-2013 01-31-2013 01-31-2013 01-31-2013 01-31-2013 01-31-2013 03-01-2013 03-07-2013 03-20-2013 03-20-2013 03-22-2013 04-11-2013 05-03-2013 05-03-2013 05-16-2013 05-23-2013 05-23-2013 05-23-2013 05-23-2013 05-23-2013 05-23-2013 05-23-2013 05-23-2013 06-27-2013 07-18-2013 07-18-2013 09-26-2013 09-26-2013 10-04-2013 10-10-2013 10-17-2013 10-24-2013 10-31-2013 11-06-2013 11-21-2013 11-28-2013 12-19-2013 1 CERT STAT NO. OF SHARES 500 2,600 1,000 1,000 1,000 1,000 3,000 100 500 50,000 5,000 1 1 500 752,780 10 300 5,000 500 500 500 500 500 500 500 500 300 40,000 6,000 100,000 54,835 10,000 1,000 10,000 300 3,500 1 10 4,440 10 TOTAL NO. OF SHARES 1,058,688 TOTAL NO. OF CERTIFICATES 40 FR CA FR FR FR FR PL FR FR FR FR FR FR FR FR FR FR FR FR FR FR FR FR FR FR FR FR FR FR FR FR FR FR FR FR FR FR FR FR FR
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