11111111111111111111111111111111111111111111111111111111111111 11111111111111111111111 103192015002365 SECURITIES AND EXCHANGE COMMISSION SEC Building. EDSA, Greenhills,Mandaluyong City', Metro Manila.Philippines Te:(632) 726-0931 to 39 Fax:(632) 725-5293 Email: mis@sec:.gov.ph Barcode Page The following document has been received: Receiving Officer/Encoder : Femando T. Femandez Receiv ing Branch : SEC Head Office Receipt Date and lime: March 19, 2015 04:39:50 PM Received From : Head Office Company Representative Doc Source Com pany Information SEC Registration No. Company Name Industry Classification Company Type Document Information Document ID Document Type Document Code Period Covered No. of Days Late Department Remarks 0000008462 SUN LIFE GREPA FINANCIAL INC. Stock Corporation 103192015002365 GENERAL INFORMATION SHEET GIS June 03, 2014 o CED/CFD/CRM D/M RD with CD
GENERAL INSTRUCTIONS:1. 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 'NA' IF THE INFORMATION REOUIRED IS NOT APPLICABLE TO THECORPORATION OR "NONE- IF THE INFORMATION IS NON-EXISTENT. IF THE ANNUAl STOCKHOLDERS' MEETING IS HEL.D ON A DATE OTHERTHAN THAT STATED IN THE BY.LAWS, THE GIS SHALL BE SUBMITIED WITHIN THIRTY (30) CALENDAR DAYS FROM THE ACTUAL DATE OFTHE ANNUAL STOCKHOLDERS' MEETING.
2. 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 SUBMIITEO/FILEO.
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 CHANGESRESULTING FROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT ONLY THE AFFECTEDPAGE OF THE GIS THAT RELATES TO THE NEW INFORMATION TOGETHER WITH A COVER LEITER SIGNED BY THE CORPORATE SECRETARYOF THE CORPORATION. THE PAGE OF THE GIS AND COVER LETTER SHALL BE SUBMITIED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGEOCCURRED OR BECAME EFFECTIVE.
5. SUBMIT FOUR (4) COPIES OF THE GIS TO THE CENTRAl RECEIVING SECTION, GROUND flOOR, SEC BLDG., EOSA, MANDALUYONG CITY. ALLCOPIES SHALL UNIFORMLY BE ON A4 OR LEnER-SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHAll USEONLY ONE SIDE. CORPORATIONS SUBMITIING A COPY OF THEIR GIS ONLINE OR VIA INTERNET SHALL SUBMIT ONE (1) HARD COPY OF THEGIS. TOGETHER WITH A CERTIFICATION UNDER OATH BY ITS CORPORATE SECRETARY THAT THE COPY SUBMITTED ONLINE CONTAINS THEEXACT DATA IN THE HARD COPY,
•• ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHAlL BE CONSIDERED AS HAVING BEEN FILED .
7. THIS GIS MAY BE USED AS EVlOENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OFEXISTING LAWS, RULES AND REGULATIONS- ---- PLEASE PRINT LEGIBLY -_ ••• _-- ...•.. --
CORPORATE NAME: DATE REGISTERED:SUN l!FE GREPA FINANCIAL, INC. (fonnerly Qrepalife Financial, Inc.)
BUSINESSITRADE NAME;SUN LIFE GREPA FINANCIAL, INC. 1/19/1954_._ ..._--_.- .._-_ ....
SEC REGISTRATION NUMBER:FISCAL YEAR END: 31
8462 December
DATE OF ANNUAL MEETING PER BY-LAWS: 1st Friday of May CORPORATE TAX 10ENTLFICATlONNUMBER (nN): OO0-4SD-716-000
ACTUAL DATE OF ANNUAL MEETING; 03 JUNE 2014 WEBSlTEJURL ADDRESS:
GPL Holdings, Inc. A5092.0DD21 221 Sen. Gil J, Puyat Avenue, Makati City
SUBSIDIARY/AFFILIATE SEC REGISTRATION NO. ADDRESS
Grepalife Asset Management Corporation CS200407172 221 Sen. Gil J. Puyal Avenue, Makati City
Great Ufe Financial Assurance Corporation A 1997.1032 221 Sen. Gil J, Puyal Avenue, Makati City
Grepa Realty Holdings Corporation CS201116564 221 Sen. Gil J. Puyat Avenue, Makati City
NOTE: USE ADDITIONAL SHEET IF NECESSARY
GIS_STOCK(v.2013) Page 1
,AMENDED GENERAL INFORMATION SHEET
STOCK CORPORATION===--=====-:-=--;=======----==== PLEASE PRINT LEGIBLY ========~======================Corporate Name: SUN LIFE GREPA FINANCIAL, INC. (formerly Grepalife Financial, Inc.)
A. Is the Corporation a covered person under the Anti Money LaunderingYes lJJ No DAct (AMLA1, as amended? IReD. Acts. 9160/9164/10167/10365)
Please check the appropriate box:1.=a. Banks
Jewelry dealers in precious metals, who, as ac::l b. Offshore Banking Units 4.0business, trade in precious metalsc::J c. Quasi.Banks
= d. Trusl Entitiesc::J e. Non~Stock Savings and Loan Associations= f. Pawnshopst::J g. Foreign Exchage Dealers
5.=Jewelry dealers in precious stones, who, as a
= h. Money Changers business, trade in precious stone= i. Remittance Agents= j. Electronic Money issuers=k. Financial Institutions which Under Special Laws are subject to
Bangko Sentral n9 Pilipinas' (aSP) supervision and/or regulation,Company service providers which, as a business,inctudinn their subsidiaries and affiliates. 5.
2. provide any of the following services to third parties:
ill a. Insurance Companies~ b. Insurance Agents c=::Ja. acting as a formation agent of juridical persons[=:J c. Insurance Brokers c::J b. acting as (or arranging for another person to act as)t=J d. Professional Reinsurers a director or corporate secretary of a company, ac::J e. Reinsurance Brokers partner of a partnership, or a similar position in
= f. HOldingCompanies relation to other juridical persons
= g. Holding Company Systemsc::::J h. Pre-need Companies c:::J c. providing a registered office, business address orc::::J i. Mutual Benefit Association accommodation, correspondence e,r administrative=j. All Other Persons and entities supervised andior regulated by address for a company, a partnership or any other
the Insurance Commission (Ie) legal person or arrangement
3.E:::Ja. Securities Dealers ~d. acting as (or arranging for another person to act as)CJ b. Securities Brokers a nominee shareholder for another personc::1 c. Securities Salesman 7. Personswho provide any of the following services:~ d. Investment Houses CJ a. managing of client money, securities or other assetsc:::J e. Investment Agents and Consultants= f. Trading Advisors c::J b. management of bank, savings or securitiesc::J g. Other entities managing Securities or rendering similar services accountsc:::J h. Mutual Funds or Open-end Investment Companies t:::J c. organization of contributions for the creation,~ i. Close-end Investment Companies operation or management of companies~ j. Common Trust Funds or Issuers and other similar entitlesc:::J k. Transfer Companies and other similar entities t:::l d. creation, operation or management of juridicalc:J I. Other entities administering or otherwise dealing in currency, persons or arrangements, and buying and selling
commodities or financial derivatives based there on business entitlesc::J m. Entities administering of othelWise dealing in valuable objects 8.= None of the abovec::::J n. Entities administering or otherwise dealing in cash Substitutes Describe nature of business: Life Insurance
and other similar monetary instruments or property supervisedand/or regulated by the Securities and Exchange Commission(SEC)
B. Has the Corporation complied with the requirements on Customer Due Diligence
D(COD) or Know Your Customer (KVe), record-keeping, and submission of Yes lJJ Norenorts under the AMLA as amended since the last filino of Its GIS?
GIS _STOCK(v .2013) 1.A
AMENDED GENERAL INFORMATION SHEETSTOCK CORPORATION
=================================== PLEASE PRINT LEGIBLY ================================CORPORATE NAME: SUN LIFE GREPA FINANCIAL, INC. (formerly Grepallfe Financial, Inc.)
CAPITAL STRUCTURE
AUTHORIZED CAPITAL STOCK
TYPE OF SHARES. NUMBER OF PAR/STATED VALUEAMOUNT (PhP) (No. of shares
._--------- -------- ---------_._---- ----------- ._--------_. ---------_. --------------------- -------_.Percentage of Foreign Equity : TOTAL 17 149,998 TOTAL TOTAL P 171,499,980.00 49.00
TOTAL SUBSCRIBED P 350.000,000.00 100.00PAID.UP CAPITAL
NO.OFNUMBER OF "10OF
FILIPINO STOCK. TYPE OF SHARES .• PAR/STATED VALUE AMOUNT (PhP)HOLDERS
----------- --_ .._-- ---------_._---- ----- ..---- ---------------------_. ----------------._--- -----_._-TOTAL 17,149.998 TOTAL P 171,499,980_00
TOTAL PAlO-UP P 350,000,000-00
NOTE: USE ADDITIONAL SHEET IF NECESSARY. Common, Preferred or other dassification•.• Other than Directors. Officers, Shareholders owning 10% of outstandIng shares. Page 2
'.
AMENDED GENERAL INFORMATION SHEETSTOCK CORPORATION
============================== PLEASE PRINT LEGIBLY =============================CORPORATE NAME: SUN LIFE GREPA FINANCIAL, INC. (formerly Grepalife Financial,lnc.)
DIRECTORS I OFFICERS
NAME, NATIONALITY AND STOCK EXEC.TAX IDENTIFICATION NO.
CURRENT RESIDENTIAL ADDRESSINC'R BOARO SEX
HOLDEROFFICER
COMM.(TIN) FOR FILIPINOS AND
FOREIGNERS1. Gov. GABRIEL C. SINGSON (Filipino) N C M Y Chairman N.A. 133-289-39328 Polk 5t North Greenhills, San Juan, MetroManila
2. Amb_ ALFONSO T. YUCHENGCO (Filipino) Y M M Y N.A. N.A. 107-771-39847 McKinley, Forbes Park. Makali City
3. RICHARD S. LIM (Chinesel N M M Y President & N.A. 101-521-160McKinley Hills Garden VlIIas Ph. 2 Upper McKinley CEORd, Fort Bonlf<lcio Taoiuo City
4. HELEN Y. DEE (Filipino) N M F Y NA RIM 101-562-9821150 Tamarind Road, Dasmarii'las Village, Makatl R&G/CCilV
5. RIZALINA G. MANTARING (Fmpino) N M F y NA NM; 108-112-16912 Vicente lim St.. Ayala Heights, Tandang Sora, RlM;R&G/MQuezon City
6. FRANCISCO C. EIZMENDI, JR. (Fmpino) N I M Y NA NM 119-132-50534 Celery Drive, VaUe Verde V, Pasig City R&GIM
7. JOSE ISIDRO N. CAMACHO (Filipino) N I M Y NA NC 111-813-30614 Urdanela Avenue, Urdancta VlJloge, Makati RIC
8. JUAN B. SANTOS (Filipino) N I M Y NA N.A. 125-382-1112420 Bouganvilia, Dasmarifias Village, MakaU CIty
9. FABIEN JEUDY (Canadian) N M M Y NA NA 201-965-632Hse 69, Palm Dr., Redhlll Peninsula, 15 Pak PatShan Road Tai Tam. Hono Kano
10. SAMUEL V. TORRES (Filipino) N N M N Corporate NA 133.734-895NO.3 Enrico Drive, South Green Park Village, Secretary
Mindanao Ave .. Prol. 6. Quezon Cltv11. JEMILYN S. CAMANIA (Filipino) N N F N Asst. NA 918-719-776
172 T. Molina SI., Alabang, Munlinlupa City CorporateSecre(ary
'2. MA. JOSEFINA'A. CASTILLO (Filip,no) N N F N Treasurer NA 177-087-1;1909F2 Forbeswood Park.lane, RlzaJ Drive, FortBonifacio. T3QuiQ
13. CONCHITINA D.L. GREGORIO (Filipino) N N F N Compli'lnc. NA 147.985-03297 O. Tuazon St. Sector 7, SF Homes Parar"iaque,
Officer 5.AnIMoney
Paral'iaque City 1720 LaunderingOffice,
INSTRUCTIONS:
FOR SEX COLUMN. PUT"F" FOR FEMALE, -M'" FOR MALE.FOR BOARD COLUMN. PUT"C" FOR CHAIRMAN. "M~FOR MEMBER, -r FOR INDEPENDENT DIRECTOR.FOR INC'R COLUMN, pur"r IF AN INCORPORATOR,"W IF NOT.FOR STOCKHOLDER COLUMN. PUT T IF A STOCKHOLDER: "N"IF NOT.FOR OFFICER COLUMN. INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUOING THE POSITION OF THE TREASURER.
SECRETARY. COMPLIANCE OFFICER ANOIOR ASSOCIATED PERSON.fOR EXECUTIVE COMMITTEE. INDICATE "C" IF MEMBER OF THE COMPENSATION CDMMITIEE; "A"FOR AUDIT COMMITIEE; "N" FOR NOMINATION
AND ELECTION COMMITIEE. AOOITIONALLY WRITE "C"AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER
GIS_STOCK (v.2013) Page 3
'.
AMENDED GENERAL INFORMATION SHEETSTOCK CORPORATION
SUN LIFE GREPA FINANCIAL, INC. (formerly Grepallfe Financial, Inc.)
TOTAL NUMBER OF STOCKHOLDERS: 11 INO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 2TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: Php.30,713,719,136
STOCKHOLDER'S INFORMATION
SHARES SUBSCRIBEDAMOUNT TAX IDENTIFICATION NO.NAME, NATIONALITY AND
"10OF PAID (TIN) FOR FILIPINOS ANDCURRENT RESIDENTIAL ADDRESS AMOUNTTYPE NUMBER OWNER- (PhP) FOREIGNERS(PhP) SHIP1. GPL HOLDINGS. INC. Common 17,849.995 178,499,950.00 51.00% 178.499,950.00 001-419-476
Filipino
1O~ Floor. Grepalife Bu~ding. 221 Sen. Gil PuyalAve .. Makatr City TOTAL 17,849,995 178,499,950.00
2. GABRIEL C. SINGS ON Common 1 10.00 0.00% 10.00 113-289-393Filipino
28 Polk Sl Nor1h Greenhills, San Juan, Metro Manila TOTAL 1 10.003. ALFONSO T. YUCHENGCO Common 1 10.00 0.00% 10.00 107-nl-398
filipino
47 McKinley, Forbes Park., Makati City
TOTAL 1 10.004. RICHARD S. LIM Common 1 10.00 0.00% 10.00 101-521-160
Chinese
McKinley Hills Garden Villas Ph. 2 Upper McKinleyRd. Fort Bonifacio Taoiug City TOTAL 1 10.00
5. RIZAUr-lA G. MANTARING Common 1 10.00 0.00% 10.00 108-112-169Filipino
12 Vicente Urn St. Ayala Heights, Tandang Sora,Quezon City TOTAL 1 10.00
6. HELEN Y. DEE Common 1 10.00 0.00% 10.00 101.562-982Filipino
1150 Tamarind Road. DasmBIinas Village. MakatlCity TOTAL 1 10.00
7. FRANCISCO C. EIZMENDI. JR Common 1 10.00 0.000;. 10.00 119-132-$05Fmpino
34 Celery Drive. Valle Verdo V. Pasig CilyTOTAL 1 10.00
8. JOSE ISIDRO N. CAMACHO Common 1 10,00 0.00% 10.00 111-81:)-306Filipino
14 Urdaneta A\lenue. Urdanela VillageMakati City TOTAL 1 10.00
9. JUAN B. SANTOS Common 1 10.00 0.00% 10.00 125-382-111Filipino
10. FABIEN JEUDY Common 1 10.00 0.00% 10.00Canadian
201-965-632Hse 69. Palm Dr .• RedhUI Peninsula, 18 Pak PatShan Roaa. Tai Tam, Hong Kong TOTAL 1 10.00
TOTAL AMOUNT OF SUBSCRIBED CAPITAL 178.500.040.00TOTAL AMOUNT OF PAID-UP CAPITAL 178.500.040.00
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERSNote: For pore Nominee included In the list. please fndlc:Jte further the beneficial ownSf5 owning mOTe than .s% of any class of the company's votingsecurities. Attach separate sheet, 11necessary. pegs 4
GIS_STOCK (v.2013) page 4
AMENDED GENERAL INFORMATION SHEETSTOCK CORPORATION
=====-=-----=======--=====~~==== PLEASE PRINT LEGIBLY =====-=-=========--=-~======- =CORPORATE NAME: SUN LIFE GREPA FINANCIAL, INC. (formerly Grepalife Financial, Inc.)
TOTAL NUMBER OF STOCKHOLDERS: '1 IND. OF STOCKHOLDERS wlrn 100 OR MORE SHARES EACH: 2TOTAL ASSETS BASEO ON LATEST AUDITED FINANCIAL STATEMENTS: Php. 30,773,719,136
STOCKHOLDER'S INFORMATION
SHARES SUBSCRIBEDTAX IDENTIFICATION NO,
NAME, NATIONALITY AND CURRENT %OF AMOUNT PAID(TIN) FOR FILIPINOS AND
RESIDENTIAL ADDRESS AMOUNT (PhP)TYPE NUMBER OWNER. FOREIGNERS(PhP) SHIP
11. SUN LIFE FINANCIAL PHILIPPINE Common 17,149,996 171,499,960.00 49.00% 171,499,960.00 007-192-249
HOLDING COMPANY, INC. (DutCh)
Sun Ufe Centre 5th Ave cor Riza! Or, BonifacioGlobal City.Taguig. TOTAL 17,149,996 171,499,960.00 171,499,960.00
12. Nothing Follows
TOTAL 17,149,998 171,499,960.00 171,499,960.00
TOTAL AMOUNT OF SUBSCRIBED CAPITAL 350,000,000TOTAL AMOUNT OF PA/D.UP CAPITAL 350,000,000,00
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERSNote: For PDre Nominee included In the list, plea~e Indicate further the beneficial owners owning more Chan5% of any class of the compiJnY's voting securities.Attach separate sheet. jf necessary. page 'la
GIS_STOCK (v.2013) page 4a
AMENDED GENERAL INFORMATION SHEETSTOCK CORPORATION
CORPORATE NAME: SUN LIFE GREPA FINANCIAL, INC. (formerly Grepalife Financial, Inc.)
1. INVESTMENT OF CORPORATE AMOUNT (PhP) DATE OF BOARD RESOLUTIONFUNDS IN ANOTHER CORPORATION1.1 STOCKS 661,148,323.00 N.A.
1.2 BONDS/COMMERCIAL PAPER (Issued by 1,721,513,225.38N.A.
Private Corporations)1.3 LOANSI CREDITS/ ADVANCES 1,301,709,919.00 NA
1.4 GOVERNMENT TREASURY BILLS/NOTES 11,552.601,962.70 NA
1.5 OTHERS 1.585,980,300.00 N.A.
2. INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS DATE OF BOARD DATE OFSECONDARY PURPOSES (PLEASE SPECIFY:) RESOLUTION STOCKHOLDERS
- RATIFICATIONNA N.A.
NA
3. TREASURY SHARES : % AS TO THE TOTALNA NO. OF SHARES NO. OF SHARES
ISSUED
NA NA
4. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR Php2 319 327 2685. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR: Ph.D
TYPE OF DIVIDEND AMOUNT (PhP) DATE DECLARED
5.1 CASH NA NA
5.2 STOCK NA NA
5.3 PROPERTY N.A. NATOTAL
6. ADDITIONAL SHARES ISSUED DURING THE PERIOD:DATE NO. OF SHARES AMOUNTN.A. NA N.A.
SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY:NAME OF AGENCY: SEC BSP ICTYPE OF 8462 N.A.
Certificate of Authority No. 2013/48-L1CENSE/REGN. RDATE ISSUED: 19-Jan-54 NA July 1, 2013
DATE STARTEDMarch 15, 1954OPERATIONS:
TOTAL ANNUAL COMPENSATION OF TOTAL NO. OF TOTAL NO. OF RANK & TOTAL MANPOWERDIRECTORS DURING THE PRECEDING FISCAL OFFICERS/MANAGERS: FILE (SUPERVISOR) COMPLEMENT:
YEAR (In PhP) 79 EMPLOYEES: 395Php 1,120,000.00 316
NO I b: USb AbDlllONAL SAEE I IF NECESSARy oage b
'.
I. SAMUEL V. TORRES, Corporate Secretary OF THE ABOVE-MENTIONED(NAME) (POSITION)
CORPORATION DECLARE UNDER THE PENALTY OF PERJURY. THAT ALL MAnERS SET FORTH IN THIS GENERALINFORMATION SHEET WHICH CONSISTS OF ( 6 ) PAGES HAVE BEEN MADE IN GOOD FAITH. DULY VERIFIED BY MEAND TO THE BEST OF MY KNOWLEDGE AND BELIEF. ARE TRUE AND CORRECT.
I UNDERSTAND THAT THE FAILURE OF THE CORPORATION TO FILE THIS GIS FOR FIVE (5) CONSECUTIVEYEARS SHALL BE CONSTRUED AS NON-OPERATION OF THE CORPORATION AND A GROUND FOR THEREVOCATION OF THE CORPORATIONS CERTIFICATE OF INCORPORATION. IN THIS EVENTUALITY. THECORPORATION HEREBY WAIVES ITS RIGHT TO A HEARING FOR THE SAID REVOCATION.
DONE ON THIS DATE AND PLACE INDICATED BELOW.
~~~O~. -(SIGNATURE)IW7
MAR 18 2015SUBSCRIBED AND SWORN to before me this __ day of 2015 In Q~~Ql'_v;;~ali:
Philippines, affiant exhibited to me his Passport No. EB 5647362 issued at Manita and valid unlil June 13, 2017 as competentevidence of his identity.
DOC. NO:PAGE NO.BOOK NO.SERIES OF 2015:
GIS_STOCK (v.2013)
JOEL G. GO . OlANOTARY pi L1CROLL ''a. ~' '103ADM ijo. Nr 056
UNIT 1-8;~j 0' JiRINO' WAY GULOD. ,.", -~ QU' ;'ON CITYNI,'JJ.'I..,i.-,-oi:.:; t_ ,
I, SAMUEL V. TORRES, Filipino, of legal age, with business address at GIF GrepalifeBuilding, 221 Sen. Gil J. Puyat Avenue, Makati City, after having been sworn to inaccordance with law, hereby depose and say that:
1. I am the Corporate Secretary of Sun Life Grepa Financial, Inc. (formerlyGrepalife Financial, Inc.);
2. I hence caused the preparation of the Amended General Information Sheet 2014("GIS") of the said corporation to be filed with the Securities and ExchangeCommission ("SEC "); .
3. SEC Memorandum Circular No. 6-2006 mandates the filing of the GIS inelectronic (1 copy) and hard copies (3 copies, per SEC Notice dated 05 March2010);
4. In accordance with Section 4 of said SEC Memorandum Circular, I hereby certifythat the electronic copy of the GIS stored and saved in the compact discaccompanying this certification contains the same information in the same formand format as the hard copies thereof.
5. I am executing this certification in compliance with the requirements of theabove-mentioned SEC Memorandum Circular.
d/~d -.~UELV.TOR~
Affiant V")
MAR 18 2015SUBSCRIBED AND SWORN TO before me this 2015 affiant------exhibiting to me his Passport with No. EB5647362 valid until 13 June 2017 issuedat the. City of Manila. JOEL G. G. OLA
