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: P291,239 Million (as of September 30, 2019-CONSO)
Fiscal Year Annual Meeting
Secondary License Type, if Applicable
N/A
(for 2019)
145,413 (as of September 30, 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
AMENDEDGENERAL INFORMATION SHEET
FOR 2019
C O V E R S H E E T
S. E. C. Registration Number
(Company's Full Name)
( Business Address: 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
AMENDED 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.2019) 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
AMENDED 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.2019) 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.
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
NAME/CURRENT RESIDENTIAL ADDRESS
Chairman
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
N Y
Y
M
AURORA T. CALDERON
FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR.
N Y
N/AM
MCARLOS JERICHO L. PETILLA
FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT.FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT.
AMENDED GENERAL INFORMATION SHEET
N/A
INSTRUCTION:
N/A
N
MIRZAN MAHATHIR
EDUARDO M. COJUANGCO, JR.
RAMON S. ANG
LUBIN B. NEPOMUCENO
ESTELITO P. MENDOZA
JOSE P. DE JESUS
RON W. HADDOCK
VIRGILIO S. JACINTO
NELLY FAVIS-VILLAFUERTE
HORACIO C. RAMOS
REYNALDO G. DAVID
ARTEMIO V. PANGANIBAN
MARGARITO B. TEVES
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.2019) 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.
29.
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.
AMENDED 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
N/A
N/AEMMANUEL E. ERAÑA N M Y
N F YSUSAN Y. YU
N F Y VP - Supply
N/AMARIA ROWENA O. CORTEZ
N M Y VP - Retail Sales
N/AARCHIE B. GUPALOR
N M Y VP and Treasurer
N/AALBERTITO S. SARTE
N M Y N/AJAIME O. LU
N M Y N/AROLANDO B. SALONGA
N M YFERNANDO S. MAGNAYON
N/A
N F Y
F YMARIA ROSARIO D. VERGEL DE DIOS N
N/A
MYRNA C. GERONIMO
N M YJOEL ANGELO C. CRUZ
N F Y
N/A
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/AJHOA NNA JASMINE M. JAVIER-ELACIO
NOTHING FOLLOWS
SVP and Chief
Finance Officer
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 Projects
N/A VP -Commercial
Sales
N/A VP - Human Resources
ManagementN/A
N/A
AVP and Controller
VP - General Counsel and Corporate
Secretary/ComplianceOfficer
N/A AssistantCorporate Secretary
N/A VP - Operations and Corporate Technical
Services Group
GIS_STOCK (v.2019) Page 4
TYPE NUMBERAMOUNT
(PhP)
% OF OWNER-
SHIP
1 SEA REFINERY CORPORATION Common 4,696,885,564 4,696,885,564.00
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
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
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
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
TOTAL 378,818,699 378,818,699.00
6. F. YAP SECURITIES, INC. Common 12,704,918 12,704,918.00
TOTAL 12,704,918 12,704,918.00
7. ERNESTO CHUA CHIACO &/OR Common 6,000,000 6,000,000.00
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
378,818,699.00
12,704,918.00
4.04%
AMENDED 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
Filipino
Filipino
AMOUNT PAID(PhP)
TAX IDENTIFICATION NUMBER
50.10%
STOCKHOLDER'S INFORMATION
Filipino
(Non-Filipino)
RETIREMENT PLAN
Filipino
1,702,870,560.00
18.84%
18.16%
4.05%
Filipino
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
MARGARET SY CHUA
Filipino
0.06%
8,952,707,735.00
0.14%
Preferred Series 2A
Preferred Series 2A
Preferred Series 2B
Preferred Series 2B
GIS_STOCK (v.2019) Page 5
TYPE NUMBERAMOUNT
(PhP)% OF OWNER-
SHIP
8. SYSMART CORP. Common 4,000,000 4,000,000.00
TOTAL4,000,000 4,000,000.00
9. MARGARET S. CHUACHIACO Common 3,900,000 3,900,000.00
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 2,735,000.00
TOTAL2,735,000 2,735,000.00
12. ERNESSON S. CHUACHIACO Common 2,732,000 2,732,000.00
TOTAL2,732,000 2,732,000.00
13. Q-TECH ALLIANCE HOLDINGS, INC. Common 2,648,500 2,648,500.00
TOTAL2,648,500 2,648,500.00
14. GENEVIEVE S. CHUA CHIACO Common 2,490,000 2,490,000.00
TOTAL2,490,000 2,490,000.00
0.23%
P314,478 Million
2,490,000.00Filipino
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
Filipino
17 Tangile Road, North Forbes Park, Makati City
Filipino
Filipino
AMENDED GENERAL INFORMATION SHEETSTOCK CORPORATION
Filipino
CORPORATE NAME: PETRON CORPORATION
AMOUNT PAID(PhP)
4,000,000.00
TAX IDENTIFCATION
NUMBER
SHARES SUBSCRIBED
Filipino
2,732,000.00
3,900,000.00
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.2019) Page 6
TYPE NUMBERAMOUNT
(PhP)
% OF OWNER-
SHIP
15. BENEDICT CHUA CHIACO 2,365,000 2,365,000.00
TOTAL
16. ANTHONY CHUA CHIACO 2,008,000 2,008,000.00
TOTAL
17. SHARAD RAHMANIFARD Common 2,000,000 2,000,000.00
TOTAL
18. MANUEL AWITEN DY Common 2,000,000 2,000,000.00
TOTAL
19. KRISTINE CHUA CHIACO 1,956,000 1,956,000.00
TOTAL
20. CHING HAI GO &/OR MARTINA GO 1,500,000 1,500,000.00
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
Filipino
Filipino
0.03%
0.02%
Iranian
2,000,000.00
2,000,000.00
1,956,000.00
TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: P314,478 Million
TAX IDENTIFICATION NUMBER
AMENDED 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%
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
Filipino
0.02%
0.02%
Filipino
0.02%
2,365,000.00
2,008,000.00
Filipino
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.2019) 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.
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
AMENDED 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.2019) Page 8
Category
A
B
C
D
E
F
G
H
I
Filipino 106-226-775 22.47% D and I C
Filipino 118-247-725 27.01% I A
Note: This page is not for uploading on the SEC iView.
1 For Stock Corporations.2 For Non-Stock Corporations.3 For Stock Corporations.
BENEFICIAL OWNERSHIP DECLARATION
“Beneficial Owner” refers to any natural person(s) who ultimately own(s) or control(s) or exercise(s) ultimate effective control over the corporation. This defination covers the natural person(s) who actualy own or control the corporation as destinguished from the legal owners. Such beneficial ownership may be determined on the basis of the following:
Description
Natural person(s) owning, directly or indirectly or through a chain of ownership, at least twenty-five percent (25%) of the voting rights, voting shares or capital of the reporting corporation. Natural person(s) who exercise control over the reporting corporation, alone or together with others, through any contract, understanding, relationship, intermediary or tiered entity.Natural person(s) having the ability to elect a majority of the board of directors/trustees, or any similar body, of the corporation.
% OF OWNERSHIP1 / % OF VOTING
RIGHTS2
Natural person(s) having the ability to exert a dominant influence over the management or policies of the corporation.Natural person(s) whose directions, instructions,or wishes in conducting the affairs of the corporation are carried out by majority of the members of the board of directors of such corporation who are accustomed or under an obligation to act in accordance with such person's directions, instructions or wishes.Natural person(s) acting as stewards of the properties of corporations, where such properties are under the care or administration of said natural person(s).Natural person(s) who actually own or control the reporting corporation through nominee shareholders or nominee directors acting for or on behalf of such natural persons.Natural person(s) ultimately owning or controlling or exercising ultimate effective control over the corporation through other means not falling under any of the foregoing categories.Natural person(s) exercising control through positions held within a corporation (i.e., responsible for strategic decisions that fundamentally affect the business practices or general direction of the corporation such as the members of the board of directors or trustees or simlar body within the corporation; or exercising executive control over the daily or regular affairs of the corporation through a senior mangement position). This category is only applicable in exceptional cases where no natural person is identifiable who ultimately owns or exerts control over the corporation, the reporting corporation having exhausted all reasonable means of identification and provided there are no grounds for suspicion.
Nov. 3, 1956
COMPLETE NAME (Surname, Given
Name, Middle Name, Name Extension (i.e.,
Jr., Sr., III)
SPECIFIC RESIDENTIAL
ADDRESSNATIONALITY DATE OF
BIRTH
TAX IDENTIFICATION
NO.
TYPE OF BENEFICIAL
OWNER3
Direct (D) or Indirect (I)
CATEGORY OF
BENEFICIAL OWNERSHIP
Ang, Ramon See 671 Notre Dame St., Wack-Wack, Mandaluyong
Jan. 14, 1954
Zobel, Iñigo Urquijo 6 Banaba Road, South Forbes Park, Makati
Instructions:
1. Identify the Beneficial Owner/s of the corporation as described in the Categories of Beneficial Ownership in items A to Ibelow. List down as many as you can identify. You may use an additional sheet if necessary.2. Fill in the required information on the beneficial owner in the fields provided for.
3. In the “Category of Beneficial Ownership” column, indicate the letter(s) corresponding thereto. In the event that theperson identified as beneficial owner falls under several categories, indicate all the letters corresponding to suchcategories.
4. If the category is under letter “I”, indicate the position held (i.e., Director/Trustee, President, Chief Executive Officer,Chief Operating Officer, Chief Financial Officer, etc.).
5. Do not leave any item blank. Write “N/A” if the information required is not applicable or “NONE” if non-existent.
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.