GENERALINFORMATION SHEET(GIS) .JI BY FOR THE YEAR 2020 STOCKCORPORATION l GENERAL INSTRUCTIONS: \... KWAN.0. FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS ALI STOCKHOLDERS' MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "N.A." IF THE INFORMATION REQUIRED IS NPT APPLICABLE TO THEI CORPORATION OR "NONE '' IF THE INFORMATION IS NON-EXISTENT. IF THE ANNUAL STOCKHOLDERS' MEETING IS HELD'ON A DATE OTHER THAN THAT STATED IN THE BY-laWS, THE GIS SHALL BE SUBMITTED WITHIN THIRTY(30) CALENDAR DAYS AFTER THE ELECTION OF THEI DIRECTORS.TRUSTEESANDOFFICERSOFTHECORPORATION ATTHEANNUALMEMBERS'MEETING. . . ... ' - '' '- -,'-' ''.........I IF NO MEETINGIS HELD. THE CORPORATION SHALL SUBMIT THE GIS NOT LATER THAN JANUARY30 OF THE FOLLOWING YEAR. HUWt:Veto,I SHOULD AN ANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITTED/FILED. THIS GIS SHALL BE ACCOMPLISHED IN ENGLISHAND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION. THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGES RESULTiNGI FROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT AMENDED GIS CONTAINING THE NEWT INFORMATION TOGETHER WITH A COVER LETTER SIGNEDTHE CORPORATE SECRETARY OF THE CORPORATION. THE AMENDED GIS ANDI COVER LE'ITER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURED OR BECAME EFFECTIVE SUBMIT FOUR (4) COPIES OF THE GIS TO THE RECEIVING SECTION AT THE SEC MAIN OFFICE, OR TO SEC SATELLITE OFFICES OR EXTENSION OFFICES. ALL COPIES SHALL UNIFORMLY BE ON A4 0R LETTER-SIZED PAPER. THE PAGES OF ALL COPIES SHALL USE ONLY ONE SIDE ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED. 2 3 4 5. 6. 7. THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF EXISTING LAWS, RULES AND REGULATIONS CORPORATENAME: ABOITIZ POWER CORPORATION PLEASE PRINTLEGIBLY DATEREGISTERED FEBRUARY13,1998 BUSINESS/TRADENAME: ABOITIZ POWER CORPORATION SEC REGISTRATION NUMBER: C199800134/CE012436 FISCALYEAREND DECEMBER 31 DATE OF ANNUAL MEETING PER BY-LAWS: 4TH MONDAY OF APRIL iconPOKATeTAiioENTIPICATioN INUMBER(TIN) 200-652460-000 ACTUAL:bAn OF ANNUA.L MEETING: APRil 27, 2020 WEBSITE/URL ADDRESS www.aboitizpower.com COMPLETE PRINCIPAL OFFICE ADDRESS: E-MAILADDRESS: [email protected]32ND STREET. BONIFACIO GLOBAL CITY, TAGUIG CITY, METRO MANILA, PHILIPPINES COMPLETEBUSINESSADDRESS: FAXNUMBER: (02) 8 2314037 32ND STREET, BONIFACIO GLOBAL CITY, TAGUIG CITY, METRO MANILA, PHILIPPINES NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER SYCIP GORRES VELAYO & CO. Maria Veronica Andresa R. Pore Partner SEC ACCREDITATION NUMBER (if ITELEPHONE NUMBER(S) applicable):itatian No. 0662-AR- I(S32) 889-1 0307 l4(Group A), November 21. 2019, valid until November 20,2022 PRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN GEOGRAPHICALCODE TO HOLD AND MANAGE POWER GENERATION AND/OR DISTRIBUTION COMPANIES OR ASSETS INDUSTRY CLASSIFICATION ABOITIZEQUI'TYVENTURESINC. PARENTCOMPANY INTERCOMPANYAFFILIATIONS :: 32ND STREET. BONIFACIO GLOBAL CITY. TAGUIG CITY. METRO MANILA.PHILIPPINES ADDRESS THERMA POWER, INC. & its subsidiaries SUBSIDIARY/AFFILIATE SEC REGISTRATION Ni CS200716944 CE02536 NAC TOWER. 32ND STREET. BONIFACIO GLOBAL CITY.TAGUIG CITY ABOITIZ RENEWABLES, INC. & its subsidiaries CS095-000041 NAC TOWER. 32ND STREET. BONIFACIO GLOBAL CITY.TAGUIG CITY MANILA-OSLO RENEWABLE ENTERPRISE. INC. & its subsidiaries CS20051 8587 NAC TOWER, 32ND STREET. BONIFACIO GLOBAL CITY.TAGUIG CITY ABOVANTHOLDINGS,INC. CS200731 665 AS094-006274 ABOITIZ CORPORATE CENTER. GOV. M. CUENCO AVENUE KASAMBAGAN.CEBU CITY OLD VECO COMPOUND. BRGY. ERMITA. CARBON. CEBU CITY CEBU PRIVATE POWER CORPORATION EAST ASIA UTILITIES CORPORATION I AS093-1337 NOTE: USE ADDITIONALSHEET IF NECESSARY BRGY. IBO. MEPZ. LAPU-LAPU CITY. CEBU GIS.STOCK(v.2019) Page 1
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GENERALINFORMATION SHEET(GIS) .JIBY
FOR THE YEAR 2020
STOCKCORPORATION
lGENERAL INSTRUCTIONS: \... KWAN.0.
FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS ALISTOCKHOLDERS' MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "N.A." IF THE INFORMATION REQUIRED IS NPT APPLICABLE TO THEICORPORATION OR "NONE '' IF THE INFORMATION IS NON-EXISTENT. IF THE ANNUAL STOCKHOLDERS' MEETING IS HELD'ON A DATE OTHER THANTHAT STATED IN THE BY-laWS, THE GIS SHALL BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS AFTER THE ELECTION OF THEIDIRECTORS.TRUSTEESANDOFFICERSOFTHECORPORATION ATTHEANNUALMEMBERS'MEETING. . . ... ' - '' '- -,'-' ''.........IIF NO MEETING IS HELD. THE CORPORATION SHALL SUBMIT THE GIS NOT LATER THAN JANUARY 30 OF THE FOLLOWING YEAR. HUWt:Veto,ISHOULD AN ANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITTED/FILED.THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION.THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGES RESULTiNGIFROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT AMENDED GIS CONTAINING THE NEWTINFORMATION TOGETHER WITH A COVER LETTER SIGNED THE CORPORATE SECRETARY OF THE CORPORATION. THE AMENDED GIS ANDICOVER LE'ITER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURED OR BECAME EFFECTIVE
SUBMIT FOUR (4) COPIES OF THE GIS TO THE RECEIVING SECTION AT THE SEC MAIN OFFICE, OR TO SEC SATELLITE OFFICES OR EXTENSIONOFFICES. ALL COPIES SHALL UNIFORMLY BE ON A4 0R LETTER-SIZED PAPER. THE PAGES OF ALL COPIES SHALL USE ONLY ONE SIDEONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED.
2
3
4
5.
6.
7. THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OFEXISTING LAWS, RULES AND REGULATIONS
================================ PLEASE PRINT LEGIBLY ========Corporate Name: ABOITIZ POWER CORPORATION
A. Is the Corporation a covered person under the Anti Money Laundering ...r--'l ... r=Act {AMLA). as amended? fReD. Acts. 9160/9164/10167/1 0365) ' UBL.J 'qv L"
Please checkthe appropriate box:1.
Jewelry dealers in precious metals. who, as abusiness, trade in precious metals
= a. Banks
= b. Offshore Banking Units= c. Quasi-Banks= d. Trust Entities= e. Non-Stock Savings and Loan Associations= f. Pawnshops= g. Foreign Exchage Dealers= h. Money Changers= i. Remittance Agents= j. Electronic Money Issuersm k. Financial Institutions which Under Special Laws are subject to
Bangko Sentral ng Pilipinas' (BSP) supervision and/orregulation. including their subsidiaries and afllliates
5.= Jewelry dealers in precious stones. who, as abusiness.tradein orecious stonebusiness,tradein precious stone
Company service providers which. as a business6. provide any of the following services to third
parties2.
=a. Insurance CompaniesE=] b. Insurance Agents= c. Insurance Brokers= d. Professional Reinsurersm e. Reinsurance Brokers[:] f. Holding Companies= g. Holding Company Systemsm h. Pre-need Companies= i. Mutual Benefit Association
m j. All Other Persons and entities supervised and/or regulated bythe Insurance Commission (IC)
m a. acting as a formation agent of juridical persons= b. 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 inrelation to other juridical persons
= c. providing a registered ofRce, business address oraccommodation. correspondence or administrativeaddress for a company. a partnership or any otheregal person or arrangement
= d. acting as (or arranging for another person to actas) a nominee shareholder for another person
3.
= a. Securities Dealers= b. Securities Brokers= c. Securities Salesman
=d. Investment Houses= e. Investment Agents and Consultants= f. Trading Advisors= g. Other entities managing Securities or rendering similar services= h. Mutual Funds or Open-end Investment Companies= i. Close-end Investment Companies
= j. Common Trust Funds or Issuers and other similar entities= k. Transfer Companies and other similar entities= 1. Other entities administering or otherwise dealing in currency.
commodities or financial derivatives based there on
m m. Entities administering of otherwise dealing in valuable objectsE= n. Entities administering or otherwise dealing in cash Substitutes
and other similar monetary instruments or property supervisedand/or regulated by the Securities and Exchange Commission(SEC)
7. Persons who provide any of the following services:
= a. managing of client money, securities or otherassets
m b. management of bank. savings or securitiesaccounts
= c. organization of contributions for the creation,operation or management of companies
= d. creation, operation or management of juridicalpersons or arrangements. and buying and sellingbusiness entities
8 None ofthe above
Describe natu re of businessTO HOLD AND MANAGE POWER GENERATION AND/OR
DISTRIBUTION COMPANIES OR ASSETS
B. Has the Corporation complied with the requirements on Customer DueDiligence (CDD) or Know Your Customer (KYC), record-keeping, andsubmission of reports under the AMLA, as amended, since the last filing of its
*.: [] ~. [3
GENERALINFORMATION SHEETSTOCKCORPORATION
:========= PLEASE PRINTLEGIBLY
GIS.STOCK(v.2019) Page 2
NOTE: USE AODITIONAt SHEET IF NECESSARY' Common. Preferred or other classification
" Other than Directors, Officers, Shareholders owning 1 0% of outstanding shares.
CORPORATE NAME: ABOITIZ POWER CORPORATION
CAPITALSTRUCTURE
AUTHORIZED CAPITALSTOCK
TYPEOFSHARES' NUMBEROFSHARES
PAR/STATEDVALUE AMOUNT(PhP)INo. of shares X Par/Stated Value)
COMMON
PREFERRED16.000.000.00C1,000,000,00c
1.0c
1.0c
16.000.000.000.00I.ooo.ooo.ooo.oo
TOTAL 17.000.000.00C TOTAL P 17.000.000.000.00SUBSCRIBED CAPITAL
FILIPIN ONO.OFSTOCK-
HOLDERSTYPEOFSHARES" NUMBEROF
SHARES
NUMBEROFSHARESINTHEHANDS
OFTHEPUBLIC "
PAHSTATEDVALUE AMOUNT(PhP)
%OFOWNERSHIP
580 COMMON 6,981,946,777
1.00 6.981.946.777.00 94.88%
TOTAL 6.981.946.777 TOTAL TOTAL P 6.981.946.777.00 94.88%
FO R EIG NVINDICATE BYNATIONALITY)
NO.OFSTOCK-
HOLDERSTYPEOFSHARES- NUMBEROF
SHARES
NUMBEROFSHARESINTHEHANDS
OFTHEPUBLIC "
PAR/STATEDVALUE AMOUNT(PhP)
%OFOWNERSHIP
..].g.......... COMMON gZ9..91Z:g.!g
376.657.530.00 5.12%
Percentage of Foreign Equity : TOTAL 376.657,530 TOTAL TOTAL P 376.657.530.00 5.12%TOTALSUBSCRIBED P 7.358.604.307.00 100.00%
PAID-UPCAPITAL
FILIPIN ONO.OFSTOCK-
HOLDERSTYPEOFSHARES' NUMBEROF
SHARESPAR/STATEDVALUE AMOUNT(PhP)
hOFOWNERSHIP
580 COMMON 6,981,946.777 1.00 6.981.946.777.00 .....gf;.112
TOTAL 6.981.946.777 TOTAL P 6.981.946.777.00 94.88%FOREIG N
(INDICATE BYNO.OFSTOCK- TYPE OF SHARES - NUMBEROF
SHARESPAWSTATED VALUE AMOUNT(PhP)
%OFOWNERSHIP
18 COMMON 376.657.530 1.00 376.657.530.00 5.12%
TOTAL 376 657 530 TOTAL P 376.657.530.00 5.12% TOTAL PAID-UP P 7.358.604.307.00 100.00%
9 Rancho Avenue. Rancho Phase 1. ConcopcianDos. Marikina City
Filipino N N M N ASsntant Carparata
SecretaryNIA 216-628439
1 6. Mambo F. Manalac
Block 2S. LQt 8. Road 8C. UPS-S. Bgy. San lsidrQSucat Paranaque. Metro Manila
Filipino N N F NData Privacy Officer and Uce
Fresidant rar Risk
and OrganizauanaPoHQrmanco Manago ment
Ex-orricla Member/Board Rlgk and
RoputatiQn Management Commltn8B109-28+959
1 7. SaLurnino E. Nicanor. Jr
Unit 2818. DMCI Lumlara Residences - East Tower#182 Paslg BQulavard corner Shaw Boulevard. Bgy
Filipino N N M Y N/A 135438410
FOR SEX COLUMN. PUT "F" FOR FE .TALE. "M" FOR MALEFOR BOARD COLUMN. PUT "C ' FQR CHAIRraAN. "hl" FOR M£hlBER. "l" FOR INDEPENDENT DIRECTOROR INC'R COLUMN. PUT 'Y ' IF AN INCORPORATOR. "N" IF NOT
FOR STOCKHOLDER COLUhiN. PUT 'v ' iF A STOCKHOLDER. "N" iF NOT
FOR OFFICER COLUhIN. INDICATE PARTICULAR POSITION IFAN OFFICER. FROM VP UP INCLUDING THE POSITION OF THE TREASURER. SECRETARY. COMPLIANCE OFFICER ANDfOR ASSOCIATED PERSON
FOR EXECUTIVE COMMITTEE. INDICATE "C"IF MEMBER OF THE COMPENSATION COhlNlITTEE; "A" FOR AUDIT COMMITTEE; "N" FaR NOhBINATION AND ELECTION COMMITTEE. ADDITIONALLYWRITE "C"AFTER SLASH IFCHAIRMAN AND"r.i"iFr.'ENiBER
GENERALINFORMATIONSHEETSTOCKCORPORATION
:=========================== PLEASE PRINT LEGIBLY
GIS.STOCK(v.2019) Page 5
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERSNote; For PDTC Nominee included in the fist, please indicate further the beneficial owners awning more than 5% of any class of the company's voting securities. Attachseparate sheet ifnecessarv.
CORPORATE NAME: ABOITIZ POWER CORPORATION
TOTALNUMBEROFSTOCKHOLDERS: 598 NO. OF STOCKHOLDERS WITH IOO OR MORE SHARES EACH: 586
TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: PHP 127.632.496.060.00
Romeo L. BernardoFilipinoUnit 6. Forest Hills Townhomes
20 Mariposa Street. Cuban, Quezon City
Common 1 2+1 3$087Direct I.ooo I.ooo.oo o.0000% I.ooo.oo
TOTAL I.ooo I.ooo.oo I.ooo.oo
Carlos C. EjercitoFilipino215 Country Club Drive, Ayala Alabang village.Muntinlupa City
Common 128-43&790Direct I.ooo I.ooo.oo o.0000% I.ooo.oo
TOTAL I.ooo I.ooo.oo I.ooo.oo
EHc Ramon O. Recto
Filipino
1275 Gladiola Street. Dasmarifias Village. MakatiCity. Metro Manila 1221
Common 10&73&891
Direct I.ooo I.ooo.oo o.0000% ].ooo.oo
TOTAL I.ooo I.ooo.oo I.ooo.oo
TOTAL AMOUNT OF SUBSCRIBED CAPITAL 126.599.658.00 0.5395% 126.599.658.00 TOTALAMOUNTOFPAID-UPCAPITAL
GENERALINFORMATIONSHEETSTOCKCORPORATION
========= PLEASE PRINT LEGIBLY ========:===:
GIS.STOCK(v.2019) Page 6
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERSHate: For PDTC Nominee included in the !ist. please Indicate further the beneficial owners owning morseparate sheet,ifnecessary.
CORPORATE NAME: ABOITIZ POWER CORPORATION
TOTALNUMBEROFSTOCKHOLDERS: 598 NO. OF STOCKHOLDERS WITH IOO OR MORE SHARES EACH: 586
TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: PHP 127.632.496.060.00
STOCKHOLDER'SINFORMATION
NAME.NATIONALITYANDCURRENTRESIDENnAL ADDRESS
SHARES SUBSCRIBED
AMOUNTPAID[PhP)
TAXIDENTIFICATION
NUMBERTYPE NUMBERAMOUNT
IPhP)
: OF
OWNER-SHIP
ABOITIZ EQUITYVENTURES.INCFilipino
32nd Street, Bonifacio Global City, Taguig City. MetreManila. Philippines
Common 5.657.530.77z 5.657.530.774.0C 76.8832% 5.657.530.774.0C
D03-828-269-000-V
TOTAL 5.657 530 77Z 5.657.530.774.0C
PCD NOMINEECORPORATIONFILIP[NOFilipino37/F The Enterprise Bldg.. Ayala AvenueMakati City
Common 1.043.046.34€ 1.043.046.346.0C 14.1745% 1.043.046.346.0C
004-774-849-000-NV
TATA 1.043.046.34e 1.043.046.346.0C
PCD NOMINEECORPORATIONFOREIGNForeign
37/F 'He Enterprise Bldg., Ayala AvenueMakati City
Common 375.414.212 375.414.212.0C 5.1017% 375.414.212.0C
004-774-849-000-NV
TOTAL 375.414.212 375.414.212.0C
BAUHINIA MANAGEMENT.INCFilipino
Manuela. Cuenco Ave.. Kasambagan. Cebu City
Common 18.109.10C 18.109.100.0C 0.2461 % 18.109.100.0C
004444-659-000
TOTAL 18.109.10C 18.109.100.0C
5. PORTOLA INVESTORS. INCFilipinoAboitiz Corporate Center. Gov. Manuel Cuenco AveKasambagan. Cebu City
Common 13.634.856 13.634.856.0C 0.1853% 13.634.856.0C
289437-956-000
TOTAL 13.634.856 13.634 856 006. HAWK VIEW CAPnAL. INC
FilipinoAboitiz Corporate Center. Gov. Manuel Cuenco Ave
Kasambagan. Cebu City
Common 13.633.657 13.633.657.00 D.1853% 13.633.657.0a
288-960-31 1400
TOTAL 13.633.657 13.633.657.00
7. SAN FERNANDO ELECTRIC LIGHTAND POWERCO..[NC
Filipino
Teopaca. Bray. Lourdes, City of San FernandoPamnanaa
Common 7.931.034 7.931.034.0a D.1078% 7.931.034.0C
000-877491400
TOTAL7.931.034 7.931.034.00
B. PARRAZ DEVELOPMENT CORPORATION
Filipino
Aboitiz Corporate Center. Gov. Manuela CuencoAve.. Kasambagan, Cebu City
Common 7.827.522 7.827.522.00 0.1064% 7,827.522.00
200345-776400
T TAI 7.827.522 7.827.522.009. DOMINUS CAPITAL.INC
Filipino
Aboitiz Corporate Center. Gov. Manuela. CuencoAve.. Kasambagan, Cebu City
Common 7.241.050 7.241.050.00 0.0984% 7.241.050.00
41 1€1 &151 -000 T TAI 7.241.050 7.241 050.00
10. FMK CAPITAL PARTNERS. INCFilipino
Aboitiz Corporate Center. Gov. Manual A. Cuenco
Ave., Kasambagan. Cebu City
Common 6.538.000 6.538.000.00 0.0888% 6.538.000.00
412-992-144400
TOTAL 6.538.000 6.538.000.00
TOTAL AMOUNT OF SUBSCRIBED CAPITAL 7.150.906.551.00 97.1775% 7.150.906.551.00 TOTALAMOUNTOFPAID-UP CAPITAL
Common 5.465.10C 5.465.100.0C 0.0743% 5.465.100.0C
131-507-835
TOTAL 5.465.10C 5.465.100.0C13. ABOITIZ & COMPANY.INC
Filipino
#l 10 Logaspi St.. Legaspi Village. Makati City
Common 5.360.00C 5.360.000.0C 0.0728% 5.360.000.0C
000-31 1431 -V
TOTAL 5.360.00C 5.360.000.0C
14. DANIELE MANAGEMENT & DEVELOPMENTCORPORATION
Filipino
Aboitiz Corporate Center. Gov. Manuel Cuenco Ave
Common 5.234.94£ 5234 949 0C 0.071 1 % 5.234.949.0C
004-267639-000
TOTAL 5.234.94g 5.234.949.0C
15. DANELC.ABOITIZ
Filipino
61 Discovery crimea. 6749 Ayala Avenue. MakatiCity 1226 Metro Manila
Common 4.528.69e 4.528.696.0C 0.0615% 4.528.696.0a
210-536-729
TOTAL 4.528.69e 4.528.696.0C16. ARRAYANES CORPORATION
Filipino
Aboitiz Corporate Center. Gov. Manuel Cuenco AveKasambagan. Cebu City
common 4.146.24: 4.146.243.0C o.os03%l 4.146.243.00
290-248-029-000
TOTAL 4.146.24: 4.146.243.0C17. RAMON ABOIT[ZFOUNDATION.[NC
Filipino
#35 Lopez Janna St., Cebu City
Common 3.900.00C 3.900.000.0C 0.0530% 3 90a ooo ao
000+62-088-000
TOTAL 3.900.00C 3.900.000.0C
18. TRIS MANAGEMENT CORPORATION
Filipino
#35 Lopez Jaena St., Cebu City
common 3.130.35g 3.130.359.0C D.0425% 3.130.359.0a
262465-977-000
TOTAL 3.130.35£ 3.130.359.0C19. TINKERBELL MANAGEMENT CORPORATION
Filipina
#35 Lopez Jaena St.. Cebu City
Common 3.042.454 3.042.454.0C 0.0413% 3.042.454.0a
260-942-556-000
TOTAL 3.042.454 3.042.454.00
20. CALMANAGEMENTCORPORATION
Filipino
#35 Lopez Janna St.. Cebu City
Common 3.036.798 3.036.798.00 0.0413% 3.036.798.00
262-064-216 000
TOTAL 3.036.798 3.036.798.00
21. OTHERS (Indicate the number of the remainingstockholders)
164.185.751 164.185.751.00 2.2312% 164.185.751.00
N/A
TOTAL 164.185.751 164.185.751.00TOTAL AMOUNT OF SUBSCRIBED CAPITAL 207.697.756.002.8225% 207.697.756.00
TOTALAMOUNTOFPAID-UPCAPITAL 7,358,604,3a7.0Q
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERScote: For PDTC Nominee included in the list. please indicate further the beneficial owners owning more than 5% of any class af the company's voting securities.attach separate sheet. if necessary.
GENERALINFORMATION SHEETSTOCKCORPORATION
========. PLEASE PRINT LEGIBLY
aUllH
GIS.STOCK (v.201 9) Page 8
CORPORATE NAME: ABOITIZ POWER CORPORATION
1. INVESTMENT OF CORPORATEFUNDSIN ANOTHERCORPORATION AMOUNT (PhP) DATEOFBOARD RESOLUTION
2. INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS
SECONDARY PURPOSES(PLEASE SPECIFY):
NONE
DATEOFBOARDRESOLUTION
N/A
DATE OFSTOCKHOLDERS
RATIEICATIQN...........
N/A
3. TREASURYSHARES
NONE
NO.OFSHARES
NONE
% AS TO THE TOTAL NO.OFSHARESISSUED
NONE
4. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR: Php23.522.985,155.005. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR:
TYPE OF DIVIDEND AMOUNT (PhP) DATE DECLARED
5.1 CASH 8.683.153,082.26 March 6. 2020
5.2 STOCK NONE N/A
5.3 PROPERTY NONE N/A
TOTAL 8.683.153.082.26 6. ADDITIONAL SHARES ISSUED DURING THE PERIOD:
DATE NO.OFSHARES AMOUNTnone NONE N/A
SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY:NAMEOFAGENCY: SEC BS P lcTYPE OFLICENSE/REGN.
NONE NONE NONE
DATEISSUED:NONE NONE NONE
DATESTARTEDOPERATIONS; NONE NONE NONE
TOTAL ANNUALCOMPENSATION OFDIRECTORS DURING THE PRECEDING
FISCALYEAR(in PhP)
34.020.000.00
TOTALNO.OFOFFICERS
13
TOTALNO.OFRANK&FILE EMPLOYEES
445
TOTAL MANPOWERCOMPLEMENT
458
GENERALINFORMATION SHEET(GIS)STOCKCORPORATION
========= PLEASE PRINT LEGIBLY =========
GIS.STOCK(v.2019) Page 9
CORPORATE NAME: ABOITIZ POWER CORPORATION
[. MAILENE M. DE LATORRE . ASS]STANTCORPORATE SECRETARY OFTHEABOVE-MENTIONED CORPORATION(NAME) (POSITION)
DECLARE UNDER THE PENALTY OF PERJURY. THAT ALL MATTERS SET FORTH IN THIS 2020 GENERAL INFORMATION SHEET HAVE BEENMADE IN GOOD FAITH, DULY VERIFIED BY ME AND TO THE BEST OF MY KNOWLEDGE AND BELIEF ARE TRUE AND CORRECT
I HEREBY ATTEST THAT ALL THE INFORMATION IN THIS GIS ARE BEING SUBMITTED IN COMPLIANCE WITH THE RULES ANDREGULATIONS OF THE SECURITIES AND EXCHANGE COMMISSION (SEC) THE COLLECTION, PROCESSING. STORAGE AND SHARING OF SAIDINFORMATION BEING NECESSARY TO CARRY OUT THE FUNCTIONS OF PUBLIC AUTHORITY FOR THE PERFORMANCE OF THECONSTITUTIONALLY AND STATUTORILY MANDATED FUNCTIONS OF THE SEC AS A REGULATORY AGENCY.
I FURTHER A'NEST THAT I HAVE BEEN AUTHORIZED BY THE BOARD OF DIRECTORSnRUSTEES TO FILE THIS GIS WITH THE SEC
I UNDERSTAND THAT THE COMMISSION MAY PLACE THE CORPORATION UNDER DELINQUENT STATUS FOR FAILURE TO SUBMIT
THE REPORTORIAL REQUIREMENTS THREE (3) TIMES. CONSECUTIVELY OR INTERMI'GENTLY. WITHIN A PERIOD OF FIVE (5) YEARS (SECTION177. RA NO. 1 1232)
00NE THIS 27th DAY OF MAY. 2020 iN TAGUiG CiW, PHIUPPiNES. lfP''\\yl/\r(:lQ.{[email protected]. DE LA TORRE
ASSISTANTCORPORATESECRETARY
SUBSCRIBED AND swann TO BEFORE ME iN TAGuiG ciTY. PHILIPPINE:klux:11=:111 ! e 202(CANT. WHO isPERSONALLY KNOWN TO ME. PRESENTED HER PASSPORT ID NO. PI 76631 8A ISSUED 0FJANUARY 26. 201 7 AT DFA LEGAZPI AND COMMUNITYTAX CERTIFICATE NO. 00858864 0N JANUARY 1 0. 2020 AT TAGUIG CITY
