d . GENERAL INSTRUCTIONS: : WI. · PDF fileGENERAL INSTRUCTIONS: : WI. ... 48 Manila St.,...

:"~~~~~;.~~-;;d .

:ING

WITHINISHOULD AN

" \ " ~..

I-..' c' r'ENE~L I,~~~~M~~ S~,E~T (GIS)

~~--:;~FOR 1:YE YEA~,1~"C' .

STOCK CORPORATION "---""GENERAL INSTRUCTIONS: : WI.

1 FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FRi~M

STOCKHOLDERS' MEETING, DO NOT LEAVE ANY ITEM BLANK. WRITE "N,A," IF THE INFORMATIONCORPORATION OR "NONE" IF THE INFORMATION IS NON-EXISTENT,

2 IF NO MEETING IS HELD. THE CORPORATION SHALL SUBMIT THE GIS TOGETHER WITH AN AFFIDAVIT OF NON-HOLDING OFTHIRTY (30) CALENDAR DAYS FROM THE DATE OF THE SCHEDULED ANNUAL MEETING (AS PROVIDED IN THE BY-LAWS), HOWEV~,ANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITTED/FILED.

3. THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION

4 THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGES RESULTINGFROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS. THE CORPORATION SHALL SUBMIT ONLY THE AFFECTED PAGE OF THE GISTHAT RELATES TO THE NEW INFORMATION TOGETHER WITH A COVER LETTER SIGNED BY THE CORPORATE SECRETARY OF THECORPORATION. THE PAGE OF THE GIS AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURRECOR BECAME EFFECTIVE.

5 SUBMIT FIVE (5) COPIES OF THE GIS TO THE CENTRAL RECEIVING SECTION. GROUND FLOOR. SEC BLDG., EDSA, MANDALUYONG CITY. ALLCOPIES SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE ONLYONE SIDE. CORPORATIONS SUBMITTING A COpy OF THEIR GIS ONLINE OR VIA INTERNET SHALL SUBMIT ONE (1) HARD COpy OF THE GIS.TOGETHER WITH A CERTIFICATION UNDER OATH BY ITS CORPORATE SECRETARY THAT THE COpy SUBMITTED ONLINE CONTAINS THE EXACT

DATA IN THE HARD COPY.6 ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED.

7. THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OFEXISTING LAWS. RULES AND REGULATIONS .

== = PLEASE PRINT LEGIBLY ===============

CORPORATE NAME: 'FIRST PHILIPPINE HOLDINGS CORPORATION

..

BUSINESSITRADE NAME: FIRST PHILIPPINE HOLDINGS CORPORATION30-Jun-61

FISCAL YEAR END:December 31SEC REGISTRATION NUMBER: 19073

CORPORATE TAXIDENTIFICATION NUMBER(TIN) 000-288-698

I

iDATE OF ANNUAL MEETING PER BY-LAWS:

25-May-O9

ACTUAL DATE OF ANNUAL MEETI~G: May 25, 2009.httD://www fohc, com

I E-MAIL ADDRESS:

!FAX NUMBER: 631-4089

TELEPHONE NUMBER(S):

COMPLETE PRINCIPAL OFFICE ADDRESS:

6/F Benpres Bldg., Meralco Ave. cor. Exchange Rd., Pasig City

COMPLETE BUSINESS ADDRESS:

6/F Benpres Bldg.. Meralco Ave. cor. Exchange Rd., Paslg City

INAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER:~~'" A"""D~nITATlnu UlluaCD IlflSEC ACCREDITATION NUMBER (If

ISYCIP GORRES & VELAYO & CO. .pplicable):OO98-AR-1I BETTY C. SlY-YAP 631-8024 to 30

GEOGRAPHICAL CODE:IINDUSTRY CLASSIFICATION:PRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN:

Holding company

================================ INTERCOMPANY AFFILIATIONS ======================================

I ADDRESS

'2/F Benpres Bldg.. Meral~Ave.. Pasig Cityii.6/F

Benpres Bldg, Meralco Ave., Pasig City

SEC REGISTRATION NO.-

A199811805

ASO96-2138

, SUBSIDIARY/AFFILIATEFirst Phil. Electric C~~~ ~ ~

FPHC Realty & Dev't. Corp.

CFirst Gen orp 1998-18260 3/F Benpres Bldg., Meralco Ave., Pasig City

FGHC International Limited ~ 97992 iUgland House, South Churctl St.. George Town, Grand

Ca man Islandsi Nv I E: U~" """"I , Iv.,AL vHEE, ..N_~_--,.., Y

Page'GIS_STOCK(v.2005)

SUBSIDIARY/AFFILIATEFirst Philippine Industrial Corp.

SEC REGISTRATION NO.

0000-32019ADDRESS

20/F JMT Corporate Cond., ADB Ave., Mand.

First Philippine Industrial Park 1996-104637/F Taipan Place, Emerald Ave., Pasig City

FPH Capital Resources Inc. 0000-678526/F Benpres Bldg., Meralco Ave., Pasig City

First Phil. Realty & Dev't. Corp. 093-0069116/F Benpres Bldg., Meralco Ave., Pasig City

First Phil. Utilities Corp. 1997-199706/F Benpres Bldg., Meralco Ave., Pasig City

Securities Transfer Services, Inc. 092-0084534/F Benpres Bldg., Meralco Ave., Pasig City

FPH Fund Corp. 118918Ugland House, South Church St., George Town,Grand Cayman, Cayman Islands

Rockwell Land Corp. 0000-62873Rockwell Information Center, Rockwell Drivecor. Estrella St., Bel-Air, Makati City

Asian Eye Institute, Inc A2000107129th Fir., Phinma Plaza, Rockwell Ctr., Mkti

ASO-193273Filipinas Daewoo Industries Corp.Governor's Drive, Paliparan, Cavite

A200009313First Batangas Hotel Corp.

FPIP,

Sto. Tomas, Batangas

First Phil. Conservation, Inc. A199901945

6/F

Benpres Bldg., Meralco Ave., Pasig City

First Phil. Realty Corp. A20020031 06/F Benpres Bldg., Meralco Ave., Pasig City

FPH Ventures 118916Ugland House, South Church St., George Town,Grand Cayman, Cayman Islands

J.M. Basa St., Iloilo Citypanay Electric Company, Inc 0000-06381

FPHC International, Inc. 1831232 333 Gellert Blvd., Suite 103, Daly City, CA94105

First Phil. Dev't. Corp CS200514133510. Tomas, Batangas

MHE-Demag (P), Inc. 180070 Main Ave. Severina Ind'i. Estate, Km. 16 WestService Rd., Parariaque City

lA

CORPORATE NAME: First Philippine Holdings Corporation

CAPITAL STRUCTURE

AUTHORIZED CAPITAL STOCK

NUMBER OF

SHARESAMOUNT (PhP)

(No. of shares X Par/Stated Value)TYPE OF SHARES' PAR/STATED VALUE

Common

Preferred

~_1

~2_1_0~~O!J~O_O!J

j--_2_°!J~O_°!J~O_°!J

10.00100.00

13:.1_0p:.O_oP:.°2p.OOI

29~o_o9~o_o9~o9Q~o9

TOTAL 1,410,000,000 TOTAL 32,100,000,000.00SUBSCRIBED CAPITAL

NUMBER OF I

NO. OF .~~~~~.~ ~~ ISTOCK- TYPE OF SHARES. NUMBER OF THE HANDS

HOLDERS SHARES I OF THE

,- PUBLIC..

PAR/STATED

VALUE%OF

OWNERSHIPFILIPINO AMOUNT (PhP)

---~O_3!.1_0§!.8_4~.--~~~,~!~,?~7 10.00

I

~.p~!,P~~.~~~.QQ

~

85.21

1

TOTAL 503,105,844 235,617,757NUMBER OFSHARES INTHE HANDS

OF THEPUBLIC ..

___~7.:~!8.:~!7

TOTAL 5,O~!O58,440.00 I

FOREIGN(INDICATE BY

NATIONALITY)

NO.OFSTOCK-

HOLDERS

NUMBER OF

SHARESPAR/STATED

VALUE%OF

OWNERSHIPTYPE OF SHARES. AMOUNT (PhP)

316

~~~~~~~~J

Common 8] !.3_4f!.9_8!.

,

~~~~~~~~~~~j

10.00

~ ~~ ~ ~ ~ ~ ~ ~ ~~~~~~':~~~~I

j~:79

Percentage of Foreign Equity: TOTAL 87,342,987 87,318,617 TOTAL P

TOTAL SUBSCRIBED P

PAID-UP CAPITAL

873,429,870.001

~~.ool

5,904,~~310.001

NO.OFSTOCK-

HOLDERS

NUMBER OF

SHARES%OF

OWNERSHIPFiliPINO TYPE OF SHARES * PAR/STATED VALUE AMOUNT (PhP)

~2.:6921109

~~':!1!:T1_on- Preferred

TOTALI TOTAL PI 9,321,351,130.001FOREIGN(INDICATE BY

NATIONALITY)

NO. OFSTOCK-

HOLDERS

%OFOWNERSHIP

TYPE OF SHARES' PAR/STATED VALUE AMOUNT (PhP)

3141 Common

Preferred

545,598,613

NUMBER OF

SHARES

-__§?!.~1_8.J~!~20,051,500

10.00100.00

~~~~~~~~~~~~~~~~~~~1

14.8031.83

TOTAL 107,370,1171 TOTAL 2,878,336.170.001TOTAL-CommonTOTAL -Preferred

TOTAL PAID-UP

ppp

5,899,687,300.00 I 100.001

12,199,687,300.001

NOTE: USE ADDITIONAL SHEET IF NeCESSARY.Common, Preferred or other classification

..Other than Directors. Officers. Shareholders owninQ 10% of outstanding shares.

GIS_STOCK (v.2005) Page 2

::

::~2~~:3j ::::: ~~:O~::::

--502.650.113r 10.00] 5'026'501'130.0~ 85.20 42948500 100.00 4,294850000.00 68.17

" ,,--,, ::::::::::: -~ ~ ~ ~ ~ ~~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~-~_.


DIRECTORS IOFFICERS

TAX IDENTIFICATION NO.

(TIN) FOR FILIPINOS orPASSPORT NO. FOR

FOREIGNERS

NAME, NATIONALITY ANDCURRENT RESIDENTIAL ADDRESS

STOCKHOLDER

EXEC.COMM.

INC'R BOARD OFFICER

N c y Chairman GIG, N/C 102-829-530

Filipino

1. Oscar M. Lopez

672 Notre Dame, Wack-Wack Village, Greenhills,Mandaluyong City

Vice I CICChairman I

2. Augusto Almeda-Lopez

1977 Kasoy St. Dasmarinas ViII., Mkti. City

N M y 102-871-219

Filipino

N M y President 102-829-476

Filipino

3. Elpidio L. Ibanez

687 Michigan St., Greenhills East, Mand. City

4. Ernesto B. Rufino, Jr.

29 Banaba Rd., Forbes Park, Makati City

N M y N/A 102-829-677

Filipino

N M y N/A AIM 111-575-370

Filipino

5. Peter D. Garrucho, Jr.

44 Roseville St., White Plains, Q.C

N r N/Ay A/C, N/M 123-535-799

Filipino

6. Oscar J. Hilado

112 Mariposa Loop, Cubao, Quezon City

N M y NIA N/M 100-749-139

Filipino

7. Manuel M. Lopez

Bustle Penthouse, Rizal Tower Residential Dr., Rockwell CtrMkti City

N M y N/A 101-600-386

Filipino

Thelmo Y. Cunanan

48 Manila St., Bonifacio ViII., pasong Tamo, Q.C

N I y N/A C/M, N/M 100-133-865

Filipino

9. Vicente T. Paterno*

16A Hidalgo Place, Rockwell Clr., Makali City

1N y N/A C/M,A/M,

NM

106-215-942Filipino

10. Washington Z. Sycip

60 Cambridge Circle, North Forbes Park, Mkti. City

N M y N/A 102-871-235

Filipino

11. Eugenio L. Lopez III

Biak na Bato cor. Rizal St., Ayala Hts., Q.C

N M y N/A 132-092-610

Filipino

12. Jose P. De Jesus

30 Mangyan Rd., La Vista, a.c.

N M y ManagingDirector for

Energy

102-829-292

Filipino

13. Federico R. Lopez

43B Rizal Tower, 31 Residential Dr., Rockwell Ctr., Mkti City

N y N/A 101-775-660

Filipino

14. Cesar B. Bautista

1914 Kamias St., Dasmarinas Viii., Mkti. City

y N/A 106-197-693

Filipino

N I15. Artemio V. Panganiban

1203 Acacia St., Dasmaririas ViII., Mkti. City


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.

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

GENERAL INFORMATION SHEETSTOCK CORPORATION

: PLEASE PRINT LEGIBLY --

'CORPORATE NAME: First Philippine Holdings Corporation ;

DIRECTORS IOFFICERS

I

TAXIDENTIFICATION NO.(TIN) FOR FILIPINOS or

PASSPORT NO. FOR

FOREIGNERS910-435-875

Filipino


STOCKI

HOLDERINC'R I BOARD

N y SVP. Treas

&CFO

16 Francis Giles B. Puna

23 Aries SI., Bel-Air, Makali City

N y Managing

Director

Head-Infra

Bus. Dev't.

SVP

200-244-706

Filipino

113-328-273

Filipino

Arthur A. De Guia

340 San Juanico 51., Ayala Alabang ViII., Munl. City

N I yFiorello R. Estuar

6 Bacolod Rd., Philamhomes. Q.C

N y 916-802-187American

19. Danilo C. Lachica

509 Anonas 51., Ayala Alabang ViII., Munl. City

N y SVP 106-217-748

Filipino

Richard B. Tantoco

9 Dragonfly St., Valle Verde VI, Pasig City

N y

I

VPI

Comptroller

VP/lnternalAuditor I

I

;;-02-829-292

Filipino

121-436-356

Filipino

12~rla

R. Catahan ---

12G Amorsolo West, Rockwell Center, Makati City

N yRamon T. Pagdagdagan

L 11 822 EI Monte St. Mahogany Place 1, Taguig City

N y 102-829-547

Filipino

VicePresident

Anthony M. Mabasa

10 Guiho St., Town & Country Viii., Ant. City

N y VicePresident

-

124, Leonides U. Garde

46A Melchor St., Varsity Hills, Loyola Hts., Q.C

102-829-442

Filipino

102-829-790

Filipino

N y VicePresident

---125. Ricardo B. Yatco!

16 Kaimilo 51., Molave Parks Subd., Parafiaque City

121-916-739

Filipino

N y \lIcePresident

Hector Y. Dimacali

2985 Mahogany St United Paraliaque II, Paraliaque

VicePresident

--123-365-320

Filipino

102-871-201

Filipino

169-830-430

Filipino

N -y

N y vicePresident

--27. Victor Emmanuel B. Santos, Jr.

339 Alitagtag St., Ayala Alabang ViII., Mkti City

28. Oscar R. Lopez, Jr.

972 Stanford St., Wack Wack, Mand. City

N y Vice Pres.Benjamin R. Lopez

128 Arcadia Ave., Arcadia ViII., a.c.

125-289-809

Filipino

N y Vice

PresAriel C. Ong19 Pina St Phase 1 D Ayala Westgrove Hts Silang, Cavite

115-167-629

Filipino

Vice Pres.N y-~1

31. Elizabeth M. Canlas

36 Ryderloop St. Ayala Hillside Estate, Q,C

N

l~f~284-031

i Filipino

I 127-125-066

Filipino

y Corp Sec

ComplianceOff

VP/Asst Com

Sec/AsstComp Off

Enrique I. Quiason

24 Nightingale St., Greenmeadows, Q.C

N yRodolfo R. Waga, Jr.

21 Paraguay St., Loyola Grand Villas, Q.C

:" ..." FOR BOARD COLUMN, PUT "CO FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR.

I FOR INC'R COLUMN, PUT "yo IF AN INCORPORATOR, "N" IF NOT.FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "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 "CO IF MEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE; "N" FOR NOMINATION

-..AND~aw COMMIT1EE. ~caITIONALL Y WRITE "CO AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER n__- "A ~

~l\::>_\::> I UVr\. \ V .£UU~) Page 3A


--PLEASE PRINT LEGIBLYCORPORATE NAME: First Philippine Holdings Corp.

9,830. Common & 111 .PreferredTOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: P227,OO7 Million

STOCKHOLDER'S INFORMATION

SHARES SUBSCRIBEDNAME, NATIONALITY AND

CURRENT RESIDENTIAL ADDRESSAMOUNT PAID

(PhP)TYPE NUMBER

Common 254,121.719

AMOUNT

(PhP)

2,541,217,190,00

%OFOWNER-

SHIP

43.08 2,541,217,190.00

TAX IDENTIFICATION NO.(TIN) FOR FILIPINOS or

PASSPORT NO. FORFOREIGNERS

430-009-023-290Lopez, Inc ITF Benpres Holdings

Filipino

5/F Benpres Bldg. , Meralco Ave cor. Exchange Rd

Pasig City

187,262,009Il,;ommon 1,872,620,090.00 31.75' 1.872.620,09000, 004-774-8492 PCD Nominee Corporation

Filipino

GIF Makati Stock Exchange, 6767 ayala Ave.. Makati.City I

85,555,857l;ommon 855,558,570.00 14.501 855,558,570.00 004-774-849PCD Nominee Corporation

Foreign

G/F Makati Stock Exchange, 6767 ayala Ave, Makati

City

5.266.2351 52,662,350,00 -0:891I.;ommon 52,662,350.00 102-829-530Oscar M Lopez

Filipino

672 Notre Dame St.

Mandaluyong City

Wack Wack Subd

2,086,800 20,868,OOO-:oQ1l-'ommon 0.35 20,868,000001 199-065-528Paul Gerard B. Del RosariO-

Filipino

306 City Tower Condo. 810 Aurora Blvd., Cubao, QC

1,929,6001 19,296,000001l;ommon 0.33 19,296,000.00 290-103-882-8196 Sergio T. Ong

Filipino

16 General Malvar St., Caloocan City

Common 1,716,471 17,164,710.00 0.29 17,164,710.00 100-733-880Siao Tick Chong

Filipino

c/o Ansaldo Godinez & Co., Inc., 340 Nueva St.Binondo, Manila

I Note: For PDTC Nominee Included In the list. olease Indicate further the beneficial owners ownlna more than 5% of anv class of the comoanv's votlna securities. Attach

I seea~eet. if necessarv.



PLEASE PRINT LEGIBLYCORPORATE NAME: First Philippine Holdings Corp.

TOTAL NUMBER OF STOCKHOLDERS: 13,006 -Common & 111 -Preferred NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:

9,830 -Common & 111 -PreferredTOTAL ASSETS BASED ON LATEST AUDITED FS: P227,007 Million


SHARES SUBSCRIBED TAX IDENTIFICATIONNO. (TIN) FORFILIPINOS or

PASSPORT NO. FORFOREIGNERS


AMOUNT PAID

(PhP)%OF

OWNER-SHIP

TYPE NUMBER

(;ommon 1,551,2141

AMOUNT

(PhP)

15.512,140,00 0.268 Ma Consuelo R Lopez

Filipino672 Notre Dame St. Wack Wack Subd. Mand. City 15,512,140.00 109-904-812

TOTAL

Common 1,240,7651 12.407.650.001 0.219 Emesto B. Rufino, Jr.

Filipino29 Banaba Road, Forbes Park, Makati City 12,407,650.00 102-829-677

TOTAL

Common 1,150,7731 11,507,730001 0.1910 Manuel M Lopez &lor Teresa L Lopez

FilipinoBustle Penthouse Rizal Tower Residential DrRockwell Ctr Mkti City

11,507,730.00 100-749-139

TOTAL

Common 1,139,0291 11,390,290001 0.1911. Francis Giles B Puno

Filipino143 Swallow Drive, Greenmeadows Subd, C.C. 11.390.290.00 910-435-875

TOTAL

Common 1.061.3981 10,613,980.001 0.1812 Ma Teresa L. Lopez

FilipinoBustle Penthouse, Rizal Tower, Residential DrRockwell Ctr Mkti City

10,613,980.00 100-854-245

TOTAL

761,9301 7.619.300.00~ 0.13

7,619,300.00 107-896-387

Common I 739,4781 7,394,780.001 0.12 7.394.780.00 107-814-20814 Josephine Go

Filipino1172 pasong Tamo St, Makati City

TOTAL

TOTAL AMOUNT OF SUBSCRIBED CAPITAL

TOTAL AMOUNT OF PAID-UP CAPITAL I I

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS

Attach separate sheet, if necessary.



9,830 -Common & 111 .PreferredTOTAL ASSETS BASED ON LATEST AUDITED FS: P227.007 Million


SHARES SUBSCRIBEDTAX IDENTIFICATION NO.

(TIN) FOR FILIPINOS orPASSPORT NO. FOR

FOREIGNERS


AMOUNT PAID

(PhP)%OF

OWNER-SHIP

AMOUNT

(PhP)TYPE NUMBER

(;ommon 698,450 6,984,500.00I

0.1215. Elpidio L Ibanez

Filipino

687 Michigan St., Greenhills East, Mand. City6,984,500.00 102-829-476

TOTAL

I

Common I697,177 6,971,770.00 0.12

16 FPHC Retirement Plan

Filipino

4/F Benpres Bldg.. Meralco Ave. cor. Exchange Rd.'

1Pasig City6,971,770.00 0426-055-0

TOTAL

Common 697,128 6,971,280.00 0.1217. Arthur A. De Guia

Filipino

340 San Juanico SI., Ayala Alabang ViII., Munl. City 6,971,280.00 200-244-706

TOTAL697,128 6,971,280.00

I

Common I696,5411 6,965,410.00 0.1218. 5ze Ye 5e

Filipino

1933 A Delas Alas 51., 51a. Ana, Manila 6,965,410.00 106-216-017

TOTAL

Common 600,351 6,003,510.00 0.1019 Peter 0 Garrucho,-Jr.

Filipino

44 Roseville St, White Plains. Q.C 6,003,510.00 111-575-370

TOTAL600,351 6,003,510.00

Common 579,429 5,794,290.00 0.10120 Benjamin K. Liboro

Filipino

550 Mariano Marcos St., San Juan, MM 5,794,290.001 102-829-514

21 OTHERS Common40,290,437 402,904,370.001 6.80 402,904,370,00

TOTAL40,290,437 402,904,370.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 5,898,427,9105,898,427,910.00

TOTAL AMOUNT OF PAID-UP CAPITAL

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERSNote: 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.

GIS_STOCK (v.ZOO5) Page 6



TOTAL NUMBER OF STOCKHO~ERS: 13,006. Common & 111. Pref!rred NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:

.Preferred'TOTAL ASSETS BASED ON LATEST AUDITED FS:P227.007 Mill~-" STOCKHOLDER'S INFORMATION

SHARES SUBSCRIBED TAX IDENTIFICATION NO.NAME, NATIONALITY AND AMOUNT PAID I (TIN) FOR FILIPINOS or

CURRENT RESIDENTIAL ADDRESS (PhP) ! PASSPORT NO. FOR

FOREIGNERS

TYPE NUMBER

I

Preferred I 35,915,4001

AMOUNT

(PhP)

3,591,540,000.00

%OF

OWNER-ISHIP

8352

3,591,540,000.00 004-774-849

1. PCD Nominee Corporation

FilipinoG/F Makati Stock Exchange, 6767 Ayala Ave., Mkti

City I TOTAL I! Preferred!

35,915,400

4,975,700

3,591,540,000.00

497,570,00000 11.57

497,570,000.00 050-000-464-124

2. The Insular Life Assurance Co Ltd

FilipinoInsular Life Corp cor. Commerce Ave Filinvestl

Corporate City, Alabang I TOTAL I

'Preferredl4.975,7001

~o~pol497,570,000.00

50,000,00000 1.16

50,000,000.00 0300-274-8

3 Knights of Columbus Fraternal Asso

FilipinoGen Luna Street, Intramuros, Manila

T TAL 500,000 50,000,000.00350,000 35.000.00000 0.811

35,000,00000 000-45-66-000

0.23

10,000,000001 102-829-530

~t Guarantee Life Assurance Co

FilipinoFirst Life Ctr 174 Salcedo St Legaspi ViII Mkti

35 000,000.005. Oscar M Lopez &/orConsuelo RLopez 10,000,000001

Filipino672 Notre Dame St WackWack ViII Mand City

I TOTALjI Preferred I

100,00011OD:OOOl

10,000,000.0010.000.000.00 0.23

10,000,00000 102-829-468

6 Cesar Z Gomez &lor Milagros L Gomez

Filipino2290 5yquia 5t 5ta Ana Manila

I TOTAL II Preferred'

~100,0001

10,000,000.001

10,000,000001 0.23

10,000,000.00 109-904-812

7 Consuelo R Lopez &lor Oscar M. LopeZ--

Filipino

672 Notre Dame 5t WackWack ViII Mand City

I TOTAL!I Preferred!

~-1-00:000T

10,000,000.00

10,000,000,00 0.23

10,000,000.00 102-829-677

8 Emesto B. Rufino, Jr.

Filipino

29 Banaba Rd. Forbes Park Mkti City

TOTAL I

Preferred I~-60:0001

10,000,000.00

6,000,00000 0.14

6,000,000.00 102-829-708

9 Reynaldo Sarmenta &lor Rosario Sarmenta

Filipino

30 Kaimito Ave Town & Country Marcos Highway

Antipolo City ~~=-§lfQl

6,000,000.00

5,500,00000, Preferred I 0.13

5,500,00000 147-422-545

10 Allan C Lanip &lor Nilda C LanipFilipino I

5t Vincent de Paul Hosp, Mabini 5t Bgy 2 Poblacion,

~51,5001

5,500,000.00

5,150,000.00Preferred 0.121

5,150,00000 004-774-849

11 PCD Nominee Corp.

ForeignI

G/F Makati Stock Exchange, 6767 Ayala Ave, Mkti

TOTAL I 51,500 5,150,000.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL

TOTAL AMOUNT OF PAID-UP CAPITAL--~--

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERSNote: 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 sefJarate sheet, if necessary.

GIS_STOCK (v.2005) Page 6A


==================================

%OFOWNER-

SHIP

AMOUNT

(PhP)TYPE NUMBER

I

t'referred I 50,0001 5,000,000.001 0.121


TOTAL NUMBER OF STOCKHOLDERS: 13,006. Common & 111 -Preferred NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:

I TOTAL ASSETS BASED ON I ATI=~T AllnlTl=n ~~. D')')'7 nn'7 ..",,-- 9,830 -Common & 111 -PreferredTOTAL ASSETS BASED ON LATEST AUDITED FS: P227,O07 Mi"~~,...,..vu,..., nr-n.n '.,r-~~.. ._.~.. I

I STOCKHn~~.~E~~Sn~~~c:_R!,!~~~ONSHARES SUBSCRIBED TAX IDENTIFICATION NO.

NAME, NATIONALITY AND AMOUNT PAID (TIN) FOR FILIPINOS orCURRENT RESIDENTIAL ADDRESS (PhP) PASSPORT NO. FOR

FOREIGNERS---12 Croslo Holdings Corp

Filipino672 Notre Dame 5t WackWack Viii Mand City 5,000,000.001 005-580-889

I TOTAL I 50,0001 5,000,000.001I Pr~erredl 50,0001 5,000,000.001 0.12

5,000,000.00 111-575-370

13. Peter D. Garrucho, Jr.

Filipino4/F Benpres Bldg Exchange Rd Pasig City

I TOTALI Preferred

~5O:DOOl

5,000,000.00

~'-ooo,ooooo 0.121

5,000,000.001 102-829-292

0.12

5,000,000.00 102-829-419

4,000,000.00 121-916-739

4,000,000.00 000-964-242-000

14 Perla Catahan &lor Robert Catahan

Filipino4/F Benpres Bldg. Exchange Rd Pasig City

50,00015. Ernesto A Esguerra 50,000


50,000 5000,000.0016. Hector Dimacali &lor Grace Dimacali 40,0001 4,000,00000 0,09,


40,000 4,000,000,00 I17. Phil Hospitaller Foundation 40,000 4.000.00000 0.09

FilipinoPius XII Catholic Center, U.N. Ave, Mia

I TOTAL II Preferred I

~30,000,1

4,000,000.00

3,000,00000 0.07

3,000,00000 262-663-505-000

18 Jonn t'rancis Sarmenta &lor Rosario Sarmenta

Filipino

30 Kaimito Ave Town & Country Marcos HighwaYI

I TOTALjI Preferred I

~30.0001

~

0.07

3,000,000.00 262-663-505-000

19 Francisco G. Sarmenta &lor Rosario Sarmenta

Filipino


I TOTAL II Preferredr

~3O:DOOT

3,000,000.00

3,000,00000 0.071

3,000,00000 262-663-505-000

20 Maria Clarissa Sarmenta &lor Rosario Sarmenta

Filipino


Antipolo City

lIOTAL

II Preferred I

30,000 I

322:40013,000,000.00

32.240.0000021 OTHERS 0.7532,240,000001

322,400 32,240,000.00TOTAL AMOUNT OF OUT CAPITAL 4.300,000.000

4,300,000,000.00TOTAL 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.

GIS_STOCK (v.2005) Page6B


PLEASE PRINT LEGIBLY CORPORATE NAME: First Philippine Holdings Corporation

(As of December 31 2~l.INVESTMENT OF CORPORATE

FUNDS IN ANOTHER CORPORATIONAMOUNT (PHP) DATE OF BOARD RESOLUTION

1.1 STOCKSUQ.)O9 Million ~ous

1.2 BONDS/COMMERCIAL PAPER (Issuedby Private Corporations)

1.3 LOANS! CREDITS! ADVANCES

1.4 GOVERNMENT TREASURY BILLS

1.5 OTHERS (Placements) F 6.4 BillionUS$ 29.6 Million

'2. INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITSSECONDARY PURPOSES (PLEASE SPECIFY:)

DATE OF BOARDRESOLUTION

DATE OFSTOCKHOLDERS

~.~.I'.f'.G.AI.I.Q.~

3.

TREASURY SHARES % AS TO THE TOTALNO. OF SHARES

ISSUEDNO. OF SHARES

'. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR: P12,678 Million

5.

DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR:

TYPE OF DIVIDEND AMOUNT (PhP) DATE DECLARED

CASH ¥ 95t857,176.67 July 3, 20085.15.25.3

STOCK

PROPERTY

TOTAL

6.

ADDITIONAL SHARES ISSUED DURING THE PERIOD:

DATE NO. OF SHARES AMOUNT

INAME OF AGENCY: SEC BSP IC

TYPE

OFLICENSE/REGN.DATE ISSUED:

DATE STARTEDOPERATIONS:

Irom-NO.

OF OFFICERS: TOTAL NO. OF RANK &FILE EMPLOYEES: 32

TOTAL MANPOWERCOMPLEMENT: 89

TOTAL ANNUAL COMPENSATION OFDIRECTORS DURING THE PRECEDING

FISCAL YEAR PhP24,750,000.00

57

I NU I t:: U~t: AUUI I IUNAL ~Ht:t: I II- Nt:I..;t:~~AKY I

GIS_STOCK (v.2005) Page?

I

" RODOLFO R. WAGA, JR., Assistant Corcorate Secretary OF THE ABOVE-MENTIONED

(NAME) (POSITION)

CORPORATION DECLARE UNDER THE PENALTY OF PERJURY, THAT ALL MATTERS SET FORTH IN THIS GENERALINFORMATION SHEET WHICH CONSISTS OF TWELVE (12) PAGES HAVE BEEN MADE IN GOOD FAITH, DULY VERIFIEDBY 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 REVOCATIONOF THE CORPORATIONS CERTIFICATE OF INCORPORATION. IN THIS EVENTUALITY. THE CORPORATION HEREBY

WAIVES ITS RIGHT TO A HEARING FOR THE SAID REVOCATION.

DONE THIS 17TH DAY OF JUNE 2009 IN PASIG CITY

-.2 3 JUN 2009SUBSCRIBED AND SWORN TO BEFORE ME 1.1&' CITY/PROVINCE, PHILIPPINES ON JUNE 2009-' ,

AFFIANT PERSONALLY APPEARED BEFORE ME AND EXHIBITED TO ME HIS/HER COMMUNITY TAX CERTIFICATE NO.

26807027 ISSUED AT PASIG CITY ON JANUARY 30,2009.

,

_1t: CITY/PROVINCENOTARY PUBLIC FOR

t~Al1Y.-OEl .

ut'tTJ'\ii?J,

Commission expires on er; f; -)"" ,.-(}~Roll of Attorney Number N ~ ~ v. ...

PTR No. -06.0.9

IBP No. --3Office Address: ;'-QM~E~P'~ED {IN ..gg


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