FOR USER CORPORATION: THIS GIS SHOULD BE ......2020/06/19 · #52 AraUles Road. Ayala West Grove....
Transcript of FOR USER CORPORATION: THIS GIS SHOULD BE ......2020/06/19 · #52 AraUles Road. Ayala West Grove....
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
CORPORATENAME: ABOITIZ POWER CORPORATION
PLEASE PRINTLEGIBLY
DATEREGISTEREDFEBRUARY13,1998
BUSINESS/TRADENAME: ABOITIZ POWER CORPORATION
SEC REGISTRATION NUMBER: C199800134/CE012436FISCALYEARENDDECEMBER 31
DATE OF ANNUAL MEETING PER BY-LAWS: 4TH MONDAY OF APRIL iconPOKATeTAiioENTIPICATioNINUMBER(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
COMPLETE BUSINESSADDRESS: FAXNUMBER:(02) 8 2314037
32ND STREET, BONIFACIO GLOBAL CITY, TAGUIG CITY, METRO MANILA, PHILIPPINES
NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNERSYCIP GORRES VELAYO & CO.Maria Veronica Andresa R. PorePartner
SEC ACCREDITATION NUMBER (if ITELEPHONE NUMBER(S)
applicable):itatian No. 0662-AR- I(S32) 889-1 0307l4(Group A),November 21 . 2019, valid untilNovember 20, 2022
PRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN GEOGRAPHICALCODE
TO HOLD AND MANAGE POWER GENERATION AND/OR DISTRIBUTION COMPANIES ORASSETS
INDUSTRY CLASSIFICATION
ABOITIZEQUI'TYVENTURESINC.
PARENTCOMPANY
INTERCOMPANYAFFILIATIONS ::
32ND STREET. BONIFACIO GLOBAL CITY. TAGUIG CITY. METROMANILA.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
ABOVANT HOLDINGS,INC. CS200731 665
AS094-006274
ABOITIZ CORPORATE CENTER. GOV. M. CUENCO AVENUEKASAMBAGAN.CEBU CITY
OLD VECO COMPOUND. BRGY. ERMITA. CARBON. CEBUCITY
CEBU PRIVATE POWER CORPORATION
EAST ASIA UTILITIES CORPORATION I AS093-1337
NOTE: USE ADDITIONAL SHEET IF NECESSARY
BRGY. IBO. MEPZ. LAPU-LAPU CITY. CEBU
GIS.STOCK(v.2019) Page 1
GIS.STOCK (v.2019)
ANNEX"A"GENERAL INFORMATION SHEET(GIS)
INTERCOMPANYAFFILIATIONS
SUBSIDIARY/AFFILIATE SEC REGISTRATION NO. ADDRESS
ABOITIZENERGYSOLUTIONS.INC C199800711 ABOITIZ CORPORATE CENTER. GOV. M. CUENCOAVENUE.KASAMBAGAN.CEBU CITY
ADVENTENERGY.INC Cs200S12709 MACTAN ECONOMIC ZONE It. BASAK. LAPU-LAPU CITY
PRISMENERGY.INC. CS200926493 J. PANIC ST.. VECO BANILAD COMPLEX. CEBU CITY
DAVAO LIGHT & POWER CO.. INC C321 ABOITIZ CORPORATE CENTER. GOV. M. CUENCOAVENUE.KASAMBAGAN.CEBU CITY
COTABATO LIGHT & POWER COMPANY 738 ABOITIZ CORPORATE CENTER. GOV. M. CUENCO
VISAYAN ELECTRIC COMPANY.INC 18370VECO ENGINEERING CENTER. J. PANTS ST.. BANELAD
CEBU CITY
SUBICENERZONECORPORATION CS20031 1 835 CANAL ROAD COR. LABITAN ST.. CBD AREA. SUBIC BAYFREEPORTZONE
MACTANENERZONECORPORATION CS200725433 ABOITIZ CORPORATE CENTER. GOV. M. CUENCOAVENUE.KASAMBAGAN.CEBU CITY
BALAMBAN ENERZONE CORPORATION CS200725432 ABOITIZ CORPORATE CENTER. GOV. M. CUENCOAVENUE.KASAMBAGAN.CEBU CITY
LIMAENERZONECORPORATION AI 997-06360 LIMA SQUARE BUSINESS LOOP. LOMA TECHNOLOGYCENTER.LIRA CITY.BATANGAS
NOTE: USE ADDITIONAL SHEET IF NECESSARY
GIS.STOCK(v.2019) l-A
GENERALINFORMATION SHEETGENERALINFORMATION SHEET(GIS)
================================ 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%
GENERALINFORMATIONSHEETSTOCKCORPORATION
===a===== PLEASE PRINT LEGIBLY
GIS.STOCK(v.2019) Page 3
CORPORATE NAME: ABOITIZ POWER CORPORATION
DIR E C T O RS / OFFIC E R S
NAM E/CURRENT RESIDENTIAL ADDRESS NATIONALITY INC'R BOARD GENDER STOCKHOLDER OFFICER EXEC.COMM.
TAXIDENTIFICATION
NUMBER1 . Erramon 1. AbQitiz
2261 Avocado street. DasmarlAas village. Makatlcity
Filipino Y C M Y ChairmanMfBoard CQrparato Gpyornanca
=ommlttaa; M/Board Audit CamminaD
\T/Exocutlvo CQmmittoo
la3-715-862
2 Mikel A. Aboitiz
Na. 51 Pa$BO Annabelle. Mana Lulsa SubdivisionBanilad. Cebu City
Filipina Y M M Y M/Board Ca 'pQrata Gavornanca
Cqmmittoe= hlfExaGuuvo Cammtttaa103.715 846
3. EnnquQ M. AbDiUz
23 Joaquin st.. San Lorenzo Village. MakaU CityFilipino N M M Y N/A
Q/Board Risk and RoputauanLlanagemQnt CQmmiHool hl/Executive
Gommittoa131-507-931
4. EmmanuQ[ V. Rubio
#52 AraUles Road. Ayala West Grove. SilangCavite
Filipino N M M YPresident & Chief Executive C/Executive CQmmiHoo: h1/Board Risk
and Roputatjon Management CQmmittoo108-037.019
5. Jaime Jose Y. Aboitiz
72 Posed Eulalia. Maria Luisa ParkBanilad. CQbu Ci
Filipino N M M Y Exccut v e Ucc Prasid6nt .
chloe Oporaung OKicor
h1/8aard Risk and RoputaUanManagement CQmmiuoa; M/Exacuuva
CQmmitteo33-378-592
3. panel C. Aboitiz
$IA DiscQvary Pnmea 6749 Ayala Avenue. MakatCity. Metro Manila 1226
Filipino N M M Y N/A 21a-536-729
7. Romeo L. Bernardo
Unit 8. Forest Hills TownhomQS20 Mariposa Street. Cubao. Quezon City
Filipino N
Lead
IndependentDlroGtQr
M Y N/ACammitneel M/Beard Audit CommiUeo
LlfBQard Risk and ReputationblanagemQnt CammtReBI hl/Beard
Related Party TranSaCtionS Committee
i 24 i 3&a87
B. Carlos C. Ciorcito
215 Country Club Drive. Ayala Alabang VlllagB.Muntinlupa City
Filipina NIndepQndBnt
DirectorM Y N/A
C/B08'd Audit CQmmitteee: MTBQara
CqrpDrnlB GDvcrnanco CommitnooMfBoard Risk and Roputatian
Managamont CQmmiRe8; M/Board12&43Q-79a
9. Eric Ramon 0. RQcto
1275 Gladiola Street. DasmaHnas Village. MahalCity. Metro Manila 1221
Filipino NIndop8ndent
Dlr9ctQrM Y N/A
;/BQa d RolaL&d Party TransactQns
Gommlnoa; MTBoard CarpQrateGovernance Cammitnc : F /Board Audit
GQmm:ttoool M/Board Risk andDe-73a-891
1 0. Liza Luv T. Mont8libanQ
B San lsidro Dave. Stonocrest. Barangay SanVicantQ, San Pedro. Laguna
Filipino N N F YSenior wca President chief
FlnHncla[ Ofncorf CQrpore tonrarmauan Olflcor
Ex-0fflclo Member/Board Risk andRaputatlQn ManagementGammitnBe: Ex-0rncio
MgmDBr/ExQcutivo Committee
198414-829
1 1. Joseph THllana T. Gonzales
30th st. CQrnQr 2nd AvgnuB. Bonifacio Global CityTaguig City. Metro Manilla
Filipino N N M YFirst Vice President - Genera
Counsel and ComplianceOfficer
:x-0rncio Member/Board CorporateGQv9rnanc8 Committee 16a-l05-79s
12. Mana Veronica C. Sa
Two Salcodo Place CondQmlnlumTQrdasillas St. Makatl
Filipina N N F Y Group Treasurer N/A l€4-867-856
13. ManuBI Alberto R. CalaycQ
Unit 21D. TWn Towers Condominium. 6737 AyalaAvenue. Macau City. Metro Manila 1226
Filipina N N M N CarpQrata Secretary N/A B2 032-216
14. Mailono M. dQ la Tora
NQ. 30 Jade Manor. Amsterdam Extension. MorvlllaPark Subd.. Mor/lllD. Paranaque City
Filipina N N F Y Assistant CorpQrHto
sacratavN/A 255-705497
1 5. Samrry Dave A. Santos
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
STOCKHOLDER'SINFORMATION
NAME.NATIONALITYAND CURRENTRESIDENTIALADDRESS
SHARESSUBSCRIBEDAMOUNTPAID
(PhP)
TAXIDENTIFICATION
NUMBERTYPE NUMBER AMOUNTCPhP)
% OFOWNER-
SHIP
Erramon 1 . Aboitiz
Filipino2261 Avocado Street, Dasmari6as Vllage, MakaticiV
Common 10$715-862
Direct 1.300.001 1.300.001.0C 0.0177% 1.300.QOI.OCIndirect 85.597.214 B5.597.214.0C 1.1632% 85.597.214.0C
TOTAL B6.897.215 B6.897.215.0C 86.897.215.0C
Mikel A. Aboitiz
FilipinoNo. 51 Paseo Annabelle. Maria Luisa SubdivisionBanilad, Cebu City
Common IO$71$B46Direct I.oc o.0000% 1.0c
Indirect 23.844.159 23.844.159.0C 0.3240% 23.844.159.0C
TOTAL 23.844 160 23.844.160.0C 23.844.160.0CEnrique M. AbaitizFilipino23 Joaquin St., San Lorenzo Mllage. Makati City
Common 131-507-931
Direct 1.138.658 1.138.658.0C 0.0155% 1.138.658.0C
Indirect 0 o.oc o.0000% o.ocTOTAL 1.138.658 1.138,658.0C 1.138.658.0C
4. Emmanuel V. RubioFilipino
#52 Aratiles Road. Ayala West Grove. Silang. Cavite
Common 108-037-019
Direct 89.130 89.130.00 0.0012% 89.130.0CIndirect 0 0.00 o.0000% 0.00
TOTAL B9.130 B9.130.00 89.130.00Jaime Jose Y. Aboitiz
Filipino
72 Paseo Eulalia. Mana Luisa Park. Banilad. Cebucity
Common 13$378-592
Direct 5.367.397 5.367.397.00 0.0729% 5.367.397.0Qndirect 4.719.302 4.719.302.00 0.0641 % 4.719.302.0a
TOTAL l0.086.699 l0.086.699.00 l0.086.699.00Danes C. Aboitiz
Filipino
61A Discovery Primea 6749 Ayala Avenue, MakatiCity, Metro Manila 1226
Common 210-53&729Direct 4.081.636 4.081.636.00 0.0555% 4.081.636.0a
ndirect 459.160 459.160.0a 0.0062% 459.160.0QTOTAL 4.540.796 4.540.796.00 4.540.796.00
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
GENERALINFORMATION SHEETSTOCKCORPORATION
==================== PLEASE PRINT LEGIBLY =======:
GIS.STOCK (v.2019) Page7
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.NATIONALI'IYANDCURRENTRESIDENnAL ADDRESS
SHARES SUBSCRIBEDAMOUNTPAID
(PhP)
TAXIDENTIFICATION
NUMBERTYPE NUMBER AMOUNT(PhP)
% OF
OWNER-SHIP
11. SABIN M.ABOITtZ
Filipino
2058 Lumbang St.. DasmariHas Village. Makati City
Common 5.667.40e 5.667.406.0C 0.0770% 5.667.406.0C
131-507427-000
TOTAL 5.667.40e 5.667.406.0C12. IKER M.ABOITIZ
Filipino#1560 Mahogany St.. DasmariHas Village. Makaticity
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
1.1 STOCKS 31.707.725.376.00 N/A
1.2 BONDS/COMMERCIAL PAPER(Issuedby Private Corporations
NONE N/A
1.3 LOANS/CREDITS/ADVANCES NONE N/A
1 .4 GOVERNMENT TREASURY BILLS NONE N/A
1.5 OTHERS NONE N/A
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
DOC. N0; W ; /r /