GENERAL INSTRUCTIONS: DATE OF ANNUAL MEETING PER … General Information... · general information...
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GI!NERAL INFORMATION SHI!ET (GIS) -HKA.,~FOR THE YEAR
2011 c....~.I'llfA~~v~ • 1\STOCK CORPORATION
.........GENERAL INSTRUCTIONS: l]"-JUI.---u-lr ~~~1. FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDI R DA ......,'" n< I~ NNUAI
STOCKHOLDERS' MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "N.A." IF THE INFORMA ION R'I?~y';~~.- ..-- ~- BlE 0 THECORPORATION OR "NONE" IF THE INFORMATION IS NON.EXISTENT. rOR ••~~~;,:::~''''')r2. IF' NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS TOGETHER WITH AN AFFIDAVIT OF WITH I,..THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE SCHEDULED ANNUAL MEETING (AS PROVIDED IN THE BY·LAWS). HOWEVER, SHOULD AflANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITTEDIFILED.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 RESULTINe:FROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT ONLY THE AFFECTED PAGE OF THE GI~THAT 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 TWO (2) COPIES OF THE GIS TO THE CENTRAL RECEIVING SECTION, GROUND FLOOR, SEC BLDG., EDSA. MANDALUYONG CITY. AUCOPIES SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE ONL'!ONE SIDE. CORPORATIONS SUBMITTING A COPY OF THEIR GIS ONLINE OR VIA INTERNET SHALL SU~MIT ONE (1) HARD COpy OF THE GISTOGETHER WITH A CERTIFICATION UNDER OATH BY ITS CORPORATE SECRETARY THAT THE COpy SUBMITTED ONLINE CONTAINS THE EXACDATA 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:NATIONAL REINSURANCE CORPORATION OF THE PHILIPPINES
DATE REGISTERED:
BUSINESSITRADE NAME:
PHILIPPINE NATIONAL REINSURANCE COMPANYj PhllNlIRe617/1978-...-......-......
.•...
SEC REGISTRATION NUMBER: 80118
FISCAL YEAR END:
DECEMB£R31
DATE OF ANNUAL MEETING PER BY-LAWS:
CORPORATE TAX
Every 4th Monday of June
IDEN11FICATION NUMBER
(nN} 000-480-869-000ACTUAL DATE OF ANNUAL MEETING:
WEB$ITElURL ADDRESS:
3().Jun·11 :WNW nrco.com.Dh
18th Fir. PhiL AXA Life Centre Sen. GII puyat Ave. comer TIndBlo St Makatl City
E-MAIL ADDRESS:
COMPLETE BUSINESS ADDRESS:
---.AA_ Rh
FAX NUMBER: 759-68-8618th FIr. PhiL AXA Life Centre Son. GII Puyat Ave. comer TIndalo St Makatl CityNAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER: PUNONGBAYAN AND
SEC ACCREDITATION NUMBER (If:ARAULLO • LEONARDO D. CUARESMA, JR.
applicable): ooo2-FR·2759-58-01:
I' CLASSIFICATION:
REINSURANCE
INSURANCEN.A.
..
••m=====- INTERCOMPANY AFAUATIONS -==~- -=.-.PARENT COMPANY
SEC REG1STRATIONNO.ADDRESSN.A.
N.A.SUBSIDIARY/AFFILIATE
SEC REGISTRATION NO.. ADDRESSN.A.
N.A.
NuTE: USE ADDITIONAL SHEE IF NECESSARY
GIS_STOCK(v.2005) Pagel
GENERAL INFORMATION SHEETSTOCK CORPORATION
==".=========_"'=====:111I:11======PLEASE PRINT lEGIBLY -- ••• --==--.-====--.-CORPORATE NAME: NATIONAL REINSURANCE CORPORATION OF THE PHILIPPINES
CAPITAL STRUCTURE
AUTHORIZED CAPITAL STOCK
TYPE OF SHARES • AMOUNT (PhP)NUMBER OF PARISTATEO VALUE (No. of 8ftarea X PartSlllted Value)
SHARES 3.000.000,~2~0_0 • _3.000,000,000 ._1 _-----------
. . . 4 1-------------------.-----------
TOTAL 3,000,000,000 TOTAL pi 3,000,000,000.00
SUBSCRIBED CAPITALNUMBER OF
NO. OF I . I NUMBER OF I SHARES IN IPARISTATED I I % OFF I lIP I NO I STOCK- TYPE OF SHARES SHARES THE HANDS VALUE AMOUNT (PhP) OWNERSHIP
HOLDERS OF THEPUBLIC"
-oo---~~l-9~~f:::19!'lu _uu 1-~~l!.41lJ.~J.8JIPl-mnnu J mUh_~~1 mum-~~~~~t--n~W!-------- ---------- ----- ----------- ---------- ---------- -------------------- ---------- ..------ ---------- ----- ----------- ---------- ---------- -- ...----------------- --- ..-----
%OFOWNERSHIP
2,048,848,800.00
AMOUNT (PhP)
TOTAL P
PAR/STATED
VALUE
2,048,846,800 ITOTAlNUMBER OF
NUMBER OF I SHARES INSHARES THE HANDSOF THE
PUBUC"
_u _.!lJ.~~J.2_0.fl n __n n1-PO •••••••••••• 9..miQll·QI2I-••••• lLi~_oo_u~OEJ.7_0!ln_n __U_ oonnnl·go _noo __.nn_~~ZQq.QQ oo__JtQt~nn~J.1..6.!lJ.3_0p•••••••••• _nn_u1·90 •••••••••••• "'J~~~~W~ ••••• Q,lli.~
97,02~ n_U_Un _noooo_1·QO nn_nnooiUIU§Qq·QQ _oo__''L4Q.~1,000 1.00 _ 00 _ • n U _ n t.OQQ..QQ _ n nO-,~
110,830.800 TOTAL TOTAL P 110,830,800.00 5.13""TOTAL SUBSCRIBED P 2,159,677,600.00
TOTAL
TOTAL
TYPE OF SHARES •
FOR E I G N I NO. OF(INDICATE BY STOCKNAnONAUTY) HOLDERS
__~~~FJ~~ J__~!'l!\Pl~ oo __ u1
___J~~_~~ ).F'_92 !'lQ~I!'l~~ 1
BRITISH 1Pereent8ge of Foreign Equity :
PAID-UP CAPITAL
F I lIP I N 0 1-:-:>0-'~-:---r TYPE OF SHARES •HOLDERS
INUMBER OF
SHARESPAR/STATED VALUE
---------~----------
AMOUNT (PhP)%OF
OWNERSHIP
COMMON-------- .. ----- ---------------------- I --------------------[--------_~~~~J.~§~~OP1 L )~QO ~~~~~~qo ~~~~~------------------------------------------- ..--------
TOTAL I 2,048,846,800 TOTAL P 2,048,846,800.00 94.70
_____~J~~QQ ~QO __._. ~~~.~~QQ ~1~~305,700nnn_n_nnun __!:90 _n_nnnn_:N.5 .•!OAQOu_n9~ogl6:::::~:f~~:~~u_nn oouh1-.90 _nnn_nn'!,!l!MQQ,QO 0.•19.%
97.021,600 1.00 97,021.600.00 4.49%~ ---------------------- --------------------- --------.1,000 1,000.00 0.00%
110,830,800 TOTAL P 110,830,800.00 6.13%
TOTAL PAID-UP P 2,10,677,600.00
FOREIGN
(INDICATE BYNATIONALITY)
n~~l~~___~tl!-.Pl~~
INDIAN-----------
J'_9.Q !'JQ~I!'l~_EBRITISH
NO. OFSTOCK·
HOLDERS2-------
_______ .1
_______ .1
________11
TYPE OF SHARES'
TOTAL
NUMBER OFSHARES
PAR/STATED VALUE AMOUNT (PhP)%OF
OWNERSHIP
NOTE: USE ADDITIONAL SHEET IF NECESSARY
• Common, Preferred or other classification
•• Other than Directors. Officers, Shareholders owning 10% of outstanding shares.
GIS_STOCK (v.2005) Page 2
GENERAL INFORMATION SHEETSTOCK CORPORATION
====================== PLEASE PRINT LEGIBLY ================-====CORPORATE NAME: NATIONAL REINSURANCE CORPORATION OF THE PHIUPPINES
DIRECTORS I OFFICERS
TAX IDENTIFICATION NO.NAME, NATIONALITY ANDINC'R
BOARDSTOCK
OFFICEREXEC.
(TIN) FOR FILIPINOS or
CURRENT RESIDENTIAL ADDRESS
HOLDERCOMM.PASSPORT NO. FOR
FOREIGNERS1. Helen Y. Dee
NCYChairman 101--562-982
clo NRCP 18th Fir. Phil. AX.A Life Center Sen. Gil
FILIPINO
Puyat Avenue, Makati 2. Robert G. Vergara
NMYViceC.N/C911-598-729
do GSIS, Finance Center Roxas Blvd. pasay
C/CFILIPINO
City 3. ROBERTO B. CRISOL
NMYPres. 107~91
Esteban Abada Street, Loyola Heights a. c.
FILIPINO
4. ALFONSO l. SALCEDO. JR.
NMYTreas.N/M 107-169-173
866 Acacia Ave., Ayala Alabang, Muntinlupa
CIMFILIPINO
5. JOHN E. HUANG
NNAsst. 110-179-604
Clo NRCP 18th Fir. Phil. AX.A Life Center Sen. Gil
Treas.FILIPINO
U<'llt.:lti 6. NOEL A. LAMAN
NNCorp. 104-112-228
Valero Tower Condo., Valero St. Salcedo ViII.
SecretaryFILIPINO
7. MA. PILAR M. PILARES GUTIERREZ
NNAsst. Corp. 214-788-468
Valero Tower Condo., Valero St. Salcedo ViII.
Sec.FILIPINO
8. GREGORIO T. YU
NMYN.A 107-465-655
clo CATS Motor Inc., 1008 Edsa Greenhills San
FILIPINO
Juan M. Mia. 8. JOSE TEODORO K. L1MCAOCO
NMYN.A. 135-554-880
24 Juno Street. Bel-air Makati City
FILIPINO
9. YVONNE S. YUCHENGCO
NMYN.A.N/M 106-573-924
Yuchengco Bldg. 484 Quintin Paredes St •
C/MFILIPINO
. Pul","II'; 10. DANILO A. GOZO
NMYN.A. 113-211-318
San Felipe $t Ayala A1abang Muntinlupa City
FILIPINO
11. ROMEO L. BERNARDO
NMYI 124-135-087
Forest Hills Townhomes #20 Mariposa St. Cubao
AIMFILIPINO
a.c. 12. ERMILANDO D. NAPA
NMYI 123-305-080
Bluebird Road, Moonville Subd. Paranaque City
AIMFILIPINO
13. RIZALINO S. NAVARRO
NMYI 1~193-608
1574 Cypress St., Dasmarinas Village, Makati
AlCFILIPINO
City INSTRUCTIONS:FORBOARDCOLUMN,PUT"C" FORCHAIRMAN,"M" FOR MEMBER,'" FORINDEPENDENTDIRECTOR.FORtNC'RCOLUMN,PUT"Y" IFAN INCORPORATOR."N" IF NOT.FORSTOCKHOLDERCOLUMN,PUT 'yo IF A STOCKHOLDER,"N" IF NOT.FOROFFICERCOLUMN,INDICATEPARTICULARPOSITIONIF AN OFFICER,FROMVP UPINCLUDINGTHE POSITIONOF THETREASURER,SECRETARY,COMPLIANCEOFFICERANDIORASSOCIATEDPERSON.FOREXECUTIVECOMMITTEE.INDICATE"COIF MEMBEROFTHE COMPENSATIONCOMMITTEE;"A- FORAUDITCOMMITTEE;-N" FORNOMINATIONANDELECTIONCOMMITTEE.ADDITIONALLYWRITE'C' AFTERSLASHIF CHAIRMANAND -M" IF MEMBER.
GIS_STOCK (v.2005) Page 3
GENERAL INFORMATION SHEETSTOCK CORPORATION-----~----PLEASE PRINT LEGIBLY ---------
CORPORATE NAME: NATIONAL REINSURANCE CORPORATION OF THE PHIL.IPPINESTOTAL NUMBER OF STOCKHOLOCRS:
289214-NO. OF STOCKHOL.DERSWITH MORE THAN 100 SH. EA.
TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAl STATEMENTS: P12,553,014,332 STOCKHOL.DER'S INFORMATIONSHARES SUBSCRIBED
TAX IDENTlFICATlON NO.NAME, NATIONALITY AND
%OFAMOUNT PAID
(TIN) FOR FILIPINOS orCURRENT RESIDENTIAL ADDRESS
TYPENUMBERAMOUNT
OWNER-(PhP)PASSPORT NO. FOR
(PhP)SHIP
FOREIGNERS
1. PCONOMINEECORP.
C1,484,759.3331,484,759.333.00
FlllPINO 68.75%
1.484,759,333.00004- n4-849
TOTAL
1,484,759,3331,484,759,333.00
2. BANK OF THE PHIUPPINE ISLANDS
C290,795,600290,795,500.00
FILIPINO A~I Ave. comer P8S80de Roxaa. MakaIi City
13.46%290,795,500.00000-438-366
TOTAL.
290,795,500290.795,500.00
3, PCD NOMINEECORP.
e97,021,60097,021,600.00
NON-FILIPINO 4.49%
97.021,600.00 004-n4-849
TOTAL.
97,021,600i7,021 ,600.00
4. FGU INSURANCECORPORATION
C36,126,00036,126,000.00
FILIPINO AYAlA LIFE -FOO CENTER. 6811 AYALA AVE.,
1.67%36,126,000.00 000-118-966MAKATl CITY TOTAL36,126,00036,126,000.00
5. M/lJ.AY#lINSURMICE COMP#lY, INC.
e35,610,10035,610,100.00
FILIPINO 4TH Fl.R. YUCHENGCO BLDG. 484 QUINTIN
1.65%35,610,100.00 00D-333·534PAREDES ST. BINONDO, MANILA
TOTAL.36,110,100311,610,100.00
e. ROSARIO, PAUL GERARD B. Del
C23,021,00023,021,000.00
FiliPINO c/o Megl Top Really, Bl0 Au/lll8 BIv<I.• ClDIo,
1.07%23.021,000.00 199-065-528QU8ZIlI1 City TOTAL23,021,00023.021,000.00
7. PHILIPPINE CHARTER INS. CORP.
C15,305,90015,305,900.00
FILIPINO Ground FlOOr,SkyI8nd PI8za, Sen. GII Puy81 Ave.
0.71%15,305.900.00 000-487-306M8katfCity TOTAL15,305,90015,305,900.00
TOTAL AMOUNT OF SUBSCRIBED CAPITAL
91.80%1,982,639,433.00
TOTAL AMOUNT OF PAID-UP CAPITAL
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
Note: For POTe Nom/nee/ncfuded In the list, p1eue Indlcete further the bemJIlcl810_ ~Ing 11IOI9thin '" of IInY cilia of the company'S votIrI(1HCutttieS. AtI1lchlIP"tm.hwt, If necaAIY,
GIS_STOCK (v,2005) Page 4
GENERAL INFORMATION SHEETSTOCK CORPORATION----- - • PLEASE PRINT LEGIBLY - -
CORPORATE NAME: NATIONAL REINSURANCE CORPORATION OF TIlE PHIUPPINES
TOTAL NUMBER OF STOCKHOLDERS:
289Z14-NO. OF STOCKHOLDERS WIllI MORE THAN 100 SH. EA.
TOTAL ASSETS BASED ON LATEST AUDITED FS: STOCKHOLDER'S INFORMATIONSHARES SUBSCRIBED
TAX IDENTIFICATION NO.
NAME, NATIONALITY AND'!loOF
AMOUNT PAID(TIN) FOR Fa..IPINOSor
CURRENT RESIDENTIAL ADDRESSTYPENUMBER
AMOUNT
OWNER-(PhP)PASSPORT NO. FOR
(PhP)SHIP
FOREIGNERS
8. FIRST NATIONWIDE ASSURANCE CORP.
C13,157,00013,157,000.000.61%13,157,000.00000-764-734
FILIPINO 4th Floor, Yuchengoo Bldg. 484 Quintin TOTAL13.157.00013,157.000.00
9. PHILS. FIRST INSURANCE CO., INC.
C11.075,20011,075,200.000.51%11,075,200.00000-848-381
FILIPINO Phils. First Bldg. 6764 Ayala Avenue, Makati TOTAL11,075,20011,075,200.00
10. PHIL. AMERCIAN LIFE INSURANCE CO.
e8.628,6008.628,600.00
AMERICAN 2310 Floor, Philamlife Tower. 8767, Pa500 de0.40%8,628,600.0000O-S03-117
Roxa8, MlIkatiTOTAL
8,628,6008,628,600.00
11. PA. ANA GO & fOR GO KIM
I7,500,0007,500,000.00
FILIPINO 4th Floor, Goiti Bldg. Plam lacson, SIB Cruz,
0.35%7,500,000.00151-441-932Manila
TOTAL7,500,000
7,500,000.00
12. EMPIRE INSURANCE COMPANY
C7,498,9007.498.900.00FILIPINO Prudential Life Bldg. 843 A. Amaiz Ave.
0.35%7,498,900.000()().452-719
Legaspi ViIl8llll. Makali CityTOTAL
13. INDUSTRIAL INSURANCE CO., INC.
C6,184,9006,184,900.00FILIPINO Penthouse, CiJevas Tower Condominium, Taft
0.29%6,184,900.00ooo.n3-671Ave. Pedro Gil St. Manila
TOTAL
14. ALUED BANKERS INSURANCE CORP.
C5,428,7005,428,700.00
FILIPINO 17th
Floor,FederalTowerBuilding 0.25%5,428,700.00001-695-489Oasmarinaa, Manila
TOTAL
TOTAL AMOUNT OF SUBSCRIBED CAPITAL
:1.75%59,473,300.00
TOTAL AMOUNT OF PAID-UP CAPITAL
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
Nom: For POTe Nominee Incl_ In the /1st,pIM •• lnd~ further 1M ".".".,1.1 OlmlH3 owning mare flNJn5" at any elus at the company's IIOtIngSflCurltJes.Attach..".,.,. ••-. "1MCNNfy.
GIS_STOCK (v.2005) Page 5
GENERAL INFORMATION SHEETSTOCK CORPORATION
---------- PLEASEPRINTLEGIBLY • --- - ---
CORPORATE NAME:
TOTAL NUMBER OF STOCKHOLDERS:
289121+NO. OF STOCKHOLDERS WITH MORE THAN 100 SH. EA.
TOTAL ASSETS BASED ON LATEST AUDITED FS: P1Z,271,642.031 STOCKHOLDER'S INFORMATIONSHARES SUBSCRIBED
TAX IDENTIFICATION NO.NAME, NATIONALITY AND
%OFAMOUNT PAID
(TIN) FOR FIUPINOS orCURRENT RESIDENTIAL ADDRESS
TYPENUMBERAMOUNTOWNER-(PhP)PASSPORT NO. FOR
(PhP)SHIP
FOREIGNERS
15. PHILS.INT'L. LIFE INS. CO.INC
C5,110,9005,110,900.00
FILIPINO Tanco Bldg. 55 Timog Ave. South Triangle
0.24%5.110,900.00000·917-174
Quezon CityTOTAL$,110,900
5,110.900.00
16. NEW INDIA ASSURANCE CO., LTD.
C4,168,3004.168,300.00 4,168,300.00000-222-797
ALIPINO~oom~.4,O~.I:!.:C. BuDding 337 Sen, Gil Puyal
0.19%
TOTAL4,168,300
4,168.300.00
17. SOUTH SEA SURETY & INS. CO., INC.
C4.152.7004,152.700.00
FILIPINO Unit 408 Greenbelt Mansion, 106 Pera St.,
0.19%4,152,700.00000-639-073
Legaspi ViII., Makati CityTOTAL4, 152,700
4.152,700.00
18. EQUITABLE INSURANCE CORPORATION
C4,045,0004,045,000.00
FILIPINO 4th floor, Equitable Bank Bldg. 262 Juan Luna
0.19%4,045,000.00000-760-561
St, Binondo, ManilaTOTAL4,045,000
4,045,000.00
19. PARAMOUNT LIFE & GENERAL INS. CORP.
C3,790,1003,790,100.00
FILIPINO 15th Fir. Sage House Rufino St., Lageaspi
0.18%3,790,100.00000-487-644
Village Makeli CityTOTAL3,790,100
3,790,100.00
20. FEDERAl PHOENIX ASSURANCE COMPAN'
C3,786,3003,786,300.00
FILIPINO 9th Fir. Pacific Star Bldg. Sen. Gil Puyat Ave.
0.18%3,786,300.00000-455-062
Makell CityTOTAL
3,786,3003,786,300.00
21. OTHERS (Indicate the number of the
C92,511,567
92,511,567.004.29%I'8malninQ stockholdersl
92,511,567.00
TOTAL
92.511,56792,511,567
TOTAL AMOUNT OF SUBSCRIBED CAPITAL
5.45%117,564.867.00
TOTAL AMOUNT OF PAID-UP CAPITAL
2,159,677,800.00
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERSNota: For POTC Nom/11M /nt:luded In the list, pleas. Indicate rurth8l'the b8neIIt:laJ 0_ ownlllf1l1tM8 UNln~ of any class ofUNlcompeny's votIngaecuritJa.AttJJchSNMnrlesheet.1f •
GIS_STOCK (v.2005) PageS
GENERAL INFORMATION SHEETSTOCK CORPORATION
-------------------------------------PLEASE PRINT LEGIBLY
-------------------------------------------------------------------------
------------------------------------
CORPORATE NAME: NATIONAL REINSURANCE CORPORATION OF THE PHILIPPINES
1. INVESTMENT OF CORPORATE
AMOUNT {PhP)-AS OF 12/31/10DATE OF BOARD RESOLUTION
FUNDS IN ANOTHER CORPORATION 1.1 STOCKS
933,382,914.00May 18,1999
1.2 BONDS/COMMERCIAL PAPER (Issued
1,408.900,961.00May 18,1999bv Private Corooratlons) 1.3 LOANS/ CREDITS/ ADVANCES
1.4 GOVERNMENT TREASURY NOTES
3,884,941.843.00May 18,1999
1.5 OTHERS
69,909,843.00May 18,1999
2. INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS
DATE OF BOARDDATE OF
SECONDARY PURPOSES (PLEASE SPECIFY:)
RESOLUTIONSTOCKHOLDERS
_ ••••••• ,••••••••••••••••••••••••••• ~•••• -.-.- •••••- ••••• I•••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• n •••••••••••••••••••••••••••••••••
...................................................n_ .......••_u" ••MI'f.!gAnQ~..........
3.
% AS TO THE TOTAL
NO. OF SHARES
NO. OF SHARESISSUED
4. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR
5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR:TYPE OF DIVIDEND
AMOUNT (PhP)DATE DEClARED
5.1
CASH 43,193,552.005/19/2011
5.2
STOCK none
5.3
PROPERTY none
TOTAL
p
6. ADDITIONAL SHARES ISSUED DURING THE PERIOD: DATE
NO. OF SHARES AMOUNT
NONE
NONE
SECONDARY LICENSElREGISTRATlON WITH SEe AND OTHER GOVT AGENCY:
NAME OF AGENCY:
SEeBSPIC
TYPE OFN.A.
N.A.N.A.L1CENSEIREGN. DATE ISSUED:
N.A.N.A.N.A.
DATE STARTED
N.AN.A.N.A.OPERATIONS:
TOTAL ANNUAL COMPENSATION OF
TOTAL NO. OF OFFICERSTOTAL NO. OF RANK &TOTAL MANPOWER
DIRECTORS DURING THE PRECEDING
34 officers as of 12/31/10FILE EMPLOYEES- 62COMPLEMENT ·96
FISCAl. YEAR (In PhP) -P4,696,470
employees as ofemployees as of12131/10
12/31110
NU I 1::u~t: AUUII IUNAL ::>Hl:cI 11-N~t.,;t:~~y
GIS_STOCK (v.2005) Page 7
_______ •• __ m .,
I, NOEL A. LAMAN Corporate Secretary OF THE ABOVE-MENTIONED(NAME) (POSITION)
CORPORATIONDECLARE UNDER THE PENALTY OF PERJURY, THAT ALL MAlTERS SET FORTH IN THIS GENERAINFORMATIONSHEET WHICH CONSISTS OF (9 ) PAGES HAVE BEEN MADE IN GOOD FAITH, DULY VERIFIED BME 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) CONSECUTIVIYEARS SHALL BE CONSTRUED AS NON-OPERATION OF THE CORPORATION AND A GROUND FOR THREVOCATION OF THE CORPORATIONS CERTIFICATE OF INCORPORATION. IN THIS EVENTUALITY, THCORPORATIONHEREBY WAIVES ITS RIGHTTO A HEARING FOR THE SAID REVOCATION,
OONETHlsiUL 0 ;A+~~JULy.2011IN MAKATICITY,
~~(SIGNATURE)
SUBSCRIBED AND SWORN TO BEFORE ME, a Notary Public for and in the City of Makati, Philippines, this
~, by the affiant, whose identity I have confirmed through his Passport No. EAOO04775,issued onNove~ 111,20rnt'iil'Maniia bearing the affianfs photograph and signature, and who showed to me his Community TaCertificate No. 05973651 issued at Makati City, on January 25, 2011.
_JtiIRRREZ.. -', - Makatl
~012Castillo \taman Ta i Pantaleon
80 San Jt.l5() law Firm109 valero low;; •., 122 valero Street
SalOBoo VtliaUF.l. 1,<"I(,lti CityPTR N",. 183IHl~. III JJ.~LUll; Mai<.atiCiiy
IBP No. 09080; lifetime; .O',18zon City ChlJplor
",.••..,""'\_-- SF. E. G \\_- ~~••••••••••(jr. \,
_~MY PUBUCf!~lt;' ..)'Ptarial Commission Nd,
:: ""Commission expires on Dfi~er 31,
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DOC. NO: jff:PAGE NO, 2:J..:BOOK NO. ~:SERIES OF ~:
GIS_STOCK (v.2005) Page 8
GENERAL INFORMATION SHEET
STOCK CORPORATION
CORPORATE NAME: NAnONAL REINSURANCE CORPORATION OF THE PHILIPPINES
BENEFICIAL OWNERS OWNING MORE THAN 6% OF STOCKHOLDERS INCLUDED UNDER PCD NOMINEE CORP.
NAME, NAnONAUTY AND CURRENTRESIDENTIAL ADDRESS
1. GOVERNMENT SERVICE INSURANCE SYSTEM
FILIPINO
GSIS New Headquarters Bldg., CCP Complex, RoxasBlvd., Pasay City
2. MICO EQUITIES, INC.FILIPINO
4th Floor, Yuchengco Bldg. 484 Quintin, Paredes St.Binondo, Manila
Common 523.628,200 523,628,200.00
Common 273.717,100 273,717,100.00
797,345,300 797.346,300.00
24.25% 523,628,200.00 000-766-810
12.67% 273.717.100.00 000-296-455
797,346.300.00
, .
CERTIFICATION
Doc. No. /fCf:Page No. ~Book No. ---1LSeries of 2011.
In compliance with Memorandum Circular No. 02 dated March 12, 2001issued by the SECURITIES and EXCHANGE COMMISSION (SEC) requiring thesubmission by registered corporations of SEC reportorial requirements, wesubmit herewith the diskette containing the GENERAL INFORMATION SHEETof NATIONAL REINSURANCE CORPORATION OF THE PHILIPPINES,SEC Registration No. 80118 for the year 2011.
I certify that the diskette contains the same data in the four (4) hard copiessubmitted to the SEe.
NOEL A, LAMANCorporate Secretary
SUBSCRIBED AND SWORN TO BEFORE ME, a Notary Public for andin the City of Makati, Philippines, thi'sJUL 0 7d~'Jl affiant who is personallyknown to me and whose identity I have confirmed through his Passport No. EA0004475 issued on November 10, 2009 in Manila, bearing the affiant'sphotograph and signature, and who showed to me his Community TaxCertificate No. 05973651 issued at Makati City on January 25, 2011 .
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