C H I N O R O C E S a V E N U E C O R N E R E D S a M a K a T I C I T Y

COVERSHEET

1" 8 3 8 3 5 S.E.C-Registration Number

A L P H A L A N D C o R P o R A T I C N

(Company'sFull Name)

A L P H A L A N D S o U T H G A T E T o t E R 2 2 J 8 c H I N o R o c E S A V E N U E C o R N E R E D S A M A K A T I C I T Y

BusinessAddress : StreeVCity/Province

Rodolfo Ma. A. Ponferrada 3372031

MEEMonlh FiscalYear Annual Meeting

SecondaryLicense Type, If Applicable

Dept.Requiring this Doc AmendedArticles Number/Section

TotalAnount of Borrowings

Total No. of Stockholders Domestic

ContactPerson CompanyTelephone Number

To be accomplishedby SEC Personnelconcerned

FileNumber LCU

DocumentI.D. Cashier

STAMPS SHC. ,1--t.:,-" \ ::?!.i. CenrDl R.(.iviil! rnil tt..,,fd\ I\i! i!,,,. -!J=t/ GENERALINFORMATION SHEET (GlS MAYrs20lAi FORTHE YEAR 2012 7 tll STOCKCORPORATION / REcE,vEoruRr€r)' r. {:I.,'iwJF cgNEnnl INSTRUCTIoNS: \ ) 1.FoRUsERCoRPoMT|oN:THEG|SSHoULDBESUBM|TTEDW|THlNTH|RTY1so1cnle@rrre ANNUALSTOCKHOLDERS' MEETING, DO NOT LEAVE ANY ITEM BLANK. WRITE'N.A." IN THE INFORMATIONREQUIRED IS NOT APPLICABLETO THE CORPORATIONOR'NONE" IF THE INFORMATIONIS NON-EXISTENT 2. IF NO MEETINGIS HELD,THE CORPORAITONSHALL SUBMIT THE GIS TOGETHERWITH AN AFFIDAVITOF NON-HOLDINGOF MEETING wlrHtN THtRTy (30) CALENDARDAYS FROM THE DATE OF THE SCHEDULEDANNUAL MEETING (AS PROVIDEDlN THE BY-LAWS). HOWEVER,SHOULD ANY ANNUALSTOCKHOLDERS' MEETING BE HELDTHEREAFTER, A NEWGIS SHALLBE SUBMITTED/FILED. OF THE 3. THIS GIS SHALL BE ACCOMPLISHEDIN ENGLISHAND CERTIFIEDAND SWORN TO BY THE CORPORATESECRETARY CORPORATION. 4. THE SECSHOULD BE TIMELYAPPRISED OF RELEVANTCHANGES IN THE SUBMITTEDINFORMATION AS THEYARISE. FORCHANGES RESULTINGFROM ACTIONSTHAT AROSE BETWEENTHE ANNUAL MEETINGS,THE CORPORATIONSHALL SUBMIT ONLY THE AFFECTEDPAGE OF THE GIS THAT RELATESTO THE NEW INFORMATIONTOGETHER WITH A COVER LETTERSIGNED BY THE WITHIN CORPORATESECRETARY OF THE CORPOMTION. THE PAGE OF THE GIS AND COVER LETTERSHALL BE SUBMITTED SEVEN(7) DAYSAFTER SUCH CHANGE OCCURRED OR BECAMEEFFECTIVE' MANDALUYONG 5. suBMtT TWO (2) COptESOF THE GtS TO THE CENTRALRECE|V|NG SECTION, GROUND FLOOR, SEC BLDG, EDSA ALL CITY. ALL COPIESSHALL UNIFORMLY BE ON A4 OF LETTER-SIZEDPAPER WITH A STANDARDCOVER PAGE, THE PAGESOF COPIESSHALL USE ONLY ONE SIDE. CORPORATIONSSUBMITTING A COPYOF THEIRGIS ONLINEOR VIA INTERNETSHALL SUBMIT THE oNE (1) HARDCOpy oF THE GtS,TOGETHER WtrH THE CERT|FICATTONUNDER OATH BY lrs CORPORAITONSECRETARY THAT COPYSUBMITTED ONLINE CONTAINS THE EXACTDATA IN THE HARDCOPY. FILED' 6 ONLYTHE GISACCOMPLISHED IN ACCORDANCEWITH THESE INSTRUCTIONS SHALL BE CONSIDEREDAS HAVINGBEEN 7. THIS GIS MAY BE USED AS EVIDENCEAGAINST THE CORPORATIONAND ITS RESPONSIBLEDIRECTORS/OFFICERS FOR ANY VIOLATIONOF EXISTINGLAWS, RULES AND REGULATIONS. PLI,ASE PRIN I LEUIbL CORPORATENAME: DATEREGISTERED:' ALPHALAND CORPORA'IION (fomrerlyMacondray Plastics,Inc.) November 19,'1990 BUSINESS/TRADENAME:

FISCALYEAR END: SEC REGISTRATIONNUMBER: 183835 December 31 TAX DATEOF ANNUAL MEETING PER BY-LAWS: Last Wednesday of May CORPORATE INDENTIFICATIONNUMBER (TtN)001-746-612

WEBSITE/URLADDRESS: ACTUAL DATEOF ANNUALMEETING: 20 April2Ol2 http://www.alphaland.com. ph/ COMPLETEPRINCIPAL OFFICE ADDRESS: E-MAILADDRESS: g/F Alphaland southgate Tower,2258 Chino Rocess Ave. cor. EDSA, Makati City

COMPLETEBUSINESS ADDRESS: FAX NUMBER:

9/F Alphaland Southgate Tower,2258 Chino Rocess Ave. cor. EDSA, Makati City

NAMEOF EXTERNALAUDITOR & ITS SIGNINGPARTNER SECACCREDITATION TELEPHONENUMBERS: NUMBER(if applicable) 337-2031, SGV & Companv - Maria Vivian G. Cruz-Ruiz 0075-4R1 PRIMARYPURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN INDUSTRYCLASSIFICATION GEOGRAPHICALCODE:

Holdine Company

PARENTCOMPANY SEC REGISTMTIONNO ADDRESS N/A SUBSIDIARY/AFFILIATE SEC REGISTRATIONNO. ADDRESS Alphalancl Development, Inc. cs200708336 9thFloor, Alphaland SouthgateTower,2258 Chino RocessAve. cor. EDSA,Makati Ciry Tower, 2258 Alphalanc'l Balesin Islancl Resort Corporation cs201007933 9rt-Floor, Alphaland Southgate Chino Rocess Ave. cor. EDSA, Makati City Southgate Tou'er, 2258 Alphalancl Reclamation Corporation cs201106041 9rh Floor, Alphalancl Chino Rocess Ave. cor. EDSA, Makati City

NOTE:USE ADDITIONAL SHEET lF NECESSARY GENERALINFORMATION SHEET STOCKCORPORATION '----- PLEASEPRINT LEGIBLY ======CORPOMTENAME: ALPHALAND CORPORATION (fonnerhl MacondrayPlastics, Inc.) CAPITALSTRUCTURE AUTHORIZEDCAPITAL STOCK TYPEOF NUMBEROF SHARES PAR/STATEDVALUE AMOUNT(PhP) SHARES (No. of sharesx ParlstateValue)

Common 5,000,00o000 P 1.00 P5,000,000,000.00

TOTAL 5,000,000,000 TOTALP P5,000,000,000.00 SUBSCRIBEDCAPITAL NUMBEROF NUMBEROF FILIPINO NO.OF TYPEOF SHARES SHARESIN THE PARiSTATED AMOUNT(PhP) %oF STOCKHOLDERS SHARES- HANDSOF THE VALUE OWNERS PUBLIC* HIP

36 Common 1,,2't6,932,710 Pl.00 P1,,2't6,932,71,0.00 61..33"1,

TOTAL 7,2',1.6,932,71,0 TOTALP P't,2't6,932,7't0.00 FOREIGN NUMBEROF NUMBEROF (INDICATEBY NO.OF TYPEOF SHARES SHARESIN THE PAR/STATED AMOUNT(PhP) %oF NATIONALITY)STOCKHOLDERS SHARES- HANDSOF THE VALUE OWNERS HIP PUBLIC-- Sinsaporean 1 Common 259,172,233 P1.00 P259,172,233.00 l3.06tlt British 2 Common P1.00 P2.00 0.00'2, Others 1 Common 508,217,406 P1.00 P508,277,406.00 25.61'\t TOTAL 4 Common 767,389,64r Pl.00 9767,389,UL.00 38.671l/.,

Percentageof ForeignEquity: TOTALSUBSCRIBED P P1,9U,322,35't.00 100.00% PAID.UPCAPITAL

FILIPINO NO,OF TYPEOF NUMBEROF PAR/STATED AMOUNT(PhP) % OF OWNERSHIP STOCKHOLDERS SHARES- SHARES VALUE

35 Common 1,069,557,010 Pl.00 P1,069,557,01.0.00 58,22"1t

TOTAL P1,069,557,010.00 FOREIGN (INDICATEBY NO.OF TYPEOF NUMBEROF PAR/STATED AMOUNT(PhP) % OF OWNERSHIP NATIONALITY)STOCKHOTDERS SHARES- SHARES VALUE Singaporean 7 Common 259,172,233 P1.00 P259,172,233.00 1.4.171Zt British 2 Common 2 Pl.00 P2.00 0.00'7r Others 1 Common 508,217,406 Pl.00 P 508,217,406.00 27.67"/,t TOTAL 4 Common 767.389.641 P1.00 P767.389.&1.00 4'I..78"h

TOTAL +1,836,946,651.00 1.00.00,,1r

* Common.Prefened or otherclassification -- Otherthan Officers.Shareholders owninq 10% of GENERALINFORMATION SHEET StockCorporation ======PLEASE PRINT LEGIBLY ======

coRPoRATE NAME: ALPHALAND CORPORATION lfomrerly MacondrayPlastics, Inc.)

DIRECTORS/OFFICERS INC'R BOARD STOCK OFFICER EXEC. TAX IDENTIFICATION NAME, NATIONALITY AND CURRECT HOLDER COMM. NO. (TrN)FOR RESIDENTIALADDRESS FILIPINOSor PASSPORTNO. FOR FOREIGNERS RobertoV. Ongpin Filipino N C Y Chairn-ran & E/C 1.30-725-7'14 The Penthouse,Alphaland Southgate Tower CEO N/M Chino RocesAvenue corner EDSA, Makati City C/M Eric O. Recto Filipino N M I Vice E/M 108-730-891 The Penthouse, Alphalancl Southgate Tower Chairman A/M Chino Roces Avenue corner EDSA, Makati Cit C/M Mario A. Oreta Filipino N M Y President E/M 706-796-040 The Penthouse, Alphalancl Southgate Tower N/M Chino Roces Avenue corner EDSA, Makati City Michelle S. Ongpin Ser-riorVice Filipino N M Y President The Penthouse, Alphalancl Southgate Tower 292-52744"1 Chino Roces Avenue corncr EDSA, Makati City Craig Webster British N M Y PassportNo. c/o The Penthouse,Alphaland Southgate Tower 093185285 Chino RocesAvenue corner EDSA, Makati City Peter Davies British N M Y PassportNo. c/o Tl-rePenthouse, Alphalancl Southgate Tower 54054l.864 Chino Roces Avenue corner EDSA, Makati City Fernando R. Santico, ]r. Executive Filipino N M I Vice- 9/F Alphaland Soutgate Tower President& 738-077-211. Chino Roces Avenue cornet EDSA, Makati City coo Dennis O. Valdes Filipino N M I r41-808-058 20th Floor, Alphaland SouthgateTower Chino RocesAvenue corner EDSA, Makati City Delfin J. Wenceslao, Jr Filipino N M Y 3/F Aseana Power Station 733-947-865 D. Macapaeal Ave cor Bradco, Paraiiaque City Marriana H. Yuto Filipino N M I EVP,CFO & 930-989-138 9/F AlphalanclSoutgate Tower Treasurer Chino RocesAvenue corner EDSA, Makati City

INSTRUCTIONS: FORBOARD COLUMN, PUT "C" FORCHAIRMAN, "M" FORMEMBER, "I" FORINDEPENDENT DIRECTOR. FORINC'R COLUMN, PUT "Y" iF AN INCORPORATOR,"N" IF NOT FOR STOCKHOLDERCOLUMN, PUT "Y" IF STOCKHOLDER,"N" IF NOT FOROFFICER COLUMN, INDICATE PARTICULARPOSITION IF AN OFFICER,FROM VP UP INCLUDING THE POSITIONOF THE TREASURER,SECRETARY, COMPLIANCE OFFICERAND/OR ASSOCIATEDPERSON "N" FOR EXECUTIVECOMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATIONCOMMITTEE, " A'' FOR AUDIT COMMITTEE, FOR NOMINATION AND ELECTIONCOMMITTEE. ADDITIONALLY WzuTE"C" AFTERSLASH IF CHAIRMAN AND,,M" IF MEMBER. GENERALINFORMATION SHEET StockCorporation ======PLEASE PRINT LEGIBLY ======

CORPORATE NAME: ALPHALAND CORPORATION (fotmetly Macondray Plastics, Inc.)

DIRECTORS/OFFICERS INC'R BOARD STOCK OFFICER EXEC. TAX IDENTIFICATION NAME, NATIONALITY AND CURRECT HOLDER COMM. NO. (TrN)FOR RESIDENTIAL ADDRESS FILIPINOSor PASSPORTNO. FOR FOREIGNERS Ramon S. Ang N/C Filipino N I I 178-247-7'25 The Penthouse, Alphaland Southgate Tower Chino Roces Avenue corner EDSA, Makati City Margarito B. Teves Filipino N Y A, /(' 105-549-310 The Penthouse,Alphaland SouthgateTower Chino RocesAvenue corner EDSA, Makati Citv Mario J. Locsin 't1,5-"t42-957 Filipino N I A/M The Penthouse,Alphaland SouthgateTower Chino RocesAvenue corner EDSA, Makati CiW Rodolfo Ma. A. Ponferrada Filipino N M Y Corporate 2'15-793472 The Penthouse, Alphaland Southgate Tower Secretary& Chino Roces Avenue corner EDSA, Makati City CIO Kenneth A. Go Filipino N N N Vice The Penthouse,Alphaland SouthgateTower President 110-797-367 Chino RocesAvenue corner EDSA, Makati CiW Jovita DS. Larrazabal Filipino N N N Assistant The Penthouse,Alphaland SouthgateTower Corporate 920-856-572 Chino RocesAvenue corner EDSA, Makati CiW Secretary& CIO JosephineA. Manalo Filipino N N N 706-187432 The Penthouse,Alphaland SouthgateTower cro Chino RocesAvenue corner EDSA, Makati CiW

4 INSTRUCTIONS: FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBE& "T' FOR INDEPENDENT DIRECTOR. FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATO& "N" IF NOT FOR STOCKHOLDER COLUMN, PUT "Y" IF STOCKHOLDE& "N" IF NOT FOROFFICERCOLUMN,INDICATE PARTICULARPOSITION IF AN OFFICER,FROMVP UP INCLUDING THEIIOSITION OFTHE TREASURE& SECRETARY,COMPUANCE OFFICER AND/OR ASSOCIATED PERSON FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE "A" FOR AUDIT COMMITTEE "N" FOR NOMINATION AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER.

5 GENERALINFORMATION SHEET StockCorporation ======PLEASE PRINT LEGIBLY ======

CORPORATE NAM E : ALPHALAN D CORPORATION (formet 17 Macondray Plastics,Inc.)

TOTAL NUMEROF STOCKHOLDERS:40 I No. oF STOCKHOLDERSWITH 1OOOR MORE SHARESEACH: 33 TOTALASSETS BASED ON LATESTAUDITED FINAI {CIALSTATEMENTS: PhP 14,181,080,536 STOCKHOLDER'SINFORMATION NAME, NATIONALITYAND SHARESSUBSCRIBED AMOUNTPAID TAX CURRENTRESIDENTIAL ADDRESS TYPE NUMBER AMOUNT %oF (PhP) IDENTIFICATION (PhP) OWNER- NO. (TrN)FOR SHIP FILIPINOSor PASSPORTNO. FOR FOREIGNERS Kindly refer to "ANNEX A"

TOTAL Common

TOTAL TOTALAMOUNT OF SUBSCRIBEDCAPITAL TOTAL AMOUNTOF PAID-UPCAPITAL

IT'ISTRLJCTIOI.LSPEC V THE TOP 20 STOCKHOLDERSAND INDICATETHE RESTAS OTHERS Note: For watefuftherthebeneficia!ownersowningmorethan5/"ofanyclassofthecompany'svoting secunlles. Attach the separate sheet,it GENERALINFORMATION SHEET StockCorporatlon ======PLEASE PRINT LEGIBLY ======

CORPORATENAME: ALPHALAND CORPORATION (fomrcrly MacondrayPlastics, Inc.)

1 INVESTMENTOFCORPORATE FUNDS AMOUNT(PhP) DATE OF BOARD RESOLUTION INANOTHER CORPORATION

1.1 STOCKS 13,287,032,230 Variousdates

1.2 BONDS/COMMERCIALPAPER N/A N/A (issuedby PrivateCorporations)

1.3 LOANS/CREDITS/ADVANCES 79,751 N/A

1.4 GOVERNMENTTREASURY BILLS N/A N/A

5 OTHERS N/A N/A

2. INVESTMENTOF CORPORATEFUNDS IN ACTIVITIESUNDER DATE OF BOARD IJAIIOI-SIUUK ITSSECONDARY PURPOSES (PLEAE SPECIY:)

N/A N/A N/A

3. TREASURYSHARES NO.OF SHARES % AS TO THE TOTAL NO OF SHARESISSUED 423,900 Nil mopRtnteoRETA|NEDEARN|NGSASoFENDoFLASTF|ScALYEAR Php 128,783,359 S. OIVIOCruOSDECLARED DURING THE IMMEDIATELYPRECEDING YEAR None. TYPEOF DIVIDEND AMOUNT(PhP) DATE DECLARED 5.1 CASH None N/A

5.2 STOCK None N/A

5.3 PROPERTY None N/A

TOTAL v 6. nootlorunl SHAREStssuED DURING THE PERIoD: NoNE

DATE NO.OF SHARES AMOUNT

ffitON WITH SECAND OTHERGOV'T AGENCY: NONE

NAMEOF AGENCY SEC BSP tc TYPE OF LICENSE/REGN N/A N/A N/A

DATEISSUED N/A N/A N/A

DATESTARTED OPEMTIONS: N/A N/A N/A

TOTALANNUAL COMPENSATION OF TOTALNO. OF TOTALNO. OF RANK& TOTAL MANPOWER DIRECTORSDURING THE PRECEDINGFISCAL OFFICERS FILEEMPLOYEES COMPLEMENT YEAR(ln PhP) None 12

NOTE: USEADDITIONAL SHEET lF NECESSARY t, RODOLFOMA. A. PONFERRADA,Corporate Secretary OF THE ABOVE-MENTIONED CORPOMTION DECLARE UNDER THE (NAME) (POSIflON) PENALTYOF PERJURY,THAT ALL MATTERSSET FORTHIN THISGENEML INFORMATIONSHEET WHICH CONSISTS OF (9) PAGES HAVE BEEN MADE IN GOOD FAITH. DULY VERIFIEDBY ME AND TO THE BEST OF MY KNOWLEDGEAND BELIEF,ARE TRUE AND CORRECT.

I UNDERSTANDTHAT THE FAILUREOF THE CORPOMTION TO FILE THE GIS FOR FIVE (5) CONSECUTIVEYEARS SHALL BE CONTRUED AS NON-OPEMTION OF THE CORPORATION AND A GROUND FOR THE REVOCATION OF THE CORPORATION SCERTIFICATEOF INCORPOMTION. IN THIS EVENTUALITY,THE CORPORATIONHEREBY WAIVES ITS RIGHT TO A HEARINGFOR THE SAID REVOCATION.

MAy2oi2rNMAKArclry. DoNErHls[t tttt il$lot

RODOLFO M . A. PONFERRADA te Secretary

CITYOF !UAr,'II-A

SUBSCRIBEDAND SWORNTO BEFOREME IN /PROVINCE,PHILIPPINES ON lF?ltAY 20t2 AFFIANT PERSONALLYAPPEARED BEFORE ME AND EXHIBITEDTO ME HIS TIN215-793-472

AFT DITH,AP. TALAtrOC DocNo. ---nT;W : No blic in the City of Manila PAGENo. I UntilDecember 3l. 2013 BOOKNO.= SERIESOF 2012. PTRNo. C326114/ Jan"02, 2012 IEP No. 8684dil-R.allNo.43135 MettanrneFioor, Malate Adri atico GrandResidency Blcig. itiiS lvl.A

ALPHALANDCORPORATION STOCKHOLDERSAS OF APRIL30,2012

o/ Stockholder No. of Shares /o

1. MasrickstarCorporation 709,472,340 35.75"/' 2. Alphaland Holdings (Singapore)Pte. Ltd. (Singaporean) 259,172,233 13.06% '1.67,788,430 J. BoerstarCorporation 8.46% '1.47,375,700 4. D. M. Wenceslaoand Associates,Inc. 7.43% 5. RVO Capital VenturesCorporation 742,656,743 7.197o 6. AzurestarCorporation 28,062,636 1.41,% 7. Noble Care ManagementCorporation 8,897,346 0.45Yo 8. Major Holdings Corporation 5,495,050 0.28% 9. Major Properties,Inc. 4,504,950 0.23% '12,200 10. Eviota,Fidel &/or Lilia 0.00% 11. Ang, JasonTe 5,000 0.00% 't2. Castro,Maria Rita 3,050 0.00% 13. De Ocampo,Rosalinda 3,050 0.00% 't4. De Ocampo,Rosalinda R. 3,050 0.00% 15. De Pio, Annaive Ezra 3,050 0.00% 1.6. Dumandan,Marcos M. 3,050 0.00% 17. Santos,Manuel M. 3,050 0.00% 18. Siasat,Marianito Enrique P. 3,050 0.007" 79. Sucgang,Ruel 3,050 0.00% 20. Salingay,Henry 2,550 0.00% Other shareholders 5-1,0,852,773 2574% '1.,984,322,351. TOTALS 100.00% SEC-HR,ADi;1'-\ Rc.cirrni Ccntrrl rnr R(od\ r),ri.'^n "fSFjl

CERTIFICATION eEC€rv€Osu&EC.Fc q:''e*rc

In compliancewith Memorandum Circular No. 6 dated April 7,2006 issued the Securities and Exchange Commission (SEC), I hereby certify that the electronic file i the same form and format as the General Information Sheet hard copy for the year 2012.

Rodolfo Ma. A.\Ponferrada Corpora Secretary

ut ilAr20t1 Subscribedand sworn to before me this - n'tlA6#ttllflfift'n affiantexhibiting to mehis rrN rD No. 215-793-472.

Doc.No. -nTun ATTY PageNo. ___J+ Not Publicin the CiE of &,tanila so6tNo. tW tjntil llecembo' 3 l, 2Ci 3 PTRNo. 03251 i4iJan 02.24n Series " "tZOtZ IBPNo. 868467/Roll hio. 43135 MezzanineFlc cr, MalateAdriatico GrandResidency Bldg. 14l5 IU.Adriatico St MalateManila