DOCSLIB.ORG

SEC Form 20-IS MAC 2015

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
SEC Form 20-IS MAC 2015 COVER SHEET 4 0 5 2 4 SEC Registration Number M A C R O A S I A C O R P O R A T I O N (Company’s Full Name) 1 2 t h F l o o r , P N B A l l i e d B a n k C e n t e r , 6 7 5 4 A y a l a A v e n u e , M a k a t i C i t y (Business Address: No. Street City/Town/Province) AMADOR T. SENDIN 840-2001 (Contact Person) (Company Telephone Number) 1 2 3 1 2 0 - I S 0 7 1 5 Month Day (Form Type) Month Day (Calendar Year) (Annual Meeting) NA (Secondary License Type, If Applicable) MSRD Dept. Requiring this Doc. Amended Articles Number/Section Total Amount of Borrowings 861 Total No. of Stockholders Domestic Foreign To be accomplished by SEC Personnel concerned File Number LCU Document ID Cashier S T A M P S Remarks: Please use BLACK ink for scanning purposes. ANNUAL STOCKHOLDERS’ MEETING JULY 15, 2016 Kachina Room, Century Park Hotel, 599 P. Ocampo Sr. Street, Malate, Manila DEFINITIVE INFORMATION STATEMENT PROXY KNOW ALL MEN BY THESE PRESENTS: The undersigned, a stockholder of MACROASIA CORPORATION (“Corporation”), hereby constitutes and appoints _________________________ with power of substitution, to be his/her/its true and lawful Attorney, agent, and proxy to attend and represent the undersigned and to vote all shares registered his/her/its name in the books of the Corporation or owned by the undersigned, at the Annual Stockholders’ Meeting of the Corporation on Friday, 15 July 2016 at 3:00 P.M. at the Kachina Room, Century Park Hotel, 599 Pablo Ocampo Sr. Street, 1004 Malate, Manila and any adjournment thereof as fully to all intents and purposes as the undersigned might do if present and acting in person. Hereby giving and granting unto my said attorney, agent, and proxy full and complete power and authority to do every act and thing whatsoever necessary or requisite to be done in and about the premises, as fully to all intents and purposes as I could do if personally present and acting in person, hereby ratifying and confirming all that everyone of them shall lawfully do or cause to be done under and by virtue hereof, and hereby revoking any proxy or proxies to vote said shares heretofore given by me to any person or persons whomsoever. In case of the non-attendance of my proxy above-named at said meeting, I authorize and empower the Chairman of the Meeting or the President of the Corporation to fully exercise all rights as my proxy at such meeting. I hereby confirm and ratify any and all acts lawfully done by my proxy pursuant thereto. Date : ______________ __________________________ Signature Over Printed Name TABLE OF CONTENTS INFORMATION REQUIRED IN INFORMATION STATEMENT……………………………… 1 A. General Information….……………………..…………………………………………………………………………………………….. 1 B. Control and Compensation Information……..…………………………………………………………………………………… 2 C. Issuance and Exchange of Securities……….……………………………………………………………………………………… 13 D. Other Matters…………………………………………………………………………………………..…………………………………… 14 ANNEX A: DIRECTORS AND EXECUTIVE OFFICERS……………………………………….… 19 Board of Directors…………………………………………………………………………………………………………………………….... 19 Executive Officers……………………………………..…………………………..………………………………………………………...… 22 ANNEX B: NATURE AND SCOPE OF BUSINESS……………………….…………….………… 24 ANNEX C: MANAGEMENT’S DISCUSSION AND ANALYSIS (MD&A).……………….… 32 ANNEX D: SECURITIES OF THE REGISTRANT…..…….………................................... 47 A. Market for Issuer’s Common Equity and Related Stockholder Matters…………………………………………… 47 B. Description of Registrant Securities………………………………………………………………………………………………… 50 MINUTES OF THE PREVIOUS ANNUAL STOCKHOLDERS’ MEETING……………….… 52 CERTIFICATE OF QUALIFICATION OF INDEPENDENT DIRECTORS………………..….. 65 CERTIFICATION FOR DIRECTORS AND EXECUTIVE OFFICERS………………………….. 66 STATEMENT OF MANAGEMENT RESPONSIBILITY………………..…….………………….. 67 AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND NOTES 2016 FIRST QUARTER REPORT A. GENERAL INFORMATION Any references in this Information Statement to “the Parent Company” or “the Corporation” mean MacroAsia Corporation and references to “MacroAsia Group” or “the Group” mean MacroAsia Corporation and its subsidiaries/affiliates. Item 1. Date, Time and Place of Meeting of Security Holders The meeting will be on July 15, 2016 at 3:00 P.M. at the Kachina Room, Century Park Hotel, 599 P. Ocampo Sr. Street, 1004 Malate, Manila. The complete mailing address of the Corporation is: 12th Floor, PNB Allied Bank Center, 6754 Ayala Avenue, Makati City, Philippines The approximate date on which the Information Statement is first to be sent or given to Security Holders is June 24, 2016. THE PARENT COMPANY IS NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY Item 2. Dissenters’ Right of Appraisal Under Title X of the Corporation Code of the Philippines, any stockholder of a corporation shall have the right to dissent and demand payment of the fair value of his shares in the following instances: (i) any amendment to the articles of incorporation which has the effect of changing or restricting the rights of any stockholder or class of shares, or of authorizing preferences in any respect superior to those of outstanding shares of any class; (ii) extending or shortening the term of corporate existence; (iii) any sale, lease, exchange, transfer, mortgage, pledge or other disposition of all or substantially all of the corporate property and assets; and (iv) merger or consolidation. The appraisal right may be exercised by any stockholder who shall have voted against the proposed corporate action, by making a written demand on the Corporation within thirty (30) days after the date on which the vote was taken for payment of the value of his shares. If the proposed corporate action is implemented or effected, the Corporation shall pay to such stockholder, upon surrender of the certificate or certificates of stock representing his shares, the fair value thereof as of the day prior to the date on which the vote was taken, excluding any appreciation or depreciation in anticipation of such corporate action. No payment shall be made to dissenting stockholder unless the Corporation has unrestricted retained earnings in its books to cover such payment. None of the proposed corporate actions of the Corporation qualifies as an instance, which allows the exercise by the stockholders of their appraisal rights. Item 3. Interest of Certain Persons in or Opposition to Matters to be Acted Upon (a) No director or officer of the Corporation, nominee for election as director or associate of the foregoing persons, have any substantial interest, direct or indirect, by security holdings or otherwise, in any matter to be acted upon, other than election to office. (b) No director of the Corporation has informed in writing that they intend to oppose any action to be taken by the Corporation at the meeting. Information Statement Annual Stockholders’ Meeting 1 B. CONTROL AND COMPENSATION INFORMATION Item 4. Voting Securities and Principal Holders Thereof (a) MacroAsia Corporation has 1,233,404,000 common shares outstanding as of May 31, 2016. All outstanding common shares of the registrant as of the record date are entitled to vote at the Annual Stockholder’s Meeting. Each share is entitled to one (1) vote. (b) The record date for purposes of determining the stockholders entitled to vote is June 15, 2016. (c) A stockholder entitled to vote at the meeting shall have the right to vote in person or by proxy the number of shares registered in his name in the stock transfer book of the Corporation for as many persons as there are directors to be elected. Each stockholder shall have the right to cumulate said shares and give one nominee as many votes as the number of directors to be elected multiplied by the number of his shares shall equal, or he may distribute them on the same cumulative voting principle among as many nominees as he shall see fit; provided, that the number of votes cast by a stockholder shall not exceed the number of his shares multiplied by the number of directors to be elected. No discretionary authority to cumulate votes is solicited. (d) Security Ownership of Certain Record & Beneficial Owners & Management 1. Security Ownership of Certain Record and Beneficial Owners of more than 5% of Registrant’s Securities as of May 31, 2016 are: Title of Name, Address of Record Name of Beneficial Owner Citizenship No. of % of Class Owner and Relationship with and Relationship with Shares Held Class Issuer Record Owner COMMON PCD Nominee Corporation Various Clients1 37th Floor, Tower I, The Filipino 201,032,461 16.30% Enterprise Center 6766 Ayala Avenue, Makati City (Shareholder) COMMON PAL Holdings, Inc. (formerly Trustmark Holdings Corp. Filipino 88,000,000 7.13% Baguio Gold Holdings Corp.) (Shareholder)2 7th Flr. PNB Allied Bank Center 6754 Ayala Ave., Makati City Susan T. Lee4 (Shareholder) COMMON PCD Nominee Corporation Various Clients1 Non- 86,417,007 7.01% 37th Floor, Tower I, The Filipino Enterprise Center 6766 Ayala Avenue, Makati City (Shareholder) COMMON Conway Equities, Inc. Melito K. Tan, President3 Filipino 85,110,000 6.90% 4 3 10 Quezon Avenue, Quezon City Orville C. Go. Jr. , Treasurer Dinah T. Paginag, Corporate Secretary3 Information Statement Annual Stockholders’ Meeting 2 1 PCD Nominee Corp. (PCD) is a registered owner of certain shares in the books of the Parent Company’s transfer agent in the Philippines. The beneficial owners of such shares are PCD’s participants, who hold shares on their behalf or in behalf of their clients. PCD is a private corporation organized by major institutions actively participating in Philippine capital markets to implement an automated book-entry system of handling securities transactions in the Philippines. The securities are voted by the trustee’s designated officers who are not known to the Parent Company. None of the PCD Nominee Corporation (Filipino and Non-Filipino) account beneficially owns 5% or more of the Parent Company’s outstanding common shares.
Load more

Recommended publications
  • June 15 2017, the Board of Directors of Macroasia Corporation Approved to Appropriate P=210.0 Million to Buy Back Shares of Macroasia Corporation at Market Price
    COVER SHEET 4 0 5 2 4 SEC Registration Number M A C R O A S I A C O R P O R A T I O N (Company’s Full Name) 1 2 t h F l o o r , P N B A l l i e d B a n k C e n t e r , 6 7 5 4 A y a l a A v e n u e , M a k a t i C i t y (Business Address: No. Street City/Town/Province) AMADOR T. SENDIN 8840-2001 (Contact Person) (Company Telephone Number) 1 2 3 1 2 0 - I S 0 7 1 7 Month Day (Form Type) Month Day (Calendar Year) (Annual Meeting) NA (Secondary License Type, If Applicable) MSRD Dept. Requiring this Doc. Amended Articles Number/Section Total Amount of Borrowings 845 Total No. of Stockholders Domestic Foreign To be accomplished by SEC Personnel concerned File Number LCU Document ID Cashier S T A M P S Remarks: Please use BLACK ink for scanning purposes. NOTICE OF ANNUAL STOCKHOLDERS’ MEETING Notice is hereby given that the Annual Stockholders’ Meeting of MACROASIA CORPORATION will be conducted virtually on Friday, 17 July 2020, at 3:00 P.M., the details of which can be found in http://www.macroasiacorp.com/asm. The Agenda for the meeting is as follows: 1. Call to Order 2. Certification of Notice and Quorum 3. Approval of the Minutes of the Annual Stockholders’ Meeting held on 19 July 2019 4. President’s Report 5.
    [Show full text]
  • Definitive Information Statement
    SECURITIES AND EXCHANGE COMMISSION SEC FORM 20-IS INFORMATION STATEMENT PURSUANT TO SECTION 20 OF THE SECURITIES REGULATION CODE 1. Check the appropriate box: [ ] Preliminary Information Statement [X] Definitive Information Statement 2. Name of Registrant as specified in its charter : PHILIPPINE NATIONAL BANK 3. Province, country or other jurisdiction of : Pasay City, Philippines incorporation or organization 4. SEC Identification Number : AS096-005555 5. BIR Tax Identification Number : 000-188-209 6. Address of principal office : PNB Financial Center President Diosdado Macapagal Blvd. Pasay City 1300 7. Registrant’s telephone number, including area : (632) 536-0540 code (Office of the Corporate Secretary) 8. Date of meeting : May 27, 2014 Time of meeting : 8:00 a.m. Place of meeting : Grand Ballroom, Upper Lobby Century Park Hotel 599 Pablo Ocampo, Sr. St. Malate, Manila 9. Approximate date on which the Information : May 6, 2014 Statement is first to be sent or given to security holders 10. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate Registrant): Title of Each Class Number of Shares of Common Stock Outstanding or Amount of Debt Outstanding COMMON SHARES 1,119,426,7641/ 11. Are any or all Registrant’s securities listed in a Stock Exchange? Yes [9] No [ ] If yes, disclose the name of such Stock : PHILIPPINE STOCK EXCHANGE/ Exchange and the class of securities listed therein COMMON STOCK 1/ This includes the 423,962,500 common shares (the “Shares”) issued to the stockholders of Allied Banking Corporation (ABC) relative to the merger of PNB and ABC as approved by the Securities and Exchange Commission (SEC) on January 17, 2013.
    [Show full text]
  • Continuing Professional Development (Cpd) Cpd Council for Sanitary Engineering List of Accredited Programs As of November 9, 2018
    CONTINUING PROFESSIONAL DEVELOPMENT (CPD) CPD COUNCIL FOR SANITARY ENGINEERING LIST OF ACCREDITED PROGRAMS AS OF NOVEMBER 9, 2018 PROGRAM APPROVED NAME OF PROVIDER ACCR. NO. TITLE OF THE PROGRAM DATE OF CONDUCT PLACE CONDUCTED CREDIT UNIT FROM TO 2014 Philippine Society of Sanitary Engineers, Inc. 2014 Mid Year National Convention The Lake Hotel Tagaytay, 1 (PSSE) 2009-001-007 and General Assembly 8-May-14 10-May-14 Tagaytay City 7.75 2015 Philippine Society of PSSE 2012 National Convention Sanitary Engineers, Inc. Sanitary Engineers and the Green Great Eastern Hotel, Quezon 1 (PSSE) 2009-001-008 Growth Movement 15-Nov-12 17-Nov-12 Avenue, Quezon City 15 PSSE 2013 National Midyear Philippine Society of Convention Theme: "Sanitation: An Sanitary Engineers, Inc. Emerging Challenge in 2 (PSSE) 2009-001-009 Urbanization" 23-May-13 25-May-13 Citylight Hotel, Baguio City 15 Philippine Society of Sanitary Engineers, Inc. 3 (PSSE) 2009-001-010 2013 Annual National Convention 21-Nov-13 23-Nov-13 Hotel H2O, Luneta, Manila 15 Philippine Society of Sanitary Engineers, Inc. Crowne Plaza Hotel, Ortigas, 4 (PSSE) 2009-001-011 2014 Annual National Convention 20-Nov-14 22-Nov-14 Quezon, City 5 Philippine Society of Sanitary Engineers, Inc. Century Park Hotel, Malate, 5 (PSSE) 2009-001-012 2015 Midyear National Convention 23-Apr-15 25-Apr-15 Manila 15 2016 Philippine Society of Sanitary Engineers, Inc. 1 (PSSE) 2009-001-013 2015 Annual National Convention 3-Dec-15 5-Dec-15 Hotel H2O, Luneta, Manila 8 Philippine Society of Sanitary Engineers, Inc. 2 (PSSE) 2009-001-014 2016 Midyear National Convention 12-May-16 14-May-16 Citylight Hotel, Baguio City 9 Philippine Society of Sanitary Engineers, Inc.
    [Show full text]
  • The Philippines Illustrated
    The Philippines Illustrated A Visitors Guide & Fact Book By Graham Winter of www.philippineholiday.com Fig.1 & Fig 2. Apulit Island Beach, Palawan All photographs were taken by & are the property of the Author Images of Flower Island, Kubo Sa Dagat, Pandan Island & Fantasy Place supplied courtesy of the owners. CHAPTERS 1) History of The Philippines 2) Fast Facts: Politics & Political Parties Economy Trade & Business General Facts Tourist Information Social Statistics Population & People 3) Guide to the Regions 4) Cities Guide 5) Destinations Guide 6) Guide to The Best Tours 7) Hotels, accommodation & where to stay 8) Philippines Scuba Diving & Snorkelling. PADI Diving Courses 9) Art & Artists, Cultural Life & Museums 10) What to See, What to Do, Festival Calendar Shopping 11) Bars & Restaurants Guide. Filipino Cuisine Guide 12) Getting there & getting around 13) Guide to Girls 14) Scams, Cons & Rip-Offs 15) How to avoid petty crime 16) How to stay healthy. How to stay sane 17) Do’s & Don’ts 18) How to Get a Free Holiday 19) Essential items to bring with you. Advice to British Passport Holders 20) Volcanoes, Earthquakes, Disasters & The Dona Paz Incident 21) Residency, Retirement, Working & Doing Business, Property 22) Terrorism & Crime 23) Links 24) English-Tagalog, Language Guide. Native Languages & #s of speakers 25) Final Thoughts Appendices Listings: a) Govt.Departments. Who runs the country? b) 1630 hotels in the Philippines c) Universities d) Radio Stations e) Bus Companies f) Information on the Philippines Travel Tax g) Ferries information and schedules. Chapter 1) History of The Philippines The inhabitants are thought to have migrated to the Philippines from Borneo, Sumatra & Malaya 30,000 years ago.
    [Show full text]
  • 09. Directors' Profiles
    BOARD OF DIRECTORS FLORENCIA G. TARRIELA FELIX ENRICO R. ALFILER REYNALDO A. MACLANG FLORIDO P. CASUELA Age 69 Age 67 Age 78 Age 75 Nationality Filipino Nationality Filipino Nationality Filipino Nationality Filipino Education • Bachelor of Science in Business Administration Education • Bachelor of Science and Masters in Statistics, Education • Bachelor of Laws, Ateneo de Manila University Education • Bachelor of Science in Business Administration, Major in degree, Major in Economics, University of the University of the Philippines Accounting, University of the Philippines Philippines Current Position • President of the Bank • Masters in Business Administration, University of • Masters in Economics degree, University of Current Position • Vice Chairman/Independent Director in the Bank the Philippines in the Bank • Advanced Management Program for Overseas Bankers, California, Los Angeles, where she topped the Masters Date of First • February 9, 2013 (as Director) Comprehensive Examination Philadelphia National Bank in conjunction with Date of First • January 1, 2012 Appointment • May 27, 2014 (as President) Wharton School of the University of Pennsylvania Current Position • Chairman of the Board/Independent Director Appointment Directorship in • None Government Civil Service Eligibilities in the Bank Directorship in • None Other Listed Ř &HUWLƓHG3XEOLF$FFRXQWDQW(FRQRPLVW&RPPHUFLDO Companies Attaché Date of First • May 29, 2001 (as Director) Other Listed Appointment • May 24, 2005 (as Chairman of the Board) Companies Other Current • Chairman of PNB (Europe) Plc. Current Position • Director • May 30, 2006 (as Independent Director) Other Current • Chairman/Independent Director of PNB General Insurers Positions • Director of Allied Leasing & Finance Corporation, PNB in the Bank Positions Co., Inc. and PNB RCI Holdings Co., Ltd. Directorship in • Independent Director of LT Group, Inc.
    [Show full text]
  • Minutes of the Annual Stockhoders Meeting of Lt
    MINUTES OF THE ANNUAL STOCKHODERS’ MEETING OF LT GROUP, INC. HELD ON MAY 7, 2019 AT THE KACHINA ROOM, CENTURY PARK HOTEL AT 10:00 A.M. STOCKHOLDERS: In Person 41,809 shares 0.000% By Proxy 8,365,125,489 shares 77.77% 8,365,167,298 shares 77.77% PRESENT: LUCIO C. TAN - CHAIRMAN CARMEN K. TAN - DIRECTOR HARRY C. TAN - DIRECTOR LUCIO K. TAN, JR. - DIRECTOR MICHAEL G. TAN - DIRECTOR/PRESIDENT VIVIENNE K. TAN - DIRECTOR JUANITA T. TAN LEE - DIRECTOR/TREASURER JOHNIP G. CUA - INDEPENDENT DIRECTOR WILFRIDO E. SANCHEZ - INDEPENDENT DIRECTOR FLORENCIA G. TARRIELA - INDEPENDENT DIRECTOR ABSENT: MARY G. NG - INDEPENDENT DIRECTOR I. CALL TO ORDER The Chairman, Dr. Lucio C. Tan, called the meeting to order and requested the President, Mr. Michael G. Tan to preside over the rest of the meeting. II. PROOF OF THE REQUIRED NOTICE OF THE MEETING Mr. Michael G. Tan inquired if the required notices of the meeting had been sent to the stockholders. The Corporate Secretary, Ms. Ma. Cecilia L. Pesayco, certified that proper notices of the meeting had been sent to all stockholders of record as early as April 2, 2019 or more than thirty-five (35) days, in full compliance with Rule 20 of the Securities Regulation Code that requires written notice of the meeting be sent to all stockholders of record at least twenty-eight (28) days prior to the date of the meeting. The Corporate Secretary therefore certify that notices for this meeting were duly sent. III. PROOF OF PRESENCE OF QUORUM The Corporate Secretary certified that there were present in person or by proxy, a total of 8,365,167,298 shares, or 77.77% of the Company’s 10,821,388,889 total issued and outstanding shares, thus a quorum existed for the valid transaction of business that may properly come before the body.
    [Show full text]
  • Notice of Annual Stockholders’ Meeting
    NOTICE OF ANNUAL STOCKHOLDERS’ MEETING Dear Shareholder: Notice is hereby given that the Annual Stockholders’ Meeting of PAL HOLDINGS, INC. will be held on 23 July 2020, Thursday, at 2:00 pm via Zoom application. The meeting ID and password will be sent to the successful registrants of the Meeting through electronic mail. 1. Call to order 2. Proof of the required notice of the meeting 3. Proof of the presence of quorum 4. Approval of the Minutes of the 2019 Annual Stockholders’ Meeting held on 30 May 2019 5. Report of Management and the Board of Directors 6. Ratification of All Acts, Transactions and Resolutions by the Board of Directors and Management since the 2019 Annual Stockholders’ Meeting 7. Amendment of the Articles of Incorporation to increase the number of directors from nine (9) to eleven (11) 8. Election of Directors 9. Ratification of Appointment of External Auditor 10. Adjournment Only stockholders of record and in good standing as of 16 June 2020 will be entitled to notice of, and to vote at, the meeting. Guidelines for registration and participation in the Meeting, as well as the contact details of persons to whom you may send your inquiries, are attached to this Notice. Registration will run until 09 July 2020. Stockholders are encouraged to register online at least 45 minutes before the Meeting. For your convenience, a copy of the Definitive Information Statement, Management Report, and Audited Financial Statements will be available for viewing and download at PSE Edge (https://edge.pse.com.ph/companyDisclosures/form.do?cmpy_id=20).
    [Show full text]
  • Aliseo References You’Re As Good As the Company You Keep !
    “At Your Service ...” Aliseo References You’re As Good As the Company You Keep ! Mit über 30 Jahre Erfahrung im internationalen Hotelgeschäft und mehr als 1 Million Installationen auf 6 Kontinenten haben ein einzigartiges Verständnis für neue Trends, kulturelle und geographische Unterschiede, Sicherheitsstandards und elektrische Voraussetzungen hervorgebracht. „Design-sensitive, klassische Produkte, technologisch ihrer Zeit voraus, erprobt im tagtäglichen Härtetest.“ Nachstehend nur einige unserer Referenzen von Hotels, die unsere Produkte einsetzen . With over thirty years of experience and more than 1 million installations on 6 continents, Aliseo has a unique understanding of hospitality needs - from design dictates and cultural sensitivities to electrical requirements and safety standards. By incorporating the latest technology with the needs of today’s travellers, Aliseo has developed a wide range of innovative products that bring value to the hotelier and convenience to their guest. A dedication to quality, design and innovation that is shared by many of the world’s top hoteliers. These are but a few . ALGERIA St. Antoner Hof St. Anton am Arlberg Sheraton Resort & Towers Club des Pins Biohotel Daberer St. Daniel Constantine Marriott Hotel Constantine Romantikhotel Weisses Rössl St. Wolfgang Le Meridien Oran Hotel Hochschober Turracher Höhe Sheraton Oran Hotel Oran Schlosshotel Velden am Royal Golden Tulip Skikda Wörthersee Renaissance - Tlemcen Hotel Tlemcen Seehotel Hubertushof Velden am Wörthersee Ana Grand Hotel Vienna ANDORRA
    [Show full text]
  • Second Quarter Report
    COVER SHEET 4 0 5 2 4 SEC Registration Number M A C R O A S I A C O R P O R A T I O N A N D S U B S I D I A R I E S (Company’s Full Name) 1 2 F P N B A l l i e d B a n k C e n t e r , 6 7 5 4 A y a l a A v e n u e , M a k a t i C i t y (Business Address: No. Street City/Town/Province) Amador T. Sendin 840-2001 (Contact Person) (Company Telephone Number) 0 6 3 0 1 7 - Q Month Day (Form Type) Month Day (Calendar Year) (Annual Meeting) NA (Secondary License Type, If Applicable) CFD Dept. Requiring this Doc. Amended Articles Number/Section Total Amount of Borrowings 840 Total No. of Stockholders Domestic Foreign To be accomplished by SEC Personnel concerned File Number LCU Document ID Cashier S T A M P S Remarks: Please use BLACK ink for scanning purposes. MACROASIA CORPORATION June 30, 2018 SEC Form 17-Q QUARTERLY REPORT PURSUANT TO SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17(2)(b) THEREUNDER 1. For the quarterly period ended June 30, 2018 2. Commission Identification Number 40524 3. BIR tax Identification No. 004-666-098-000 4. Exact name of issuer as specified in its charter MACROASIA CORPORATION 5. Philippines 6. (SEC Use Only) Province, Country or other jurisdiction Industry Classification Code of incorporation or organization 7.
    [Show full text]
  • Aliseo References You’Re As Good As the Company You Keep !
    “At Your Service ...” Aliseo References You’re As Good As the Company You Keep ! Mit über 30 Jahre Erfahrung im internationalen Hotelgeschäft und mehr als 1 Million Installationen auf 6 Kontinenten haben ein einzigartiges Verständnis für neue Trends, kulturelle und geographische Unterschiede, Sicherheitsstandards und elektrische Voraussetzungen hervorgebracht. „Design-sensitive, klassische Produkte, technologisch ihrer Zeit voraus, erprobt im tagtäglichen Härtetest.“ Nachstehend nur einige unserer Referenzen von Hotels, die unsere Produkte einsetzen . With over thirty years of experience and more than 1 million installations on 6 continents, Aliseo has a unique understanding of hospitality needs - from design dictates and cultural sensitivities to electrical requirements and safety standards. By incorporating the latest technology with the needs of today’s travellers, Aliseo has developed a wide range of innovative products that bring value to the hotelier and convenience to their guest. A dedication to quality, design and innovation that is shared by many of the world’s top hoteliers. These are but a few . ALGERIA St. Antoner Hof St. Anton am Arlberg Sheraton Resort & Towers Club des Pins Biohotel Daberer St. Daniel Constantine Marriott Hotel Constantine Romantikhotel Weisses Rössl St. Wolfgang Le Meridien Oran Hotel Hochschober Turracher Höhe Sheraton Oran Hotel Oran Schlosshotel Velden am Royal Golden Tulip Skikda Wörthersee Renaissance - Tlemcen Hotel Tlemcen Seehotel Hubertushof Velden am Wörthersee Ana Grand Hotel Vienna ANDORRA
    [Show full text]
  • (CAO) As of 05 February 2021
    ACCOMMODATION ESTABLISHMENTS WITH CERTIFICATE OF AUTHORITY TO OPERATE (CAO) as of 05 February 2021 NAME OF ACCREDITATION CERTIFICATE OPERATIONAL QUARANTINE OPEN FOR ADDRESS CONTACT DETAILS CLASSIFICATION ESTABLISHMENT STATUS ISSUED STATUS FACILITY LEISURE CORDILLERA ADMINISTRATIVE REGION (CAR) BAGUIO CITY (074) 422-2075-76-80/ John Hay Special theforestlodge@campjohnhayhotel THE FOREST LODGE AT Economic Zone, Loakan s.ph/ Accredited 4 STAR HTL CAO OPEN No Yes CAMP JOHN HAY Road, Baguio City [email protected] h The Manor at Camp John THE MANOR AT CAMP (074) 424-0931 to 50/ Hay, Loakan Road, Accredited 4 STAR RES CAO OPEN No Yes JOHN HAY [email protected] Baguio City #1 J Felipe Street, (074) 619-0367/ HOTEL ELIZABETH Gibraltar Road, Baguio salesaccount2.baguio@hotelelizab Accredited 3 STAR HTL CAO OPEN No Yes BAGUIO City eth.com.ph #40 Bokawkan Rd., 09173981120/ (074) 442-3350/ Mabuhay PINE BREEZE COTTAGES Accredited CAO OPEN No Yes Baguio City [email protected] Accommodation #01 Apostol St., Corner (074) 442-1559/ 09176786874/ MINES VIEW PARK HOTEL Outlook Drive, Mines 09190660902/ Accredited Hotel CAO OPEN No Yes View, Baguio City [email protected] (074) 619-2050 (074) 442-7674/ Country Club Road, BAGUIO COUNTRY CLUB [email protected] Accredited 5 STAR Resort CAO OPEN No Yes Baguio City [email protected] [email protected] #37 Sepic St. Campo (074) 424-6092 (074) 620-3117/ NYC MANHATTAN HOTEL Accredited Hotel CAO OPEN No Yes Filipino, Baguio City [email protected]
    [Show full text]
  • Asia and Oceania Section Newsletter17-1 June 2005
    ( ) IFLA Headquarters Visiting Address: Prins Willem-Alexanderhof 5, 2595 BE The Hague, Netherlands Postal Address: P.O. Box 95312, 2509 CH The Hague, Netherlands Tel. +(31)(70)3140884 Fax +(31)(70)3834827 E-mail: [email protected] Web site: www.ifla.org 1. IFLA NEWS RSAO NEWSLETTER FROM HEADQUARTERS 17: 1(June 2005) IFLA's Three Pillars: ISSN 0858-2815 Society, Members, and Profession At its meeting this week, the Governing Board IN THIS ISSUE decided to endorse a new model for IFLA's 1. IFLA NEWS operations, the three pillars, which recognises that FROM HEADQUARTERS FROM REGIONAL OFFICE IFLA's core functions relate to the societal FROM RSCAO contexts in which libraries and information FROM MLAS services operate, IFLA's membership and FROM CLM professional matters. These three pillars are FROM FAIFE supported by the infrastructure offered by IFLA FROM UNIMARC 2. HAPPENINGS IN THE REGION HQ, IFLANET and the Federation's governance INDIA structures. KOREA MALAYSIA • The Society Pillar focuses on the role and NEPAL impact of libraries and information services in NEW CALEDONIA society and the contextual issues that PAKISTAN PHILIPPINES condition and constrain the environment in SINGAPORE which they operate across the world. Those SYRIA issues are addressed currently through FAIFE, THAILAND CLM, Blue Shield, and our advocacy in the 3. CONFERENCES/SEMINARS/ World Summit on the Information Society WORKSHOPS REPORT S OF PAST CONFERENCES/… (WSIS) and other arenas. Next year, of WORLD LIBRARY AND INFORMATION course, we will need to place particular CONGRESS emphasis on the World Summit on the EVENTS AROUND THE WORLD Information Society in which IFLA has 4.
    [Show full text]