Tanduay Holdings, Inc. and Sub

Total Page:16

File Type:pdf, Size:1020Kb

Tanduay Holdings, Inc. and Sub COVER SHEET P W 3 4 3 SEC Registration Number L T G R O U P , I N C . ( f o r m e r l y T A N D U A Y H O L D I N G S , I N C . ) a n d S u b s i d i a r i e s (Company‘s Full Name) 1 1 t h F l o o r U n i t 3 B e n c h T o w e r , 3 0 t h S t . c o r n e r R i z a l d r i v e C r e s c e n t P a r k W e s t 5 B o n i f a c i o G l o b a l C i t y T a g u i g C i t y (Business Address: No. Street City/Town/Province) Jose Gabriel D. Olives 519-7981 (Contact Person) (Company Telephone Number) 1 2 3 1 17-A 0 5 0 4 Month Day (Form Type) Month Day (Calendar Year) (Annual Meeting) (Secondary License Type, If Applicable) SEC Dept. Requiring this Doc. Amended /Section Total Amount of Borrowings 533 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. SECURITIES AND EXCHANGE COMMISSION SEC FORM 17-A ANNUAL REPORT PURSUANT TO SECTION 17 OF THE SECURITIES REGULATION CODE AND SECTION 141 OF CORPORATION CODE OF THE PHILIPPINES 1. For the calendar year ended December 31, 2012 2. SEC Identification Number PW-343 3. BIR Tax Identification No. 121-145-650-000 4. Exact name of registrant as specified in its charter LT Group, Inc. 5. Philippines 6. (SEC Use Only) Province, Country or other jurisdiction of Industry Classification Code: incorporation or organization 7. 11th Floor Unit 3 Bench Tower, 30th St. corner Rizal drive Crescent Park West 5 Bonifacio Global City Taguig City 1634 Address of principal office Postal Code 8. (632) 817-8710 Registrant's telephone number, including area code 9. Tanduay Holdings, Inc., 7th Floor Allied Bank Center, 6754 Ayala Avenue Makati City 1200 Former name, former address, and former fiscal year, if changed since last report. 10. Securities registered pursuant to Sections 8 and 12 of the SRC, or 4 and 8 of the RSA Number of Shares of Common Stock Title of Each Class Outstanding and Amount of Debt Outstanding Common shares, P1.00 par value 8,981,388,889 11. Are any or all of these securities listed on a Stock Exchange? Yes [] No [ ] Philippine Stock Exchange Common Stock - 3,981,388,889 shares 12. Check whether the registrant: (a) has filed all reports required to be filed by Section 17 of the SRC and SRC Rule 17 thereunder or Section 11 of the Revised Securities Act (RSA) and RSA Rule 11(a)-1 thereunder and Sections 26 and 141 of The Corporation Code of the Philippines during the preceding 12 months (or for such shorter period that the registrant was required to file such reports); 2 Yes [] No [ ] (b) has been subject to such filing requirements for the past 90 days. Yes [] No [ ] 13. Aggregate market value of the voting stock held by non-affiliates of the registrant P= 12,510,985,002 as of December 31, 2012 14. Not applicable DOCUMENTS INCORPORATED BY REFERENCE 3 PART I – BUSINESS AND GENERAL INFORMATION Item 1. Business Corporate History LT Group, Inc. (LTG) formerly known as Tanduay Holdings, Inc., (THI), was originally incorporated in the Philippines and registered with the Philippine Securities and Exchange Commission (SEC) on May 27, 1937 under the name ―The Manila Wine Merchants, Inc.‖. LTG‘s corporate life is 50 years from the date of incorporation and was extended for another 50 years from and after May 27, 1987. The Philippine SEC approved the change of name to ―Asian Pacific Equity Corporation‖ on September 22, 1995 and change of its primary purpose to that of a holding company. On August 24, 1999, the stockholders approved the increase in capital stock from One Billion Pesos to Five Billion Pesos with a par value of one peso per share. This was approved by the Securities and Exchange Commission on November 10, 1999 together with the change in LTG‘s corporate name from ―Asian Pacific Equity Corporation‖ to ―Tanduay Holdings, Inc.‖ Three Billion shares were issued by the Company for the acquisition in 1999 of Twin Ace Holdings Corp. now known as Tanduay Distillers, Inc. (TDI). An agreement to subscribe was executed between Tangent Holdings Corporation (THC), the sole shareholder of TDI, and LTG in exchange for 600,000,000 shares in TDI. This share swap resulted in LTG wholly owning TDI. On June 30, 2005, TDI acquired controlling interests in Asian Alcohol Corporation (AAC) and Absolut Distillers, Incorporated (ADI), formerly known as Absolut Chemicals, Inc. (ACI). AAC and ADI are domestic corporations registered with the Philippine Securities and Exchange Commission (SEC) which are the suppliers of TDI‘s alcohol requirements. In December 2006, TDI converted certain advances to AAC and ADI amounting to P=200 million and P185 million, respectively, into equity in the subsidiaries thereby resulting in the increase in ownership by TDI over AAC and ADI to 93% and 96% respectively. In October 2007, the Philippine SEC approved ADI‘s equity restructuring. On the other hand, the increase in authorized capital stock of AAC was approved on January 10, 2008. In June 2008, TDI bought additional shares in AAC amounting to P=150 million, which increased TDI‘s ownership from 93% to 95%. For purposes of consolidation as of December 31, 2011, TDI‘s ownership over AAC and ADI was 95% and 96% respectively. In December 2011, the Company undertook a capital raising exercise to complete the financing of the capital expenditure requirements of its subsidiary, TDI and the latter‘s subsidiaries, ADI and AAC and to improve operational efficiencies and rationalize operations. This involved a sale of 398,138,889 existing the Company shares owned by THC at an offer price of P= 4.22 per share, for total gross proceeds of P= 1,680.1 million which THC re-invested the proceeds into the Company. After a series of restructuring activities in 2012, the Company was able to consolidate certain businesses of the controlling stockholder to LTG. The current portfolio comprises interests in the following companies: Tobacco—the Company conducts its tobacco business through its 82.3% ownership in Fortune Tobacco Corporation (FTC), which in turn owns 49.6% of PMFTC, a company formed in 2010 as a result of business combination between Philip Morris Philippines Manufacturing, Inc. (PMPMI) and FTC. PMFTC is the leading tobacco manufacturer and distributor in the Philippines with an estimated 90.7% market share by volume in the year 2012 and has a diversified portfolio of brands across all consumer segments, including Fortune, Hope, Marlboro and Philip Morris. 4 Beverage—the Company conducts its beverage business through its 99.9%-owned subsidiary, Asia Brewery, Inc. (ABI). ABI is one of the Philippines‘ leading producers of non-alcoholic and alcoholic beverages, such as energy drinks, beer, alcopop, bottled water and soymilk, and has leading market positions across four of these five main categories. ABI is also a major producer of packaging materials (including glass bottles). Distilled Spirits—the Company conducts its distilled spirits business through its 100%- owned subsidiary TDI. TDI is the second-largest distilled spirits producer in the Philippines according to Nielsen Philippines, with an approximate 28.7% share of the Philippine spirits market in 2012. Property Development—the Company conducts its property development business through Paramount Landequities, Inc. and Saturn Holdings, Inc. resulting to an effective ownership of 99.3% in Eton Properties Philippines, Inc. (ETON). Eton has a diverse portfolio of property development projects in various areas throughout the Philippines, primarily in Metro Manila and surrounding areas, and access to the large land bank of the Tan Companies. Eton‘s project portfolio mainly comprises residential real estate projects (including large-scale township projects), but Eton also develops and leases out commercial properties for retail, office and BPO tenants. Description of Subsidiaries Distilled Spirits Tanduay Distillers, Inc. (TDI) TDI was incorporated in the Philippines on May 10, 1988 and is primarily engaged in, operates, conducts, and maintains the business of manufacturing, compounding, bottling, importing, exporting, buying, selling or otherwise dealing in, at wholesale and retail, such finished goods as rhum, spirit beverages, liquor products, and any and all equipment, materials, supplies used and/or employed in or related to the manufacture of such finished goods. The following companies are majority owned by TDI: Asian Alcohol Corporation (AAC) – 95% AAC is a domestic corporation registered with the Philippine Securities and Exchange Commission (SEC) on September 27, 1973. The company is primarily involved in the manufacture of refined and/or denatured alcohol and in the production of fodder yeast, and to market, sell, distribute, and generally deal in any or all of such liquids or products. Absolut Distillers, Inc. (ADI) – 96% ADI was incorporated in the Philippines on September 14, 1990, to engage in, operate, conduct and maintain the business of manufacturing, distilling, importing, exporting, buying, selling or otherwise deal in chemicals including alcohol and molasses, at wholesale and retail and any and all equipment, materials, supplies used or employed in or related to the manufacture of such finished products. Tanduay Brands International, Inc. (TBI) On May 06, 2003, TBI was incorporated in the Philippines to handle the marketing of TDI‘s products in the export market.
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]
  • A Comparative Study on Wastewater Treatment Methods of Selected Multinational and Local Beverage Companies in the Philippines and Their Effects on the Environment
    International Journal of Environmental Science and Development, Vol. 5, No. 6, December 2014 A Comparative Study on Wastewater Treatment Methods of Selected Multinational and Local Beverage Companies in the Philippines and Their Effects on the Environment Yolanda Aguilar, Edwin Tadiosa, and Josephine Tondo kilometres wherein 65 percent are coastal [3]. Environmental Abstrac—Waste water treatment is the process of removing Management Bureau has classified 62 percent of 525 water existing contaminants to make water becomes fit for disposal or bodies according to their intended beneficial usage. Only five reuse. The waste water generally contains 99.9% water and are class AA which can be used for public water supply and 0.1% of solid impurities; thus, it has a large potential as a most of the water bodies are classified as class C intended for source of water for different purposes such as fish ponds, comfort rooms, cleaning source, among others. Treated water fishery, recreation and supply for manufacturing processes. can be used back into the natural environment without adverse Water is use and reuse not only for domestic purposes; it is ecological impact. In the Philippines, the most commonly used also being use in myriad tasks particularly in food and treatment methods for beverage companies are pond/lagoon beverage industries [4]. system and activated sludge system. Human uses water in various needs and processes This study aimed to characterize and differentiate the [5].Water is important in agriculture due to irrigation. wastewater treatment methods used by Coca-Cola Bottlers Company (CCBC) and the Tanduay Distillery, Inc. (TDI),a Irrigation plays a key component to produce crops.
    [Show full text]
  • Tanduay Distillers, Inc
    G AINING MOMENTUM 11th Floor Unit 3 Bench Tower, 30th Street corner Rizal Drive Cresent Park West 5, Bonifacio Global City, Taguig City, Philippines ltg.com.ph G AINING MOMENTUM ANNUAL REPORT ANNUAL REPORT 2018 2018 Contents 2 Financial Highlights 3 Our Businesses at a Glance The LT Group Logo 4 Our Partnerships Strength and solidarity. This is the essence of the LT Group (LTG) logo. The 6 clean balance lines and curves are central elements -- a mystical Chairman’s Message symmetrical tree. Drawn in an Eastern-Oriental style, it gives hint to the 8 President’s Message Company’s Chinese heritage. 12 CFO’s Message Tree is life. Life is growth. Like a tree, a company with rm roots, properly 14 Asia Brewery, Inc. nurtured, will continuously grow and give value. 16 Eton Properties Philippines, Inc. The tree’s trunk is upright, and the branches spread out -- a symbolic 18 PMFTC Inc. consolidation of the subsidiaries and stakeholders within two circles, one for continuity, the outer one for solidarity. 24 Philippine National Bank 26 Tanduay Distillers, Inc. 28 Corporate Governance Report VISION 36 Corporate Social Responsibility To be a world-class conglomerate at the forefront of Philippine economic e Tan Yan Kee Foundation, Inc. growth, successfully maintaining a strong presence and dominant position in key Philippine industries while ensuring continuous benets to its Asia Brewery, Inc. consumers, communities, employees, business partnerts, and shareholders. Eton Properties Philippines, Inc. MISSION PMFTC Inc. Anchored to its Vision, the LT Group commits: Philippine National Bank To increase stockholder values through long-term growth in its major Tanduay Distillers, Inc.
    [Show full text]
  • Spirits Selection by Concours Mondial 2020 Prize List
    Spirits Selection by Concours Mondial 2020 Prize list Armenia Belgium Gold Medals Gold Medals V & M 3 Yo (Brandy) Filliers Barrel Aged Genever 8 Years Old (Genever) Producer: Armenia Wine Factory LLC Producer: Filliers Distillery Australia Ginbee's (Gin) Producer: Dard-Dard Srl Silver Medals Gouden Carolus Single Malt (Whisky) Coffee Storm (Flavoured Rum) Producer: Brouwerij Het Anker - Stokerij De Queensland Molenberg Producer: Milton Distillery Pty LTD Le passionné Rhumantic (Flavoured Rum) Producer: Fabian Pierre - Rhumantic Austria Pastis Patinette (Aniseed) Gold Medals Producer: Distillerie Gervin Distillery Krauss London Dry Gin Bergamot Pepper Plus Oultre Distillery Bitter (Bitter) (Gin) Producer: Plus Oultre Distillery Producer: Distillery Krauss GmbH Shack Pecans Spiced Rum (Spiced Rum) G+ Classic Edition Gin (Gin) Producer: Plan B International BVBA Producer: Distillery Krauss GmbH Silver Medals G+ Lemon Edition Gin (Gin) Producer: Distillery Krauss GmbH Amaretto Noblesse (Liquor-Cream) Producer: Noblesse 1882 SPRL Silver Medals Belgian Owl - Passion (Whisky) Distillery Krauss Distilled Anise (Aniseed) Producer: The Owl Distillery S.A. Producer: Distillery Krauss GmbH Biercine (Liquor-Cream) G+ Flower Edition Gin (Gin) Producer: Brass des Légendes sprl-Distillerie de Producer: Distillery Krauss GmbH Biercée Cosmik Pure Diamond Vodka (Vodka) Producer: Wave Distil srl Dr.Clyde Classic Rum (Rum) Producer: Dr.Clyde Distillery Filliers Barrel Aged Genever 17 Years Old (Genever) Producer: Filliers Distillery Gin.be (Gin) Producer:
    [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]
  • Tanduay Distillers, Inc. and Subsidiaries Index to Financial Statements and Supplementary Schedules Sec Form 17-A
    COVER SHEET 1 5 1 0 9 6 SEC Registration Number T A N D U A Y D I S T I L L E R S , I N C . ( A W h o l l y O w n e d S u b s i d i a r y o f L T G r o u p , I n c . ) A N D S U B S I D I A R I E S (Company‘s Full Name) 3 4 8 J . N e p o m u c e n o S t . , S a n M i g u e l D i s t r i c t , M a n i l a (Business Address: No. Street City/Town/Province) NESTOR MENDONES 519-7981 (Contact Person) (Company Telephone Number) 1 2 3 1 17-A 0 5 0 4 Month Day (Form Type) Month Day (Calendar Year) (Annual Meeting) (Secondary License Type, If Applicable) SEC Dept. Requiring this Doc. Amended /Section Total Amount of Borrowings 8 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. 1 SECURITIES AND EXCHANGE COMMISSION SEC FORM 17-A ANNUAL REPORT PURSUANT TO SECTION 17 OF THE SECURITIES REGULATION CODE AND SECTION 141 OF CORPORATION CODE OF THE PHILIPPINES 1. For the calendar year ended December 31, 2013 2. SEC Identification Number 151096 3. BIR Tax Identification No. 000-086-108-000 4.
    [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]
  • Notice to File Entry, to Pay Duties and Taxes and to Claim Goods Discharged October 16, 2020
    NOTICE TO FILE ENTRY, TO PAY DUTIES AND TAXES AND TO CLAIM GOODS DISCHARGED OCTOBER 16, 2020 NO Bill of Lading Discharge Date and Time Consignee Party to Notify 1 ARM0193403 16/10/2020 10:40 1 ISUMI CORPORATION 1 ISUMI CORPORATION 2 SHMNN2011433 16/10/2020 8:08 2 HILCON TRADING CORPORATION SAME AS CONSIGNEE 3 UKB0335777 16/10/2020 5:02 2DOMINI8 INTERNATIONAL TRADING SAME AS CONSIGNEE 4 ONEYSUBA30829900 16/10/2020 21:10 3 FOR 8 TRADING INTERNATIONAL 3 FOR 8 TRADING INTERNATIONAL 5 026A532339 16/10/2020 1:40 3K MAKBONITZ SEAFOODS TRADING SAME AS CONSIGNEE 6 LNJSUBMNL20090303 16/10/2020 8:18 3M PHILIPPINES INC SAME AS CONSIGNEE 7 JHB200793957 16/10/2020 3:33 3M PHILIPPINES INC 10TH AND 11TH SAME AS CONSIGNEE 8 PUS200937567 16/10/2020 9:56 3M PHILIPPINES INC 10TH AND 11TH SAME AS CONSIGNEE 9 BTLS2010032 16/10/2020 1:43 A2Z LOGISTICS INC A2Z LOGISTICS INC 10 BTLS2010061 16/10/2020 4:14 A2Z LOGISTICS INC A2Z LOGISTICS INC 11 ONEYJKTA97767400 16/10/2020 10:43 ABBOTT LABORATORIES PHILIPPINES SAME AS CONSIGNEE 12 ONEYJKTA97766300 16/10/2020 10:45 ABBOTT LABORATORIES PHILIPPINES SAME AS CONSIGNEE 13 SNLASHPL4700349 16/10/2020 17:25 ABC COMMODITIES CORPORATION ADDR SAME AS CONSIGNEE 14 NSSLICNMC2000049 16/10/2020 1:52 ACS MANUFACTURING CORPORATION THE SAME AS CONSIGNEE 15 SNKO010200713851 16/10/2020 4:09 ACUMEN ENGINEERING PTE LTD ACUMEN ENGINEERING PTE LTD 16 SITGLCMN219645 16/10/2020 17:53 ACUMEN ENGINEERING PTE LTD 9F INSUL FIRST TAIPAN LOGISTICS INC 3F AMB 17 040AA07517 16/10/2020 3:31 ADCAELUM ENTERPRISES ADCAELUM ENTERPRISES 18 JKT0039262
    [Show 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.
    [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]
  • TANDUAY DISTILLERS, INC., Vs. GINEBRA SAN MIGUEL, INC
    Republic of the Philippines SUPREME COURT Manila FIRST DIVISION TANDUAY DISTILLERS, INC., G.R. NO. 164324 Petitioner, - versus - GINEBRA SAN MIGUEL, INC., RESPONDENT. PROMULGATED: AUGUST 14, 2009 CARPIO, J.: The Case TANDUAY DISTILLERS, INC. (TANDUAY) FILED THIS PETITION FOR REVIEW ON CERTIORARI[1] ASSAILING THE COURT OF APPEALS’ DECISION DATED 9 JANUARY 2004[2] AS WELL AS THE RESOLUTION DATED 2 JULY 2004[3] IN CA-G.R. SP NO. 79655 DENYING THE MOTION FOR RECONSIDERATION. IN THE ASSAILED DECISION, THE COURT OF APPEALS (CA) AFFIRMED THE REGIONAL TRIAL COURT’S ORDERS[4] DATED 23 SEPTEMBER 2003 AND 17 OCTOBER 2003 WHICH RESPECTIVELY GRANTED GINEBRA SAN MIGUEL, INC.’S (SAN MIGUEL) PRAYER FOR THE ISSUANCE OF A TEMPORARY RESTRAINING ORDER (TRO) AND WRIT OF PRELIMINARY INJUNCTION. THE REGIONAL TRIAL COURT OF MANDALUYONG CITY, BRANCH 214 (TRIAL COURT), ENJOINED TANDUAY “FROM COMMITTING THE ACTS COMPLAINED OF, AND, SPECIFICALLY, TO CEASE AND DESIST FROM MANUFACTURING, DISTRIBUTING, SELLING, OFFERING FOR SALE, ADVERTISING, OR OTHERWISE USING IN COMMERCE THE MARK “GINEBRA,” AND MANUFACTURING, PRODUCING, DISTRIBUTING, OR OTHERWISE DEALING IN GIN PRODUCTS WHICH HAVE THE GENERAL APPEARANCE OF, AND WHICH ARE CONFUSINGLY SIMILAR WITH,” SAN MIGUEL’S MARKS, BOTTLE DESIGN, AND LABEL FOR ITS GIN PRODUCTS.[5] THE FACTS Tanduay, a corporation organized and existing under Philippine laws, has been engaged in the liquor business since 1854. In 2002, Tanduay developed a new gin product distinguished by its sweet smell, smooth taste, and affordable price. Tanduay claims that it engaged the services of an advertising firm to develop a brand name and a label for its new gin product.
    [Show full text]
  • Ginebra San Miguel, Inc. Vs. Tanduay
    Republic of the Philippines COURT OF APPEALS Manila SPECIAL SIXTEENTH DIVISION GINEBRA SAN MIGUEL, CA-G.R. CV NO. 100332 INC., Members: Plaintiff-Appellant, 1BARZA, R.F., (Acting Chairperson) ZALAMEDA, R. V., and -versus- SEMPIO DIY, M.E., JJ. Promulgated: TANDUAY DISTILLERS, INC., 07 NOVEMBER 2014 Defendant-Appellee. x - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - x DECISION ZALAMEDA, R.V., J.: Appealed to this Court is the Decision2 dated 05 October 2012 issued by Branch 211, Regional Trial Court of Mandaluyong City,3 in IP Case No. MC03-01 entitled, “Ginebra San Miguel, Inc., Plaintiff, vs. Tanduay Distillers, Inc., Defendant” for Unfair Competition, Infringement and Damages. The factual antecedents of the case, as culled from the records, are as follows: A Complaint (With Application for Temporary Restraining Order and/or Writ of Preliminary Injunction)4 for unfair competition, infringement and damages was filed by plaintiff-appellant Ginebra 1 Vice J. Ramon M. Bato, Jr., per Raffle dated 24 October 2014. 2 Rollo, pages 155 to 193. 3 “RTC,” for brevity. 4 Records, Volume 1, pages 02 to 23. DECISION CA-G.R. CV No. 100332 Page 2 of 47 San Miguel, Inc.,5 against defendant-appellee Tanduay Distillers, Inc.6 The controversy arose from the alleged trademark infringement purportedly perpetrated by Tanduay against GSMI through its use of the latter’s registered trademark, “GINEBRA.” In its Complaint, GSMI claimed that Tanduay used the mark, "GINEBRA," in manufacturing, distributing and marketing the latter’s
    [Show full text]