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GIS-2015.Pdf .. MEGAWORLD CORPORATION ' I ~. ~£~ 28/F The World Centre, 330 Sen. Gil Puyat Avenue, Makati City 120 , ~pp" es ~ Tels: (632) 867-8826 to 40 JU 3 201 ;pww.mq;aworldcop.com • E-maiL· iqf:>desk@mq;aworldcotp. >?mT S D .,-.---"~-.....::::;--J CERTIFICATION I, ROLANDO D. SIATELA, of legal age, Filipino, with office address at the Ground Floor The World Centre, 330 Sen. Gil Puyat Avenue, Makati City, Philippines, having been sworn in accordance with law, do hereby state that: 1. I am the Assistant Corporate Secretary of MEGA WORLD CORPORATION (the "Corporation"), a corporation duly organized and existing under Philippine laws with business address at the 28th Floor The World Centre, 330 Sen. Gil J. Puyat Avenue, Makati City, Philippines; 2. I hereby certify that the compact disc accompanying the General Information Sheet of the Corporation filed with the Securities and Exchange Commission on the date hereunder contains the exact data stated in the hard copies of the General Information Sheet. IN WITNESS WHEREOF, I have hereunto set my hand this __/_O_W_u--.::::~~-2015 at Makati City, Philippines. R ANDO D. SIATELA As tant Corporate Secreta~ JUL 13 2015 SUBSCRIBED AND SWORN to before me this at Makati City, Philippines, affiant exhibiting to me his Driver's License No. N-03-97-228950 expiring on 8 October 2017. Doc.No.J£; Page No. ; ll.lotmy !' blic in the City of Manila Book No. ; ffnl!• December Jl, ?.015 f"TR f·lrt B~Bi:1fi I hn. 05. 2015 . Series of 2015. l)'!' ~h '1!)25RVRoil No. 43135 ~ ''·' Fi. ~<; (hand Residc;1ce~ Bf4,g. 1 i i.; ·, 'f ',; • H 'ot• . :• ... /-t.._.nn t;~,~ ... v "''vl., .v,a''"-"' :•::?"t,.~.. \. Wic .'' "·'· ;-,·-ool92D5/Aptill!O-IJ~.ZDr.1 !..:>;u ~·onmli Appain!WentttliP"'Ul r ---P-~o.JI"' ISO 9001 2008 SERIES CERTIFIED CIP/2652199111/111 ; . I MEGAWORLD CORPORATION c T 5 28/F The World Centre, 330 Sen. Gil Puyat Avenue, Makati City 1200, Ph ip$s T • 11 Tels: (632) 867-8826 to 40 -uc-,-,.-ro-,-1, '-i,~,-:-,.,~,::::,,:; ....:-;011;;; 1 0 www.H?t:gawor/dcorp.com • E-mail.· z~deJk@mt:gawor/dcorp.com ">1 " • ~ "'''''' 08 July 2015 Corporate Governance and Finance Department Securities and Exchange and Commission 1 11 h Floor, SEC Building, EDSA, Greenhills, Mandaluyong City Attention: Atty. Justina F. Callangan Director Re: Megaworld Corporation 2015 General Information Sheet Gentlemen: We submit the attached General Information Sheet ("GIS") of Megaworld Corporation (the "Company"). Please accept the GIS notwithstanding the incomplete Tax Identification Number ("TIN") of one of the Company's top 20 stockholders, Ms. Evangeline Abdullah. The Company sent a letter to Ms. Abdullah to her latest address provided by the Company's Stock Transfer Agent, dated 10 February 2014, requesting her to provide the Company with her TIN. However, the letter for Ms. Abdullah was returned by the post-office and the Company has not received any response from her. Copy of the said letter is attached hereto as Annex "A". Considering the said efforts of the Corporation to complete the TIN of its top 20 stockholders, we are hoping for your kind consideration and accept the filing of the attached GIS. Thank you. Very truly yours, Ass· tant Corporate Secreta~ ISO 9001 2008 SERIES CERTIFIED CIP/2652199111/161 lt·,R.:es~tve · f ~·; r ~--. ~ ' .. ~ ~·j,.' . MEGAWORLD C.ulU:'u~l'luN· ANNEX "A" 28/F The World Centre, 330 Sen. Gil Puyat Avenue, Makari. City 1200, Pbllippina February 10, 2014 Teb: (632) 867-8826 to 4o """"'·""'8<'~·"""' • B-on.W: i"[email protected] Ms. Evageline Abdullah 2]1h Floor, The World Centre 330 Sen. GiiPuyat Avenue Makati City Re: Request for BIR TIN Dear Ms. Evageline Abdullah: 1 Under the Securities and Exchange Commission (SEC) Memorandum Circular No. 1, ieries Qf 2013, Megaworld Corporation .(the acompany") is required to indicate ~he Tax lden ification Number (TIN) of all its foreign Investors in all documents (i.e. General Information Shee ) to be filed with the SEC of the Philippines. As one of the top 20 stockholders of the Com~ny, we requestif you can provide us with your Tax Identification Number (TIN) iss~ by the B reau of Internal Revenue (BIR) of the Philippines. If you have not yet secured a TIN, please pr vide us with a copy of your passpo~ and your complete current address so that the Company n apply for a TIN on your behalf as required urider Section 4.1 (v) of BIR Revenue Regulatio~ No. 7- 2012. We attach copies of above-cited laws for your reference. Thank you. Very truly yours,\ sistant Corporate Secretary _ ___,.__ --------· .•·­ GENERAL INFORMATION SHEET FOR THE YEAR 2015 STOCK CORPORATION GENERAL INSTRUCTIONS: 1. FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) c.~;;~~~~~~~~:~~fl~~~6~ STOCKHOLDERS' MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "N.A." IF THE IN CORPORATION OR "NONE" IF THE INFORMATION IS NON-EXISTENT. IF THE ANNUAL STOCKHOLDERS' ••<=<=T''~'"' THAN THAT STATED IN THE BY-LAWS, THE GIS SHALL BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS ANNUAL STOCKHOLDERS' MEETING. 2. IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS NOT LATER THAN JANUARY 30 OF THE SHOULD AN ANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITTED/FILED. 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 CHANG RESULTING FROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT ONLY THE AFFECTED PAG OF THE GIS THAT RELATES TO THE NEW INFORMATION TOGETHER WITH A COVER LETTER SIGNED BY THE CORPORATE SECRETARY OF TH CORPORATION. THE PAGE OF THE GIS AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE vvvu""'cu• OR BECAME EFFECTIVE. 5. SUBMIT FOUR (4) COPIES OF THE GIS TO THE CENTRAL RECEIVING SECTION, GROUND FLOOR, SEC BLDG., EDSA, MANDALUYONG CITY. COPIES SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE ONE SIDE. CORPORATIONS SUBMITTING A COPY OF THEIR GIS ONLINE OR VIA INTERNET SHALL SUBMIT ONE (1) HARD COPY OF TOGETHER WITH A CERTIFICATION UNDER OATH BY ITS CORPORATE SECRETARY THAT THE COPY SUBMITTED ONLINE CONTAINS THE DATA 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 EXISTING LAWS, RULES AND REGULATIONS NAME: DATE REGISTERED: MEGAWORLD CORPORATION MEGAWORLD CORPORATION August 24, 1989 FISCAL YEAR END: REGISTRATION NUMBER: 167423 December31 OF ANNUAL MEETING PER BY-LAWS: 3rd Friday of June June 19, 2015 28th Floor The World Centre, 330 Sen. Gil Puyat Avenue, MCll5ati City EXTERNAL AUDITOR & ITS SIGNING PARTNER: PUNONGBAYAN & .........ILL.U - NELSON J. DINIO Real Estate N/A N/A INTERCOMPANY AFFILIATIONS (As of 31 March 2015) 7/F 1880 2.) PRESTIGE HOTELS & RESORTS, INC. A1999-00203 3.) MACTAN C199600211 100 Escario St., Capitol Site, Cebu City 4.) MEGAWORLD CAYMAN ISLANDS, INC. AS75706 28/F The World Centre, 330 Sen. Gil Puyat Ave., Makati City NEXT PAGE------..,.,------ Page 1 ·• SUBSIDIARIES REG. NO. COMPANY NAME AND ADDRESS RICHMONDE HOTEL GROUP INTERNATIONAL LIMITED 5.) IBC500853/CAP.291 Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands EASTWOOD CYBER ONE CORPORATION 6.) A1999-17031 28/F The World Centre, 330 Sen. Gil J. Puyat Ave. Makati City MEGAWORLD CEBU PROPERTIES, INC. 7.) A2002-01952 29/F The World Centre, 330 Sen. Gil J. Puyat Ave. Makati City MEGAWORLD NEWPORT PROPERTY HOLDINGS, INC. 8.) CS2003-22370 Newport City, Manlunas St., Villamor Air Base, Pasay City OCEANTOWN PROPERTIES; INC. 9.) CS2006-12883 20/F IBM Plaza Bldg., #8 Eastwood Ave. Eastwood City CyberPark Bagumbayan Q.C. MEGAWORLD-DAEWOO CORPORATION 1 0.) A 1996-10846 G/F Olympic Heights Condominium, Orchard Road, Eastwood City CyberPark, Bagumbayan, Q.C. MEGAWORLD CENTRAL PROPERTIES, INC. 11.) CS-2005-15222 28/F The World Centre, 330 Sen. Gil J. Puyat Ave. Makati City MEGAWORLD RESORT ESTATES, INC. 12.) CS2007-06432 28/F The World Centre, 330 Sen. Gil J. Puyat Ave. Makati City PHILIPPINE INTERNATIONAL PROPERTIES, INC. 13.) A200205048 28/F The World Centre, 330 Sen. Gil J. Puyat Ave. Makati City MEGAWORLD GLOBUS ASIA, INC. 14.) AS095-002739 G/F Park Tower Tomas Mapua St., Sta. Cruz, Manila PIEDMONT PROPERTY VENTURES, INC. 15.) A1996-05030 28/F The World Centre, 330 Sen. Gil J. Puyat Ave. Makati City STREAMWOOD PROPERTY, INC. 16.) A1996-04647 28/F The World Centre, 330 Sen. Gil J. Puyat Ave. Makati City STONEHAVEN LAND, INC. 17.) A1996-4690 28/F The World Centre, 330 Sen. Gil J. Puyat Ave. Makati City SUNTRUST PROPERTIES, INC. 18.) A1997-20806 G/F One World Square Bldg., 10 Upper McKinley Road, Fort Bonifacio, Taguig MANILA BAYSHORE PROPERTY HOLDINGS, INC. 19.) CS2011-18013 28/F The World Centre, 330 Sen. Gil J. Puyat Ave. Makati City EMPIRE EAST LAND HOLDINGS, INC. 20.) AS094-6430 21/F The World Centre, 330 Sen. Gil Puyat Ave., Makati City LUCKY CHINATOWN CINEMAS, INC. 21.) CS2011-22160 Lucky Chinatown Mall, 5/F Reina Regente St. cor. Dela Reina St. Brgy. 293, Zone 28, Binondo, Manila LUXURY GLOBAL HOTELS AND LEISURE, INC. 22.) CS2013-13913 Megaworld Blvd., cor. Daytona Ave., Iloilo Business Park, Mandurriao, Iloilo City WOODSIDE GREENTOWN PROPERTIES, INC. 23.) 125737 28/F The World Centre, 330 Sen. Gil J. Puyat Ave. Makati City LA FUERZA, INC. 24.) 13511 2241 Don Chino Roces Avenue, Makati City EASTWOOD CINEMA 2000, INC.
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