COVER SHEET for INFORMATION STATEMENT SEC Registration Number A S 0 9 3 0 4 3 6 9 Company Name L O P E Z H O L D I N G S C O R P O R A T I O N Principal Office (No./Street/Barangay/City/Town/Province) 1 6 / F N o r t h T o w e r , R o c k w e l l B u s i n e s s C e n t e r S h 1 e r i d a n , S h e r i d a n c o r n e r U n i t e d S t r e e t s , H i g h w a y H i l l s , M a n d a l u y o n g C i t y Form Type Department requiring the report Secondary License Type, If Applicable 2 0 I S C F D COMPANY INFORMATION Company’s Email Address Company’s Telephone Number/s Mobile Number www.lopez-holdings.ph 8878 0000 Annual Meeting Fiscal Year No. of Stockholders Month/Day Month/Day 8,022 August 5, 2021 December 31 CONTACT PERSON INFORMATION The designated contact person MUST be an Officer of the Corporation Name of Contact Person Email Address Telephone Number/s Mobile Number Ms. Maria Amina O. Amado
[email protected] (02) 88780000 0917-8877138 Contact Person’s Address 16/F North Tower, Rockwell Business Center Sheridan, Sheridan corner United Streets, Highway Hills, Mandaluyong City 1550 Note: In case of death, resignation or cessation of office of the officer designated as contact person, such incident shall be reported to the Commission within thirty (30) calendar days from the occurrence thereof with information and complete contact details of the new contact person designated.