Top 100 Stockholders - Philippine H2O Ventures Corp
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Top 100 Stockholders - Philippine H2O Ventures Corp. Count Stockholder # Stockholder Name Address Nationality TIN Number Of Shares Percentage 1 PCD Fil PCD Filipino N/A PH N/A 231,441,320.00 95.15 % 2 PCD Non-Fil PCD Non-Filipino N/A OA N-A 11,676,801.00 4.80 % 3 0000225748 YU KOK SEE 27 TIRAD PASS QUEZON CITY PH 106,272.00 0.04 % 4 0000225735 ASTURIAS, MARCIAL RONALD T. V.V. SOLIVEN COR. FELIX AVE. CAINTA RIZAL PH 7,200.00 0.00 % 5 0000225740 PASCUA, ROGELIO N. 29 DOLLAR MERALCO VILL. TAYTAY RIZAL PH 3,024.00 0.00 % 6 0000227991 MIGUEL DE CASTRO MARANA OR BITUIN DE CASTRO MARANA C/O AVON COSMETICS INC. ZAMBOANGA BRANCH CANELAR STREET,ZAMBOANGA CITY PH 241-338-761 3,000.00 0.00 % 7 0000225738 MORELOS, LILIAN GUISON 946 MA. CRISTINA SAMPALOC MANILA PH 2,160.00 0.00 % 8 1800300492 ERIC O. RECTO 5TH FLOOR PBCOM TOWER 6795, AYALA AVENUE, MAKATI CITY, METRO MANILA PH 108-730-891-000 1,000.00 0.00 % 9 0000225739 PANG, VICENTE LIM 1022 CORTADA STREET ERMITA, MANILA PH 432.00 0.00 % 10 0000240022 LIMGENCO, DONDI RON R. 886B MARQUITOS ST., SAMPALOC MANILA 1008 PHILIPPINES PH 302-242-112 111.00 0.00 % 11 1800300482 SHAREHOLDERS' ASSOCIATION OF THE PHILIPPINES, INC. UNIT 1003, 10TH FLOOR CITYLAND PASONG TAMO TOWER, 2210 DON CHINO ROCES AVE., MAPH 007-553-100 100.00 0.00 % 12 0000226005 AU, OWEN NATHANIEL S. AU ITF: LI MARCUS B9 L5 MT. TABOR ST., MT. VIEW SUBD., MANDALAGAN, BACOLOD CITY PH 197-550-637 75.00 0.00 % 13 0000225720 QUINTANA, DEXTER E. 38 DAISY ROAD PILAR VILLAGE LAS PINAS CITY PH 2.00 0.00 % 14 0000225721 ISLA, ERNESTO S. C/O JOLLIVILLE PH 2.00 0.00 % 15 0000225715 TING, JOLLY L. UNIT 16 B&C PHOENIX CONDO 40 CAPT. HP JAVIER ST. PASIG CITY PH 1.00 0.00 % 16 0000225716 TING, LOURDES G. UNIT 16 B&C PHOENIX CONDO 40 CAPT HP JAVIER ST PASIG CITY PH 1.00 0.00 % 17 0000225717 ONGCARRANCEJA, NANETTE T. 7 3RD ST. UNIT C NEW MANILA QUEZON CITY PH 1.00 0.00 % 18 0000225718 YAO, ORTRUD T. UNIT 16 B&C PHOENIX CONDO 40 CAPT. HP JAVIER ST. PASIG CITY PH 1.00 0.00 % 19 0000225719 SEE, RODOLFO LIM 29 SAN GUILLERMO AVENUE SAN JOAQION, PASIG CITY PH 1.00 0.00 % 243,241,504.00 Philippine Depository & Trust Corp. OUTSTANDING BALANCES FOR A SPECIFIC COMPANY - ADHOC Company Code - H2O000000000 & Company Name - PHILIPPINE H2O VENTURES CORP. Selection Criteria : Security ID From : H2O000000000 To : H2O000000000 Input Date :6/1/2018 BPNAME ADDRESS HOLDINGS UNIT 1202 TOWER ONE AND EXCHANGE UPCC SECURITIES CORP. PLAZA 373,600.00 AYALA AVENUE, MAKATI CITY Rm. 1906 Ayala Ave. Condominium A & A SECURITIES, INC. 2,000.00 6776 Ayala Ave., Makati City Unit 2904-A East Tower, PSE Centre ABACUS SECURITIES CORPORATION Exchange Road, Ortigas Center Pasig 1,005,725.00 City Unit 2904-A East Tower, PSE Centre ABACUS SECURITIES CORPORATION Exchange Road, Ortigas Center Pasig 348.00 City Unit 1101 Orient Square Building PHILSTOCKS FINANCIAL INC Emerald Avenue Ortigas Center, Pasig 1.00 City Unit 1101 Orient Square Building PHILSTOCKS FINANCIAL INC Emerald Avenue Ortigas Center, Pasig 500.00 City Unit 1101 Orient Square Building PHILSTOCKS FINANCIAL INC Emerald Avenue Ortigas Center, Pasig 470,870.00 City Suite 701, 7/F Ayala Tower I, A. T. DE CASTRO SECURITIES CORP. Exchange Plaza, Ayala Triangle, Ayala 16,540.00 Ave., Makati City Page 1 of 14 BPNAME ADDRESS HOLDINGS Rm 401-403 CLMC Bldg, 256-259 EDSA BA SECURITIES, INC. 24,000.00 Greenhills Mandaluyong City Suites 2002/2004, The Peak, 107 AP SECURITIES INCORPORATED 176,260.00 Alfaro St., Salcedo Village, Makati City Suites 2002/2004, The Peak, 107 AP SECURITIES INCORPORATED 100.00 Alfaro St., Salcedo Village, Makati City ANSALDO, GODINEZ & CO., INC. 340 Nueva St., Binondo Manila 319,000.00 8/F Phinma Plaza 39 Plaza Drive, AB CAPITAL SECURITIES, INC. 7,650.00 Rockwell Center Makati City 8/F Phinma Plaza 39 Plaza Drive, AB CAPITAL SECURITIES, INC. 282,000.00 Rockwell Center Makati City 8/F Phinma Plaza 39 Plaza Drive, AB CAPITAL SECURITIES, INC. 3,000.00 Rockwell Center Makati City 8/F Phinma Plaza 39 Plaza Drive, AB CAPITAL SECURITIES, INC. 32.00 Rockwell Center Makati City 18/F, Security Bank Centre 6776 Ayala SB EQUITIES,INC. 15,050.00 Avenue, Makati City Page 2 of 14 BPNAME ADDRESS HOLDINGS 4th Floor Belson House 271 Edsa, BELSON SECURITIES, INC. 119,700.00 Mandaluyong City 4th Floor Belson House 271 Edsa, BELSON SECURITIES, INC. 2,712,200.00 Mandaluyong City 4th Floor Belson House 271 Edsa, BELSON SECURITIES, INC. 275,000.00 Mandaluyong City Rm. 301 Downtown Ctr Bldg., 516 BENJAMIN CO CA & CO., INC. 21,600.00 Quintin Paredes St., Binondo, Manila B. H. CHUA SECURITIES CORPORATION 872 G. Araneta Avenue, Quezon City 481,000.00 Unit 814, Ayala Tower I Ayala Ave., JAKA SECURITIES CORP. 100,000.00 Makati City Unit 814, Ayala Tower I Ayala Ave., JAKA SECURITIES CORP. 8,640.00 Makati City 8/F BPI Head Office Bldg., Ayala BPI SECURITIES CORPORATION 6,450.00 Ave.,cor.Paseo de Roxas Makati City 8/F BPI Head Office Bldg., Ayala BPI SECURITIES CORPORATION 470,069.00 Ave.,cor.Paseo de Roxas Makati City Page 3 of 14 BPNAME ADDRESS HOLDINGS Unit 2003B East Tower, PSE Center CAMPOS, LANUZA & COMPANY, INC. Exchange Road, Ortigas Center Pasig 74,000.00 City Unit 2003B East Tower, PSE Center CAMPOS, LANUZA & COMPANY, INC. Exchange Road, Ortigas Center Pasig 150,000.00 City 1203-A East Tower, PSE Centre, SINCERE SECURITIES CORPORATION Exchange Road, Ortigas Center, Pasig 1,350.00 City 8/F PCIB Tower 2, Dela Costa St., BDO NOMURA SECURITIES INC 245,700.00 Makati City Rm. 2701-B Tektite Tower Center CITISECURITIES, INC. 40,050.00 Exchange Rd, Pasig City 26/F LKG Tower, 6801 Ayala Avenue TRITON SECURITIES CORP. 36,600.00 Makati City Suite 1006, Tower I & Exchange Plaza IGC SECURITIES INC. Ayala Triangle, Ayala Avenue Makati 82,366,497.00 City UNIT 2702D EAST TOWER, PHILIPPINE DAVID GO SECURITIES CORP. STOCK EXCHANGE CENTRE, EXCHANGE 4,320.00 ROAD, ORTIGAS CENTER, PASIG CITY 5/F PDCP Bank Centre, Herrera cor. DIVERSIFIED SECURITIES, INC. Alfaro Sts., Salcedo Village, Makati 102,000.00 City Page 4 of 14 BPNAME ADDRESS HOLDINGS E. CHUA CHIACO SECURITIES, INC. 113 Renta St., Binondo, Manila 519,300.00 EASTERN SECURITIES DEVELOPMENT 1701 Tytana Ctr. Bldg, Binondo, Manila 15,832.00 CORPORATION Suite 606 - 607, 6th Floor, Tower One EVERGREEN STOCK BROKERAGE & SEC., Phil. Stock Exchange Plaza, Ayala 187,540.00 INC. Triangle, Ayala Ave. Makati City Unit 1201 Ayala Triangle Tower One FIRST ORIENT SECURITIES, INC. 12,000.00 Ayala Avenue, Makati City Units 1211-1212 Tower I & Exchange FIRST INTEGRATED CAPITAL SECURITIES, Plaza, Ayala Ave. Cor. Paseo de Roxas, 6,000.00 INC. Makati City Unit 2301 PSE Center (East Tower) F. YAP SECURITIES, INC. Exchange Rd., Ortigas Center Pasig 546.00 City # 706 Ayala Tower One Ayala Avenue GLOBALINKS SECURITIES & STOCKS, INC. 10,831,500.00 Cor. Paseo de Roxas St. Makati City # 706 Ayala Tower One Ayala Avenue GLOBALINKS SECURITIES & STOCKS, INC. 32,250.00 Cor. Paseo de Roxas St. Makati City # 706 Ayala Tower One Ayala Avenue GLOBALINKS SECURITIES & STOCKS, INC. 592,500.00 Cor. Paseo de Roxas St. Makati City Page 5 of 14 BPNAME ADDRESS HOLDINGS 2201-B East Tower, PSE Centre GOLDSTAR SECURITIES, INC. 246,080.00 Exchange Rd, Ortigas Center Pasig City 2201-B East Tower, PSE Centre GOLDSTAR SECURITIES, INC. 4,320.00 Exchange Rd, Ortigas Center Pasig City Unit 1215 Tower One & Exchange GUILD SECURITIES, INC. 20,000.00 Plaza Ayala Ave., Makati City UNIT 2305-B 23/F ORIENT SQUARE HDI SECURITIES, INC. BLDG., F. ORTIGAS, JR. ROAD, 25,800.00 ORTIGAS CENTRE, PASIG CITY, 1605 Rm. 1704 World Trade Exchange Bldg., H. E. BENNETT SECURITIES, INC. 15,000.00 215 Juan Luna St., Binondo, Manila Rm. 1704 World Trade Exchange Bldg., H. E. BENNETT SECURITIES, INC. 80,000.00 215 Juan Luna St., Binondo, Manila 3/F NEW ROSARIO ORTIGAS ARCADE, I. B. GIMENEZ SECURITIES, INC. NO. 42, ORTIGAS EXTENSION, 432.00 ROSARIO, PASIG CITY Unit 604-605 Tower One & Exchange INVESTORS SECURITIES, INC, Plaza Ayala Triangle, Ayala Ave. cor 139,050.00 Paseo de Roxas Makati City 11/F ACT Tower, 135 Sen. Gil Puyat INTRA-INVEST SECURITIES, INC. 77,900.00 Ave., Salcedo Vill., Makati City Page 6 of 14 BPNAME ADDRESS HOLDINGS #5 PENNSYLVANNIA STREET, BRGY. J.M. BARCELON & CO., INC. 4,000.00 MARIANA, NEW MANILA, QUEZON CITY Unit 610-611 PSE Plaza, Tower I, Ayala STRATEGIC EQUITIES CORP. 118,500.00 Triangle, Ayala Ave., Makati City Unit 1402-B PSE Center Exchange LUCKY SECURITIES, INC. 12,960,000.00 Road, Ortigas Center Pasig City 28/F LKG Tower 6801 Ayala Ave. MANDARIN SECURITIES CORPORATION 4,740,440.00 Makati City 2401-B EAST TOWER, PSE CENTRE COL Financial Group, Inc. EXCHANGE ROAD, ORTIGAS CENTER 27,700.00 PASIG CITY 2401-B EAST TOWER, PSE CENTRE COL Financial Group, Inc. EXCHANGE ROAD, ORTIGAS CENTER 3,977,152.00 PASIG CITY Unit 2402-B West Tower, PSE Center DA MARKET SECURITIES, INC. Exchange Road, Ortigas Center Pasig 310,500.00 City UNIT 804 FORT LEGEND TOWERS 3RD MERCANTILE SECURITIES CORP. AVENUE COR. 31ST ST. FORT 167,800.00 BONIFACIO GLOBAL CITY TAGUIG CITY Suite 2702B&C Tektite Tower I Ortigas MERIDIAN SECURITIES, INC.