AMENDED GENERAL INFORMATION SHEET STOCK CORPORATION ======PLEASE PRINT LEGIBLY ======CORPORATE NAME: SEMIRARA MINING AND POWER CORPORATION
D I R E C T O R S / O F F I C E R S STOCK EXEC. TAX IDENTIFICATION NAME/CURRENT RESIDENTIAL ADDRESS NATIONALITY INC'R BOARD GENDER OFFICER HOLDER COMM. NUMBER 1. ISIDRO A. CONSUNJI 7 Bauhinia cor. Instia Rd., South FILIPINO N C M Y CEO N.A. 100-985-420 Forbes Park, Makati City 2. CESAR A. BUENAVENTURA 27 Kasiyahan Homes, 58 McKinley FILIPINO N M M Y N.A. N.A. 121-507-656 Rd., Forbes Park, Makati City 3. JORGE A. CONSUNJI 1183 Pasay Rd., Dasmarinas Village, FILIPINO N M M Y N.A. N.A. 110-929-728 Makati City 4. HERBERT M. CONSUNJI 26 San Gregorio St., Magallanes FILIPINO N M M Y N.A. A/M 110-929-710 Village, Makati City 5. MARIA CRISTINA C. GOTIANUN President 1296 Gladiola St., Dasmarinas FILIPINO N M F Y C/M 163-777-902 & COO Village, Makati City 6. MA. EDWINA C. LAPERAL 4688 Pasay Rd., Dasmarinas Village, FILIPINO N M F Y N.A. N.A. 110-929-743 Makati City 7. JOSEFA CONSUELO C. REYES Unit 3, Sabio St., Ecology Village 1, FILIPINO N M F Y N.A. N.A. 174-746-590 Makati City 8. LUZ CONSUELO A. CONSUNJI Unit 20B Luna Garden Bldg., Estrella FILIPINO N M F Y N.A. N.A. 409-533-569 St., Bel-Air, Rockwell, Makati City 9. ANTONIO JOSE U. PERIQUET, JR. 27 Banaba Road, Forbes Park, FILIPINO N I M Y N.A. A/C 203-006-677 Makati City 10. ROGELIO M. MURGA A/M 5 Kalaw, Miranila Homes, Brgy. FILIPINO N I M Y N.A. 117-798-292 C/M Pasong Tamo, Quezon City 11. HONORIO O. REYES-LAO A/M 10 Dampol St., Damar Village, FILIPINO N I M Y N.A. 125-401-609 C/C Quezon City 12. JOHN R. SADULLO VP-Legal; U2515 Bauhinia, Tivoli Gardens, FILIPINO N M N Corp. N.A. 912-202-759 Coronado St., Mandaluyong City Sec.[1] 13. JUNALINA S. TABOR 141 Gen. Ordonez St., Sunville II FILIPINO N F N VP & CFO N.A. 138-509-960 Subd., Marikina Heights, Marikina 14. JOSECity ANTHONY T. VILLANUEVA VP- 985 Assisi St., Cittadella Exec. Vill., FILIPINO N M Y Marketing N.A. 115-338-888 Pulang Lupa Dos, Las Pinas City for Coal 15. CARLA CRISTINA T. LEVINA VP, Chief 406 Guimaras Bldg., Bonifacio Hgts. FILIPINO N F N Audit N.A. 301-688-030 Res., Lawton Ave., Fort Bonifacio, Executive INSTRUCTION: FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE. FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR. FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT. FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT. FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER, SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON. FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE CORPORATE GOVERNANCE COMMITTEE; "A" FOR AUDIT COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER. GIS_STOCK (v.2019) [1] and Corporate Information Officer Page 4 AMENDED GENERAL INFORMATION SHEET STOCK CORPORATION ======PLEASE PRINT LEGIBLY ======CORPORATE NAME: SEMIRARA MINING AND POWER CORPORATION
D I R E C T O R S / O F F I C E R S STOCK EXEC. TAX IDENTIFICATION NAME/CURRENT RESIDENTIAL ADDRESS NATIONALITY INC'R BOARD GENDER OFFICER HOLDER COMM. NUMBER 16. NENA D. ARENAS VP, Chief 9 Pyramid St, Cubic Homes, Brgy. FILIPINO N F Y Governance N.A. 112-094-843 Merville, Paranaque City [2] 17. RUBEN P. LOZADA VP-Mining DMCI Village, Semirara Island, FILIPINO N M Y Operations N.A. 110-975-434 Caluya, Antique [3] 18. ANDREO O. ESTRELLADO VP-Power FILIPINO N M N N.A. 106-445-438 44 Galaxy St., Rancho Estate, Market[4] Marikina City 19. JOJO L. TANDOC VP-Human Regalia Towers, P. Tuazon Ave., FILIPINO N M Y Resources N.A. 902-462-729 Cubao, Quezon City [5] 20. KARMINE ANDREA S.J. CHING AVP- 8 Charity Lane, Interville II Subd., FILIPINO N F Y Corporate N.A. 242-195-518 Culiat, Quezon City 1128 Planning[6]
INSTRUCTION: FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE. FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR. FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT. FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT. FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER, SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON. FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE CORPORATE GOVERNANNCE COMMITTEE; "A" FOR AUDIT COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER.
[2]Officer, and Compliance Officer; [3]and Resident Manager; [4]and Commercial Operations; [5]and Organizational Development; [6]of GIS_STOCK (v.2019) SMPC Group Page 5 AMENDED GENERAL INFORMATION SHEET STOCK CORPORATION ======PLEASE PRINT LEGIBLY ======CORPORATE NAME: SEMIRARA MINING AND POWER CORPORATION
TOTAL NUMBER OF STOCKHOLDERS: 731 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 708
TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: PHP72,209,123,686 (Consolidated - December 31, 2019)
STOCKHOLDER'S INFORMATION
SHARES SUBSCRIBED TAX NAME, NATIONALITY AND CURRENT % OF AMOUNT PAID AMOUNT IDENTIFICATION RESIDENTIAL ADDRESS TYPE NUMBER OWNER- (PhP) (PhP) NUMBER SHIP 1 DMCI HOLDINGS, INC. Common 2,407,770,396 2,407,770,396.00 Filipino 4/F Dacon Bldg., 2281 Pason Tamo Ext., Makati 56.65% 2,407,770,396.00 004-703-376 City TOTAL 2,407,770,396 2,407,770,396.00
2. PCD NOMINEE CORP. (FILIPINO) Common 787,409,873 787,409,873.00 Filipino 18.52% 787,409,873.00 004-774-849 G/F MSE Bldg., 6767 Ayala Ave., Makati City TOTAL 787,409,873 787,409,873.00
3. DACON CORPORATION Common 542,067,778 542,067,778.00 Filipino 12.75% 542,067,778.00 000-343-118 2/F Dacon Bldg., 2281 Don Chino Roces Ave., Makati City TOTAL 542,067,778 542,067,778.00
4. PCD NOMINEE CORP. (FOREIGN) Common 202,393,189 202,393,189.00 Foreign 4.76% 202,393,189.00 004-774-849 G/F MSE Bldg., 6767 Ayala Ave., Makati City TOTAL 202,393,189 202,393,189.00
5. PRIVATIZATION MANAGEMENT OFFICE Common 145,609,296 145,609,296.00 Filipino 3.43% 145,609,296.00 209-203-483 North Davao Mning Corp., 104 Gamboa St., Legaspi Vill., Makati City TOTAL 145,609,296 145,609,296.00 6. DFC HOLDINGS, INC. Common 82,364,916 82,364,916.00 Filipino 1.94% 82,364,916.00 006-913-753 2281 Pasong Tamo Ext., Makati City TOTAL 82,364,916 82,364,916.00
7. FREDA HOLDINGS, INC. Common 18,574,925 18,574,925.00 Filipino 0.44% 18,574,925.00 007-650-311 2281 Pasong Tamo Ext., Makati City TOTAL 18,574,925 18,574,925.00
TOTAL AMOUNT OF SUBSCRIBED CAPITAL 4,186,190,373.00 98.49% 4,186,190,373.00 TOTAL AMOUNT OF PAID-UP CAPITAL
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attach separate sheet, if necessary.
GIS_STOCK (v.2019) Page 6 AMENDED GENERAL INFORMATION SHEET STOCK CORPORATION ======PLEASE PRINT LEGIBLY ======CORPORATE NAME: SEMIRARA MINING AND POWER CORPORATION
TOTAL NUMBER OF STOCKHOLDERS: 731 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 708
TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: PHP72,209,123,686 (Consolidated - December 31, 2019)
STOCKHOLDER'S INFORMATION
SHARES SUBSCRIBED TAX NAME, NATIONALITY AND CURRENT % OF AMOUNT PAID AMOUNT IDENTIFICATION RESIDENTIAL ADDRESS TYPE NUMBER OWNER- (PhP) (PhP) NUMBER SHIP 8. REGINA CAPITAL DEVELOPMENT CORP. Common 10,300,000 10,300,000.00 Filipino Unit 806 PSE Plaza, Ayala Avenue, Makati City 0.24% 10,300,000.00 321-000-140-999 TOTAL 10,300,000 10,300,000.00
9. FERNWOOD INVESTMENTS, INC. Common 9,861,464 9,861,464.00 Filipino 0.23% 9,861,464.00 234-320-849 Dacon Bldg., 2281 Pasong Tamo Ext., Makati City TOTAL 9,861,464 9,861,464.00
10. BERIT HOLDINGS CORPORATION Common 6,887,231 6,887,231.00 Filipino 0.16% 6,887,231.00 006-936-923 2/F Dacon Bldg., 2281 Don Chino Roces Ave., Makati City TOTAL 6,887,231 6,887,231.00
11. DOUBLE SPRING INVESTMENTS CORP. Common 6,761,316 6,761,316.00 Filipino 0.16% 6,761,316.00 234-320-341 2/F Dacon Bldg., 2281 Don Chino Roces Ave., Makati City TOTAL 6,761,316 6,761,316.00
12. REGINA CAPITAL DEVELOPMENT CORP. Common 3,100,000 3,100,000.00 Filipino 0.07% 3,100,000.00 321-000-140-999 Unit 806 PSE Plaza, Ayala Avenue, Makati City TOTAL 3,100,000 3,100,000.00 13. AUGUSTA HOLDINGS, INC. Common 3,041,700 3,041,700.00 Filipino 0.07% 3,041,700.00 007-431-514 2281 Pasong Tamo Ext., Makati City TOTAL 3,041,700 3,041,700.00
14. FERNWOOD INVESTMENTS, INC. Common 3,012,260 3,012,260.00 Filipino 0.07% 3,012,260.00 234-320-849 Dacon Bldg., 2281 Pasong Tamo Ext., Makati City TOTAL 3,012,260 3,012,260.00
TOTAL AMOUNT OF SUBSCRIBED CAPITAL 42,963,971.00 1.01% 42,963,971.00 TOTAL AMOUNT OF PAID-UP CAPITAL
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attach separate sheet, if necessary.
GIS_STOCK (v.2019) Page 7 AMENDED GENERAL INFORMATION SHEET STOCK CORPORATION ======PLEASE PRINT LEGIBLY ======CORPORATE NAME: SEMIRARA MINING AND POWER CORPORATION
TOTAL NUMBER OF STOCKHOLDERS: 731 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 708
TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: PHP72,209,123,686 (Consolidated - December 31, 2019)
STOCKHOLDER'S INFORMATION
SHARES SUBSCRIBED TAX NAME, NATIONALITY AND CURRENT % OF AMOUNT PAID AMOUNT IDENTIFICATION RESIDENTIAL ADDRESS TYPE NUMBER OWNER- (PhP) (PhP) NUMBER SHIP 15. F. YAP SECURITIES INC. Common 2,854,500 2,854,500.00 Filipino 17/F Lepanto Bldg., 8747 Paseo De Roxas, 0.07% 2,854,500.00 000-333-165-000 Makati City TOTAL 2,854,500 2,854,500.00
16. CHECKLINK HOLDINGS, INC. Common 1,714,140 1,714,140.00 Filipino 0.04% 1,714,140.00 008-659-327 2281 Pasong Tamo Ext., Brgy. Magallanes, Makati City TOTAL 1,714,140 1,714,140.00
17. ARTREGARD HOLDINGS, INC. Common 1,700,140 1,700,140.00 Filipino 0.04% 1,700,140.00 008-659-335 2281 Pasong Tamo Extension, Makati City TOTAL 1,700,140 1,700,140.00
18. DAVEPRIME HOLDINGS, INC. Common 1,700,140 1,700,140.00 Filipino 0.04% 1,700,140.00 008-659-803 2281 Pasong Tamo Ext., Brgy. Magallanes, Makati City TOTAL 1,700,140 1,700,140.00
19. JAIME B. GARCIA Common 1,463,408 1,463,408.00 Filipino 0.03% 1,463,408.00 110-957-265 137 San Fernando St., Padeo De Magallanes Phase 1, Makati City TOTAL 1,463,408 1,463,408.00 20. GREAT TIMES HOLDINGS CORPORATION Common 1,400,036 1,400,036.00 Filipino 0.03% 1,400,036.00 007-370-719 DMCI Plaza, Chino Roces Ave., Makati City TOTAL 1,400,036 1,400,036.00
21. OTHERS (Indicate the number of the Common 10,560,912 10,560,912.00 remaining stockholders) - 711 0.25% 10,560,912.00
TOTAL 10,560,912 10,560,912.00
TOTAL AMOUNT OF SUBSCRIBED CAPITAL 21,393,276.00 0.50% 21,393,276.00 TOTAL AMOUNT OF PAID-UP CAPITAL
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attach separate sheet, if necessary.
GIS_STOCK (v.2019) Page 8