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Top 100 Shareholders Report June 30, 2016

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Top 100 Shareholders Report June 30, 2016 Stock Transfer Service Inc. Page No. 1 FILINVEST LAND, INC. List of Top 100 Stockholders As of 06/30/2016 Rank Sth. No. Name Citizenship Holdings Rank ------------------------------------------------------------------------------------------------------------------------ 1 0000193324 FILINVEST DEVELOPMENT CORPORATION Filipino 14,408,926,733 59.42% 2 0010023313 PCD NOMINEE CORPORATION (NON-FILIPINO) Foreign 6,570,473,992 27.10% 3 0000285633 PCD NOMINEE CORPORATION (FILIPINO) Filipino 2,960,240,007 12.21% 4 0010025939 PHIL. INT'L. LIFE INSURANCE Filipino 50,000,000 00.21% 5 0010026035 PHIL. INT'L LIFE INSURANCE CO., INC. Filipino 20,000,000 00.08% 6 0000234482 MICHAEL GOTIANUN Filipino 11,235,913 00.05% 7 0010025780 LUCIO W YAN &/OR CLARA Y YAN Filipino 10,687,500 00.04% 8 0000054617 JOSEPH M YAP &/OR JOSEPHINE G YAP Filipino 7,694,843 00.03% 9 0010025996 BERCK Y. CHENG Filipino 7,000,000 00.03% 10 0000054633 JOSEPH M YAP Filipino 6,444,115 00.03% 11 0010026057 EXECUTIVE OPTICAL, INC. Filipino 5,040,647 00.02% 12 0000014298 R MAGDALENA BOSCH Filipino 4,877,928 00.02% 13 0000078822 LUIS L FERNANDEZ Filipino 4,064,940 00.02% 14 0000078830 VERONICA P FERNANDEZ Filipino 4,064,940 00.02% 15 0000078814 ENRIQUE P FERNANDEZ Filipino 4,064,940 00.02% 16 0000078848 LUIS L FERNANDEZ OR VERONICA P FERNANDEZ ITF MARCO Filipino 4,064,940 00.02% 17 0000078798 LUIS RODRIGO P FERNANDEZ Filipino 4,064,940 00.02% 18 0000078806 LUIS L FERNANDEZ OR VERONICA P FERNANDEZ ITF CARLO Filipino 4,064,940 00.02% 19 0010025042 EMILY BENEDICTO Filipino 3,468,750 00.01% 20 0000271112 FILINVEST CAPITAL INC. Filipino 2,890,625 00.01% 21 0010025286 LUCIO YAN Filipino 2,890,625 00.01% 22 0010023644 ISA ANGELA F. CASTANEDA Filipino 2,750,858 00.01% 23 0000011484 ALBERTO MENDOZA &/OR JEANIE C MENDOZA Filipino 2,679,897 00.01% 24 0010025022 CYGNET DEVELOPMENT CORPORATION Filipino 2,457,812 00.01% 25 0010025664 GUO YU CHEN Chinese 2,187,500 00.01% User ID: maris Time: 07/07/2016 19:20:05 Stock Transfer Service Inc. Page No. 2 FILINVEST LAND, INC. List of Top 100 Stockholders As of 06/30/2016 Rank Sth. No. Name Citizenship Holdings Rank ------------------------------------------------------------------------------------------------------------------------ 26 0010025856 MARC ASHLEY C. SY Filipino 2,000,000 00.01% 27 0000119345 ROBERT ONG Filipino 1,553,888 00.01% 28 0010024674 LETINA GAW Filipino 1,445,312 00.01% 29 0010026047 CHARTER PING AN INSURANCE CORPORATION Filipino 1,422,391 00.01% 30 0000016988 IRMA CASTANEDA Filipino 1,319,648 00.01% 31 0000289262 JUANITO TAN &/OR CHRISTINE TAN Filipino 1,300,781 00.01% 32 0000016632 MONDALIA INC Filipino 1,292,647 00.01% 33 0010025735 TRINIDAD &/OR MAGDALENO JR. ALBARRACIN Filipino 1,220,000 00.00% 34 0000229300 HENRY LEE, JR AND/OR ELENA LEE Filipino 1,187,521 00.00% 35 0000229540 TAN BIN YAM &/OR CARINA C. TITTERINGTON Filipino 1,177,928 00.00% 36 0010026058 LETICIA C. GAPUZ TE AND/OR CHARLIE C. GAPUZ TE Filipino 1,011,718 00.00% 37 0010024192 FRANCISCO L. BENEDICTO Filipino 1,011,718 00.00% 38 0010025638 EDAN CORPORATION Filipino 985,881 00.00% 39 0010025718 KENNETH Y. CHAN Filipino 912,500 00.00% 40 0000172252 ANTONIO S. TANJANGCO Filipino 894,285 00.00% 41 0010024445 AMADO P. LIM &/OR HEIDE N. DY Filipino 867,187 00.00% 42 0010024954 MOTORTRADE NATIONWIDE CORPORATION Filipino 867,187 00.00% 43 0000233583 SMS DEVELOPMENT CORPORATION Filipino 867,187 00.00% 44 0010023775 MARIANO O. CHUA Filipino 781,250 00.00% 45 0000062875 FEDERAL HOMES INC Filipino 731,688 00.00% 46 0010025863 VICTORIA K. CHOA Filipino 730,000 00.00% 47 0010025822 FRANCISCO A UY Filipino 694,688 00.00% 48 0000218592 LILIAN SO LIM Filipino 693,966 00.00% 49 0010026044 VITAL VENTURES MANAGEMENT CORPORATION Filipino 682,911 00.00% 50 0000001477 EDWIN B LIM Filipino 650,390 00.00% 51 0000026276 CHING TIONG KENG Filipino 637,382 00.00% User ID: maris Time: 07/07/2016 19:20:05 Stock Transfer Service Inc. Page No. 3 FILINVEST LAND, INC. List of Top 100 Stockholders As of 06/30/2016 Rank Sth. No. Name Citizenship Holdings Rank ------------------------------------------------------------------------------------------------------------------------ 52 0010025727 CHAM TENG HUI Filipino 630,000 00.00% 53 0010023874 LESTER CHEE KEONG LIM British 578,125 00.00% 54 0000146017 ATTY PACIFICO B TACUB Filipino 570,646 00.00% 55 0000121481 EDUARDO ONGLATCO Filipino 566,941 00.00% 56 0000082204 AIDA COSTA Filipino 539,278 00.00% 57 0000026375 PAN-ASIA SECURITIES CORP Filipino 531,250 00.00% 58 0000156131 MAJOGRAJO DEVELOPMENT CORPORATION Filipino 525,195 00.00% 59 0000035418 VICTOR J DEL ROSARIO Filipino 507,303 00.00% 60 0000242543 OSONG DEVELOPMENT ENTERPRISES INC Filipino 498,632 00.00% 61 0000191054 WILLIAM KWONG Filipino 471,532 00.00% 62 0000210268 EMILIO L. CHING Filipino 468,113 00.00% 63 0010023820 CARMEN A. PADILLA Filipino 465,390 00.00% 64 0000026573 ANA MARIA G ORDOVEZA Filipino 463,401 00.00% 65 0000240166 APEX MANAGEMENT & DEVELOPMENT GROUP, INC. Filipino 433,593 00.00% 66 0010025694 PACIFICO B. TACUB Filipino 429,500 00.00% 67 0010011631 CBNA MLA OBO A/C 6011800001 American 418,250 00.00% 68 0000229508 ONG TOK KENG Filipino 415,625 00.00% 69 0000234466 ANDREW T. GOTIANUN JR. Filipino 406,571 00.00% 70 0000208767 EDWIN LIM Filipino 406,493 00.00% 71 0000121507 NELSON WALTER DEL MAR TEE Filipino 406,493 00.00% 72 0000152163 INOCENCIO B DEZA JR Filipino 406,493 00.00% 73 0000015964 JOSE P MAGNO JR Filipino 406,493 00.00% 74 0000283836 CONRADO S. CHUA SR. Filipino 393,125 00.00% 75 0000185718 FRANKLIN CHAN Filipino 372,166 00.00% 76 0000075471 MARGINVILLE DEV CORP Filipino 370,363 00.00% 77 0000016392 FRANCISCO TIU LAUREL Filipino 351,210 00.00% User ID: maris Time: 07/07/2016 19:20:05 Stock Transfer Service Inc. Page No. 4 FILINVEST LAND, INC. List of Top 100 Stockholders As of 06/30/2016 Rank Sth. No. Name Citizenship Holdings Rank ------------------------------------------------------------------------------------------------------------------------ 78 0010025825 REMEDIOS TIU TAN Filipino 350,000 00.00% 79 0000247757 ANGEL S. DY Filipino 346,875 00.00% 80 0000143931 JOSEPH HENRY NG Filipino 345,652 00.00% 81 0000083079 CHRISTODEL PHILS INC Filipino 336,935 00.00% 82 0000194876 ERLINDA G. FERNANDEZ Filipino 325,195 00.00% 83 0000193969 PACIFIC RIM OIL & RESOURCES CORPORATION Filipino 325,195 00.00% 84 0000139152 RONALDO Y UY &/OR ALBERT UY Filipino 325,195 00.00% 85 0000204287 MANUEL S. CHILIP Filipino 322,118 00.00% 86 0010025637 MARIA CLARA B. WILLIS &/OR HUGH WARREN WILLIS American 312,500 00.00% 87 0000276574 ABOITIZ EQUITY VENTURES INC Filipino 303,515 00.00% 88 0000006138 MA REBECCA MARANA TAN Filipino 303,515 00.00% 89 0000016137 CECILIA N DEL CASTILLO Filipino 303,515 00.00% 90 0000073831 EDWARD Y UY Filipino 298,095 00.00% 91 0000222040 LETICIA C. SY Filipino 296,933 00.00% 92 0000052660 PROVINCIAL FORTUNE INSURANCE CORPORATION Filipino 293,163 00.00% 93 0000226793 MONARCH INSURANCE Filipino 289,306 00.00% 94 0010023962 JOSE S. BANGAYAN &/OR RAQUEL T. BANGAYAN Filipino 289,062 00.00% 95 0000261907 PHILIPPINE ASIA EQUITY SECURITIES, INC. G-235 Filipino 289,062 00.00% 96 0000048262 VICTORIANO SY, JR. Filipino 289,062 00.00% 97 0000157626 ALL ASIA SECURITIES MANGEMENT CORP. A/C# PA005 Filipino 289,062 00.00% 98 0010024819 LAWRENCE KOA Filipino 289,062 00.00% 99 0010025199 PHILIP Z. DABAO Filipino 289,062 00.00% 100 0010024679 RAYMOND ONG Filipino 289,062 00.00% User ID: maris Time: 07/07/2016 19:20:05 Stock Transfer Service Inc. Page No. 5 FILINVEST LAND, INC. List of Top 100 Stockholders As of 06/30/2016 Rank Sth. No. Name Citizenship Holdings Rank ------------------------------------------------------------------------------------------------------------------------ --------------- ------- Total Top 100 Shareholders : 24,152,410,761 99.60% =============== ======= --------------- Total Outstanding Shares 24,249,759,506 =============== User ID: maris Time: 07/07/2016 19:20:05 RBKPS006 PCDUSER1 Philippine Depository & Trust Corp. OUTSTANDING BALANCES FOR A SPECIFIC COMPANY Company Code - FLI000000000 & Company Name - FILINVEST LAND Business Date 06/30/2016 BP ID BP NAME ACCOUNT TYPE ID TYPE INVESTOR TYPE HOLDINGS ACCOUNT NO. ADDRESS TELEPHONE NUMBER ID NUMBER COUNTRY TAXCODE 10000000000 UPCC SECURITIES CORP. Omnibus Without Client Tax Identification Number Domestic 357,266.00 5 UNIT 1202 TOWER ONE AND EXCHANGE PLAZ 8921174 1 PHILIPPINES PH10 AYALA AVENUE, MAKATI CITY Metropolitan Manila 0 10000000000 UPCC SECURITIES CORP. Settlement Tax Identification Number Domestic 343.00 6 UNIT 1202 TOWER ONE AND EXCHANGE PLAZ 8921174 1 PHILIPPINES NWT AYALA AVENUE, MAKATI CITY Metropolitan Manila 0 10000000000 UPCC SECURITIES CORP. Settlement Tax Identification Number Foreign 250,000.00 18 UNIT 1202 TOWER ONE AND EXCHANGE PLAZ 8921174 1 PHILIPPINES RA10 AYALA AVENUE, MAKATI CITY Metropolitan Manila 0 10100000000 A & A SECURITIES, INC. Omnibus Without Client Tax Identification Number Domestic 6,272,316.00 5 Rm. 1906 Ayala Ave. Condominium 6776 Ayala Ave. 810-54-01 2 PHILIPPINES PH10 Makati City Metropolitan Manila 1200 10100000000 A & A SECURITIES, INC. Settlement Tax Identification Number Foreign 98,541.00 18 Rm. 1906 Ayala Ave. Condominium 6776 Ayala Ave. 810-54-01 2 PHILIPPINES RA10 Makati City Metropolitan Manila 1200 Page 2747 of 8991 BP ID BP NAME ACCOUNT TYPE ID TYPE INVESTOR TYPE HOLDINGS ACCOUNT NO. ADDRESS TELEPHONE NUMBER ID NUMBER COUNTRY TAXCODE 10200000000 ABACUS SECURITIES CORPORATION Omnibus Without Client Tax Identification Number Domestic 25,871,270.00 5 Unit 2904-A East Tower, PSE Centre Exchange Road, 634-2105 001-006-900 PHILIPPINES PH10 Ortigas Center Pasig City Metropolitan Manila 1600 10200000000 ABACUS SECURITIES CORPORATION Own Tax Identification Number Domestic 5,555,000.00 7 Unit 2904-A East Tower, PSE Centre Exchange Road, 634-2105 001-006-900 PHILIPPINES NWT Ortigas Center Pasig City Metropolitan Manila 1600 10200000005 PRAXIS FIDES MUTUAL BENEFIT ASS., INC.
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