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Notice of Annual Meeting of Stockholders

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Notice of Annual Meeting of Stockholders 43rd FLOOR ROBINSONS EQUITABLE TOWER ADB AVE. COR. POVEDA RD. ORTIGAS CENTER, PASIG CITY TEL. NO.: 633-7631 to 40, 240-8801 FAX NO.: 633-9207, 240-9106 January 3, 2011 PHILIPPINE STOCK EXCHANGE, INC. 3rd Floor, Philippine Stock Exchange Ayala Triangle, Ayala Avenue Makati City Attention: Ms. Janet A. Encarnacion Head, Disclosure Department PHILIPPINE DEALING AND EXCHANGE CORP. 37/F, Tower 1, The Enterprise Center 6766 Ayala Avenue corner Paseo de Roxas, Makati City Attention: Mr. Cesar B. Crisol President and Chief Operating Officer Gentlemen: In compliance with Section 17.11 of the Revised Disclosure Rules of the Philippine Stock Exchange, please find attached the list of stockholders of JG Summit Holdings, Inc. (JGS) as of December 23, 2010, the record date set to determine the stockholders entitled to notice and to vote at the special meeting of the stockholders of JGS to be held on January 27, 2011. Thank you. Very truly yours, ROSALINDA F. RIVERA Corporate Secretary /mhd LIST OF STOCKHOLDERS (SUMMARY) Page 1 JG SUMMIT HOLDINGS, INC. As Of December 23, 2010 OUTSTANDING & OUTSTANDING & TOTAL ISSUED SHARES ISSUED SHARES HOLDINGS PERCENTAGE ACCT NO. STOCKHOLDER'S NAME (FULLY PAID) (PARTIALLY PAID) (SUBSCRIBED) TO TOTAL NATIONALITY ADDRESS INDIVIDUAL 00-000600-7 HENRY M. ABCEDE 100 0 100 0.000001 FILIPINO #9 KATIPUNAN STREET MARIKINA HEIGHTS MARIKINA, METRO MANILA 00-000800-2 JOSEFINA B. ABCEDE 1,000 0 1,000 0.000015 FILIPINO #9 KATIPUNAN ST. MARIKINA HEIGHTS MARIKINA CITY 00-000900-5 SALUD NARCISO ABEJO&/OR MARIAN A. KING 11,000 0 11,000 0.000162 FILIPINO #169 CORAZON DE JESUS SAN JUAN, METRO MANILA 00-001000-6 PATERNO M. ABELLERA 2,200 0 2,200 0.000032 FILIPINO 51 MAHIYAIN ST. TEACHERS VILL. DILIMAN, Q.C. 00-001200-1 CHRISTOPHER B. ABIOG 8,800 0 8,800 0.000129 FILIPINO 45 ANNAPOLIS STREET GREENHILLS, SAN JUAN METRO MANILA 00-001300-4 ANTONIO ABRERA 422,400 0 422,400 0.006214 FILIPINO 2/F SKYLAND PLAZA, #2302 BUENDIA, MAKATI CITY C/O INFOMAN 1226 00-001400-7 DAPHNE M. ABRIGO&/OR TERESITA M. ABRIGO 6,600 0 6,600 0.000097 FILIPINO 44 GUAM ST., BETTERLIVING SUBD PARANAQUE, METRO MANILA 00-001600-2 EFREN C. ABRIL 2,200 0 2,200 0.000032 FILIPINO B-3 L-12, SHT-2, ADELINA II COMPLEX, SAN PEDRO LAGUNA 4023 00-001700-5 ELIZABETH B. ABUEL 2,200 0 2,200 0.000032 FILIPINO 2081 MODESTO STREET SAN ANDRES, MALATE MANILA 00-001800-8 LUZ AGREDA ACEVEDO 4,950 0 4,950 0.000073 FILIPINO #36-C D. B. LEDESMA STREET JARO, ILOILO CITY 5100 00-002000-1 ORLINO I. ACHANZAR 550 0 550 0.000008 FILIPINO 651 JOSE ABAD SANTOS, LITTLE BAGUIO, SAN JUAN 1500 00-002100-4 ESPIRITA ACOSTA 1,100 0 1,100 0.000016 FILIPINO CALASIAO, PANGASINAN 2418 00-002200-7 JOAN FEIR ACOT 11,000 0 11,000 0.000162 FILIPINO 17 MADRID STREET MERVILLE PARK, PARANAQUE CITY 00-002500-5 JOSE M. ACUNA 2,200 0 2,200 0.000032 FILIPINO 98 K-3RD ST., KAMUNING QUEZON CITY 00-002600-8 ROBERTO R. ADECER 1,000 0 1,000 0.000015 FILIPINO 127 BLUEBIRD ST., MOONVILLE SUBD., PARANAQUE CITY 1700 00-002800-3 LUIS AFABLE 2,200 0 2,200 0.000032 FILIPINO 2/F WEST TRIANGLE BRANCH FEBTC QUEZON AVE., COR EXAMINER ST. QUEZON CITY 00-002900-6 LUIS AFABLE&/OR CARMEN AFABLE 3,300 0 3,300 0.000049 FILIPINO 58 XAVIERVILLE AVENUE COR. JOCSON STREET QUEZON CITY 00-003400-8 MINERVA M. AGAS&/OR VOLTAIRE P. AGAS 200 0 200 0.000003 FILIPINO #5 K-9 KAMIAS QUEZON CITY 00-003700-6 CONCEPCION G. AGGABAO 3,300 0 3,300 0.000049 FILIPINO 49 M. CUADERNO STREET BF HOMES, LAS PINAS METRO MANILA 00-003800-9 ELIZABETH V. AGREGADO 1,000 0 1,000 0.000015 FILIPINO 250 CALATAGAN ST. AYALA ALABANG VILLAGE MUNTINLUPA, METRO MANILA 00-004000-2 GREGORIO AGUILA 11,000 0 11,000 0.000162 FILIPINO 3/F BRITTANIA BLDG. CFC CORP. BAGONG ILOG PASIG CITY 00-004400-3 CHRISTINNE MARIE AGUSTIN&/OR GERMELINA HERNANDEZ 2,750 0 2,750 0.000040 FILIPINO C/O FINVEST, RM. 602 SAGE HOUSE 110 HERRERA ST. LEGASPI VILLAGE, MAKATI CITY 00-004500-6 RUTH W. AH HING 1,100 0 1,100 0.000016 FILIPINO 605 (P-2) T. ALONZO ST. STA. CRUZ, MANILA 00-004900-7 MARISSA AHYONG 302,843 0 302,843 0.004455 FILIPINO C/O GOSOTTO CORN MILLS MABOLO, CEBU CITY 6000 00-263802-4 MARITESS G. AHYONG 1,000,000 0 1,000,000 0.014712 FILIPINO C/O P.O. BOX 180 CEBU CENTRAL P.O. CEBU CITY 6000 00-005000-8 MARITESS G. AHYONG 302,361 0 302,361 0.004448 FILIPINO C/O GOSTTO CORN MILLS MABOLO, CEBU CITY 6000 00-005200-3 MARIVIC G. AHYONG 302,843 0 302,843 0.004455 FILIPINO C/O GOSOTTO CORN MILLS MABOLO, CEBU CITY 6000 00-263902-7 MAXWELL G. AHYONGAND/OR CHRISTINE Y. AHYONG 1,200,000 0 1,200,000 0.017654 FILIPINO C/O P.O. BOX 180 CEBU CENTRAL P.O. CEBU CITY 6000 00-005400-9 MAXWELL G. AHYONG 303,325 0 303,325 0.004463 FILIPINO C/O GOSOTTO CORN MILLS MABOLO, CEBU CITY 6000 00-004600-9 MANUEL AHYONG JR. 303,325 0 303,325 0.004463 FILIPINO C/O GOSOTTO CORN MILLS MABOLO, CEBU CITY 6000 00-004800-4 MANUEL AHYONG SR. 10,000,000 0 10,000,000 0.147120 FILIPINO C/O GOSOTTO CORN MILLS MABOLO, CEBU CITY 6000 00-264002-8 MANUEL GO AHYONG, JR.AND/OR VIVIAN YU AHYONG 1,200,000 0 1,200,000 0.017654 FILIPINO C/O P.O. BOX 180 CEBU CENTRAL POST OFFICE, CEBU CITY 00-005500-1 ROWENA G. ALANO 5,645,154 0 5,645,154 0.083051 FILIPINO 17-D GREEN GROVE VILLA LANTANA ST., QUEZON CITY 00-005600-4 MARJORIE P. ALBARADO 1,100 0 1,100 0.000016 FILIPINO C/O TBG-AMD FEBTC H.O 7/F FEB CENTER GIL PUYAT AVE. MAKATI CITY 00-005900-2 GERARDO M. ALBERTO 6,050 0 6,050 0.000089 FILIPINO 19 SORIANO CULDE SAC PHASE I BF HOMES, PARANAQUE, M. M. 00-006000-3 SALOME GO ALCANTARA 5,000 0 5,000 0.000074 FILIPINO #4 DAMPOL STREET, DAMAR VILLAGE, QUEZON CITY 00-006300-1 JUSTINA D. ALCOSEBA 1,100 0 1,100 0.000016 FILIPINO 1057 B BASAK, PARDO CEBU CITY 6000 00-256202-3 CAROL ALDOVER 1,000 0 1,000 0.000015 FILIPINO BARRIO IBABAO CUENCA BATANGAS 4222 00-006500-7 VICTORA C. ALEJANDRINO 550 0 550 0.000008 FILIPINO 0131 SUNRISE DR BROOKSIDE HILLS SUBD. CAINTA RIZAL 1900 00-007100-1 ELENA B. ALIKPALA 5,500 0 5,500 0.000081 FILIPINO 308 THE ALEXIS CONDOMINIUMS, 33 FIREFLY ST., VALLE VERDE VI, PASIG CITY 1600 00-007600-5 ALDO F. ALMERA 550 0 550 0.000008 FILIPINO 19 SAN GABRIEL STREET SAN ANTONIO VALLEY XI PARANAQUE, METRO MANILA 1700 00-007700-8 MILAGROS ALORA 1,100 0 1,100 0.000016 FILIPINO UNIT 501 LE METROPOLE COND., 326 H.V. DELA COSTA COR. TORDESILLAS ST., SALCEDO VILL., MAKATI CITY 1226 00-008000-4 GREGORIO ALVAREZ 5,500 0 5,500 0.000081 FILIPINO 29 MAAMO ST., SIKATUNA VILL. QUEZON CITY 00-008100-7 MANUEL C. ALVAREZ 11,000 0 11,000 0.000162 FILIPINO C/O PHILIPS SEMICONDUCTOR PAMPLONA, LAS PINAS METRO MANILA 00-252702-5 RODERICK ALAIN ALVAREZ&/OR SANDRA LOURDES CADORNA 1,000 0 1,000 0.000015 FILIPINO PHILTRUST BANK, COLON COR. JAKOSALEM STS. CEBU CITY 6000 00-008400-5 LORETO ALZATE 2,200 0 2,200 0.000032 FILIPINO C/O SUN HUNG KAI SEC. 17/F BA LEPANTO BLDG. 8747 PASEO DE ROXAS 00-008700-3 GUAN PIAO ANG 53,000 0 53,000 0.000780 CHINESE RM. 400 FIL AM RESOURCES BLDG. JUAN LUNA, BINONDO, MANILA 00-009600-6 HELEN ANG 5,500 0 5,500 0.000081 FILIPINO 1834 OROSA ST. MALATE, MANILA 00-009800-1 JOYCE ANG 11,000 0 11,000 0.000162 FILIPINO 19 ANNAPOLIS STREET SAN JUAN, METRO MANILA 00-009900-4 LUISA ANG 1,100 0 1,100 0.000016 FILIPINO 1272 C. M. RECTO STREET M A N I L A 00-010000-1 MARIANO ANG 1,400 0 1,400 0.000021 FILIPINO 28-B GRACE AVENUE GRACE VILLAGE, QUEZON CITY 00-010100-4 MARINA ANG 11,000 0 11,000 0.000162 FILIPINO 45 SESSION ROAD 2600 BAGUIO CITY 00-010400-2 PETER PAUL C. ANG 1,100 0 1,100 0.000016 FILIPINO 55 XAVIER ST., GREENHILLS SAN JUAN, METRO MANILA 00-010600-8 RICHARD L. ANG 2,200 0 2,200 0.000032 FILIPINO 37 LOWER MABINI ST. 2600 BAGUIO CITY 00-011200-2 ANNIE O. ANGKANG 2,200 0 2,200 0.000032 FILIPINO #2855-A FINLANDIA ST. MAKATI CITY 00-011400-8 CARMENCITA ANIBAN 1,100 0 1,100 0.000016 FILIPINO 2220 TAAL STREET STA. ANA II, MAKATI CITY 00-011600-3 GLORIA G. ANTONIO 200 0 200 0.000003 FILIPINO C/O ANSCOR HAGEDORN SEC., INC. 3/F ASIAN PLAZA I BLDG. SEN.GIL PUYAT AVE.,MAKATI CITY 00-011700-6 LILIA G. APOLINAR 1,100 0 1,100 0.000016 FILIPINO 13 IMUGAN STREET SANTOL, QUEZON CITY 00-011800-9 MA. THERESA C. AQUILIZAN 5,500 0 5,500 0.000081 FILIPINO PNB-LUNETA BRANCH NHI CPD., T.M. KALAW ST. ERMITA, MANILA 00-012000-2 ADOLF ARAGON 1,100 0 1,100 0.000016 FILIPINO #1499 NARRA ST.
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