CR04185-2018 The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party. JG Summit Holdings, Inc. JGS PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements Form/Report Type General Information Sheet Report Period/Report May 28, 2018 Date Description of the Disclosure Please find attached the General Information Sheet of JG Summit Holdings, Inc. for the year 2018 as filed with the Securities and Exchange Commission. Filed on behalf by: Name Rosalinda Rivera Designation Corporate Secretary COVER SHEET 1 8 4 0 4 4 SEC Registration Number J G S U M M I T H O L D I N G S , I N C . (Company’s Full Name) 4 3 r d F l o o r , R o b i n s o n s E q u i t a b l e T o w e r , A D B A v e n u e c o r n e r P o v e d a S t r e e t , O r t i g a s C e n t e r , P a s i g C i t y , M e t r o M a n i l a (Business Address: No. Street City/Town/Province) Atty. Rosalinda F. Rivera 633-7631 to 40 Corporate Secretary (Contact Person) (Company Telephone Number) 1 2 3 1 G I S last Thursday of May Month Day (Form Type) Month Day (Fiscal Year) (Annual Meeting) General Information Sheet for 2018 Issuer of Securities under SEC-BED Order No.512,Series of 1993; SEC-BED Order No.623, Series of 1993; SEC-BED Order No.693,Series of 1994; SEC-BED Order No.966 Series of 1994; SEC-CFD Order No. 080, Series of 1998; SEC-MSRD Order No. 10 Series of 2014 (Secondary License Type, If Applicable) Dept. Requiring this Doc. Amended Articles Number/Section Total Amount of Borrowings Total No. of Stockholders Domestic Foreign To be accomplished by SEC Personnel concerned File Number LCU Document ID Cashier S T A M P S Remarks: Please use BLACK ink for scanning purposes. GENERAL INFORMATION SHEET (GIS) FOR THE YEAR 2018 STOCK CORPORATION GENERAL INSTRUCTIONS: 1. FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE ANNUAL STOCKHOLDERS' MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "N.A." IF THE INFORMATION REQUIRED IS NOT APPLICABLE TO THE CORPORATION OR "NONE" IF THE INFORMATION IS NON-EXISTENT. IF THE ANNUAL STOCKHOLDERS' MEETING IS HELD ON A DATE OTHER THAN THAT STATED IN THE BY-LAWS, THE GIS SHALL BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE ACTUAL DATE OF THE ANNUAL STOCKHOLDERS' MEETING. 2. IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS NOT LATER THAN JANUARY 30 OF THE FOLLOWING YEAR. HOWEVER, SHOULD AN ANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITTED/FILED. 3. THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION. 4. THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGES RESULTING FROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT ONLY THE AFFECTED PAGE OF THE GIS THAT RELATES TO THE NEW INFORMATION TOGETHER WITH A COVER LETTER SIGNED BY THE CORPORATE SECRETARY OF THE CORPORATION. THE PAGE OF THE GIS AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURRED OR BECAME EFFECTIVE. 5. SUBMIT FOUR (4) COPIES OF THE GIS TO THE CENTRAL RECEIVING SECTION, GROUND FLOOR, SEC BLDG., EDSA, MANDALUYONG CITY. ALL COPIES SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE ONLY ONE SIDE. CORPORATIONS SUBMITTING A COPY OF THEIR GIS ONLINE OR VIA INTERNET SHALL SUBMIT ONE (1) HARD COPY OF THE GIS, TOGETHER WITH A CERTIFICATION UNDER OATH BY ITS CORPORATE SECRETARY THAT THE COPY SUBMITTED ONLINE CONTAINS THE EXACT DATA IN THE HARD COPY. 6. ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED. 7. THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF EXISTING LAWS, RULES AND REGULATIONS ================================ PLEASE PRINT LEGIBLY ===================================== CORPORATE NAME: JG SUMMIT HOLDINGS, INC. DATE REGISTERED: BUSINESS/TRADE NAME: JG SUMMIT HOLDINGS, INC. 11/23/1990 FISCAL YEAR END: December SEC REGISTRATION NUMBER: 184044 31 DATE OF ANNUAL MEETING PER BY-LAWS: Last Thursday of May CORPORATE TAX IDENTIFICATION NUMBER (TIN) 000-775-860 ACTUAL DATE OF ANNUAL MEETING: May 28, 2018 WEBSITE/URL ADDRESS: www.jgsummit.com.ph COMPLETE PRINCIPAL OFFICE ADDRESS: E-MAIL ADDRESS: 43rd Floor, Robinsons Equitable Tower, ADB Avenue corner Poveda Street, Ortigas Center, Pasig City, Metro Manila COMPLETE BUSINESS ADDRESS: FAX NUMBER 43rd Floor, Robinsons Equitable Tower, ADB Avenue corner Poveda Street, Ortigas Center, Pasig City, Metro Manila 395-2608 NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER: SEC ACCREDITATION NUMBER TELEPHONE NUMBER(S): SyCip Gorres Velayo & Co., / Aris C. Malantic (if applicable): 0326-AR-3 633-7631 PRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN: INDUSTRY CLASSIFICATION: GEOGRAPHICAL CODE: Investments Holding Company ================================ INTERCOMPANY AFFILIATIONS ======================================= PARENT COMPANY SEC REGISTRATION NO. ADDRESS N.A SUBSIDIARY/AFFILIATE SEC REGISTRATION NO. ADDRESS (see Annex "A") NOTE: USE ADDITIONAL SHEET IF NECESSARY GIS_STOCK(v.2016) Page 1 GENERAL INFORMATION SHEET STOCK CORPORATION ================================ PLEASE PRINT LEGIBLY ================================ Corporate Name: JG Summit Holdings, Inc. A. Is the Corporation a covered person under the Anti Money Laundering Yes No Act (AMLA), as amended? (Rep. Acts. 9160/9164/10167/10365) ⁄ Please check the appropriate box: 1. a. Banks Jewelry dealers in precious metals, who, as a b. Offshore Banking Units 4. business, trade in precious metals c. Quasi-Banks d. Trust Entities e. Non-Stock Savings and Loan Associations f. Pawnshops g. Foreign Exchage Dealers Jewelry dealers in precious stones, who, as a 5. h. Money Changers business, trade in precious stone i. Remittance Agents j. Electronic Money Issuers k. Financial Institutions which Under Special Laws are subject to Bangko Sentral ng Pilipinas' (BSP) supervision and/or Company service providers which, as a business, regulation, including their subsidiaries and affiliates. 6. provide any of the following services to third 2. parties: a. Insurance Companies b. Insurance Agents a. acting as a formation agent of juridical persons c. Insurance Brokers b. acting as (or arranging for another person to act d. Professional Reinsurers as) a director or corporate secretary of a company, e. Reinsurance Brokers a partner of a partnership, or a similar position in f. Holding Companies relation to other juridical persons g. Holding Company Systems h. Pre-need Companies c. providing a registered office, business address or i. Mutual Benefit Association accommodation, correspondence or administrative j. All Other Persons and entities supervised and/or regulated by address for a company, a partnership or any other the Insurance Commission (IC) legal person or arrangement 3. a. Securities Dealers d. acting as (or arranging for another person to act b. Securities Brokers as) a nominee shareholder for another person c. Securities Salesman 7. Persons who provide any of the following services: d. Investment Houses a. managing of client money, securities or other e. Investment Agents and Consultants assets f. Trading Advisors b. management of bank, savings or securities g. Other entities managing Securities or rendering similar services accounts h. Mutual Funds or Open-end Investment Companies c. organization of contributions for the creation, i. Close-end Investment Companies operation or management of companies j. Common Trust Funds or Issuers and other similar entities k. Transfer Companies and other similar entities d. creation, operation or management of juridical l. Other entities administering or otherwise dealing in currency, persons or arrangements, and buying and selling commodities or financial derivatives based there on business entities m. Entities administering of otherwise dealing in valuable objects 8. ⁄ None of the above c n. Entities administering or otherwise dealing in cash Substitutes Describe nature of business: and other similar monetary instruments or property supervised Holding Company and/or regulated by the Securities and Exchange Commission (SEC) B. Has the Corporation complied with the requirements on Customer Due Diligence (CDD) or Know Your Customer (KYC), record-keeping, and Yes No ⁄ N/A submission of reports under the AMLA, as amended, since the last filing of its GIS_STOCK(v.2016) 1-A GENERAL INFORMATION SHEET STOCK CORPORATION ==================================== PLEASE PRINT LEGIBLY ================================== CORPORATE NAME: JG SUMMIT HOLDINGS, INC. CAPITAL STRUCTURE (as of May 28, 2018) AUTHORIZED CAPITAL STOCK NUMBER OF AMOUNT (PhP) TYPE OF SHARES * PAR/STATED VALUE SHARES (No. of shares X Par/Stated Value) Common 12,850,800,000 1.00 12,850,800,000.00 Preferred 2,000,000,000 1.00 2,000,000,000.00 Preferred (voting) 4,000,000,000 0.01 40,000,000.00 TOTAL 18,850,800,000 TOTAL P 14,890,800,000.00 SUBSCRIBED CAPITAL NUMBER OF NO. OF % OF SHARES IN THE PAR/STATED F I L I P I N O STOCK- TYPE OF SHARES * AMOUNT (PhP) OWNERSHIP HANDS OF THE VALUE HOLDERS (Note b) PUBLIC ** 1,000 Common 5,943,359,916 1,716,906,769 1.00 5,943,359,916.00 82.97 1 Preferred (voting) 4,000,000,000 0.01 40,000,000.00 TOTAL Common 5,943,359,916 TOTAL Common P 5,943,359,916.00 82.97 TOTAL Preferred (voting) 4,000,000,000 TOTAL Preferred (voting) P 40,000,000.00 NUMBER OF F O R E I G N NO.