43rd FLOOR ROBINSONS EQUITABLE TOWER ADB AVE. COR. POVEDA RD. ORTIGAS CENTER, PASIG CITY TEL. NO.: 633-7631, 637-1670, 240-8801 FAX NO.: 633-9387 OR 633-9207 August 6, 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: Please find attached a copy of the General Information Sheet of JG Summit Holdings, Inc. for the year 2011 which we have filed with the Securities and Exchange Commission. Thank you. Very truly yours, ROSALINDA F. RIVERA Corporate Secretary 43rd FLOOR ROBINSONS EQUITABLE TOWER ADB AVE. COR. POVEDA RD. ORTIGAS CENTER, PASIG CITY TEL. NO.: 633-7631, 637-1670, 240-8801 FAX NO.: 633-9387 OR 633-9207 August 5, 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: Please find attached a copy of the General Information Sheet of JG Summit Holdings, Inc. for the year 2011 which we have filed with the Securities and Exchange Commission. Thank you. Very truly yours, ROSALINDA F. RIVERA Corporate Secretary COVER SHEET 1 8 4 0 4 4 SEC Registration Number J G S U M M I T H OLDINGS, INC. (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 R o a d , O r t i g a s C e n t e r , P a s i g C i t y (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 GIS Second Thursday of June Month Day (Form Type) Month Day (Fiscal Year) (Annual Meeting) GENERAL INFORMATION SHEET of JGSHI For the Annual Meeting of Stockholders – July 7, 2011 N/A (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 2010 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. 2. IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS TOGETHER WITH AN AFFIDAVIT OF NON-HOLDING OF MEETING WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE SCHEDULED ANNUAL MEETING (AS PROVIDED IN THE BY-LAWS). 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 TWO (2) 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: SEC REGISTRATION NUMBER: 184044 December 31 DATE OF ANNUAL MEETING PER BY-LAWS: Second Thursday of June CORPORATE TAX IDENTIFICATION NUMBER (TIN): 000-775-860 ACTUAL DATE OF ANNUAL MEETING: July 7, 2011 WEBSITE/URL ADDRESS: www.jgsummit.com.ph COMPLETE PRINCIPAL OFFICE ADDRESS: 43/F Robinsons-Equitable Tower, ADB Ave. cor. Poveda St., Ortigas Center, Pasig City E-MAIL ADDRESS: COMPLETE BUSINESS ADDRESS: FAX NUMBER: 43/F Robinsons-Equitable Tower, ADB Ave. cor. Poveda St., Ortigas Center, Pasig City 633-9207 NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER: SEC ACCREDITATION NUMBER (if TELEPHONE NUMBER(S): SyCip Gorres Velayo & Co., / Vicky B. Lee-Salas applicable): 0115-AR-2 633-7631 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.2005) Page 1 GENERAL INFORMATION SHEET STOCK CORPORATION ==================================== PLEASE PRINT LEGIBLY ================================== CORPORATE NAME: JG SUMMIT HOLDINGS, INC. CAPITAL STRUCTURE AUTHORIZED CAPITAL STOCKA (as of July 7, 2011) 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(non-voting) 2,000,000,000 1.00 2,000,000,000.00 TOTAL 14,850,800,000 TOTAL P 14,850,800,000.00 SUBSCRIBED CAPITAL (as of July 7, 2011) NUMBER OF NO. OF NUMBER OF SHARES IN PAR/STATED % OF F I L I P I N O STOCK- TYPE OF SHARES * AMOUNT (PhP) SHARES THE HANDS OF VALUE OWNERSHIP HOLDERS THE PUBLIC ** 1,165 CommonB 6,490,021,140 1,502,935,336 1.00 6,490,021,140.00 95.48 TOTAL 6,490,021,140 TOTAL TOTAL P 6,490,021,140.00 NUMBER OF F O R E I G N NO. OF NUMBER OF SHARES IN PAR/STATED % OF (INDICATE BY STOCK- TYPE OF SHARES * AMOUNT (PhP) SHARES THE HANDS OF VALUE OWNERSHIP NATIONALITY) HOLDERS THE PUBLIC ** American 4 Common 101,400 101,400 1.00 101,400.00 0.00 Chinese 12 Common 455,100 455,100 1.00 455,100.00 0.01 British 4 Common 56,980 56,980 1.00 56,980.00 0.00 Swedish 1 Common 19,500 19,500 1.00 19,500.00 0.00 Indian 1 Common 11,000 11,000 1.00 11,000.00 0.00 Dutch 1 Common 12,000 12,000 1.00 12,000.00 0.00 Malaysian 2 Common 25,300 25,300 1.00 25,300.00 0.00 Spanish 1 Common 2,750 2,750 1.00 2,750.00 0.00 Other Alien 2 Common 6,600 6,600 1.00 6,600.00 0.00 Non-Filipino 1 Common 306,479,887 306,479,887 1.00 306,479,887 4.51 Percentage of Foreign Equity : 4.52% TOTAL 307,170,517 TOTAL TOTAL P 307,170,517.00 TOTAL SUBSCRIBED P 6,797,191,657.00 PAID-UP CAPITAL NO. OF NUMBER OF % OF F I L I P I N O STOCK- TYPE OF SHARES * PAR/STATED VALUE AMOUNT (PhP) SHARES OWNERSHIP HOLDERS 1,165 CommonB 6,490,021,140 1.00 6,490,021,140.00 95.48 TOTAL 6,490,021,140 TOTAL P 6,490,021,140.00 F O R E I G N NO. OF NUMBER OF % OF (INDICATE BY STOCK- TYPE OF SHARES * PAR/STATED VALUE AMOUNT (PhP) SHARES OWNERSHIP NATIONALITY) HOLDERS American 4 Common 101,400 101,400 1.00 101,400.00 0.00 Chinese 12 Common 455,100 455,100 1.00 455,100.00 0.01 British 4 Common 56,980 56,980 1.00 56,980.00 0.00 Swedish 1 Common 19,500 19,500 1.00 19,500.00 0.00 Indian 1 Common 11,000 11,000 1.00 11,000.00 0.00 Dutch 1 Common 12,000 12,000 1.00 12,000.00 0.00 Malaysian 2 Common 25,300 25,300 1.00 25,300.00 0.00 Spanish 1 Common 2,750 2,750 1.00 2,750.00 0.00 Other Alien 2 Common 6,600 6,600 1.00 6,600.00 0.00 Non-Filipino 1 Common 306,479,887 306,479,887 1.00 306,479,887 4.51 TOTAL 307,170,517 TOTAL P 307,170,517.00 TOTAL PAID-UP P 6,797,191,657.00 NOTE: USE ADDITIONAL SHEET IF NECESSARY A On July 26, 2011, the Securities and Exchange Commission approved the increase in the authorized capital stock of JG Summit Holdings, Inc.