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GENERAL INSTRUCTIONS:
1.
2.
3.
4.
5.
6.
7.
BUSINESS/TRADE NAME:
WEBSITE/URL ADDRESS:
INDUSTRY CLASSIFICATION:
ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED.
THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF
EXISTING LAWS, RULES AND REGULATIONS
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.
THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION.
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.
SUBMIT FIVE (5) 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.
CORPORATE TAX
IDENTIFICATION NUMBER
(TIN)
GEOGRAPHICAL CODE:
COMPLETE PRINCIPAL OFFICE ADDRESS:
FAX NUMBER:
SEC ACCREDITATION NUMBER (if
applicable):
================================ INTERCOMPANY AFFILIATIONS =======================================
TELEPHONE NUMBER(S):
PARENT COMPANY SEC REGISTRATION NO.
ACTUAL DATE OF ANNUAL MEETING:
PRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN:
NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER:
E-MAIL ADDRESS:
COMPLETE BUSINESS ADDRESS:
DATE OF ANNUAL MEETING PER BY-LAWS:
GENERAL INFORMATION SHEET (GIS)GENERAL INFORMATION SHEET (GIS)
FOR THE YEAR _______________________
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.
STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY =====================================
DATE REGISTERED:CORPORATE NAME:
SEC REGISTRATION NUMBER:
FISCAL YEAR END:
SUBSIDIARY/AFFILIATE SEC REGISTRATION NO. ADDRESS
ADDRESS
NOTE: USE ADDITIONAL SHEET IF NECESSARY
GIS_STOCK(v.2005) Page 1
NUMBER OF
SHARES
TOTAL TOTAL P
F I L I P I N O
NO. OF
STOCK-
HOLDERS
NUMBER OF
SHARES
NUMBER OF
SHARES IN
THE HANDS OF
THE PUBLIC **
PAR/STATED
VALUE
AMOUNT (PhP)
% OF
OWNERSHIP
TOTAL TOTAL TOTAL P
F O R E I G N
(INDICATE BY
NATIONALITY)
NO. OF
STOCK-
HOLDERS
NUMBER OF
SHARES
NUMBER OF
SHARES IN
THE HANDS OF
THE PUBLIC **
PAR/STATED
VALUE
AMOUNT (PhP)
% OF
OWNERSHIP
TOTAL TOTAL TOTAL P
F I L I P I N O
NO. OF
STOCK-
HOLDERS
NUMBER OF
SHARES
AMOUNT (PhP)
% OF
OWNERSHIP
TOTAL TOTAL P
F O R E I G N
(INDICATE BY
NATIONALITY)
NO. OF
STOCK-
HOLDERS
NUMBER OF
SHARES
AMOUNT (PhP)
% OF
OWNERSHIP
TOTAL TOTAL P
TOTAL PAID-UP P
AUTHORIZED CAPITAL STOCK
CORPORATE NAME:
SUBSCRIBED CAPITAL
TOTAL SUBSCRIBED P
PAR/STATED VALUE
** Other than Directors, Officers, Shareholders owning 10% of outstanding shares.
PAID-UP CAPITAL
PAR/STATED VALUE
PAR/STATED VALUE
NOTE: USE ADDITIONAL SHEET IF NECESSARY
* Common, Preferred or other classification
AMOUNT (PhP)
(No. of shares X Par/Stated Value)
GENERAL INFORMATION SHEET
STOCK CORPORATION
==================================== PLEASE PRINT LEGIBLY ==================================
CAPITAL STRUCTURE
TYPE OF SHARES *
TYPE OF SHARES *
TYPE OF SHARES *
TYPE OF SHARES *
TYPE OF SHARES *
Percentage of Foreign Equity :
GIS_STOCK (v.2005) Page 2
INC'R BOARD
STOCK
HOLDER
OFFICER
EXEC.
COMM.
TAX IDENTIFICATION NO.
(TIN) FOR FILIPINOS or
PASSPORT NO. FOR
FOREIGNERS
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
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 COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE; "N" FOR NOMINATION
AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER.
FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT.
FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT.
GENERAL INFORMATION SHEET
INSTRUCTIONS:
FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR.
NAME, NATIONALITY AND
CURRENT RESIDENTIAL ADDRESS
STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================
CORPORATE NAME:
D I R E C T O R S / O F F I C E R S
GIS_STOCK (v.2005) Page 3
NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:
TYPE NUMBER
AMOUNT
(PhP)
% OF
OWNER-
SHIP
1.
TOTAL
2.
TOTAL
3.
TOTAL
4.
TOTAL
5.
TOTAL
6.
TOTAL
7.
TOTAL
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.
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
TOTAL AMOUNT OF SUBSCRIBED CAPITAL
TOTAL AMOUNT OF PAID-UP CAPITAL
TOTAL NUMBER OF STOCKHOLDERS:
STOCKHOLDER'S INFORMATION
AMOUNT PAID
(PhP)
TAX IDENTIFICATION NO.
(TIN) FOR FILIPINOS or
PASSPORT NO. FOR
FOREIGNERS
SHARES SUBSCRIBED
NAME, NATIONALITY AND
CURRENT RESIDENTIAL ADDRESS
TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS:
GENERAL INFORMATION SHEET
STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================
CORPORATE NAME:
GIS_STOCK (v.2005) Page 4
TOTAL NUMBER OF STOCKHOLDERS: NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:
TYPE NUMBER
AMOUNT
(PhP)
% OF
OWNER-
SHIP
8.
TOTAL
9.
TOTAL
10.
TOTAL
11.
TOTAL
12.
TOTAL
13.
TOTAL
14.
TOTAL
GENERAL INFORMATION SHEET
STOCK CORPORATION
CORPORATE NAME:
TOTAL ASSETS BASED ON LATEST AUDITED FS:
STOCKHOLDER'S INFORMATION
NAME, NATIONALITY AND
CURRENT RESIDENTIAL ADDRESS
SHARES SUBSCRIBED
AMOUNT PAID
(PhP)
TAX IDENTIFICATION NO.
(TIN) FOR FILIPINOS or
PASSPORT NO. FOR
FOREIGNERS
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.
==================================== PLEASE PRINT LEGIBLY ==================================
TOTAL AMOUNT OF SUBSCRIBED CAPITAL
GIS_STOCK (v.2005) Page 5
TOTAL NUMBER OF STOCKHOLDERS: NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:
TYPE NUMBER
AMOUNT
(PhP)
% OF
OWNER-
SHIP
15.
TOTAL
16.
TOTAL
17.
TOTAL
18.
TOTAL
19.
TOTAL
20.
TOTAL
21. OTHERS (Indicate the number of the remaining
stockholders)
TOTAL
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.
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
TOTAL AMOUNT OF SUBSCRIBED CAPITAL
TOTAL AMOUNT OF PAID-UP CAPITAL
TOTAL ASSETS BASED ON LATEST AUDITED FS:
STOCKHOLDER'S INFORMATION
AMOUNT PAID
(PhP)
TAX IDENTIFICATION NO.
(TIN) FOR FILIPINOS or
PASSPORT NO. FOR
FOREIGNERS
SHARES SUBSCRIBED
NAME, NATIONALITY AND
CURRENT RESIDENTIAL ADDRESS
GENERAL INFORMATION SHEET
STOCK CORPORATION
==================================== PLEASE PRINT LEGIBLY ==================================
CORPORATE NAME:
GIS_STOCK (v.2005) Page 6
1.
1.1
1.2
1.3
1.4
1.5
2.
3.
4.
5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR:
5.1 CASH
5.2 STOCK
5.3 PROPERTY
6.
AMOUNT (PhP) DATE OF BOARD RESOLUTION
TOTAL NO. OF RANK &
FILE EMPLOYEES
DATE ISSUED:
SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY:
NAME OF AGENCY: I CSEC B S P
TYPE OF
LICENSE/REGN.
P
AMOUNT (PhP) DATE DECLARED
TOTAL
TREASURY SHARES
TYPE OF DIVIDEND
NO. OF SHARES
% AS TO THE TOTAL
NO. OF SHARES
ISSUED
UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR
OTHERS
STOCKS
BONDS/COMMERCIAL PAPER (Issued
by Private Corporations)
LOANS/ CREDITS/ ADVANCES
GOVERNMENT TREASURY BILLS
INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS
SECONDARY PURPOSES (PLEASE SPECIFY:)
DATE NO. OF SHARES AMOUNT
DATE OF BOARD
RESOLUTION
DATE OF
STOCKHOLDERS
RATIFICATION
DATE STARTED
OPERATIONS:
TOTAL ANNUAL COMPENSATION OF
DIRECTORS DURING THE PRECEDING
FISCAL YEAR (in PhP)
TOTAL MANPOWER
COMPLEMENT
TOTAL NO. OF OFFICERS
GENERAL INFORMATION SHEET
STOCK CORPORATION
PLEASE PRINT LEGIBLY
CORPORATE NAME:
INVESTMENT OF CORPORATE
FUNDS IN ANOTHER CORPORATION
NOTE: USE ADDITIONAL SHEET IF NECESSARY
ADDITIONAL SHARES ISSUED DURING THE PERIOD:
GIS_STOCK (v.2005) Page 7
(POSITION)
__________________________
(SIGNATURE)
DOC. NO: :
PAGE NO. :
BOOK NO. :
SERIES OF :
Roll of Attorney Number __________________________________
PTR No. _______________________________________________
IBP No. ________________________________________________
Office Address: _________________________________________
NOTARY PUBLIC FOR ______________________ CITY/PROVINCE
Notarial Commission No. _________________________________
Commission expires on December 31, ______________________
SUBSCRIBED AND SWORN TO BEFORE ME IN _________________________CITY/PROVINCE, PHILIPPINES ON
____________________, AFFIANT PERSONALLY APPEARED BEFORE ME AND EXHIBITED TO ME HIS/HER COMMUNITY
TAX CERTIFICATE NO. ___________________ ISSUED AT ________________________ ON ______________, 200___.
I UNDERSTAND THAT THE FAILURE OF THE CORPORATION TO FILE THIS GIS FOR FIVE (5) CONSECUTIVE YEARS
SHALL BE CONSTRUED AS NON-OPERATION OF THE CORPORATION AND A GROUND FOR THE REVOCATION OF
THE CORPORATIONS CERTIFICATE OF INCORPORATION. IN THIS EVENTUALITY, THE CORPORATION HEREBY
WAIVES ITS RIGHT TO A HEARING FOR THE SAID REVOCATION.
DONE THIS _______DAY OF ____________________, 20 _______ IN _______________________________.
(NAME)
CORPORATION DECLARE UNDER THE PENALTY OF PERJURY, THAT ALL MATTERS SET FORTH IN THIS GENERAL
INFORMATION SHEET WHICH CONSISTS OF ( ) PAGES HAVE BEEN MADE IN GOOD FAITH, DULY VERIFIED BY ME
AND TO THE BEST OF MY KNOWLEDGE AND BELIEF, ARE TRUE AND CORRECT.
I, ___________________________________________________, Corporate Secretary OF THE ABOVE-MENTIONED
GIS_STOCK (v.2005) Page 8

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Gis stock05 (1)

  • 1. GENERAL INSTRUCTIONS: 1. 2. 3. 4. 5. 6. 7. BUSINESS/TRADE NAME: WEBSITE/URL ADDRESS: INDUSTRY CLASSIFICATION: ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED. THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF EXISTING LAWS, RULES AND REGULATIONS 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. THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION. 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. SUBMIT FIVE (5) 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. CORPORATE TAX IDENTIFICATION NUMBER (TIN) GEOGRAPHICAL CODE: COMPLETE PRINCIPAL OFFICE ADDRESS: FAX NUMBER: SEC ACCREDITATION NUMBER (if applicable): ================================ INTERCOMPANY AFFILIATIONS ======================================= TELEPHONE NUMBER(S): PARENT COMPANY SEC REGISTRATION NO. ACTUAL DATE OF ANNUAL MEETING: PRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN: NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER: E-MAIL ADDRESS: COMPLETE BUSINESS ADDRESS: DATE OF ANNUAL MEETING PER BY-LAWS: GENERAL INFORMATION SHEET (GIS)GENERAL INFORMATION SHEET (GIS) FOR THE YEAR _______________________ 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. STOCK CORPORATION ================================ PLEASE PRINT LEGIBLY ===================================== DATE REGISTERED:CORPORATE NAME: SEC REGISTRATION NUMBER: FISCAL YEAR END: SUBSIDIARY/AFFILIATE SEC REGISTRATION NO. ADDRESS ADDRESS NOTE: USE ADDITIONAL SHEET IF NECESSARY GIS_STOCK(v.2005) Page 1
  • 2. NUMBER OF SHARES TOTAL TOTAL P F I L I P I N O NO. OF STOCK- HOLDERS NUMBER OF SHARES NUMBER OF SHARES IN THE HANDS OF THE PUBLIC ** PAR/STATED VALUE AMOUNT (PhP) % OF OWNERSHIP TOTAL TOTAL TOTAL P F O R E I G N (INDICATE BY NATIONALITY) NO. OF STOCK- HOLDERS NUMBER OF SHARES NUMBER OF SHARES IN THE HANDS OF THE PUBLIC ** PAR/STATED VALUE AMOUNT (PhP) % OF OWNERSHIP TOTAL TOTAL TOTAL P F I L I P I N O NO. OF STOCK- HOLDERS NUMBER OF SHARES AMOUNT (PhP) % OF OWNERSHIP TOTAL TOTAL P F O R E I G N (INDICATE BY NATIONALITY) NO. OF STOCK- HOLDERS NUMBER OF SHARES AMOUNT (PhP) % OF OWNERSHIP TOTAL TOTAL P TOTAL PAID-UP P AUTHORIZED CAPITAL STOCK CORPORATE NAME: SUBSCRIBED CAPITAL TOTAL SUBSCRIBED P PAR/STATED VALUE ** Other than Directors, Officers, Shareholders owning 10% of outstanding shares. PAID-UP CAPITAL PAR/STATED VALUE PAR/STATED VALUE NOTE: USE ADDITIONAL SHEET IF NECESSARY * Common, Preferred or other classification AMOUNT (PhP) (No. of shares X Par/Stated Value) GENERAL INFORMATION SHEET STOCK CORPORATION ==================================== PLEASE PRINT LEGIBLY ================================== CAPITAL STRUCTURE TYPE OF SHARES * TYPE OF SHARES * TYPE OF SHARES * TYPE OF SHARES * TYPE OF SHARES * Percentage of Foreign Equity : GIS_STOCK (v.2005) Page 2
  • 3. INC'R BOARD STOCK HOLDER OFFICER EXEC. COMM. TAX IDENTIFICATION NO. (TIN) FOR FILIPINOS or PASSPORT NO. FOR FOREIGNERS 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 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 COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE; "N" FOR NOMINATION AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER. FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT. FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT. GENERAL INFORMATION SHEET INSTRUCTIONS: FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR. NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS STOCK CORPORATION ================================ PLEASE PRINT LEGIBLY ================================ CORPORATE NAME: D I R E C T O R S / O F F I C E R S GIS_STOCK (v.2005) Page 3
  • 4. NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: TYPE NUMBER AMOUNT (PhP) % OF OWNER- SHIP 1. TOTAL 2. TOTAL 3. TOTAL 4. TOTAL 5. TOTAL 6. TOTAL 7. TOTAL 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. INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS TOTAL AMOUNT OF SUBSCRIBED CAPITAL TOTAL AMOUNT OF PAID-UP CAPITAL TOTAL NUMBER OF STOCKHOLDERS: STOCKHOLDER'S INFORMATION AMOUNT PAID (PhP) TAX IDENTIFICATION NO. (TIN) FOR FILIPINOS or PASSPORT NO. FOR FOREIGNERS SHARES SUBSCRIBED NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: GENERAL INFORMATION SHEET STOCK CORPORATION ================================ PLEASE PRINT LEGIBLY ================================ CORPORATE NAME: GIS_STOCK (v.2005) Page 4
  • 5. TOTAL NUMBER OF STOCKHOLDERS: NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: TYPE NUMBER AMOUNT (PhP) % OF OWNER- SHIP 8. TOTAL 9. TOTAL 10. TOTAL 11. TOTAL 12. TOTAL 13. TOTAL 14. TOTAL GENERAL INFORMATION SHEET STOCK CORPORATION CORPORATE NAME: TOTAL ASSETS BASED ON LATEST AUDITED FS: STOCKHOLDER'S INFORMATION NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS SHARES SUBSCRIBED AMOUNT PAID (PhP) TAX IDENTIFICATION NO. (TIN) FOR FILIPINOS or PASSPORT NO. FOR FOREIGNERS 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. ==================================== PLEASE PRINT LEGIBLY ================================== TOTAL AMOUNT OF SUBSCRIBED CAPITAL GIS_STOCK (v.2005) Page 5
  • 6. TOTAL NUMBER OF STOCKHOLDERS: NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: TYPE NUMBER AMOUNT (PhP) % OF OWNER- SHIP 15. TOTAL 16. TOTAL 17. TOTAL 18. TOTAL 19. TOTAL 20. TOTAL 21. OTHERS (Indicate the number of the remaining stockholders) TOTAL 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. INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS TOTAL AMOUNT OF SUBSCRIBED CAPITAL TOTAL AMOUNT OF PAID-UP CAPITAL TOTAL ASSETS BASED ON LATEST AUDITED FS: STOCKHOLDER'S INFORMATION AMOUNT PAID (PhP) TAX IDENTIFICATION NO. (TIN) FOR FILIPINOS or PASSPORT NO. FOR FOREIGNERS SHARES SUBSCRIBED NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS GENERAL INFORMATION SHEET STOCK CORPORATION ==================================== PLEASE PRINT LEGIBLY ================================== CORPORATE NAME: GIS_STOCK (v.2005) Page 6
  • 7. 1. 1.1 1.2 1.3 1.4 1.5 2. 3. 4. 5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR: 5.1 CASH 5.2 STOCK 5.3 PROPERTY 6. AMOUNT (PhP) DATE OF BOARD RESOLUTION TOTAL NO. OF RANK & FILE EMPLOYEES DATE ISSUED: SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY: NAME OF AGENCY: I CSEC B S P TYPE OF LICENSE/REGN. P AMOUNT (PhP) DATE DECLARED TOTAL TREASURY SHARES TYPE OF DIVIDEND NO. OF SHARES % AS TO THE TOTAL NO. OF SHARES ISSUED UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR OTHERS STOCKS BONDS/COMMERCIAL PAPER (Issued by Private Corporations) LOANS/ CREDITS/ ADVANCES GOVERNMENT TREASURY BILLS INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS SECONDARY PURPOSES (PLEASE SPECIFY:) DATE NO. OF SHARES AMOUNT DATE OF BOARD RESOLUTION DATE OF STOCKHOLDERS RATIFICATION DATE STARTED OPERATIONS: TOTAL ANNUAL COMPENSATION OF DIRECTORS DURING THE PRECEDING FISCAL YEAR (in PhP) TOTAL MANPOWER COMPLEMENT TOTAL NO. OF OFFICERS GENERAL INFORMATION SHEET STOCK CORPORATION PLEASE PRINT LEGIBLY CORPORATE NAME: INVESTMENT OF CORPORATE FUNDS IN ANOTHER CORPORATION NOTE: USE ADDITIONAL SHEET IF NECESSARY ADDITIONAL SHARES ISSUED DURING THE PERIOD: GIS_STOCK (v.2005) Page 7
  • 8. (POSITION) __________________________ (SIGNATURE) DOC. NO: : PAGE NO. : BOOK NO. : SERIES OF : Roll of Attorney Number __________________________________ PTR No. _______________________________________________ IBP No. ________________________________________________ Office Address: _________________________________________ NOTARY PUBLIC FOR ______________________ CITY/PROVINCE Notarial Commission No. _________________________________ Commission expires on December 31, ______________________ SUBSCRIBED AND SWORN TO BEFORE ME IN _________________________CITY/PROVINCE, PHILIPPINES ON ____________________, AFFIANT PERSONALLY APPEARED BEFORE ME AND EXHIBITED TO ME HIS/HER COMMUNITY TAX CERTIFICATE NO. ___________________ ISSUED AT ________________________ ON ______________, 200___. I UNDERSTAND THAT THE FAILURE OF THE CORPORATION TO FILE THIS GIS FOR FIVE (5) CONSECUTIVE YEARS SHALL BE CONSTRUED AS NON-OPERATION OF THE CORPORATION AND A GROUND FOR THE REVOCATION OF THE CORPORATIONS CERTIFICATE OF INCORPORATION. IN THIS EVENTUALITY, THE CORPORATION HEREBY WAIVES ITS RIGHT TO A HEARING FOR THE SAID REVOCATION. DONE THIS _______DAY OF ____________________, 20 _______ IN _______________________________. (NAME) CORPORATION DECLARE UNDER THE PENALTY OF PERJURY, THAT ALL MATTERS SET FORTH IN THIS GENERAL INFORMATION SHEET WHICH CONSISTS OF ( ) PAGES HAVE BEEN MADE IN GOOD FAITH, DULY VERIFIED BY ME AND TO THE BEST OF MY KNOWLEDGE AND BELIEF, ARE TRUE AND CORRECT. I, ___________________________________________________, Corporate Secretary OF THE ABOVE-MENTIONED GIS_STOCK (v.2005) Page 8