Barcode Page The following document has been received: Receiving OfficerfEncoder_: Marlon Trono Estrella Receiving Branch ‘SEC Head Office Receipt Date and Time : July 21, 2014 09:20:22 AM Received From Head Office ‘Company Representative Doc Source Company Information ‘SEC Registration No. _AS96005107 ‘Company Name CHASE MAKROS MGT. INC. Industry Classification Company Type ‘Stock Corporation Document information Document 10 107302014000600 Document Type GENERAL INFORMATION SHEET Document Code ois Period Covered July 10, 2014 No. of Days Late ° Department CEDICFDICRMOIMRD Remarks‘GENERAL INFORMATION SHEI FORTHE YEAR 2018 ‘STOCK CORPORATION Soh TOBY TU CORROPATE SERETARY OF TH CORPORATEN 4 THE SEC SHOUD Be TWELY APPRSED OF RELEVANT CNet HC THE SeOmATIA As THEY ARSE Fon Cranes RESULT Poa scrote THAT Aose BETWEEN WE Aon. MEETON. Te COMPORATN sea SAT ELT IME AFFECTED Poe (CORPORATION. THE PAGE OF THE GS AND COVER LETTER SHALL Be SUBMNTYED WITH ‘on aecime EFFECT Sp Se § SUBMET FOUR (4) COPES OF THE G&S TO THE CENTRAL RECEKING SECTION. GROUND FLOOR SEC GLDG. EOSA. MANDALUYONE CrTY. AL ‘COPES SHALL UNFORDM.Y BE ON Aa OR LETTER SZED PAPER WITH ASTANDARD COVER Pace: THE PAGES OF ALL OOMEES SHALL Use OnLy (he SIE CORPORATIONS SUBMITTING A OOPY OF THER GIS ONLNE OR VA INTERNET SHALL SUM ONE (1) FARD COPY OF THE cis, ‘TOGETWER WITH ACERTIICATION UNCER OATH! BY ITS CORPORATE SECRETARY THAT TH COPY SUBATTED OMEN CONTANS THE EXACT DATAN THE HARD COPY ONLY THE OS ACCOMPUSHED M ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FLED THES GIS MAY BE USED AS EVDENCE AGARIST THE CORPORATION AND ITS RESPONSELE DRECTORSIOFFCERS FOR AA WOLATIN | EXISTING LAWS, RULES AND RECLAATIONS Ree ree RLY TENE, [DATE REGISTERED: CHASE-MAKROS MANAGEMENT, INCORPORATED ausst2002 CHASE-MAKROS MANAGEMENT, INCORPORATED aon SEC RESESTRATION MEER: aa GiS_STOCKW 2013) oeGENERAL INFORMATION SHEET STOCK CORPORATION PLEASE PRINT LEGILY_eneeeewnnmeeemennnenen ie CHpOION SCOT parson Here A ony La ewe ii Act (AMLA), as_ semanted?, (Rep. Acts. Sent earo67/10365) Eons 7 ‘Offshore Banking Unts i fl) QuassBanks Trost Entbes Non-Stock Sawngs and Loan Associaton Pawnsiops ‘ a Foregn Exchage Dealers ‘oulwelty dealers in precious stones, who. as @ Money Changers = business, rade in precious stone Remitance Agents Blectronic Money issuers -Fmancial Insttutions which Under Special Laws are subject to Bangko Senta ng Pinas (ESP) superson andor regulon, wey eesin rou meas, wo 2 boss, rade in precious metas Company service providers which, a8 a business, Prove any of the folowing seraces to third partes ‘naurance Compances insurance Agents [a acing os a formaton agont of undies! persone Insurance Brokers Do. acting as (or arranging for another person to act 2s) Professional Rensurers a director or corporate secretary of a company, a Reineurance Brokers parner of a partnership, or @simiar postion in Hokding Companies ‘elation to other juridical persons. Hokéing Company Systems Preneed Companies De. provicing a registered ofice, business address or Mutual Beneft Association ‘accommodation, correspondence or administrzwve ‘Al Other Persons and entites supervised andlor reguiated by the ‘dares for a company, a partnership of ny other Insurance Commession (IC) tegal person or arrangement Da. acting as (or arranging for another person to act as) a nominee shareholder or anather pereon Persons who provide any ofthe folowing services: Ta: managing of cent money, Secures OF Or asset Invesament Agents and Consutants Trading Aansors 1b. management of bank, savings or secures account (other entbes managing Securbes or rendering simtar sentces Mutua Funds or Open-end investment Companies Ce organization of onttxitons for the creation Coce-end investment Companies operation or management of companies J. Common Trust Funds or issuers and other simiar entbes Transter Companies and other semiar entities Ta creaton, operation or management o junc Other entbes aoministenng or otherwise deakng in currency, persons or arrangements, and buying an sating ommodbes oF financial derwatves based thereon rabes adrareionng of thence deafg in valuable objects rites sdrareczang of otherwe deaing i cash Substitutes arc omer ser monetary nsrument.or property supensed ance ‘ep.atec by te Secures and Exchange Commesent 15. Has the Corporation complied with the requirements on Customer Due Digence (COD) o¢ Know Your Customer {KY} record-keeping, and Gis_STOCK(2013) 1AGENERAL INFORMATION SHEET ‘STOCK CORPORATION PLEASE PRINT LEGIBLY [AUTHORIZED CRPITAL STOCK ICORPORATE NAME: CHASE-MAKROS MANAGEMENT, INCORPORATED ‘GAPTAL STRUCTRE = Lit] "AMOUNT (PRP) (46, of shares X PattStated Value) ODODE, [SUBSCRIBED CAPITAL NO.OF FILIPINO | stock. | TYPE OF sHARES* THe Hans | PARSTATED | ayyounrr (en) ikl lownesHi c TOTAL ‘SOSOOTOTAL TOTAL _F] 3.000,060-00) "ROMER OF | roreien | Noor ‘SHARES | maaan oF PARSTATED tor qmocare ey | stock. | Tre or snares: | MMEEROF | THe nanos | PAVSTAT AMOUNT PE) Ly ae mATIONALITY | HOLDERS OF THE, Raion oa Ea Tar her — bers cat ——r oC Reef Samsosst — Tae PAD OE CAAT oo rieieino | Se | rwecrsunes: | MMBERSF | panearzo va scare) | yt Tap eee 3 Carmen. Eo 1B. $000,00000_- | oem ea aaa Samwoal —aas ronvion | mo ao fnesrce | fos | recrsunes: | MABERS® | pansrarepvase | amoung Ea itoeu | sexes sae t Tne OTE USE ADDITONAL SHEET IF NECESSARY [arene Freer @ eet Beaton t [F Ore San Drecers, Ofer Srarehaiies oorng 10% of paanding shares GIS_STOCK (v.2013) |GENERAL INFORMATION SHEET ‘STOCK CORPORATION PLEASE PRINT LEGELY [CORPORATE WARE: am CHASE-MAKROS MANAGEMENT, INCORPORATED DIRECTORS OFFICERS NAME, NATIONALITY AND T S100 [organ] EXEC. | a DENTNEATION NO, en ee ens | BOR = orm | [rm roma | TARMANDOL DIAZ. FINO | 2222 Eswreiia $e. Sto. Crist. Ma}OOS Chey N seona2 Buacan 7? FROMENCW E- PULGAR, FILIPINO: 20m Edison Street. San Isidro, y | om 106201405 Maras Cer 3 ARVIN NEIL C. AVELLANEDA, FIL- 30-C Australia St, BLS, Don Basco, N m M Y | Treasurer) WA. eRBBS ERS Paranaque City 7 SGANITO C-TAN-TR T ‘BZLa6 Patio Homes, Posadas Avenue, Sucat. N ™ ” ¥ NiA NIA 129-499-259 Mureniua Cer ‘3 RODEL BELINO ARADA Isabel Street. Base View Homes, Banay Banay, | N- mim| y NA | NA apat089 ipa City © VICTORY. ELEAZAR, FILIPINO FT. Mirasot St. Paranaque City L c ” 7 NIA NIA 132-006-432 7 ROWENA® AVELLANEDS FILING 2508 P. Villanueva St.. Pasay City N mm F v WA NA, arene s GIS_STOCK (v.2013) PagesGENERAL INFORMATION SHEET ‘STOCK CORPORATION | EASE PRT EGE SS |, [CORPORATE NAME: CHASE-MAKROS MANAGEMENT. INCORPORATED | floTaLwameR oF sTeSomLbERS Seenon arene Seven | FFewacassers exes ox rest nwoTTD PaawGnc sTATERONTS Pome | t NAME, NATIONALITY AND TAR DEMTFEATON NO | | samenreesne ma cress eae avon rurms | amaoor oer 3 ALANC 2a prom Ge. Cro, Mater Co weons Baacen am T ROMERO OLE RLmNO 2om Eason See San a, Maka Ca? 1m ros 201-465 ToTay Taal a} TARVIN NEI C AVELLANEDS T a oa FLIPNO | 22. uswala Se. BLS. Dn Beso, Pranic aim | usc 2eresre03 or TOTAL| "125,000.00) TREMTOC TNR Ce ES uN BAX Fave Homes Poss syemse. Suorel ——]———] nooo | soaneeno0 ap-999259 pene TOTAL] 36.000] "2000,000.00) + ROLE T 7 era AUPINO loos Soere Be View Homes. Ear Bar son | macme renee teow ToTAL a S VICTORY ER T aa co) ALAND fT Mr SP Cr C xm | samc 12008482 TORR aa ae TOTAL AOD OF CaPTAL BoeSCRBED 73342,000.00] esa] TOTAL AMOUNT OF PALE CAPITAL | 74780000 THSTRUCTION SPECIFY THE TOP ai STOCKHOLDERS ANO INDIGATE THE REST AS OTHERS Rem Far FOTE heer cna oe plas RCS Rar Die Penal Oma Ora OTe thal TR OT any asst the combpany a Vtg Scat AEH reer sea mececenry GIS_STOCK (v.2013) PagesGENERAL INFORMATION. ad STOCK CORPORATION PLEASE Pr SL [porPORATE wae CHASE-MAKROS MANAGEMENT, INCORPORATED. HOTAL WARSER OF STOCHOOLDERS emo Pe roeesip emer Seven [TOTAL ASSETS BASED ON LATEST AUDITED FS: — P6,894,261.58 a. ie ‘STOCKHOLDERS INFORMATION: SHARES SUBSCREED —— NAME, NATIONALITY AND Se snoun paw | Hx BENTRCANON NO cunmenr eswenma.aponess [rire | wane | AMOMT | in. | ey | IEDR SETS oe ROWER H AVELLAREDE c EE FUNC EF Yona 5 Pocal fo sum | ismamso | upg TorA| Tae TOTAL Tora TOTAL TOTAL = + TOTAL = ere ose erred TOTAL TOTAL AMOUNT GF SUBSCRIBED CaPtTAL | = 15,000,000 Home | SO ap ne TTOTAL AMOUNT OF PAID_UP CAPITAL 5,000/060.00 TRSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS. [ick Fe PDTC Ravan ices thE one rice Rath Ee Dati ms wa OTe Ea De fm Gans i COMGNS VO SOCICE Jatt seperate shee i recess. GIS_STOCK (v.2013) PeonGENERAL INFORMATION SHEET | ‘STOCK CORPORATION PLEASE PRN LECT —— CHASE-MAKROS MANAGEMENT, INCORPORATED Fora meen or SToCOOER een Poraiiee mecca Teen oh \ wpa pnp | Te ComecaToN tS (ror) | armors Tora "TOTAL AMON OF SOSSCRSBED CATAL cc "TOTAL ANGUNT OF PAIDUP GAPTAL TRGTRUCTION SPEGEY THE ToP 20 STOCKHOLDERS AND ROXATE THE REST AS OTHERS [aa POT Rae ma Bt ce bry re DR ace I eG TES TE 2.00 GIS_STOCK {v.2013) Pant IGENERAL INFORMATION SHEET ‘STOCK CORPORATION: FDATE OF BOARD RESOLUTION FUNDS IN ANOTHER CORPORATION LB 14 STOCKS i, a 12 BONDSICOWMERCIAL PAPER (issued Re NA by Private Corporations) {3 LOANS/ CREDITS) ADVANCES a TA GOVERNMENT TREASURY BILLS ia Mn _ TS OTHERS _ a [2 THVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDERTTS | DATE OF BOARD ‘DATE OF SECONDARY PURPOSES (PLEASE SPECIFY:) RESOLUTION ‘STOCKHOLDERS et a RATIFICATION NONE WA TREASURY SHARES NONE AS TO THE TOTAL NO. OF SHARES NO. OF SHARES ISSUED WA UNRESTRICTEDIUNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR DMDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR: ‘TYPE OF DMIDEND ‘AMOUNT (PHP) DATE DECLARED SA _CASH NONE NA 52 STOCK NONE, WA 53 PROPERTY NONE, WA Tora ‘ADDITIONAL SHARES ISSUED DURING THE PERIOD: DATE NO. OF SHARES ‘AMOUNT HONE, NONE. TONE ISECONDARY LICENSEIREGISTRATION WITH SEG AND OTHER GOVT AGENCY: INAME OF AGENCY: SEC BSP Te EOF NONE, UCENSEREGN. NONE NONE, JDATE ISSUED: aa aA. WA JDATE STARTED ae 7 JOPERATIONS: DatW& 18-9-Z015% 4 ‘TOTAL ANNUAL COMPENSATION OF DIRECTORS DURING THE PRECEDING FISCAL YEAR (in PRP) GIS_STOCK (v.2013) Page 7FROMENCIO E POLGAR SCRE Are OF THe Above wermToNED JCECLARE UNDER THE PENALTY OF PERAURY, THAT ALL MATTERS SET FORTH I THS'> Jneoraenron SHEET WHICH CONSCTE OF ST @) PAGES HVE BEEN MADE GOOD FATH DKA VERIFED BY Jue 880 TO THE BEST OF MY KNOWLEDGE AND GELEF. ARE TRUE AND CORRECT, UDERSTAND THAT THE FALURE OF THE CORPORATION 10 PLE THES\GS'FOR ENE (9) CONEECUTVE YEARS SHALL Be JcONSTRUED AS _NONOPERATION OF THE CORPORATION \ANO. A™'GROUNO FOR THE REVOCATION OF THE| JConroranons CERTFICATE OF CORPORATION. NTH EYENTUALITY. THE CORPORATION HERESY WANES IT IGHT [A HEARN FOR THE SAD REVOCATION. ‘ ‘Done TH, st ky OF JULY. 20 asm STR SUBSCREED AND SWORN TO BEFORE MEGITTY OF MANTLA __crrvprovnce, pHLPPRES ON PERSONALLY APPEARED BEFORE ME AND OVHBITED TO ME HSHER COMPETENT jEvouse SSUEDAT on TPil- 06- gol- 4ge Jooc no. ea jeoox No ISERIES OF GIS_STOCK 2013)