GENERAL INFORMATION SHEET "@’,. 2: STOCK CORPORATION CD] Fa f 1, FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDAR ‘STOCKHOLDERS’ NEETING. DO NOT LEAVE ANY ITEM BLANK, WRITE "N.A.” IP THE INFORMA THE CORPORATION OR "NONE" IF THE INFORMATION 15 NON-EXISTENT. IF THE ANNUAL STOCKHOLERS’ MEETING IS 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, TF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS NOT LATER THAN JANUARY 30 OF THE FOLLOWING YEAR, HOWEVER, ‘SHOULD AN ANNUAL STOCKHODLERS’ MEETING BE HELO 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 FOUR (4) COPIES OF THE GIS TO THE CENTRAL RECEIVING SECTION, GROUND FLOOR, SEC BLDG, EDSA, MANDALUYONG CITY. ALL CCOPIES SHALL UNIFORMLY BE ON Ad 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 TTS CORPORATE SECRETARY THAT THE COPY SUBMITTED ONLINE CONTAINS THE EXACT DATA IN THE HARD COPY, 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 TTS RESPONSIBLE DIRECTORSJOFFICERS FOR ANY VIOLATION OF [EXISTING LAWS, RULES AND REGULATIONS. ‘GENERAL INSTRUCTION: DATE REGISTERED: PTFC REDEVELOPMENT CORPORATION BUSINESS/TRADE NAME: 28 March 1951 __ PTEC REDEVELOPMENT CORPORATION E ee ‘SEC REGISTRATION NUMBER: FISCAL YEAR END: 5926 August 31 DATE OF ANNUAL MEETING PER BY-LAWS: ‘CORPORATE TAX IDENTIFICATION NUMBER Last Thursday of January (TIN) inkl (000-365-952-000 "ACTUAL DATE OF ANNUAL MEETING: WEBSITE/URL ADDRESS: 12 February 2019 ‘COMPLETE PRINCIPAL OFFICE ADDRESS: EAL ADDRESS: '802 A. Bonifacio Avenue, Balintawak, Quezon City, Metro Manila, info@ptfe-bre.com ‘COMPLETE BUSINESS ADDRESS: FAX NUMBER: ‘802 A. Bonifacio Avenue, Balintawak, Quezon City, Metro Manila 362-1926 NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER: ‘SEC ACCREDITATION "TELEPHONE NUMBER(S) Constantino & Partners NUMBER (if applicable) Edwin F. Ramos (0003-FR-3 362-1808 PRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGE IN: | INDUSTRY CLASSIFICATION: | GEOGRAPHICAL CODE: Real Estate N/a. N/A. INTERCOMPANY AFFILIATION: PARENT COMPANY ‘SEC REGISTRATION NO. ‘ADDRESS. N/A. N/A N/A ‘SUBSIDIARY /AFFILIATE ‘SEC REGISTRATION NO. ‘ADDRESS BAESA REDEVELOPMENT “ConPORATion ‘4809208225 232 Quirino Highway, Baesa, Quezon City OTE USE ADDITONAL SHEET IF NECESEIRY,GENERAL INFORMATION SHEET STOCK CORPORATION LEASE PRINT LEG Corporate Name: 1s the Corporation a covered person under the Anti Money Laundering PTFC REDEVELOPMENT CORPORATION ‘Act (AMLA), as amended? (Rep. Acts. 9160/9164/10167/10365) lease check the appropriate box: vee [) at fe Fn Cosas Sb ois nag DS Sry dare pci ele: oe ‘ushess, aden precios metas Ta Trt ates TET. on Stok Sovgs od nan Asocon TE Pawnshop (1 9: Foreign Exchange Dealers 5. [1] Jewelry dealers in precious stones, who, as @ TE Money Granger uses, trade m precious stones TE Remitance Agents TEI Bectron Money Tesuers Ea) & Fhancal inetutions which Under Spacal Laws ae abjea TO Sangh Seta rg Papin (8S) supeson ander eee 2 any Serve providers which a a business, =lltoninduing the subsides and afte mgany savin provdrs wh 62 base - parties: TE Treen Companies T_]_ © Insurance Agents Oa acting as a formation agent of juridical persons ye Travan Brokers [b-actin as (or arranging for another person to [a Profesional Rensirers Beta) 2 rector or crprate secretary oF 3 company, 3 parr of» pater, of 8 TJ: Reinsurance Brokers similar position in relation to other jurcical a= Hota Companies persone 6 Taking Company Stans To re tced Companies (1 orovang rested ofce, usnss adres or ee on {ccommodaton,corespondence or 1 tet Bent Aamo ‘administrative address for a company, a [© Ai Otter Persons and ene spervend andlor reguated By We partersip or ary other legal person or Insurance Commas) Srrengement T_] 2. Securities Dealers 1 4. acting as (or arranging for another person to : = Sectas a nomince satel or nce Tt Seantes Bom saat) - [Ey Sears Seman 5 Persone wha prove any othe loving 7 vesiment Pause 2 managing of clent money, scutes or ther a Of et Tye reenter and ores Ef Trading aavisors 1b. management of bank, savings or secures Eo: rer entes managing Senex oredr Sar SOE can Ea. Matal Funds or Oped ivestment Companies (Te ersanzation of onbutons forthe ceaon, TE 1 Chose end Investment Companies eperation or management of companies TEI. Goren Test Finds or ese and other Sar eos To]_& Transfer Companies and other smiar entities [7.4 creation, operation or management of juridical a] © Other ens administering or cterwsedeaingh GaTENG, persons o arangemens, a buying and cnvmdis or nancaldettves based thers an feling busines enes TET Artes edninterrg or otherwise dealing nvauabl BRIS | 8 T=] none ote above Ea © Ents edrinaterrg or otherwise desing in cshSubsitutes | Descibe nue another smior monetary raramerts propery supervsed | f business ‘andjor regulated by the Secures and Exchange Commission ) Real Estate as the Corporation complied with the requirements on Customer Due Diligence (CDD) or Know Your Customer (KYC), record-keeping, and submission of reports lunder the AMLS, as amended, since the last filing of Its GIS? LA we Ol woeGENERAL INFORMATION SHEET STOCK CORPORATION LEASE PRINT LEGIBLY: CORPORATE NAVE: PTFC REDEVELOPMENT CORPORATION (CAPITAL STRUCTURE. ‘AUTHORIZED CAPITAL STOCK “TYPE OF SHARES® TOMBER OF FATED "AROONT (PRP snares | PAR/STATED VALUE No.of snares x Par/Stated Value) ‘Common | 35,000,000 PL00 '35,000,000.00 “TorAL | 35,000,000 Tora P 35,000,000.00 SSCRIBED CTTAL TOMER OF siinres. | parysTaTeD INTHE | VALUE | AMOUNT (Php) HANDS OF THE uate 7) 3,786 509 786,508.00 No. OF ruupino | stock | TYP oF sHaRes* HOLDERS NUMBER OF SHARES % OF COviNERSHIP BETES TORRE | Bae RE oF roreicn | no.0F sustes_ | eaystareD qnorere ey | SrOae | recor suaaese | Muweenor| hve |/™Yatve” | amount ie) | yt Sup AiO | owbens ros Orr sure aaonnad Tapa9 607 F500} Tn seaar | sae mest coparton ‘Sines nae wie} —aasperae | neem sy hie Pies ——“iraszae-| —n0avs aan eaei Fioo/|——eeaenan | —osave Spans ta Fi Se3.00 [00% ae age of rer Ea ET TOA P| —Rass.81| —as01% row "TOTAL SUBSCRIBED P| 35,000,000.00 | ~100.00% PAID-UP CAPTTAL NO.OF Fiupino | sto Meee a ox SHARES OWNERSHIP 479 2746 509, P00 22, 746 505.00 | 64.50% PAR/STATED VALUE AMOUNT (PhP) zz TOW F 22, 746 50.00 746,509, FOREIGN] NO.OF cnpicate ay | sTox« SEER OF Narronaury | HOLoERS Foreign-owned | 2 15,849,603 ro 1 505,601 corporation ‘Chinese ro 568 25,964.00, ‘American 3 31,182 11,182.00 British 1 66,381 '65:381.00 Spanish 4 368 363.00 12253 491 25,001 TOTALPAID-UP-P 35,000,000.00 PAR/STATED VALUE AMOUNT (PhP) THOTE, USE ADOITTONAL SHEET IF NECESSARY ote tan bres Of, Share Ors ong Ho Sag 2