The following document has been received:

Receiving: JULIUS SALUSTIANO

Receipt Date and Time: May 10, 2022 04:24:22 PM

Company Information
____________________________________________________________________________

SEC Registration No.: 0000086335

Company Name: MONDE NISSIN CORP.
Industry Classification: D15600
Company Type: Stock Corporation

Document Information
____________________________________________________________________________
____________________________________________________________________________

Document ID: OST1051020228373463

Document Type: General Information Sheet
Document Code: GIS
Period Covered: November 23, 2021
Submission Type: Amendment
Remarks: None
 AMENDED GENERAL INFORMATION SHEET (GIS)
FOR THE YEAR 2021
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 AFTER THE ELECTION OF THE DIRECTORS, TRUSTEES AND OFFICERS OF
THE CORPORATION AT THE ANNUAL MEMBERS' 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 AMENDED GIS CONTAINING THE NEW INFORMATION
TOGETHER WITH A COVER LETTER SIGNED THE CORPORATE SECRETARY OF THE CORPORATION. THE AMENDED GIS AND COVER LETTER SHALL BE
SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURED OR BECAME EFFECTIVE.
5. SUBMIT FOUR (4) COPIES OF THE GIS TO THE RECEIVING SECTION AT THE SEC MAIN OFFICE, OR TO SEC SATELLITE OFFICES OR EXTENSION OFFICES.
ALL COPIES SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER. THE PAGES OF ALL COPIES SHALL USE ONLY ONE SIDE
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: DATE REGISTERED:

MONDE NISSIN CORPORATION
5/23/1979
BUSINESS/TRADE NAME:
MONDE NISSIN CORPORATION FISCAL YEAR END:

SEC REGISTRATION NUMBER:

0000086335 December 31
DATE OF ANNUAL MEETING PER BY-LAWS: CORPORATE TAX IDENTIFICATION
NUMBER (TIN)

Fourth Tuesday of November 000-417-352-000

ACTUAL DATE OF ANNUAL MEETING: WEBSITE/URL ADDRESS:
23 Nov 21 www.mondenissin.com
COMPLETE PRINCIPAL OFFICE ADDRESS: E-MAIL ADDRESS:

Felix Reyes St., Barangay Balibago, City of Santa Rosa, Laguna PLEASE SEE OFFICIAL/ALTERNATE
EMAIL
COMPLETE BUSINESS ADDRESS: FAX NUMBER:

Felix Reyes St., Barangay Balibago, City of Santa Rosa, Laguna N/A

OFFICIAL E-MAIL ADDRESS ALTERNATE E-MAIL ADDRESS OFFICIAL MOBILE NUMBER ALTERNATE MOBILE NUMBER

MNC-SEC.communications@mondenissin.com hgtiu@mondenissin.com 09178524044 0915 109 9000

NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER: SEC ACCREDITATION NUMBER (if applicable): TELEPHONE NUMBER(S):

SyCip Gorres Velayo & Co (Ms. Editha V. Estacio)

1700-A (Group A) 77597595
PRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN: INDUSTRY CLASSIFICATION: GEOGRAPHICAL CODE:
MANUFACTURING, DEALING ON WHOLESALE BASIS ALL KINDS OF GOODS, SUCH
AS CONFECTIONARIES, BISCUITS AND OTHER FOODS (AND ON RETAIL BASIS, TO 1562
THE EXTENT ALLOWED UNDER PHILIPPINE LAW)
================================ INTERCOMPANY AFFILIATIONS =======================================
PARENT COMPANY SEC REGISTRATION NO. ADDRESS
N/A N/A N/A
SUBSIDIARY/AFFILIATE SEC REGISTRATION NO. ADDRESS
Monde M. Y. San Corp. A200100573 534 Gracia St., Sto Domingo, Cainta, Rizal
Lot 19-H Distinction Drive, Carmelray Industrial Park 1, Canlubang,
Sarimonde Foods Corporation CS201613680
Calamba City, Laguna
15 Brixton St., Brgy. Kapitolyo, Pasig City, 1603, Metro Manila,
Monde Malee Beverage Corporation CS201601514
Philippines
KBT International Holdings, Inc. A200010950 414 Cityland III, VA Rufino cor. Esteban St., Legaspi Village, Makati
Monde Nu Agri Corporation CS201506391 Don Lorenzo St., Barangay San Roque, Tanauan, Leyte, Philippines
Monde Nissin Singapore Pte. Ltd. 201507537D 30A Kallang Place #05-10 Singapore 339213
Vistra Corporate Services Center, Wickhams Cay II, Road Town,
Monde Nissin International Investments Ltd. 1945111
Tortola
Calaca Harvest Terminal Inc. CS201610631 Brgy Sinisian, Calaca, Batangas

NOTE: USE ADDITIONAL SHEET IF NECESSARY

GIS_STOCK(v.2020) Page 1
 GENERAL INFORMATION SHEET
STOCK CORPORATION
==================================== PLEASE PRINT LEGIBLY ==================================
CORPORATE NAME: MONDE NISSIN CORPORATION
CAPITAL STRUCTURE (Updated as of April 30, 2022)
AUTHORIZED CAPITAL STOCK
NUMBER OF AMOUNT (PhP)
TYPE OF SHARES * PAR/STATED VALUE
SHARES (No. of shares X Par/Stated Value)
Common 20,400,000,000 0.50 10,200,000,000.00
Preferred A 400,000,000 1.00 400,000,000.00
Preferred B 800,000,000 1.00 800,000,000.00
Preferred C 2,400,000,000 0.25 600,000,000.00
TOTAL 24,000,000,000 TOTAL P 12,000,000,000.00
SUBSCRIBED CAPITAL (as of April 30, 2022)

NUMBER OF
NO. OF
NUMBER OF SHARES IN THE PAR/STATED AMOUNT (PhP) % OF
FILIPINO STOCK- TYPE OF SHARES *
SHARES HANDS OF THE VALUE Par Value Only OWNERSHIP
HOLDERS PUBLIC **

(a)
7 COMMON 4,497,536,501 1,231,616,496 0.50 2,248,768,250.50 25.030%
(b)
1 COMMON 381,060,000 381,060,000 0.50 190,530,000.00 2.121%
COMMON 1,360,695,160 1,348,630,560 0.50 680,347,580.00 7.573%

TOTAL 6,239,291,661 2,961,307,056 TOTAL P 3,119,645,830.50 34.724%

NUMBER OF
FOREIGN NO. OF
NUMBER OF SHARES IN THE PAR/STATED AMOUNT (PhP) % OF
(INDICATE BY STOCK- TYPE OF SHARES *
NATIONALITY) HOLDERS
SHARES HANDS OF THE VALUE Par Value Only OWNERSHIP
PUBLIC **

Indonesian 5 COMMON 7,437,148,193 0.50 3,718,574,096.50 41.390%

Singaporean 1 COMMON 2 0.50 1.00 0.000%
Australian 1 COMMON 234,900 234,900 0.50 117,450.00 0.001%
Others COMMON 4,291,936,740 4,251,756,040 0.50 2,145,968,370.00 23.886%

Percentage of Foreign Equity : TOTAL 11,729,319,835 4,251,990,940 TOTAL P 5,864,659,917.50 65.277%

Total No. of Shares 17,968,611,496 TOTAL SUBSCRIBED 8,984,305,748.00 100.001%
PAID-UP CAPITAL (as of April 30, 2022)
NO. OF AMOUNT (PhP)
NUMBER OF % OF
FILIPINO STOCK- TYPE OF SHARES * PAR/STATED VALUE Include APIC before
HOLDERS
SHARES OWNERSHIP
Adjustments (c)
4 COMMON 3,265,920,005 0.50 1,632,960,002.50 18.176%
1 COMMON 1,228,611,496 0.50 1,818,345,014.08 6.838%
1 COMMON 381,060,000 0.50 190,530,000.00 2.121%
2 COMMON 3,005,000 0.50 40,567,500.00 0.017%
COMMON 1,360,695,160 0.50 10,579,992,660.00 7.573%
TOTAL 6,239,291,661 TOTAL P 14,262,395,176.58 34.724%
FOREIGN NO. OF
NUMBER OF % OF
(INDICATE BY STOCK- TYPE OF SHARES * PAR/STATED VALUE AMOUNT (PhP)
NATIONALITY) HOLDERS
SHARES OWNERSHIP

Indonesian 5 COMMON 7,437,148,193 0.50 3,718,574,096.50 41.390%

Singaporean 1 COMMON 2 0.50 1.00 0.000%
Australian 1 COMMON 234,900 0.50 3,171,150.00 0.001%
Others COMMON 4,291,936,740 0.50 37,507,808,390.00 23.886%

TOTAL 11,729,319,835 TOTAL P 41,229,553,637.50 65.277%

GRAND TOTAL TOTAL PAID-UP
17,968,611,496 P 55,491,948,814.08 100.000%
NOTE: USE ADDITIONAL SHEET IF NECESSARY
* Common, Preferred or other classification.
** Other than Directors, Officers, Shareholders owning 10% of outstanding shares.
(a) 1 share registered in the name of Mr. Romeo Bernardo ceased to be part of Shares in the Hands of the Public upon his election to the Board of Directors on May 10, 2022.
(b) 381,060,000 shares owned by AU Mountain Investments Corporation were removed from lockup on May 6, 2022 and thus considered part of Shares in Public Hands.
(c) To compute the paid-up capital please note that 3,600,000 new shares were subscribed on the listing of the Company at P13.50 per share. Other than as disclosed above in separate rows, 599,184,000 pre-listing
shares belonging to Filipinos and 1,571,795,200 pre-listing shares belonging to non Filipinos were subscribed at par.

GIS_STOCK (v.2020) Page 3

 GENERAL INFORMATION SHEET
STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================
CORPORATE NAME: MONDE NISSIN CORPORATION
DIRECTORS / OFFICERS
STOCK EXEC. TAX IDENTIFICATION
NAME/CURRENT RESIDENTIAL ADDRESS NATIONALITY INC'R BOARD GENDER OFFICER
HOLDER COMM. NUMBER
1. Hartono Kweefanus
Chairman
N M M Y Emeritus
N/A

2. Kataline Darmono
N C F Y N/A E/M

3. Hoediono Kweefanus
N M M Y Vice Chairman N/A

4. Betty T. Ang
Y M F Y President E/M

5. Henry Soesanto CEO/ Executive

N M M Y Vice President
E/C

6. Monica Darmono
N M F Y Treasurer E/M

7. Marie Elaine Teo A/M

N I F Y N/A RRPT/M
N/C
8. Nina Perpetua D. Aguas A/C
N I F Y N/A RRPT/M
N/M
A/M
9. Romeo L. Bernardo
RRPT/C
N I M Y N/A
E/M
N/M
10. Helen G. Tiu Corp.
N N F Y Sec/Chief N/A
Legal Officer
11. Jesse C. Teo Chief
N N M Y Financial N/A
Officer
12. Daniel Teichert Chief Risk
N N M Y Executive
N/A

13. Jon Edmarc R. Castillo Chief

N N M Y Compliance/ N/A
Info Officer
14. Shiela Alarcio Chief Interal
N N F Y Audit N/A
Executive
15. Katherine C. Lee-Bacus
Asst. Corp.
N N F Y Secretary
N/A

INSTRUCTION: (a) Subject to securing necessary governmental approvals and permits such as alien employment permit
FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE.
FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR.
FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT.
FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT.
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.

GIS_STOCK (v.2020) Page 4

 GENERAL INFORMATION SHEET
STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================
CORPORATE NAME: MONDE NISSIN CORPORATION
DIRECTORS / OFFICERS
STOCK EXEC. TAX IDENTIFICATION
NAME/CURRENT RESIDENTIAL ADDRESS NATIONALITY INC'R BOARD GENDER OFFICER
HOLDER COMM. NUMBER
16. Jose Marte S. Abueg II
Purchasing
N N M N Manager
N/A

17. Welly Toha

Asst.
N N M N Purchasing N/A
Manager

18. Garny-Luisa S. Alegre

Data Protection
N N F Y Officer
N/A

19. Anne Katherine N. Santos

Asst. Corp.
N N F N Secretary
N/A

20. *nothing follows

21.

22.

23.

24.

25.

26.

27.

28.

29.

30.

INSTRUCTION:
FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE.
FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR.
FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT.
FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT.
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.

GIS_STOCK (v.2020) Page 5

 GENERAL INFORMATION SHEET
STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================
CORPORATE NAME: MONDE NISSIN CORPORATION
NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:(based on report
TOTAL NUMBER OF STOCKHOLDERS: of STA as of April 30, 2022) 12

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: P 62,492,251,391.00

STOCKHOLDER'S INFORMATION (as of April 30, 2022)

SHARES SUBSCRIBED
AMOUNT TAX
NAME, NATIONALITY AND CURRENT % OF
AMOUNT PAID IDENTIFICATION
RESIDENTIAL ADDRESS TYPE NUMBER OWNER-
(PhP) (PhP) NUMBER
SHIP
1 Hartono Kweefanus COMMON 4,214,244,600 2,107,122,300.00

23.453% 2,107,122,300.00

TOTAL 4,214,244,600 2,107,122,300.00

2. Hoediono Kweefanus COMMON 948,324,600 474,162,300.00

5.278% 474,162,300.00

TOTAL 948,324,600 474,162,300.00

3. Betty T. Ang COMMON 3,265,920,000 1,632,960,000.00

18.176% 1,632,960,000.00

TOTAL 3,265,920,000 1,632,960,000.00

4. Henry Soesanto COMMON 1,508,681,395 754,340,697.50

8.396% 754,340,697.50
la
TOTAL 1,508,681,395 754,340,697.50

5. Monica Darmono COMMON 765,897,596 382,948,798.00

4.262% 382,948,798.00

TOTAL 765,897,596 382,948,798.00

6. My Crackers, Inc. COMMON 1,228,611,496 614,305,748.00

6.838% 1,818,345,014.08

TOTAL 1,228,611,496 614,305,748.00

7. AU Mountain Investments Corporation COMMON 381,060,000 190,530,000.00

2.121% 190,530,000.00

TOTAL 381,060,000 190,530,000.00

SUBTOTAL AMOUNT OF SUBSCRIBED CAPITAL 6,156,369,843.50

7,360,409,109.58
SUBTOTAL 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.

GIS_STOCK (v.2020) Page 6

 GENERAL INFORMATION SHEET
STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================
CORPORATE NAME: MONDE NISSIN CORPORATION

NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:(based on report

TOTAL NUMBER OF STOCKHOLDERS: of STA as of April 30, 2022) 12

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: P 62,492,251,391.00

STOCKHOLDER'S INFORMATION (as of April 30, 2022)

SHARES SUBSCRIBED
AMOUNT TAX
NAME, NATIONALITY AND CURRENT % OF
AMOUNT PAID IDENTIFICATION
RESIDENTIAL ADDRESS TYPE NUMBER OWNER-
(PhP) (PhP) NUMBER
SHIP
8. PCD Nominee Corp (Non-Filipino) COMMON 4,291,936,740 2,145,968,370.00

23.886% 57,941,145,990.00

TOTAL 4,291,936,740 2,145,968,370.00

9. PCD Nominee Corp (Filipino) COMMON 1,360,695,160 680,347,580.00

7.573% 18,369,384,660.00

TOTAL 1,360,695,160 680,347,580.00

10. Carousel Holdings, Inc. COMMON 3,000,000 1,500,000.00

0.017% 40,500,000.00

TOTAL 3,000,000 1,500,000.00

11. David John Nicol COMMON 234,900 117,450.00

0.001% 3,171,150.00

TOTAL 234,900 117,450.00

12. Elvira M. Cruz or Bernardo A. Cruz COMMON 5,000 2,500.00

0.000% 67,500.00

TOTAL 5,000 2,500.00

13. Delfin L. Lazaro COMMON 2 1.00

0.000% 1.00

TOTAL 2 1.00

14. Nina Perpetua D. Aguas COMMON 2 1.00

0.000% 1.00

TOTAL 2 1.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 8,984,305,745.50

83,714,678,411.58
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.

GIS_STOCK (v.2020) Page 7

 GENERAL INFORMATION SHEET
STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================
CORPORATE NAME: MONDE NISSIN CORPORATION

NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:(based on

TOTAL NUMBER OF STOCKHOLDERS: report of STA as of October 31, 2021) 12

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: P 62,492,251,391.00

STOCKHOLDER'S INFORMATION (as of April 30, 2022)

SHARES SUBSCRIBED
AMOUNT
NAME, NATIONALITY AND CURRENT % OF TAX IDENTIFICATION
AMOUNT PAID
RESIDENTIAL ADDRESS TYPE NUMBER OWNER- NUMBER
(PhP) (PhP)
SHIP
15. Marie Elaine Teo COMMON 2 1.00

0.000% 1.00

TOTAL 2 1.00

16. Kataline Darmono COMMON 2 1.00

0.000% 1.00

TOTAL 2 1.00

17. Romeo L. Bernardo COMMON 1 0.50

0.000% 0.50

TOTAL 1 0.50

18. *nothing follows

19.

20.

21.

TOTAL 17,968,611,496
TOTAL AMOUNT OF SUBSCRIBED CAPITAL 8,984,305,748.00 100.00%
83,714,678,414.08
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.

GIS_STOCK (v.2020) Page 8