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7/23/2019 Project LIFE - Information Request List - as of 09 September 2015 - ATONG - Summary.xlsx
http://slidepdf.com/reader/full/project-life-information-request-list-as-of-09-september-2015-atong- 1/16Page 1 of 1
Project Life LEGEND
Complete (Returns and all supporting docs)
Certain documents were provided but with pending attachments
INFOR!TION RE"#E$T LI$T % T!& We have seen in the data room but photocopies / scanned copies are pending
Pending requests
!* of+ January 0! "0#$
list o% documents necessary %or our due diligence review& Please provide us with both hard and so%t copies o% these documents %or purposes o% our due diligence and wor'ing paper development&
Doc-ment* re.-e*ted Priorit/ $tat-* Date Re.-e*ted Tag No
ain 4ranc5 anda-e !gla/an %ala/(
! General
# ecurities and *change Commission Certi%icate o% Registration +igh Pending ",-.ug-# & #&#
" +igh Pending ",-.ug-# & #&#
1 2ureau o% 3nternal Revenue (23R) Certi%icate o% Registration +igh Pending ",-.ug-# & #&#
etter o% .uthority (4.) issued by the 23R! i% any and i% applicable +igh Pending ",-.ug-# & &"
Pending ta* cases/assessments and ta* rulings obtained! i% any +igh Pending ",-.ug-# & &"
$ 5a* advice reports provied by target6s ta* adviser! i% any& +igh Pending ",-.ug-# & &"
7 +igh Pending ",-.ug-# & &"
, +igh Pending ",-.ug-# & &"
8 Copies o% the trans%er pricing documentation! i% any +igh Pending ",-.ug-# 5& &
#0 +igh Pending ",-.ug-# & &"
## Permit to adopt Computeri9ed .ccounting ystem! i% applicable :edium Pending ",-.ug-# & #&
#" 23R notice as a 5op "0!000 corporation! i% any +igh Pending ",-.ug-# & #&
#1 23R noti%ication as a arge 5a*payer! i% any +igh Pending ",-.ug-# & #&
# .udited %inancial statements %or the covered period +igh Pending ",-.ug-# 5& &8
# ;etailed ad<usted trial balance %or the covered period +igh Pending ",-.ug-# 5& �
#$ Chart o% accounts with description :edium Pending ",-.ug-# 5& &##
#7 .nnual registration %ee :edium Pending ",-.ug-# 5& &#"
#, Pension %und! actuarial valuation report +igh Pending ",-.ug-# 5& 
#8 +igh Pending ",-.ug-# 5& &#
4 Income Ta9
"0 #st =uarter +igh Pending ",-.ug-# & &
"# "nd =uarter +igh Pending ",-.ug-# & &
"" 1rd =uarter +igh Pending ",-.ug-# & &
"1 +igh Pending ",-.ug-# & &
" +igh Pending ",-.ug-# 5& &#
" ummary .lpha ist o% Withholding 5a*es (.W5) %iled with the 23R! i% any :edium Pending ",-.ug-# 5& &#$
"$ chedule o% accounts payable and accrued e*penses :edium Pending ",-.ug-#
"7 >i*ed assets depreciation (apsing) schedule :edium Pending ",-.ug-#
", 5a*es paid and/or accrued schedule :edium Pending ",-.ug-# 5& &#,
"8 chedule o% accounts receivable written-o%% :edium Pending ",-.ug-# 5& 
10 upporting schedule o% miscellaneous/other income account :edium Pending ",-.ug-# 5& &"0
1# >oreign currency gain / loss schedule! i% applicable :edium Pending ",-.ug-# 5& &"#
1" :iscellaneous e*pense schedule! i% applicable :edium Pending ",-.ug-# 5& &""
' al-e%added ta9
11 January +igh Pending ",-.ug-# & &
'lient+ 'ONFIDENTI!L
3n connection with our upcoming 5a* ;ue ;iligence o% !tong !gri,et $-ppl/: Inc %or the last '* 2012: 201: 201;: and for t5e period ended <-ne 201= (the ?covered periods@)! we submit herewith the
Pit%o*Talam(an
.rticles o% 3ncorporation and 2y-aws/.mended .rticles o% 3ncorporationand 2y-aws
;etails o% proposed ta* assessment or preliminary/%ormal/%inal assessmentnotice issued by the 23R in the past! and status (e&g& when ta* audit wasta'en place! which years were reviewed! which ta*es were reviewed! issuesargued/assessed! amount to be challanged etc&)
;etails o% intra group transactions including management charges! trans%erpricing policies and asset trans%ers&
Certi%ication/termination letter issued by the 23R or the Revenue ;istrict
4%%ice (R;4)! i% any
;etails o% past non-routine transactions such as mergers and acquisitions!disposal o% business! group reorgani9ations! capital transactions! etc&! i% any
=uarterly 3ncome 5a* Returns (23R >orm Bo& #70"=) %or the with supporting
schedules and computations %or the %ollowing quarters
.nnual 3ncome 5a* Return (23R >orm Bo& #70") with all the attachmentsand supporting schedules/computations
Certi%icates o% ta*es withheld (23R >orm Bo& "107)! i% any! claimed/appliedagainst income ta* liabilities
:onthly ;eclaration (23R >orm Bo& "0:) and =uarterly D.5 returns (23R>orm Bo& "0=) with supporting schedules and computations
7/23/2019 Project LIFE - Information Request List - as of 09 September 2015 - ATONG - Summary.xlsx
http://slidepdf.com/reader/full/project-life-information-request-list-as-of-09-september-2015-atong- 2/16
Page 2 of 16
Project Life LEGEND
Complete (Returns and all supporting docs)
Certain documents were provided but with pending attachments
INFOR!TION RE"#E$T LI$T % T!& We have seen in the data room but photocopies / scanned copies are pending
Pending requests
!* of+ January 0! "0#$
list o% documents necessary %or our due diligence review& Please provide us with both hard and so%t copies o% these documents %or purposes o% our due diligence and wor'ing paper development&
Doc-ment* re.-e*ted Priorit/ $tat-* Date Re.-e*ted Tag No
'lient+ 'ONFIDENTI!L
3n connection with our upcoming 5a* ;ue ;iligence o% !tong !gri,et $-ppl/: Inc %or the last '* 2012: 201: 201;: and for t5e period ended <-ne 201= (the ?covered periods@)! we submit herewith the
1 >ebruary +igh Pending ",-.ug-# & &
1 #st =uarter +igh Pending ",-.ug-# & &
1$ .pril +igh Pending ",-.ug-# & &
17 :ay +igh Pending ",-.ug-# & &
1, "nd =uarter +igh Pending ",-.ug-# & &
18 July +igh Pending ",-.ug-# & &
0 .ugust +igh Pending ",-.ug-# & &
# 1rd =uarter +igh Pending ",-.ug-# & &
" 4ctober +igh Pending ",-.ug-# & &
1 Bovember +igh Pending ",-.ug-# & &
th =uarter +igh Pending ",-.ug-# & &
#st =uarter +igh Pending ",-.ug-# 5& &"1
$ "nd =uarter +igh Pending ",-.ug-# 5& &"1
7 1rd =uarter +igh Pending ",-.ug-# 5& &"1
, th =uarter +igh Pending ",-.ug-# 5& &"1
8 #st =uarter +igh Pending ",-.ug-# 5& &"
0 "nd =uarter +igh Pending ",-.ug-# 5& &"
# 1rd =uarter +igh Pending ",-.ug-# 5& &"
" th =uarter +igh Pending ",-.ug-# 5& &"
1 #st =uarter +igh Pending ",-.ug-# 5& &"
"nd =uarter +igh Pending ",-.ug-# 5& &"
1rd =uarter +igh Pending ",-.ug-# 5& &"
$ th =uarter +igh Pending ",-.ug-# 5& &"
7 3mport ntry and 3nternal Revenue ;eclarations! i% any +igh Pending ",-.ug-# 5& &"$
, +igh Pending ",-.ug-# 5& &"7
8 ample o% debit/credit memos issued +igh Pending ",-.ug-# 5& &",
$0 ample boo'let o% invoices and o%%icial receipts (4Rs) issued +igh Pending ",-.ug-# 5& &"8
$# +igh Pending ",-.ug-# 5& &10
$" +igh Pending ",-.ug-# 5& &1#
D E9panded >it55olding ta9
$1 January +igh Pending ",-.ug-# & &
$ >ebruary +igh Pending ",-.ug-# & &
$ :arch +igh Pending ",-.ug-# & &
$$ .pril +igh Pending ",-.ug-# & &
$7 :ay +igh Pending ",-.ug-# & &
=uarterly summary lists o% sales (hard and so%t - : *cel and/or &dat %iles -copies)
=uarterly summary lists o% purchases (hard and so%t - : *cel and/or &dat%iles - copies)
=uarterly summary lists o% importations! i% any (hard and so%t - : *celand/or &dat %iles - copies)
D.5 declarations/returns %iled on behal% o% non-residents (23R >orm Bo&
#$00) with corresponding :.P (hard and so%t - : *cel and/or &dat %iles -copies)
ummary .lphalist o% W ithholding 5a*es (.W5) attached in the D.5returns! i% any(hard and so%t - : *cel and/or &dat %iles - copies)
chedule o% Purchases or importations o% depreciable assets or capital
goods! i% any
:onthly *panded Withholding 5a* (W5) returns (23R >orm Bo& #$0#-)with :onthly .lphalist o% Payees (:.P) (hard and so%t - : *cel and/or&dat %iles - copies) as attachment to the returns
7/23/2019 Project LIFE - Information Request List - as of 09 September 2015 - ATONG - Summary.xlsx
http://slidepdf.com/reader/full/project-life-information-request-list-as-of-09-september-2015-atong- 3/16
Page 3 of 16
Project Life LEGEND
Complete (Returns and all supporting docs)
Certain documents were provided but with pending attachments
INFOR!TION RE"#E$T LI$T % T!& We have seen in the data room but photocopies / scanned copies are pending
Pending requests
!* of+ January 0! "0#$
list o% documents necessary %or our due diligence review& Please provide us with both hard and so%t copies o% these documents %or purposes o% our due diligence and wor'ing paper development&
Doc-ment* re.-e*ted Priorit/ $tat-* Date Re.-e*ted Tag No
'lient+ 'ONFIDENTI!L
3n connection with our upcoming 5a* ;ue ;iligence o% !tong !gri,et $-ppl/: Inc %or the last '* 2012: 201: 201;: and for t5e period ended <-ne 201= (the ?covered periods@)! we submit herewith the
$, June +igh Pending ",-.ug-# & &
$8 July +igh Pending ",-.ug-# & &
70 .ugust +igh Pending ",-.ug-# & &
7# eptember +igh Pending ",-.ug-# & &
7" 4ctober +igh Pending ",-.ug-# & &
71 Bovember +igh Pending ",-.ug-# & &
7 ;ecember +igh Pending ",-.ug-# & &
7 +igh Pending ",-.ug-# & &
7$ +igh Pending ",-.ug-# & "&
77 :edium Pending ",-.ug-# 5& &1"
7, +igh Pending ",-.ug-# 5& &11
E Final >it55olding ta9
78 January +igh Bot applicable ",-.ug-# & &
,0 >ebruary +igh Bot applicable ",-.ug-# & &
,# :arch +igh Bot applicable ",-.ug-# & &
," .pril +igh Bot applicable ",-.ug-# & &
,1 :ay +igh Bot applicable ",-.ug-# & &
, June +igh Bot applicable ",-.ug-# & &
, July +igh Bot applicable ",-.ug-# & &
,$ .ugust +igh Bot applicable ",-.ug-# & &
,7 eptember +igh Bot applicable ",-.ug-# & &
,, 4ctober +igh Bot applicable ",-.ug-# & &
,8 Bovember +igh Bot applicable ",-.ug-# & &
80 ;ecember +igh Bot applicable ",-.ug-# & &
8# ist o% income payments to non-residents and related contracts +igh Pending ",-.ug-# 5& &1
8" 5a* treaty relie% applications! i% any +igh Pending ",-.ug-# 5& &1
F Fringe 4enefit* Ta9
=uarterly >ringe 2ene%its 5a* (>25) returns (23R >orm Bo& #$01)
81 #st =uarter +igh Bot applicable ",-.ug-# & &
8 "nd =uarter +igh Bot applicable ",-.ug-# & &
8 1rd =uarter +igh Bot applicable ",-.ug-# & &
.nnual 3n%ormation Return o% Creditable 3ncome 5a*es Withheld (*panded)/ 3ncome Payments *empt %rom Withholding 5a* (23R >orm Bo& #$0-)
:a<or contracts/agreements which may have ta* implications (e&g& <ointventure! royalty agreement! lease contract! service/management contracts!etc&)
Please provide CDs/.PDs with attached invoices and 4Rs o% ma<orsuppliers
Please provide semestral list o% regular suppliers o% goods and services! i%
applicable
:onthly >inal Withholding 5a* (>W5) returns (23R >orm Bo& #$0#->) with:.P (hard and so%t - : *cel and/or &dat %iles - copies) as attachment tothe returns
7/23/2019 Project LIFE - Information Request List - as of 09 September 2015 - ATONG - Summary.xlsx
http://slidepdf.com/reader/full/project-life-information-request-list-as-of-09-september-2015-atong- 4/16
Page 4 of 16
Project Life LEGEND
Complete (Returns and all supporting docs)
Certain documents were provided but with pending attachments
INFOR!TION RE"#E$T LI$T % T!& We have seen in the data room but photocopies / scanned copies are pending
Pending requests
!* of+ January 0! "0#$
list o% documents necessary %or our due diligence review& Please provide us with both hard and so%t copies o% these documents %or purposes o% our due diligence and wor'ing paper development&
Doc-ment* re.-e*ted Priorit/ $tat-* Date Re.-e*ted Tag No
'lient+ 'ONFIDENTI!L
3n connection with our upcoming 5a* ;ue ;iligence o% !tong !gri,et $-ppl/: Inc %or the last '* 2012: 201: 201;: and for t5e period ended <-ne 201= (the ?covered periods@)! we submit herewith the
8$ th =uarter +igh Bot applicable ",-.ug-# & &
87 +igh Pending ",-.ug-# 5& &1$
8, ist o% employee incentives! allowances! bonuses! etc& +igh Pending ",-.ug-# 5& &17
88 +igh Pending ",-.ug-# 5& &18
#00 +igh Pending ",-.ug-# 5& &0
#0# Company car plan policy with list o% employees availing such bene%it! i% any +igh Pending ",-.ug-# 5& &#
#0" +igh Pending ",-.ug-# 5& &"
#01 i%e/health plan policy! i% any +igh Pending ",-.ug-# 5& &1
#0 +igh Pending ",-.ug-# 5& &
G ?it55olding ta9 on compen*ation
#0 January +igh Pending ",-.ug-# & &
#0$ >ebruary +igh Pending ",-.ug-# & &
#07 :arch +igh Pending ",-.ug-# & &
#0, .pril +igh Pending ",-.ug-# & &
#08 :ay +igh Pending ",-.ug-# & &
##0 June +igh Pending ",-.ug-# & &
### July +igh Pending ",-.ug-# & &
##" .ugust +igh Pending ",-.ug-# & &
##1 eptember +igh Pending ",-.ug-# & &
## 4ctober +igh Pending ",-.ug-# & &
## Bovember +igh Pending ",-.ug-# & &
##$ ;ecember +igh Pending ",-.ug-# & &
##7 +igh Pending ",-.ug-# & &
@ Doc-mentar/ $tamp Ta9 A4IR Form No 2000B
##, ;5 Payments/Returns with supporting computations +igh Pending ",-.ug-# & &
##8 :inutes o% the 2oard meeting relating to stoc' issuances +igh Pending ",-.ug-# & #&"
#"0 oan agreement or promissory notes entered by the Company +igh Pending ",-.ug-# & "&
#"# +igh Pending ",-.ug-# & "&
I IF !PPLI'!4LE Local 4-*ine** Ta9 AL4TB
#"" 4Rs evidencing 25 payments +igh Pending ",-.ug-# 5& &7
#"1 :ayor6s permit +igh Pending ",-.ug-# 5& &,
#" .pplication %or renewal o% business permit +igh Pending ",-.ug-# 5& &8
< IF !PPLI'!4LE Real Propert/ Ta9 ARPTB
#" 4Rs supporting RP5 payments +igh Pending ",-.ug-# 5& &0
#"$ atest 5a* ;eclarations (5;s) +igh Pending ",-.ug-# 5& &#
#"7 ist o% acquisitions and disposals o% real properties +igh Pending ",-.ug-# 5& &"
#", +igh Pending ",-.ug-# 5& &1
chedule o% all %ringe bene%its granted to non-ran' and %ile employees!indicating the nature o% %ringe bene%it and to whom granted
chedule o% amorti9ation o% loans granted to non-ran' and %i le employees! i%any
ease agreements o% residential property used by non-ran' and %ileemployees and their dependents! i% any
ducational assistance program agreement given to non-ran' and %ileemployees and to their dependents! i% any
chedule o% lease payments on leased cars assigned to non-ran' and %ileemployees! i% any
:onthly Withholding 5a* on Compensation (W5C) returns (23R >orm Bo&#$0#-C)
.nnual 3n%ormation Return o% 3ncome 5a* Withheld on Compensation and>inal Withholding 5a*es (23R >orm Bo& #$0-C>) with supportingcomputation and attachments (hard and so%t - : *cel and/or &dat %iles -copies)
Contract evidencing lease o% land or tenement mortgage! pledges and deedo% trust o% lands! estate or property! real or personal and deed o% sale o% realproperties
chedule o% property! plant and equipment with the %ollowing in%ormationdate o% acquisition! description o% property and acquisition cost
7/23/2019 Project LIFE - Information Request List - as of 09 September 2015 - ATONG - Summary.xlsx
http://slidepdf.com/reader/full/project-life-information-request-list-as-of-09-september-2015-atong- 5/16Page 5 of 1
Project Life LEGEND
Complete (Returns and all supporting docs)
Certain documents were provided but with pending attachments
INFOR!TION RE"#E$T LI$T % T!& We have seen in the data room but photocopies / scanned copies are pending
Pending requests
!* of+ January 0! "0#$
list o% documents necessary %or our due diligence review& Please provide us with both hard and so%t copies o% these documents %or purposes o% our due diligence and wor'ing paper development&
Doc-ment* re.-e*ted Priorit/ $tat-* Date Re.-e*ted Tag No
ain 4ranc5 anda-e Pit%o* !gla/an %ala/
! General
# ecurities and *change Commission Certi%icate o% Registration +igh Pending ",-.ug-# & #&#
" +igh Pending ",-.ug-# & #&#
1 2ureau o% 3nternal Revenue (23R) Certi%icate o% Registration +igh Pending ",-.ug-# & #&#
etter o% .uthority (4.) issued by the 23R! i% any and i% applicable +igh Pending ",-.ug-# & &"
Pending ta* cases/assessments and ta* rulings obtained! i% any +igh Pending ",-.ug-# & &"
$ 5a* advice reports provied by target6s ta* adviser! i% any& +igh Pending ",-.ug-# & &"
7 +igh Pending ",-.ug-# & &"
, +igh Pending ",-.ug-# & &"
8 Copies o% the trans%er pricing documentation! i% any +igh Pending ",-.ug-# 5& &
#0 +igh Pending ",-.ug-# & &"
## Permit to adopt Computeri9ed .ccounting ystem! i% applicable :edium Pending ",-.ug-# & #&
#" 23R notice as a 5op "0!000 corporation! i% any +igh Pending ",-.ug-# & #&
#1 23R noti%ication as a arge 5a*payer! i% any +igh Pending ",-.ug-# & #&
# .udited %inancial statements %or the covered period +igh Pending ",-.ug-# 5& &8
# ;etailed ad<usted trial balance %or the covered period +igh Pending ",-.ug-# 5& �
#$ Chart o% accounts with description :edium Pending ",-.ug-# 5& &##
#7 .nnual registration %ee :edium Pending ",-.ug-# 5& &#"
#, Pension %und! actuarial valuation report +igh Pending ",-.ug-# 5& 
#8 +igh Pending ",-.ug-# 5& &#
4 Income Ta9
"0 #st =uarter +igh Pending ",-.ug-# & &
"# "nd =uarter +igh Pending ",-.ug-# & &
"" 1rd =uarter +igh Pending ",-.ug-# & &
"1 +igh Pending ",-.ug-# & &
" +igh Pending ",-.ug-# 5& &#
" ummary .lpha ist o% Withholding 5a*es (.W5) %iled with the 23R! i% any :edium Pending ",-.ug-# 5& &#$
"$ chedule o% accounts payable and accrued e*penses :edium Pending ",-.ug-#
"7 >i*ed assets depreciation (apsing) schedule :edium Pending ",-.ug-#
", 5a*es paid and/or accrued schedule :edium Pending ",-.ug-# 5& &#,
"8 chedule o% accounts receivable written-o%% :edium Pending ",-.ug-# 5& 
10 upporting schedule o% miscellaneous/other income account :edium Pending ",-.ug-# 5& &"0
1# >oreign currency gain / loss schedule! i% applicable :edium Pending ",-.ug-# 5& &"#
1" :iscellaneous e*pense schedule! i% applicable :edium Pending ",-.ug-# 5& &""
' al-e%added ta9
11 January +igh Pending ",-.ug-# & &
'lient+ 'ONFIDENTI!L
3n connection with our upcoming 5a* ;ue ;iligence o% !tong !gri,et $-ppl/: Inc %or the last '* 2012: 201: 201;: and for t5e period ended <-ne 201= (the ?covered periods@)! we submit herewith the
.rticles o% 3ncorporation and 2y-aws/.mended .rticles o% 3ncorporationand 2y-aws
;etails o% proposed ta* assessment or preliminary/%ormal/%inal assessmentnotice issued by the 23R in the past! and status (e&g& when ta* audit wasta'en place! which years were reviewed! which ta*es were reviewed! issuesargued/assessed! amount to be challanged etc&)
;etails o% intra group transactions including management charges! trans%erpricing policies and asset trans%ers&
Certi%ication/termination letter issued by the 23R or the Revenue ;istrict
4%%ice (R;4)! i% any
;etails o% past non-routine transactions such as mergers and acquisitions!disposal o% business! group reorgani9ations! capital transactions! etc&! i% any
=uarterly 3ncome 5a* Returns (23R >orm Bo& #70"=) %or the with supporting
schedules and computations %or the %ollowing quarters
.nnual 3ncome 5a* Return (23R >orm Bo& #70") with all the attachmentsand supporting schedules/computations
Certi%icates o% ta*es withheld (23R >orm Bo& "107)! i% any! claimed/appliedagainst income ta* liabilities
:onthly ;eclaration (23R >orm Bo& "0:) and =uarterly D.5 returns (23R>orm Bo& "0=) with supporting schedules and computations
7/23/2019 Project LIFE - Information Request List - as of 09 September 2015 - ATONG - Summary.xlsx
http://slidepdf.com/reader/full/project-life-information-request-list-as-of-09-september-2015-atong- 6/16
Page 6 of 16
Project Life LEGEND
Complete (Returns and all supporting docs)
Certain documents were provided but with pending attachments
INFOR!TION RE"#E$T LI$T % T!& We have seen in the data room but photocopies / scanned copies are pending
Pending requests
!* of+ January 0! "0#$
list o% documents necessary %or our due diligence review& Please provide us with both hard and so%t copies o% these documents %or purposes o% our due diligence and wor'ing paper development&
Doc-ment* re.-e*ted Priorit/ $tat-* Date Re.-e*ted Tag No
'lient+ 'ONFIDENTI!L
3n connection with our upcoming 5a* ;ue ;iligence o% !tong !gri,et $-ppl/: Inc %or the last '* 2012: 201: 201;: and for t5e period ended <-ne 201= (the ?covered periods@)! we submit herewith the
1 >ebruary +igh Pending ",-.ug-# & &
1 #st =uarter +igh Pending ",-.ug-# & &
1$ .pril +igh Pending ",-.ug-# & &
17 :ay +igh Pending ",-.ug-# & &
1, "nd =uarter +igh Pending ",-.ug-# & &
18 July +igh Pending ",-.ug-# & &
0 .ugust +igh Pending ",-.ug-# & &
# 1rd =uarter +igh Pending ",-.ug-# & &
" 4ctober +igh Pending ",-.ug-# & &
1 Bovember +igh Pending ",-.ug-# & &
th =uarter +igh Pending ",-.ug-# & &
#st =uarter +igh Pending ",-.ug-# 5& &"1
$ "nd =uarter +igh Pending ",-.ug-# 5& &"1
7 1rd =uarter +igh Pending ",-.ug-# 5& &"1
, th =uarter +igh Pending ",-.ug-# 5& &"1
8 #st =uarter +igh Pending ",-.ug-# 5& &"
0 "nd =uarter +igh Pending ",-.ug-# 5& &"
# 1rd =uarter +igh Pending ",-.ug-# 5& &"
" th =uarter +igh Pending ",-.ug-# 5& &"
1 #st =uarter +igh Pending ",-.ug-# 5& &"
"nd =uarter +igh Pending ",-.ug-# 5& &"
1rd =uarter +igh Pending ",-.ug-# 5& &"
$ th =uarter +igh Pending ",-.ug-# 5& &"
7 3mport ntry and 3nternal Revenue ;eclarations! i% any +igh Pending ",-.ug-# 5& &"$
, +igh Pending ",-.ug-# 5& &"7
8 ample o% debit/credit memos issued +igh Pending ",-.ug-# 5& &",
$0 ample boo'let o% invoices and o%%icial receipts (4Rs) issued +igh Pending ",-.ug-# 5& &"8
$# +igh Pending ",-.ug-# 5& &10
$" +igh Pending ",-.ug-# 5& &1#
D E9panded >it55olding ta9
$1 January +igh Pending ",-.ug-# & &
$ >ebruary +igh Pending ",-.ug-# & &
$ :arch +igh Pending ",-.ug-# & &
$$ .pril +igh Pending ",-.ug-# & &
$7 :ay +igh Pending ",-.ug-# & &
=uarterly summary lists o% sales (hard and so%t - : *cel and/or &dat %iles -copies)
=uarterly summary lists o% purchases (hard and so%t - : *cel and/or &dat%iles - copies)
=uarterly summary lists o% importations! i% any (hard and so%t - : *celand/or &dat %iles - copies)
D.5 declarations/returns %iled on behal% o% non-residents (23R >orm Bo&
#$00) with corresponding :.P (hard and so%t - : *cel and/or &dat %iles -copies)
ummary .lphalist o% W ithholding 5a*es (.W5) attached in the D.5returns! i% any(hard and so%t - : *cel and/or &dat %iles - copies)
chedule o% Purchases or importations o% depreciable assets or capital
goods! i% any
:onthly *panded Withholding 5a* (W5) returns (23R >orm Bo& #$0#-)with :onthly .lphalist o% Payees (:.P) (hard and so%t - : *cel and/or&dat %iles - copies) as attachment to the returns
7/23/2019 Project LIFE - Information Request List - as of 09 September 2015 - ATONG - Summary.xlsx
http://slidepdf.com/reader/full/project-life-information-request-list-as-of-09-september-2015-atong- 7/16
Page 7 of 16
Project Life LEGEND
Complete (Returns and all supporting docs)
Certain documents were provided but with pending attachments
INFOR!TION RE"#E$T LI$T % T!& We have seen in the data room but photocopies / scanned copies are pending
Pending requests
!* of+ January 0! "0#$
list o% documents necessary %or our due diligence review& Please provide us with both hard and so%t copies o% these documents %or purposes o% our due diligence and wor'ing paper development&
Doc-ment* re.-e*ted Priorit/ $tat-* Date Re.-e*ted Tag No
'lient+ 'ONFIDENTI!L
3n connection with our upcoming 5a* ;ue ;iligence o% !tong !gri,et $-ppl/: Inc %or the last '* 2012: 201: 201;: and for t5e period ended <-ne 201= (the ?covered periods@)! we submit herewith the
$, June +igh Pending ",-.ug-# & &
$8 July +igh Pending ",-.ug-# & &
70 .ugust +igh Pending ",-.ug-# & &
7# eptember +igh Pending ",-.ug-# & &
7" 4ctober +igh Pending ",-.ug-# & &
71 Bovember +igh Pending ",-.ug-# & &
7 ;ecember +igh Pending ",-.ug-# & &
7 +igh Pending ",-.ug-# & &
7$ +igh Pending ",-.ug-# & "&
77 :edium Pending ",-.ug-# 5& &1"
7, +igh Pending ",-.ug-# 5& &11
E Final >it55olding ta9
78 January +igh Bot applicable ",-.ug-# & &
,0 >ebruary +igh Bot applicable ",-.ug-# & &
,# :arch +igh Bot applicable ",-.ug-# & &
," .pril +igh Bot applicable ",-.ug-# & &
,1 :ay +igh Bot applicable ",-.ug-# & &
, June +igh Bot applicable ",-.ug-# & &
, July +igh Bot applicable ",-.ug-# & &
,$ .ugust +igh Bot applicable ",-.ug-# & &
,7 eptember +igh Bot applicable ",-.ug-# & &
,, 4ctober +igh Bot applicable ",-.ug-# & &
,8 Bovember +igh Bot applicable ",-.ug-# & &
80 ;ecember +igh Bot applicable ",-.ug-# & &
8# ist o% income payments to non-residents and related contracts +igh Pending ",-.ug-# 5& &1
8" 5a* treaty relie% applications! i% any +igh Pending ",-.ug-# 5& &1
F Fringe 4enefit* Ta9
=uarterly >ringe 2ene%its 5a* (>25) returns (23R >orm Bo& #$01)
81 #st =uarter +igh Bot applicable ",-.ug-# & &
8 "nd =uarter +igh Bot applicable ",-.ug-# & &
8 1rd =uarter +igh Bot applicable ",-.ug-# & &
.nnual 3n%ormation Return o% Creditable 3ncome 5a*es Withheld (*panded)/ 3ncome Payments *empt %rom Withholding 5a* (23R >orm Bo& #$0-)
:a<or contracts/agreements which may have ta* implications (e&g& <ointventure! royalty agreement! lease contract! service/management contracts!etc&)
Please provide CDs/.PDs with attached invoices and 4Rs o% ma<orsuppliers
Please provide semestral list o% regular suppliers o% goods and services! i%
applicable
:onthly >inal Withholding 5a* (>W5) returns (23R >orm Bo& #$0#->) with:.P (hard and so%t - : *cel and/or &dat %iles - copies) as attachment tothe returns
7/23/2019 Project LIFE - Information Request List - as of 09 September 2015 - ATONG - Summary.xlsx
http://slidepdf.com/reader/full/project-life-information-request-list-as-of-09-september-2015-atong- 8/16
Page 8 of 16
Project Life LEGEND
Complete (Returns and all supporting docs)
Certain documents were provided but with pending attachments
INFOR!TION RE"#E$T LI$T % T!& We have seen in the data room but photocopies / scanned copies are pending
Pending requests
!* of+ January 0! "0#$
list o% documents necessary %or our due diligence review& Please provide us with both hard and so%t copies o% these documents %or purposes o% our due diligence and wor'ing paper development&
Doc-ment* re.-e*ted Priorit/ $tat-* Date Re.-e*ted Tag No
'lient+ 'ONFIDENTI!L
3n connection with our upcoming 5a* ;ue ;iligence o% !tong !gri,et $-ppl/: Inc %or the last '* 2012: 201: 201;: and for t5e period ended <-ne 201= (the ?covered per iods@)! we submit herewith the
8$ th =uarter +igh Bot applicable ",-.ug-# & &
87 +igh Pending ",-.ug-# 5& &1$
8, ist o% employee incentives! allowances! bonuses! etc& +igh Pending ",-.ug-# 5& &17
88 +igh Pending ",-.ug-# 5& &18
#00 +igh Pending ",-.ug-# 5& &0
#0# Company car plan policy with list o% employees availing such bene%it! i% any +igh Pending ",-.ug-# 5& &#
#0" +igh Pending ",-.ug-# 5& &"
#01 i%e/health plan policy! i% any +igh Pending ",-.ug-# 5& &1
#0 +igh Pending ",-.ug-# 5& &
G ?it55olding ta9 on compen*ation
#0 January +igh Pending ",-.ug-# & &
#0$ >ebruary +igh Pending ",-.ug-# & &
#07 :arch +igh Pending ",-.ug-# & &
#0, .pril +igh Pending ",-.ug-# & &
#08 :ay +igh Pending ",-.ug-# & &
##0 June +igh Pending ",-.ug-# & &
### July +igh Pending ",-.ug-# & &
##" .ugust +igh Pending ",-.ug-# & &
##1 eptember +igh Pending ",-.ug-# & &
## 4ctober +igh Pending ",-.ug-# & &
## Bovember +igh Pending ",-.ug-# & &
##$ ;ecember +igh Pending ",-.ug-# & &
##7 +igh Pending ",-.ug-# & &
@ Doc-mentar/ $tamp Ta9 A4IR Form No 2000B
##, ;5 Payments/Returns with supporting computations +igh Pending ",-.ug-# & &
##8 :inutes o% the 2oard meeting relating to stoc' issuances +igh Pending ",-.ug-# & #&"
#"0 oan agreement or promissory notes entered by the Company +igh Pending ",-.ug-# & "&
#"# +igh Pending ",-.ug-# & "&
I IF !PPLI'!4LE Local 4-*ine** Ta9 AL4TB
#"" 4Rs evidencing 25 payments +igh Pending ",-.ug-# 5& &7
#"1 :ayor6s permit +igh Pending ",-.ug-# 5& &,
#" .pplication %or renewal o% business permit +igh Pending ",-.ug-# 5& &8
< IF !PPLI'!4LE Real Propert/ Ta9 ARPTB
#" 4Rs supporting RP5 payments +igh Pending ",-.ug-# 5& &0
#"$ atest 5a* ;eclarations (5;s) +igh Pending ",-.ug-# 5& &#
#"7 ist o% acquisitions and disposals o% real properties +igh Pending ",-.ug-# 5& &"
#", +igh Pending ",-.ug-# 5& &1
chedule o% all %ringe bene%its granted to non-ran' and %ile employees!indicating the nature o% %ringe bene%it and to whom granted
chedule o% amorti9ation o% loans granted to non-ran' and %ile employees! i%any
ease agreements o% residential property used by non-ran' and %ileemployees and their dependents! i% any
ducational assistance program agreement given to non-ran' and %ileemployees and to their dependents! i% any
chedule o% lease payments on leased cars assigned to non-ran' and %ileemployees! i% any
:onthly Withholding 5a* on Compensation (W5C) returns (23R >orm Bo&#$0#-C)
.nnual 3n%ormation Return o% 3ncome 5a* Withheld on Compensation and>inal Withholding 5a*es (23R >orm Bo& #$0-C>) with supportingcomputation and attachments (hard and so%t - : *cel and/or &dat %iles -copies)
Contract evidencing lease o% land or tenement mortgage! pledges and deedo% trust o% lands! estate or property! real or personal and deed o% sale o% realproperties
chedule o% property! plant and equipment with the %ollowing in%ormationdate o% acquisition! description o% property and acquisition cost
7/23/2019 Project LIFE - Information Request List - as of 09 September 2015 - ATONG - Summary.xlsx
http://slidepdf.com/reader/full/project-life-information-request-list-as-of-09-september-2015-atong- 9/16
Page 9 of 16
Project Life LEGEND
Complete (Returns and all supporting docs)
Certain documents were provided but with pending attachments
INFOR!TION RE"#E$T LI$T % T!& We have seen in the data room but photocopies / scanned copies are pending
Pending requests
!* of+ January 0! "0#$
list o% documents necessary %or our due diligence review& Please provide us with both hard and so%t copies o% these documents %or purposes o% our due diligence and wor'ing paper development&
Doc-ment* re.-e*ted Priorit/ $tat-* Date Re.-e*ted Tag No
ain 4ranc5 anda-e Pit%o* !gla/an %ala/(al
! General
# ecurities and *change Commission Certi%icate o% Registration +igh Pending ",-.ug-# & #&#
" +igh Pending ",-.ug-# & #&#
1 2ureau o% 3nternal Revenue (23R) Certi%icate o% Registration +igh Pending ",-.ug-# & #&#
etter o% .uthority (4.) issued by the 23R! i% any and i% applicable +igh Pending ",-.ug-# & &"
Pending ta* cases/assessments and ta* rulings obtained! i% any +igh Pending ",-.ug-# & &"
$ 5a* advice reports provied by target6s ta* adviser! i% any& +igh Pending ",-.ug-# & &"
7 +igh Pending ",-.ug-# & &"
, +igh Pending ",-.ug-# & &"
8 Copies o% the trans%er pricing documentation! i% any +igh Pending ",-.ug-# 5& &
#0 +igh Pending ",-.ug-# & &"
## Permit to adopt Computeri9ed .ccounting ystem! i% applicable :edium Pending ",-.ug-# & #&
#" 23R notice as a 5op "0!000 corporation! i% any +igh Pending ",-.ug-# & #&
#1 23R noti%ication as a arge 5a*payer! i% any +igh Pending ",-.ug-# & #&
# .udited %inancial statements %or the covered period +igh Pending ",-.ug-# 5& &8
# ;etailed ad<usted trial balance %or the covered period +igh Pending ",-.ug-# 5& �
#$ Chart o% accounts with description :edium Pending ",-.ug-# 5& &##
#7 .nnual registration %ee :edium Pending ",-.ug-# 5& &#"
#, Pension %und! actuarial valuation report +igh Pending ",-.ug-# 5& 
#8 +igh Pending ",-.ug-# 5& &#
4 Income Ta9
"0 #st =uarter +igh Complete ",-.ug-# & &
"# "nd =uarter +igh Complete ",-.ug-# & &
"" 1rd =uarter +igh Complete ",-.ug-# & &
"1 +igh Pending ",-.ug-# & &
" +igh Pending ",-.ug-# 5& &#
" ummary .lpha ist o% Withholding 5a*es (.W5) %iled with the 23R! i% any :edium Pending ",-.ug-# 5& &#$
"$ chedule o% accounts payable and accrued e*penses :edium Pending ",-.ug-#
"7 >i*ed assets depreciation (apsing) schedule :edium Pending ",-.ug-#
", 5a*es paid and/or accrued schedule :edium Pending ",-.ug-# 5& &#,
"8 chedule o% accounts receivable written-o%% :edium Pending ",-.ug-# 5& 
10 upporting schedule o% miscellaneous/other income account :edium Pending ",-.ug-# 5& &"0
1# >oreign currency gain / loss schedule! i% applicable :edium Pending ",-.ug-# 5& &"#
1" :iscellaneous e*pense schedule! i% applicable :edium Pending ",-.ug-# 5& &""
' al-e%added ta9
11 January +igh Complete ",-.ug-# & &
'lient+ 'ONFIDENTI!L
3n connection with our upcoming 5a* ;ue ;iligence o% !tong !gri,et $-ppl/: Inc %or the last '* 2012: 201: 201;: and for t5e period ended <-ne 201= (the ?covered periods@)! we submit herewith the
.rticles o% 3ncorporation and 2y-aws/.mended .rticles o% 3ncorporationand 2y-aws
;etails o% proposed ta* assessment or preliminary/%ormal/%inal assessmentnotice issued by the 23R in the past! and status (e&g& when ta* audit wasta'en place! which years were reviewed! which ta*es were reviewed! issuesargued/assessed! amount to be challanged etc&)
;etails o% intra group transactions including management charges! trans%erpricing policies and asset trans%ers&
Certi%ication/termination letter issued by the 23R or the Revenue ;istrict4%%ice (R;4)! i% any
;etails o% past non-routine transactions such as mergers and acquisitions!disposal o% business! group reorgani9ations! capital transactions! etc&! i% any
=uarterly 3ncome 5a* Returns (23R >orm Bo& #70"=) %or the with supportingschedules and computations %or the %ollowing quarters
.nnual 3ncome 5a* Return (23R >orm Bo& #70") with all the attachmentsand supporting schedules/computations
Certi%icates o% ta*es withheld (23R >orm Bo& "107)! i% any! claimed/appliedagainst income ta* liabilities
:onthly ;eclaration (23R >orm Bo& "0:) and =uarterly D.5 returns (23R>orm Bo& "0=) with supporting schedules and computations
7/23/2019 Project LIFE - Information Request List - as of 09 September 2015 - ATONG - Summary.xlsx
http://slidepdf.com/reader/full/project-life-information-request-list-as-of-09-september-2015-atong- 10/16
Page 10 of 16
Project Life LEGEND
Complete (Returns and all supporting docs)
Certain documents were provided but with pending attachments
INFOR!TION RE"#E$T LI$T % T!& We have seen in the data room but photocopies / scanned copies are pending
Pending requests
!* of+ January 0! "0#$
list o% documents necessary %or our due diligence review& Please provide us with both hard and so%t copies o% these documents %or purposes o% our due diligence and wor'ing paper development&
Doc-ment* re.-e*ted Priorit/ $tat-* Date Re.-e*ted Tag No
'lient+ 'ONFIDENTI!L
3n connection with our upcoming 5a* ;ue ;iligence o% !tong !gri,et $-ppl/: Inc %or the last '* 2012: 201: 201;: and for t5e period ended <-ne 201= (the ?covered periods@)! we submit herewith the
1 >ebruary +igh Complete ",-.ug-# & &
1 #st =uarter +igh Complete ",-.ug-# & &
1$ .pril +igh Complete ",-.ug-# & &
17 :ay +igh Complete ",-.ug-# & &
1, "nd =uarter +igh Complete ",-.ug-# & &
18 July +igh Complete ",-.ug-# & &
0 .ugust +igh Complete ",-.ug-# & &
# 1rd =uarter +igh Complete ",-.ug-# & &
" 4ctober +igh Complete ",-.ug-# & &
1 Bovember +igh Complete ",-.ug-# & &
th =uarter +igh Complete ",-.ug-# & &
#st =uarter +igh Pending ",-.ug-# 5& &"1
$ "nd =uarter +igh Pending ",-.ug-# 5& &"1
7 1rd =uarter +igh Pending ",-.ug-# 5& &"1
, th =uarter +igh Pending ",-.ug-# 5& &"1
8 #st =uarter +igh Pending ",-.ug-# 5& &"
0 "nd =uarter +igh Pending ",-.ug-# 5& &"
# 1rd =uarter +igh Pending ",-.ug-# 5& &"
" th =uarter +igh Pending ",-.ug-# 5& &"
1 #st =uarter +igh Pending ",-.ug-# 5& &"
"nd =uarter +igh Pending ",-.ug-# 5& &"
1rd =uarter +igh Pending ",-.ug-# 5& &"
$ th =uarter +igh Pending ",-.ug-# 5& &"
7 3mport ntry and 3nternal Revenue ;eclarations! i% any +igh Pending ",-.ug-# 5& &"$
, +igh Pending ",-.ug-# 5& &"7
8 ample o% debit/credit memos issued +igh Pending ",-.ug-# 5& &",
$0 ample boo'let o% invoices and o%%icial receipts (4Rs) issued +igh Pending ",-.ug-# 5& &"8
$# +igh Pending ",-.ug-# 5& &10
$" +igh Pending ",-.ug-# 5& &1#
D E9panded >it55olding ta9
$1 January +igh
Incomplete
",-.ug-# & &
$ >ebruary +igh
Incomplete
",-.ug-# & &
$ :arch +igh
Incomplete
",-.ug-# & &
$$ .pril +igh
Incomplete
",-.ug-# & &
$7 :ay +igh
Incomplete
",-.ug-# & &
=uarterly summary lists o% sales (hard and so%t - : *cel and/or &dat % iles -copies)
=uarterly summary lists o% purchases (hard and so%t - : *cel and/or &dat%iles - copies)
=uarterly summary lists o% importations! i% any (hard and so%t - : *celand/or &dat %iles - copies)
D.5 declarations/returns %iled on behal% o% non-residents (23R >orm Bo&#$00) with corresponding :.P (hard and so%t - : *cel and/or &dat %iles -
copies)
ummary .lphalist o% Withholding 5a*es (.W5) attached in the D.5returns! i% any(hard and so%t - : *cel and/or &dat %iles - copies)
chedule o% Purchases or importations o% depreciable assets or capitalgoods! i% any
:onthly *panded Withholding 5a* (W5) returns (23R >orm Bo& #$0#-)with :onthly .lphalist o% Payees (:.P) (hard and so%t - : *cel and/or&dat %iles - copies) as attachment to the returns
,/"8/"0#Aindly provide :.P
,/"8/"0#Aindly provide :.P
,/"8/"0#Aindly provide :.P
,/"8/"0#Aindly provide :.P
,/"8/"0#Aindly provide :.P
,/"8/"0#Aindly provide :.P
,/"8/"0#Aindly provide :.P
,/"8/"0#Aindly provide :.P
,/"8/"0#Aindly provide :.P
,/"8/"0#Aindly provide :.P
,/"8/"0#Aindly provide :.P
,/"8/"0#Aindly provide :.P
,/"8/"0#Aindly provide :.P
,/"8/"0#Aindly provide :.P
,/"8/"0#Aindly provide :.P
7/23/2019 Project LIFE - Information Request List - as of 09 September 2015 - ATONG - Summary.xlsx
http://slidepdf.com/reader/full/project-life-information-request-list-as-of-09-september-2015-atong- 11/16
Page 11 of 16
Project Life LEGEND
Complete (Returns and all supporting docs)
Certain documents were provided but with pending attachments
INFOR!TION RE"#E$T LI$T % T!& We have seen in the data room but photocopies / scanned copies are pending
Pending requests
!* of+ January 0! "0#$
list o% documents necessary %or our due diligence review& Please provide us with both hard and so%t copies o% these documents %or purposes o% our due diligence and wor'ing paper development&
Doc-ment* re.-e*ted Priorit/ $tat-* Date Re.-e*ted Tag No
'lient+ 'ONFIDENTI!L
3n connection with our upcoming 5a* ;ue ;iligence o% !tong !gri,et $-ppl/: Inc %or the last '* 2012: 201: 201;: and for t5e period ended <-ne 201= (the ?covered periods@)! we submit herewith the
$, June +igh
Incomplete
",-.ug-# & &
$8 July +igh
Incomplete
",-.ug-# & &
70 .ugust +igh
Incomplete
",-.ug-# & &
7# eptember +igh
Incomplete
",-.ug-# & &
7" 4ctober +igh
Incomplete
",-.ug-# & &
71 Bovember +igh
Incomplete
",-.ug-# & &
7 ;ecember +igh
Incomplete
",-.ug-# & &
7 +igh
Incomplete
",-.ug-# & & "8-.ug-"0# "8-.ug-"0#
7$ +igh Pending ",-.ug-# & "&
77 :edium Pending ",-.ug-# 5& &1"
7, +igh Pending ",-.ug-# 5& &11
E Final >it55olding ta9
78 January +igh Bot applicable ",-.ug-# & &
,0 >ebruary +igh Bot applicable ",-.ug-# & &
,# :arch +igh Bot applicable ",-.ug-# & &
," .pril +igh Bot applicable ",-.ug-# & &
,1 :ay +igh Bot applicable ",-.ug-# & &
, June +igh Bot applicable ",-.ug-# & &
, July +igh Bot applicable ",-.ug-# & &
,$ .ugust +igh Bot applicable ",-.ug-# & &
,7 eptember +igh Bot applicable ",-.ug-# & &
,, 4ctober +igh Bot applicable ",-.ug-# & &
,8 Bovember +igh Bot applicable ",-.ug-# & &
80 ;ecember +igh Bot applicable ",-.ug-# & &
8# ist o% income payments to non-residents and related contracts +igh Pending ",-.ug-# 5& &1
8" 5a* treaty relie% applications! i% any +igh Pending ",-.ug-# 5& &1
F Fringe 4enefit* Ta9
=uarterly >ringe 2ene%its 5a* (>25) returns (23R >orm Bo& #$01)
81 #st =uarter +igh Bot applicable ",-.ug-# & &
8 "nd =uarter +igh Bot applicable ",-.ug-# & &
8 1rd =uarter +igh Bot applicable ",-.ug-# & &
,/"8/"0#Aindly provide :.P
,/"8/"0#Aindly provide :.P
,/"8/"0#Aindly provide :.P
,/"8/"0#Aindly provide :.P
,/"8/"0#Aindly provide :.P
,/"8/"0#Aindly provide :.P
,/"8/"0#Aindly provide :.P
,/"8/"0#Aindly provide :.P
,/"8/"0#Aindly provide :.P
,/"8/"0#Aindly provide :.P
,/"8/"0#Aindly provide :.P
,/"8/"0#Aindly provide :.P
,/"8/"0#Aindly provide :.P
,/"8/"0#Aindly provide :.P
,/"8/"0#Aindly provide :.P
,/"8/"0#Aindly provide :.P
,/"8/"0#Aindly provide :.P
,/"8/"0#Aindly provide :.P
,/"8/"0#Aindly provide :.P
,/"8/"0#Aindly provide :.P
.nnual 3n%ormation Return o% Creditable 3ncome 5a*es Withheld (*panded)/ 3ncome Payments *empt %rom Withholding 5a* (23R >orm Bo& #$0-)
:a<or contracts/agreements which may have ta* implications (e&g& <ointventure! royalty agreement! lease contract! service/management contracts!etc&)
Please provide CDs/.PDs with attached invoices and 4Rs o% ma<orsuppliers
Please provide semestral list o% regular suppliers o% goods and services! i%
applicable
:onthly >inal Withholding 5a* (>W5) returns (23R >orm Bo& #$0#->) with:.P (hard and so%t - : *cel and/or &dat %iles - copies) as attachment tothe returns
7/23/2019 Project LIFE - Information Request List - as of 09 September 2015 - ATONG - Summary.xlsx
http://slidepdf.com/reader/full/project-life-information-request-list-as-of-09-september-2015-atong- 12/16
Page 12 of 16
Project Life LEGEND
Complete (Returns and all supporting docs)
Certain documents were provided but with pending attachments
INFOR!TION RE"#E$T LI$T % T!& We have seen in the data room but photocopies / scanned copies are pending
Pending requests
!* of+ January 0! "0#$
list o% documents necessary %or our due diligence review& Please provide us with both hard and so%t copies o% these documents %or purposes o% our due diligence and wor'ing paper development&
Doc-ment* re.-e*ted Priorit/ $tat-* Date Re.-e*ted Tag No
'lient+ 'ONFIDENTI!L
3n connection with our upcoming 5a* ;ue ;iligence o% !tong !gri,et $-ppl/: Inc %or the last '* 2012: 201: 201;: and for t5e period ended <-ne 201= (the ?covered periods@)! we submit herewith the
8$ th =uarter +igh Bot applicable ",-.ug-# & &
87 +igh Pending ",-.ug-# 5& &1$
8, ist o% employee incentives! allowances! bonuses! etc& +igh Pending ",-.ug-# 5& &17
88 +igh Pending ",-.ug-# 5& &18
#00 +igh Pending ",-.ug-# 5& &0
#0# Company car plan policy with list o% employees availing such bene%it! i% any +igh Pending ",-.ug-# 5& &#
#0" +igh Pending ",-.ug-# 5& &"
#01 i%e/health plan policy! i% any +igh Pending ",-.ug-# 5& &1
#0 +igh Pending ",-.ug-# 5& &
G ?it55olding ta9 on compen*at ion
#0 January +igh Pending ",-.ug-# & &
#0$ >ebruary +igh Pending ",-.ug-# & &
#07 :arch +igh Pending ",-.ug-# & &
#0, .pril +igh Pending ",-.ug-# & &
#08 :ay +igh Pending ",-.ug-# & &
##0 June +igh Pending ",-.ug-# & &
### July +igh Pending ",-.ug-# & &
##" .ugust +igh Pending ",-.ug-# & &
##1 eptember +igh Pending ",-.ug-# & &
## 4ctober +igh Pending ",-.ug-# & &
## Bovember +igh Pending ",-.ug-# & &
##$ ;ecember +igh Pending ",-.ug-# & &
##7 +igh Pending ",-.ug-# & &
@ Doc-mentar/ $tamp Ta9 A4IR Form No 2000B
##, ;5 Payments/Returns with supporting computations +igh Pending ",-.ug-# & &
##8 :inutes o% the 2oard meeting relating to stoc' issuances +igh Pending ",-.ug-# & #&"
#"0 oan agreement or promissory notes entered by the Company +igh Pending ",-.ug-# & "&
#"# +igh Pending ",-.ug-# & "&
I IF !PPLI'!4LE Local 4-*ine** Ta9 AL4TB
#"" 4Rs evidencing 25 payments +igh Pending ",-.ug-# 5& &7
#"1 :ayor6s permit +igh Pending ",-.ug-# 5& &,
#" .pplication %or renewal o% business permit +igh Pending ",-.ug-# 5& &8
< IF !PPLI'!4LE Real Propert/ Ta9 ARPTB
#" 4Rs supporting RP5 payments +igh Pending ",-.ug-# 5& &0
#"$ atest 5a* ;eclarations (5;s) +igh Pending ",-.ug-# 5& &#
#"7 ist o% acquisitions and disposals o% real properties +igh Pending ",-.ug-# 5& &"
#", +igh Pending ",-.ug-# 5& &1
chedule o% all %ringe bene%its granted to non-ran' and %ile employees!indicating the nature o% %ringe bene%it and to whom granted
chedule o% amorti9ation o% loans granted to non-ran' and %ile employees! i%any
ease agreements o% residential property used by non-ran' and %ileemployees and their dependents! i% any
ducational assistance program agreement given to non-ran' and %ileemployees and to their dependents! i% any
chedule o% lease payments on leased cars assigned to non-ran' and % ileemployees! i% any
:onthly Withholding 5a* on Compensation (W5C) returns (23R >orm Bo&#$0#-C)
.nnual 3n%ormation Return o% 3ncome 5a* Withheld on Compensation and>inal Withholding 5a*es (23R >orm Bo& #$0-C>) with supportingcomputation and attachments (hard and so%t - : *cel and/or &dat %iles -copies)
Contract evidencing lease o% land or tenement mortgage! pledges and deedo% trust o% lands! estate or property! real or personal and deed o% sale o% realproperties
chedule o% property! plant and equipment with the %ollowing in%ormationdate o% acquisition! description o% property and acquisition cost
7/23/2019 Project LIFE - Information Request List - as of 09 September 2015 - ATONG - Summary.xlsx
http://slidepdf.com/reader/full/project-life-information-request-list-as-of-09-september-2015-atong- 13/16
Page 13 of 1
Project Life LEGEND
Complete (Returns and all supporting docs)
Certain documents were provided but with pending attachments
INFOR!TION RE"#E$T LI$T % T!& We have seen in the data room but photocopies / scanned copies are pending
Pending requests
!* of+ January 0! "0#$
list o% documents necessary %or our due diligence review& Please provide us with both hard and so%t copies o% these documents %or purposes o% our due diligence and wor'ing paper development&
Doc-ment* re.-e*ted Priorit/ $tat-* Date Re.-e*ted Tag No
ain 4ranc5 anda-e Pit%o* !gla/an %ala/(
! General
# ecurities and *change Commission Certi%icate o% Registration +igh Pending ",-.ug-# & #&#
" +igh Pending ",-.ug-# & #&#
1 2ureau o% 3nternal Revenue (23R) Certi%icate o% Registration +igh Pending ",-.ug-# & #&#
etter o% .uthority (4.) issued by the 23R! i% any and i% applicable +igh Pending ",-.ug-# & &"
Pending ta* cases/assessments and ta* rulings obtained! i% any +igh Pending ",-.ug-# & &"
$ 5a* advice reports provied by target6s ta* adviser! i% any& +igh Pending ",-.ug-# & &"
7 +igh Pending ",-.ug-# & &"
, +igh Pending ",-.ug-# & &"
8 Copies o% the trans%er pricing documentation! i% any +igh Pending ",-.ug-# 5& &
#0 +igh Pending ",-.ug-# & &"
## Permit to adopt Computeri9ed .ccounting ystem! i% applicable :edium Pending ",-.ug-# & #&
#" 23R notice as a 5op "0!000 corporation! i% any +igh Pending ",-.ug-# & #&
#1 23R noti%ication as a arge 5a*payer! i% any +igh Pending ",-.ug-# & #&
# .udited %inancial statements %or the covered period +igh Pending ",-.ug-# 5& &8
# ;etailed ad<usted trial balance %or the covered period +igh Pending ",-.ug-# 5& �
#$ Chart o% accounts with description :edium Pending ",-.ug-# 5& &##
#7 .nnual registration %ee :edium Pending ",-.ug-# 5& &#"
#, Pension %und! actuarial valuation report +igh Pending ",-.ug-# 5& 
#8 +igh Pending ",-.ug-# 5& &#
4 Income Ta9
"0 #st =uarter +igh Complete ",-.ug-# & &
"# "nd =uarter +igh Pending ",-.ug-# & &
"" 1rd =uarter +igh Pending ",-.ug-# & &
"1 +igh Pending ",-.ug-# & &
" +igh Pending ",-.ug-# 5& &#
" ummary .lpha ist o% Withholding 5a*es (.W5) %iled with the 23R! i% any :edium Pending ",-.ug-# 5& &#$
"$ chedule o% accounts payable and accrued e*penses :edium Pending ",-.ug-#
"7 >i*ed assets depreciation (apsing) schedule :edium Pending ",-.ug-#
", 5a*es paid and/or accrued schedule :edium Pending ",-.ug-# 5& &#,
"8 chedule o% accounts receivable written-o%% :edium Pending ",-.ug-# 5& 
10 upporting schedule o% miscellaneous/other income account :edium Pending ",-.ug-# 5& &"0
1# >oreign currency gain / loss schedule! i% applicable :edium Pending ",-.ug-# 5& &"#
1" :iscellaneous e*pense schedule! i% applicable :edium Pending ",-.ug-# 5& &""
' al-e%added ta9
'lient+ 'ONFIDENTI!L
3n connection with our upcoming 5a* ;ue ;iligence o% !tong !gri,et $-ppl/: Inc %or the last '* 2012: 201: 201;: and for t5e period ended <-ne 201= (the ?covered periods@)! we submit herewith the
.rticles o% 3ncorporation and 2y-aws/.mended .rticles o% 3ncorporationand 2y-aws
;etails o% proposed ta* assessment or preliminary/%ormal/%inal assessmentnotice issued by the 23R in the past! and status (e&g& when ta* audit wasta'en place! which years were reviewed! which ta*es were reviewed! issuesargued/assessed! amount to be challanged etc&)
;etails o% intra group transactions including management charges! trans%erpricing policies and asset trans%ers&
Certi%ication/termination letter issued by the 23R or the Revenue ;istrict4%%ice (R;4)! i% any
;etails o% past non-routine transactions such as mergers and acquisitions!disposal o% business! group reorgani9ations! capital transactions! etc&! i% any
=uarterly 3ncome 5a* Returns (23R >orm Bo& #70"=) %or the with supporting
schedules and computations %or the %ollowing quarters
.nnual 3ncome 5a* Return (23R >orm Bo& #70") with all the attachmentsand supporting schedules/computations
Certi%icates o% ta*es withheld (23R >orm Bo& "107)! i% any! claimed/appliedagainst income ta* liabilities
:onthly ;eclaration (23R >orm Bo& "0:) and =uarterly D.5 returns (23R>orm Bo& "0=) with supporting schedules and computations
7/23/2019 Project LIFE - Information Request List - as of 09 September 2015 - ATONG - Summary.xlsx
http://slidepdf.com/reader/full/project-life-information-request-list-as-of-09-september-2015-atong- 14/16
Page 14 of 16
Project Life LEGEND
Complete (Returns and all supporting docs)
Certain documents were provided but with pending attachments
INFOR!TION RE"#E$T LI$T % T!& We have seen in the data room but photocopies / scanned copies are pending
Pending requests
!* of+ January 0! "0#$
list o% documents necessary %or our due diligence review& Please provide us with both hard and so%t copies o% these documents %or purposes o% our due diligence and wor'ing paper development&
Doc-ment* re.-e*ted Priorit/ $tat-* Date Re.-e*ted Tag No
'lient+ 'ONFIDENTI!L
3n connection with our upcoming 5a* ;ue ;iligence o% !tong !gri,et $-ppl/: Inc %or the last '* 2012: 201: 201;: and for t5e period ended <-ne 201= (the ?covered periods@)! we submit herewith the
11 January +igh Complete ",-.ug-# & &
1 >ebruary +igh Complete ",-.ug-# & &
1 #st =uarter +igh Complete ",-.ug-# & &
1$ .pril +igh Complete ",-.ug-# & &
17 :ay +igh Complete ",-.ug-# & &
1, "nd =uarter +igh Complete ",-.ug-# & &
18 July +igh Complete ",-.ug-# & &
0 .ugust +igh Pending ",-.ug-# & &
# 1rd =uarter +igh Pending ",-.ug-# & &
" 4ctober +igh Pending ",-.ug-# & &
1 Bovember +igh Pending ",-.ug-# & &
th =uarter +igh Pending ",-.ug-# & &
#st =uarter +igh Pending ",-.ug-# 5& &"1
$ "nd =uarter +igh Pending ",-.ug-# 5& &"1
7 1rd =uarter +igh Pending ",-.ug-# 5& &"1
, th =uarter +igh Pending ",-.ug-# 5& &"1
8 #st =uarter +igh Pending ",-.ug-# 5& &"
0 "nd =uarter +igh Pending ",-.ug-# 5& &"
# 1rd =uarter +igh Pending ",-.ug-# 5& &"
" th =uarter +igh Pending ",-.ug-# 5& &"
1 #st =uarter +igh Pending ",-.ug-# 5& &"
"nd =uarter +igh Pending ",-.ug-# 5& &"
1rd =uarter +igh Pending ",-.ug-# 5& &"
$ th =uarter +igh Pending ",-.ug-# 5& &"
7 3mport ntry and 3nternal Revenue ;eclarations! i% any +igh Pending ",-.ug-# 5& &"$
, +igh Pending ",-.ug-# 5& &"7
8 ample o% debit/credit memos issued +igh Pending ",-.ug-# 5& &",
$0 ample boo'let o% invoices and o%%icial receipts (4Rs) issued +igh Pending ",-.ug-# 5& &"8
$# +igh Pending ",-.ug-# 5& &10
$" +igh Pending ",-.ug-# 5& &1#
D E9panded >it55olding ta9
$1 January +igh
Incomplete
",-.ug-# & & 1-ep-"0#
$ >ebruary +igh
Incomplete
",-.ug-# & & 1-ep-"0#
$ :arch +igh
Incomplete
",-.ug-# & & 1-ep-"0#
$$ .pril +igh
Incomplete
",-.ug-# & & 1-ep-"0#
$7 :ay +igh
Incomplete
",-.ug-# & & 1-ep-"0#
=uarterly summary lists o% sales (hard and so%t - : *cel and/or &dat %iles -copies)
=uarterly summary lists o% purchases (hard and so%t - : *cel and/or &dat%iles - copies)
=uarterly summary lists o% importations! i% any (hard and so%t - : *celand/or &dat %iles - copies)
D.5 declarations/returns %iled on behal% o% non-residents (23R >orm Bo&#$00) with corresponding :.P (hard and so%t - : *cel and/or &dat %iles -copies)
ummary .lphalist o% Withholding 5a*es (.W5) attached in the D.5returns! i% any(hard and so%t - : *cel and/or &dat %iles - copies)
chedule o% Purchases or importations o% depreciable assets or capitalgoods! i% any
:onthly *panded Withholding 5a* (W5) returns (23R >orm Bo& #$0#-)with :onthly .lphalist o% Payees (:.P) (hard and so%t - : *cel and/or&dat %iles - copies) as attachment to the returns
8/#/"0#Aindly provide :.P
8/#/"0#Aindly provide :.P
8/#/"0#Aindly provide :.P
8/#/"0#Aindly provide :.P
8/#/"0#Aindly provide :.P
8/#/"0#Aindly provide :.P
8/#/"0#Aindly provide :.P
8/#/"0#Aindly provide :.P
8/#/"0#Aindly provide :.P
8/#/"0#Aindly provide :.P
7/23/2019 Project LIFE - Information Request List - as of 09 September 2015 - ATONG - Summary.xlsx
http://slidepdf.com/reader/full/project-life-information-request-list-as-of-09-september-2015-atong- 15/16
Page 15 of 16
Project Life LEGEND
Complete (Returns and all supporting docs)
Certain documents were provided but with pending attachments
INFOR!TION RE"#E$T LI$T % T!& We have seen in the data room but photocopies / scanned copies are pending
Pending requests
!* of+ January 0! "0#$
list o% documents necessary %or our due diligence review& Please provide us with both hard and so%t copies o% these documents %or purposes o% our due diligence and wor'ing paper development&
Doc-ment* re.-e*ted Priorit/ $tat-* Date Re.-e*ted Tag No
'lient+ 'ONFIDENTI!L
3n connection with our upcoming 5a* ;ue ;iligence o% !tong !gri,et $-ppl/: Inc %or the last '* 2012: 201: 201;: and for t5e period ended <-ne 201= (the ?covered periods@)! we submit herewith the
$, June +igh
Incomplete
",-.ug-# & & 1-ep-"0#
$8 July +igh
Incomplete
",-.ug-# & & 1-ep-"0#
70 .ugust +igh Pending ",-.ug-# & &
7# eptember +igh Pending ",-.ug-# & &
7" 4ctober +igh Pending ",-.ug-# & &
71 Bovember +igh Pending ",-.ug-# & &
7 ;ecember +igh Pending ",-.ug-# & &
7 +igh Pending ",-.ug-# & &
7$ +igh Pending ",-.ug-# & "&
77 :edium Pending ",-.ug-# 5& &1"
7, +igh Pending ",-.ug-# 5& &11
E Final >it55olding ta9
78 January +igh Bot applicable ",-.ug-# & &
,0 >ebruary +igh Bot applicable ",-.ug-# & &
,# :arch +igh Bot applicable ",-.ug-# & &
," .pril +igh Bot applicable ",-.ug-# & &
,1 :ay +igh Bot applicable ",-.ug-# & &
, June +igh Bot applicable ",-.ug-# & &
, July +igh Bot applicable ",-.ug-# & &
,$ .ugust +igh Bot applicable ",-.ug-# & &
,7 eptember +igh Bot applicable ",-.ug-# & &
,, 4ctober +igh Bot applicable ",-.ug-# & &
,8 Bovember +igh Bot applicable ",-.ug-# & &
80 ;ecember +igh Bot applicable ",-.ug-# & &
8# ist o% income payments to non-residents and related contracts +igh Pending ",-.ug-# 5& &1
8" 5a* treaty relie% applications! i% any +igh Pending ",-.ug-# 5& &1
F Fringe 4enefit* Ta9
=uarterly >ringe 2ene%its 5a* (>25) returns (23R >orm Bo& #$01)
81 #st =uarter +igh Bot applicable ",-.ug-# & &
8 "nd =uarter +igh Bot applicable ",-.ug-# & &
8 1rd =uarter +igh Bot applicable ",-.ug-# & &
8/#/"0#Aindly provide :.P
8/#/"0#Aindly provide :.P
8/#/"0#Aindly provide :.P
8/#/"0#Aindly provide :.P
.nnual 3n%ormation Return o% Creditable 3ncome 5a*es Withheld (*panded)/ 3ncome Payments *empt % rom Withholding 5a* (23R >orm Bo& #$0-)
:a<or contracts/agreements which may have ta* implications (e&g& <ointventure! royalty agreement! lease contract! service/management contracts!etc&)
Please provide CDs/.PDs with attached invoices and 4Rs o% ma<orsuppliers
Please provide semestral list o% regular suppliers o% goods and services! i%
applicable
:onthly >inal Withholding 5a* (>W5) returns (23R >orm Bo& #$0#->) with:.P (hard and so%t - : *cel and/or &dat %iles - copies) as attachment tothe returns
7/23/2019 Project LIFE - Information Request List - as of 09 September 2015 - ATONG - Summary.xlsx
http://slidepdf.com/reader/full/project-life-information-request-list-as-of-09-september-2015-atong- 16/16
Project Life LEGEND
Complete (Returns and all supporting docs)
Certain documents were provided but with pending attachments
INFOR!TION RE"#E$T LI$T % T!& We have seen in the data room but photocopies / scanned copies are pending
Pending requests
!* of+ January 0! "0#$
list o% documents necessary %or our due diligence review& Please provide us with both hard and so%t copies o% these documents %or purposes o% our due diligence and wor'ing paper development&
Doc-ment* re.-e*ted Priorit/ $tat-* Date Re.-e*ted Tag No
'lient+ 'ONFIDENTI!L
3n connection with our upcoming 5a* ;ue ;iligence o% !tong !gri,et $-ppl/: Inc %or the last '* 2012: 201: 201;: and for t5e period ended <-ne 201= (the ?covered periods@)! we submit herewith the
8$ th =uarter +igh Bot applicable ",-.ug-# & &
87 +igh Pending ",-.ug-# 5& &1$
8, ist o% employee incentives! allowances! bonuses! etc& +igh Pending ",-.ug-# 5& &17
88 +igh Pending ",-.ug-# 5& &18
#00 +igh Pending ",-.ug-# 5& &0
#0# Company car plan policy with list o% employees availing such bene%it! i% any +igh Pending ",-.ug-# 5& &#
#0" +igh Pending ",-.ug-# 5& &"
#01 i%e/health plan policy! i% any +igh Pending ",-.ug-# 5& &1
#0 +igh Pending ",-.ug-# 5& &
G ?it55olding ta9 on compen*ation
#0 January +igh Pending ",-.ug-# & & 1-ep-"0#
#0$ >ebruary +igh Pending ",-.ug-# & & 1-ep-"0#
#07 :arch +igh Pending ",-.ug-# & & 1-ep-"0#
#0, .pril +igh Pending ",-.ug-# & & 1-ep-"0#
#08 :ay +igh Pending ",-.ug-# & & 1-ep-"0#
##0 June +igh Pending ",-.ug-# & & 1-ep-"0#
### July +igh Pending ",-.ug-# & & 1-ep-"0#
##" .ugust +igh Pending ",-.ug-# & &
##1 eptember +igh Pending ",-.ug-# & &
## 4ctober +igh Pending ",-.ug-# & &
## Bovember +igh Pending ",-.ug-# & &
##$ ;ecember +igh Pending ",-.ug-# & &
##7 +igh Pending ",-.ug-# & &
@ Doc-mentar/ $tamp Ta9 A4IR Form No 2000B
##, ;5 Payments/Returns with supporting computations +igh Pending ",-.ug-# & &
##8 :inutes o% the 2oard meeting relating to stoc' issuances +igh Pending ",-.ug-# & #&"
#"0 oan agreement or promissory notes entered by the Company +igh Pending ",-.ug-# & "&
#"# +igh Pending ",-.ug-# & "&
I IF !PPLI'!4LE Local 4-*ine** Ta9 AL4TB
#"" 4Rs evidencing 25 payments +igh Pending ",-.ug-# 5& &7
#"1 :ayor6s permit +igh Pending ",-.ug-# 5& &,
#" .pplication %or renewal o% business permit +igh Pending ",-.ug-# 5& &8
< IF !PPLI'!4LE Real Propert/ Ta9 ARPTB
#" 4Rs supporting RP5 payments +igh Pending ",-.ug-# 5& &0
#"$ atest 5a* ;eclarations (5;s) +igh Pending ",-.ug-# 5& &#
#"7 ist o% acquisitions and disposals o% real properties +igh Pending ",-.ug-# 5& &"
#", +igh Pending ",-.ug-# 5& &1
chedule o% all %ringe bene%its granted to non-ran' and %ile employees!indicating the nature o% %ringe bene%it and to whom granted
chedule o% amorti9ation o% loans granted to non-ran' and %ile employees! i%any
ease agreements o% residential property used by non-ran' and %ileemployees and their dependents! i% any
ducational assistance program agreement given to non-ran' and %ileemployees and to their dependents! i% any
chedule o% lease payments on leased cars assigned to non-ran' and %ileemployees! i% any
:onthly Withholding 5a* on Compensation (W5C) returns (23R >orm Bo&#$0#-C)
.nnual 3n%ormation Return o% 3ncome 5a* Withheld on Compensation and>inal Withholding 5a*es (23R >orm Bo& #$0-C>) with supportingcomputation and attachments (hard and so%t - : *cel and/or &dat %iles -copies)
Contract evidencing lease o% land or tenement mortgage! pledges and deedo% trust o% lands! estate or property! real or personal and deed o% sale o% realproperties
chedule o% property! plant and equipment with the %ollowing in%ormationdate o% acquisition! description o% property and acquisition cost
