PLOTApril 06, 2017
Philippine Dealing & Exchange Corporation37th Floor, Tower I,The Enterprise Center6766 Ayala Avenue corner Paseo de Roxas,Makati City
Attention: Mr. Vina Vanessa S. SalongaHead, Issuer Compliance and Disclosure Department
Gentlemen:
We provide you a copy of the Amended General Information Sheet of the Companyfor the year 2016 to update the list of officers due to the separation from service of Ms.Julieta S. Taiicca effective March 31, 2017.
Thank you.
Vcry tml y yours,
PLDT Inc.
~<'----71MA. LOURDESc. RAUSA-C~~
Corporatesecretar~ /
PLOTGeneral otrice PO Box 2148 Makati City. Philippines
PLD 1
PlD 1
PLOTApril 06, 2017
Philippine Stock Exchange, Inc.Disclosure Department3/F Philippine Stock Exchange PlazaAyala Triangle, Ayala AvenueMakati City
Attention: Mr. Jose Valeriano B. Zuna IIIole - Head, Disclosure Department
Gentlemen:
We provide you a copy of the Amended General Information Sheet of the Companyfor the year 2016 to update the list of officers due to the separation from service of Ms.Julieta S. Tafieca effective March 31, 2017.
Thank you.
Very truly yours,
PLDT Inc,
;f!-.,f~/MA. LOURDES c, RAUSA-C.HAft-
Corporate Secretar;Jr Y
PLOT General Office P,O. Box 2148 Makati City, Philippines
PLD 1
PLOTApril 06, 2017
Securities and Exchange CommissionG/F Secretariat BuildingPICe Complex. Roxas BoulevardPasay City, 1307
Attention: Mr. Graciano P. Felizmenio, Jr.Director - Market and Securities Regulation Department
Gentlemen:
We submit herewith the Amended General Information Sheet of the Company for theyear 2016 to update the list of officers due to the separation from service of Ms. Julieta S.Tai'ieea effective March 31, 2017.
Thank you.
Very truly yours,
PLDT Inc,
?f4<"'--;1' (MA. LOURDESC. RAU~A-C;,H~
Corporate secretav
PLOT General Office P_O_Box 2148 Makatl City, Philippines
PLD 1
i
., CERTIFICATION
I. MA. LOURDESC. RAUSA-CHAN. IIlel duly eleded anel incumbeelCorporole Secrelmy 01 PHILlPPI~IELOl'G DISTANCETELEPHONECOMPANY Ilhe"Company"). a corpora lion duly organized and e,isling under Ih" laws of IheRepublic of 1118Philippines, willl principol olflce address oj Ramon CojuongcoBuilding, MakaH Avenue, Makali Cily, herby ceinry lilal des-pile diligenl erforls tooblain Ihe TC1X lnformalion Nurnber {"TIN"} .of Hare & CO, (I n0I1-[Os1C10111sJockholder of lhe Company, said sJockhold,er hClS nol provicled Ihe J!l't 01relevonl inlormalion 11101would enable lhe CompclIW 10 obtain Ihe TIt-I 01) ilsbellall.
j . ",,/1> IWIT~IESSmy hand one Ihe ,eal 01 1118Compllny 111IS...':_ day) June. ,01601 t,,\akali Cily. Philippines.
;l1'YI"--"/MA. LOURDESC. RAUM.CI-JAN/
Corpora Ie Secrl3lary /\.4.~PHILIPPINESLONG DISTANCETElEl'ljOI"E COMP;lNY
SUBSCRIBEDAND SWORN10belOIS me Ihis."~I'~ay 01 June 21J16 Cli MokollClly, alfianl exhibiled 10rne her Philippine Passport No. EB3934720 Issued inMtlniloby Ihe Depollmenl 01Foreign Allalrs ClnOctob~r 24. 2011 ond valid unlil Odober23.2016. _
J
GENERAL INFORMATION SHEETSTOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================Corporate Name: PLOTINe.
A. Is the Corporation a covered person under the Anti Money laundering Act rYes r. No(AMLA),as amended? (Rep. Acts. 9160/9164/10167/10365)
Please fheck the appropriate box:,.U a. Banks
0 b. Offshore Banking Units •.0 Jewelry dealer1i in precious metals, who, as a business .
0 c. Quasi-Rankstrade in precious metals
0 d. Trust Entities
0 e. Non-Stock Savings and Loan Associations0 f. Pawnshops
0 g. Foreign Exchage Dealers 5.0 Jewelry dealers in precious stones, who, as a business,0 h. Money Changers trade in precious stone
0 l. Rf'mittanceAgents
0 j. Electronic Money Issuers0 k. Financial Institutions which Under Special Laws are subject to
Bangko Sentral ng Pilipinas' (BSP) supervision and/or regulation,Comp,lny ~ervin' providers whil:h . .:lS;l husiness.indudin" their suhsidi.Hies and affiliates. 6.
2.provide ,lilYof the following services tn thin] p,lrties:
[j a. Insurance Companies
0 b. Insurance Agents bi a. acting as a formation agent of juridical persons
0 c. Insur.lIlce Brokers o b. acting as (or arranging for another person to act as) a
0 d. Professional Reinsurers director or corporate secretary of a company, a
0 e. Reinsurance Brokers partner of a partnership, or a similar position in
0 f. Holding Companies relation to other juridical persons
0 g. Holding Company Systems
0 h. Pre-need Companies 0 c. providing a registered office, business address or
0 1. Mutual Benefit Association accommodation, correspondence or administrative
0 j. All Other Persons and entities supervised .md/or regulated by the address for a company, a partnership 01'any otherInsurance Commission (IC) legal person or arrangement
3.~ a. Securities Dealers Dd. acting as (or arranging for another person to act as) ao b. Securities Brokers nominee shareholder for another person
0 c. Securities Salesman 7. Persons who provide any of the following services:
0 d. Investment I-Iouses U a. managing of client money, securities or other assets0 e. Investment Agents and Consultants0 f. Trading Advisors 0 b. management of bank, savings or securities accounts0 g. Other entities managing Securities or rendering similar services0 h. Mutual Funds or Open-end Investment Companies 0,. organization of contributions for the creation,0 i. Close-end Investment Companies operation or management of companies
0 j. Common Trust Funds or Issuers <lndother similar entities0 k. Transfer Companies and other similar entities Dd. creation, operation or man<Jgement of juridical0 I. Other entities <Jdministering or otherwise dealing in furrenry, persons or arrangements, alld buying and selling
commodities or financial derivatives based there on business entities
0 m. Entities administering of otherwise dealing in valuable objects B. " None of the above
0 n. Entities administering or otherwise dealing in cash Substitutes Describealld other similar monet<lry instruments or property supervised nature of
Telecommunicationsand/or regulated by the Securities and Exchange Commission business:(SEC)
B. Has the Corporation complied with the requirements on Customer Due DiliAence(COD) or Know Your Customer (KYC), record-keeping. and submission of reports rYes r- Nounder the AMLA,as amended, sinfe the last filing of Its GIS?
Please see note below
°Note: PLOT INC. is not a covered institution under the Anti Money Laundering Act (AMLA). Nonetheless, PLOT INC. has anexisting Know Your Counterpart Procedures that is consistent with the general principles set forth in SEC Memorandum CircularNO.2 Series of 2010.
GIS.STOCK(v.Z016) '-A
GENERAL INFORMATION SHEETSTOCK CORPORATiON
••••••••••••"''''••••••'''••=''''''''''''===''''''='''.................... PLEASE PRINT LEGIBLY ••••••••••••••••"'''''''''''''''''''='''='''''' ••••••••••••'''•••••••••••CORPORATE NAME: PLOT INC.
CAPITAL STRUCTURE (As of April 15, 2016)1
AUTHORIZED CAPITAL STOCK
TYPE OF SHAREs2 NUMBER OFSHARES
PAR/STATEa VALUEAMOUNT (PhP)
(No. of shares X Par/Stated Value)
g9~_~~~ ._VJ~i.09.~f!!~,!~ _Non-Voling Sanal Preferred
TOTAL
__ ?:HJl99.Q9_0__ 1..5_O"QQQ.PQQ381.500.000n1,500,OOO
____ ... 3,QQ _•• 1...9.9 _
1000TOTAL P
___l.1..~~QQQ~P9,QQ _150.000,000,00
-- - -f875.ooo~OO(foo'-' •••••5,195,000,000.00
SUBSCRIBEO CAPITAL (As of Apri115, 2016)
_._.!Q}l~CQl]1_n:!'!!! •________ l VQ~'!9.r!'i!f$!!rM .••••• .4 t'tOJl::YPl11J9 poe_rip! Pref~fTed
FILIPINONO. OFSTOCK-HOLDERS
TYPE OF SHARES 1NUMBER OFSHARES
___1PM.7}.•1~1150,000.000
~~~99:09:(Eo
NUMBER OFSHARES IN THEHANDS OF THE
PUBLIC}
51.569.795
PAR/STATEDVALUE
_••••• _~,QQ_______ 1,99••••• _to.QQ.
AMOUNT (PhP)%OF
OWNERSHIP
FOREIGN(INDICATE BYNATIONALITY)
NO. OFSTOCK-HOLDERS
TOTAL
TYPE OF SHARES2
555,578,131
NUMBER OFSHARES
57,571035
NUMBER OFSHARES IN THEHANDS OF THE
PUBLIC 1
TOTAL P
PAR/STATEDVALUE
3,671,899,855.00
AMOUNT (PhP)
8341%
%OFOWNERSHIP
____!:i1l:.?~9.!!37
Percentage of Foreign Equi : TOTAL 110478,284 58,860937 TOTAL PTOTAL SUBSCRIBED P
552,391,420.004,230,291,275,00
16.59%100.00%
PAlO-UP CAPITAL (As of April 15, 2016)NO.OF
F I LIP I N 0 STOCK- TYPE OF SHARES2
HOLOERS
NUMBER OFSHARES
PAR/STATED VALUE AMOUNT (PhP)%OF
OWNERSHIP
__lQ!:i.p?1.4..9_1__!~Q,9P9.Q.0_O
1.240.
~_-j99,-Q~:QQO5
••••••• _ ?_qo _________ Jc9.9_ •••••••• _________ 1..°cO~ _
___ ••• __1..~.99 ••
FOREIGN(INDICATE ~~NATIONALITYl
NO. OFSTOCK.HOLDERS
TOTAL
TYPE OF SHARES2
555,578,731
NUMBER OFSHARES
TOTAL
PAR/STATED VALUE
p 1,037,899,855.00
AMOUNT (PhP)
83.41%
%OFOWNERSHIP
5,00~~~~~::~~J:~::::~~~~:_____ ••• .1.!l. QQ _
16.59%100.00%
552391 420.001,590,291,215.00
pTOTAL 110,418,284 TOTALTOTAL PAID-UP P
NOTE: USE ADOITIONAL SHEET If NECeSSARY
1Record Date fOf'the purpose of determining stockholders entItled to notice Ofand vote their shares in the Annual Meellng of Stockholders held on June 14. 2016
2Common, Preferred or other classification
10ther than Directors. Officer.,;,Shareholders owning 10% of outstanding shares
.Out of the 1.240 SIP Shares, 310 shares under Ser~s II were redeemed and retired effective May 11, 2016,
5300.000,000 shares of Senes IV Cumulative Non-ConvertIble Redeemab!e Preferred Stock (the 'Series IV") W1tha par value of Pl000 per share subscnbed forP3,OOO,Ooo,OOO,oo,of whIch only the amount of P360.OO0,OOOhas been paid-up. Series IV is owned by one (1) stockholder
GIS_STOCK (v,2016)
GENERAL INFORMATION SHEETSTOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================CORPORATE NAME PLOT INC.
DIRECTORS f OFF ICE RS (As of March 31, 2017)
NAME AND NATIONALITY INCR BOARD SEX STOCK OFFICER EXEC. COMM.HOLDER
1. MANUEl. V. PANG1LlNAN N , M Y President NI'Filipino and Chief 'I'
Executive Technology StrategyOfficer Committee-Ie
z. BERNlDO II. L1U N I M Y N/A AIMFilipino N;M
'1MRisk Commiltee/M
3. HELEN Y. DEE N M F Y N/A Not applicableFilipino
4. RAYC.ESPINOSA N M M Y Chief Technology Strategy
Filipino Corporate Committee/MServicesOfficer
5. JAMES L. GO N M M Y N/A A/AdvisorFilipino Technology Strategy
Committee/MRisk Cornmittee/M
6. HlDEAKI 07.AKI N M M Y N/A Not applicabll'
Japanese
7. ARTEMIO V. PANGANIBAN N I M Y NfA AIMFilipino N/M
'1MRisk Committee/M
8. ALBERT F. DEL ROSARIO N M M Y N/A Technology Strategy
Filipino Committee/M
9. PEDRO E. ROXAS N I M Y NjA AI'Filipino N/M
'1MRiskCommittee/C
10. ATSIJHISA SHIRAI N M M Y N/A A/Advisor
Japanese N/M'1M
Technology StrategyCommitlee/M
Risk Committee/M
11. AMADO D. VALDEZ N M M Y NIA Not applicable
Filipino
1Z MARIFE S, ZAMORA N M F Y N/A Not applicable
Filipino
INSTRUCTION
FOR SEXCOLUMN. PUT "F" FOR FEMALE, "M' FORMALE.FOR BOARDCOLUMN, PUT "C" FOR CHAIRMAN, "M' FORMEMBER. or' FOR INDEPENDENT DIRECTORFOR INC'R COLUMN, PUT"Y" IFAN INCORPORATOR. "N"IF NOTFOR STOCKHOLDERCOLUMN, PUT .Y" IF A STOCKHOLDER. "N" IF NOT.FOR OFFICERCOLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER. FROMVP UP INCLUDINGTHE POSITION OF THE TREASURER,
SECRETARY, COMPLIANCE OfFICER ANDIORASSOCIATED PERSONFOR EXECUTNE COMMITTEE, INDICATE "C"IF MEMBEROf THE COMPENSATIONCOMMITTEE: "A" fOR AUDIT COMMITTEE;"N" FOR NOMINATION
AND ELECTION COMMITTEE ADDlTIDNALLYWRITE "C. AFTER SLASH IF CHAIRMAN AND '"M'"IF MEMBER
GIS_STOCK(v.2016) Page 3
GENERAL INFORMATION SHEETSTOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================
CORPORATE NAME: PLDT INC.
DIRECTORS / OF Fl CE RS (As of March 31, 2017)
NAME AND NATIONALITY INC'R BOARD SEX STOCK OFFICER EXEC. COMM.flOWER
13 MA. J.OURDES C. RAUSA-CHAN N M F Y SeniorVicl' N/M
Filipino President, (non-voting)CorporateSecretary.
GeneralCounsel &
ChiefGovernance
Officer
14. ERNESTD R. ALBERTO N N M N Executive Not applicable
Filipino VicePresident
15. MARIA ELIZABETH S. SICHON N N F N Chief People N/M
Filipino and Culture (non-voting)Officer elM (non-voting)
16. ANA BELLE l.. CHUA N N F Y Senior Vice Not applicable
Filipino President
and Chief
FinancialOfficer
17. Al.EJANDRO O. CAEG N N M Y Senior Vice Not applicable
Filipino President
18 JUN R. FLORENCrO N N M Y Senior Vice Not applicable
Filipino President
19. JUAN VICTOR l. HERNANDEZ N N M N Seoior Vice Not applicable
Filipino President
20. MENARDO G. JIMENEZ, JR. N N M Y Senior Vice Not applicable
Filipino President
INSTRUCTION
FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE.
FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "'M" FOR MEMBER"r 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. FROMVP 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 AUDrr COMMITTEE: '"N"' FOR NOMINATION
AND ELECTION COMMITTEE. ADDITIONAllY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M"' IF MEMBER
GENERAL INFORMATION SHEETSTOCK CORPORATION
================================ PLEASE PRINT lEGIBLY ================================CORPORATE NAME PLOT INC,
DIRECTORS / OFF ICE RS (As of March 31, 20(7)
NAME AND NATIONALITY INC'R BOARD SEX STOCK OFFICER EXEC.COMM.HOLDER
2l FLORENTINO D. MABASA,IR. N N " N First Vice Not applicable
Filipino President &
Assistant
CorporateSecretary
22 LEO I. POSADAS N N " Y First Viet' Not applicable
Filipino Presid('nl,,'
Treasurer23. JUNECHERYL A. CABAL .REVILLA N N , N First Vice Not applicable
Filipino President,,'
(ontroth,'r
24. KATRINA L. ABELARDE N N F N FirstV!ce Not applicabh.'
Filipino President
25. MARCO ALEJANDRO T. BORLONGAN N N " N First Vice Not applicableFilipino President
26. ALFREDO B. CARRERA N N " Y First Vice Not applicable
Filipino President
27. LEAH CAMILLA R. BESA-)lMENEZ N N F N First Vice Not applicable
Filipino President
28. ALBERT MITCHELL L I.OCSIN N N " N First Vict' Not apphcable
Filipino President
29. OSCARENRICO A, REYES,IR. N N " N First Vice Notapplicabll'
Filipino President
30. MARTIN T. RIO N N M N First Vice Not applicable
Filipino President
31. RICARDO M, SISON N N " Y First Vice Not applicable
Filipino President
3Z, EMILIANO R.TANCtllCO, JR. N N " Y First Vice Not applicable
Filipino President
INSTRUCTIONFOR SEXCOLUMN, PUT "10"' FOR FEMALE, "M" FORMALE,FOR BOARDCOLUMN, PUT "C" FOR CHAIRMAN, "M" FORMEMBER,"r fOR INDEPENDENT DIRECTORFOR INC'R COLUMN, PUT'Y'IF AN INCORPORATOR, "W IF NOT,FOR STOCKHOLDERCOLUMN, PUT "YO IFA STOCKHOLDER, "N" IF NOT.FOR OFFICERCOLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROMVP UP INCLUDINGTHE POSITION OF THE TREASURER,
SECRETARY. COMPLIANCEOFFICER ANDIOR ASSOCIATED PERSONFOR EXECUTIVE COMMlnEE.INDICATE "C"IF MEMBEROF THE COMPENSATION COMMlnEE; "A" FOR AUOITCOMMlnEE: "W FOR NOMINATION
AND ELECTION COMMlnEE AOOITIONALl Y WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER
PageS ttk-
GENERAL INFORMATION SHEETSTOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================
~Pagl" 6
~
CORPORATE NAME PLDT INC.
DIRECTORS / OFF ICE RS (As of March 31. Z017)
NAME AND NATIONALITY (NCR BOARD SEXSTOCK
OFFICER EXEC. COMM.IIOLDER
33 MELISSA V,VERGEL DE OIOS N N F N First Vice Not applicable
FilipinoPresident
34. MINERVA M. AGAS N N F N Vice Not applicable
Filipino Pn.'sidl.'nt
35. BENEDICT PATRICK V. ALCOSEBA N N M N Vice Not applicable
Filipino Presidl.'nt
36. IERAMEEl.A. AZURIN N N M N Vice Not applicable
Filipino President
37. RAFAEL M. BEJAR N N M N Vice Not applicable
Filipino President
38. lOSE ARNll.O S. CASTANEDA N N M N Vice Not applicable
Filipino President
39. GERARDO lOSE Y, CASTRO N N M N Vice Not applicable
Filipino Presid ••nt
40. MARISA Y. CONDE N N F N Vicl" Not applicabll"
Filipino Prl"sidl"nt
41. GENE S,DE GUZMAN N N M N Vicl" Not applicable
Filipino Prl"sident
42. GIl. SAMSON D. GARCIA N N M N Vice Not applicabll"
Filipino Presidl"nt
43. JOSEPH IAN G. GENDRANO N N M N Vice Not applicable
Filipino President
H. ELISA B. GESAl.TA N N F N Vice Not <Ipplicable
Filipino President
45 JOHN IOHN R. GONZAl.ES N N M N Vice Not applicable
Filipino Presidl"nt
46. MA, IOSEFINA T. GORRES N N F N Vice Not applicable
Filipino Prl"sident
47. MA. CRISEl.DA B, GUHIT N N F Y Vice Not applicable
Filipino President
INSTRUCTION
FOR SEX COLUMN, PUT "F" FOR FEMALE, 'M' FOR MALEFOR BOARD COLUMN. PUT "C" FOR CHAIRMAN, "M" FOR MEMBER. "r FOR INDEPENDENT DIRECTORFOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR. "'N" IF NOT.FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER. "N" IF NOTFOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER FROM VP UP INCLUDING THE POSITION OF THE TREASURER,
SECRETARY, COMPLIANCE OFFICERANDIOR ASSOCIATED PERSONFOR EXECUTIVE COMMITIEE. INDICATE .C"IF MEMBER OF THE COMPENSATION COMMITIEE; "A" FOR AUDIT COMMITTEE; "N" FOR NOMINATION
AND ELECTION COMMITIEE ADDITIONALLY WRITE "C" AFTER SlASH IF CHAIRMAN AND "M' IF MEMBER
GENERAL INFORMATION SHEETSTOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================CORPORATE NAME PLOT INC.
DIRECTORS / OFF ICE RS (As of March 31, 2017)
NAME AND NATIONALITY INCR BOARD SEX STOCK OFFICER EXEC.COMM.HOLDER
48 EMERA\.DO L IIERNANDEZ N N M N Vice NOI applicable
Filipino President
49. MARVEN S. JARDIEI. N N F N Vice Not applicable
Filipino President
50. PRINCESITA P. KATIGBAK N N F N Vice Not applicable
Filipino President
51. ALEXANDER S.KIBANOFF N N M N Vice Not applicahle
FilipinoPresidenl
52. JOSEPHNELSON M. LADAHAN N N M N Vice Not applicable
Filipino President
53. JAV1ERC.l.AGDAMEO N N M N Vke Not applicable
Filipino President
54. jQSELlTO S.LlMJAP N N M N Vice Not applicable
Filipino President
55. LUIS IGNACIO A. LOrA N N M N Vice Not applicablf
Filipino President
56. PAOLO lOSE C.LOPEZ N N M N Vice Not applicable
Filipino President
57, MA, CARMELA F. LUQUE N N F N Vice Not applicable
filipino President
58. OLIVER CARLOSG.ODULIO N N M N Vice Not applicahle
Filipino President
59. CARLO S.OPLE N N M N Vice Not applicable
filipino President
('0, HAROLD KIM A. ORBASE N N M N Vice NOlapl'hcable
Filipino Presidfnt
61. DALE M, RAMOS N N M N Vice Not applicable
Filipino President
INSTRUCTIONFOR SEX COLUMN, PUT "F" FOR FEMALE. "M" FORMALE.FOR BOARDCOLUMN. PUT "C" FOR CHAIRMAN, "M" FORMEMBER, "I" FOR INDEPENDENT DIRECTORFOR INC'RCOLUMN, PUT"Y" IFAN INCORPORATOR, "W IF NOT.FOR STOCKHOLDERCOLUMN. PUT"Y" IFA STOCKHOLDER, "N"IF NOT,FOR OFFICERCOLUMN. INDICATE PARTICULAR POSITION IF AN OFFICER, FROMVP UP INCLUDINGTHE POSITION OF THE TREASURER,
SECRETARY, COMPLIANCEOFFICER ANDIOR ASSOCIATED PERSON
•••FOR EXECUTIVECOMMITIEE. INDICATE "C"IF MEMBEROF THE COMPENSATION COMMITIEE; "A" FOR AUDIT COMMlTIEE; "N" FOR NOMINATION )-<AND ELECTION COMMITIEE ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER
GENERAL INFORMATION SHEETSTOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================CORPORATE NAME PLOT INC.
DIRECTORS I OFF ICE R S (As or Milrch 31, 2017)
NAME AND NATIONALITY (NCR BOARD SEX STOCK OFFICER EXEC. COMM.HOLDER
62. AILEEN D. REGIO N N F N Vi<:e Not applicable
FilipinoPresident
63. RICARDO C. RODRIGUEZ N N M Y Vice Not applicabh.'
FilipinoPresident
64. GENARO C. SANCHEZ N N M Y Vice Not applicable
FilipinoPresid ••nl
65. ARVIN L SIENA N N M Y Vice Not applicable
FilipinoPresident
66. ANA MARIA A SaITO N N F N Vice Not applicable
FilipinoPresident
67. CARLA ELENA A. TABUENA N N F N Vice Notapplicable
Filipino President
68 PATRICK S. TANG N N M Y Vice Not applicable
FilipirlO President
69. VICTOR Y. TRIA N N M N \'1,(' Not applicable
Filipino President
INSTRUCTION
FOR SEX COLUMN. PUT "F" FOR FEMALE. 'M' FOR MALE,FOR BOARD COLUMN, PUT "C. FOR CHAIRMAN, ''M'' FOR MEMBER ", FOR INDEPENDENT DIRECTORFOR 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, FROMVP UP INCLUDING THE POSITION OF THE TREASURER,
SECRETARY, COMPLIANCE OFFICER ANDJORASSOCIATEO PERSONFOR EXECUTIVE COMMITIEE, INDICATE "C" IF MEMBER OF THE COMPENSATiON COMMITIEE; "A" FOR AUDIT COMMITIEE: "N" FOR NOMINATiON
AND ELECTiON COMMITIEE ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND -M" IF MEMBER
~PageR,.ill.
GENERAL INFORMATION SHEETSTOCKCOIlPOIlATION~~.~~~.~=.==:::••••••••=.=~•••~~ PLEASE PRIIH LEGIBLY ~~====~.z=~••z~~••~~•••••••=.=••
CORPORATE NAME: PLDTlNC
TOTAL NUMBEROFSTOCKHOLDERS: 11.910 NO.OF STOCKHOLDERSWITH H'O OR MORESHARES EACH: 2,672
TOTALASSETS BASEDm</L\TF.ST AUOITf.ll FINANaALSTATEMEN"TS: (A. ofD,,'nmb.r ll. 201S): Pl06.001 Million
STOCKHOLDER'SINFORMATlDN ',,"of AprllIS.2016)
SHARES SUBSCRIBED
NAMEA~D NATIONAlITY AMOUNTPAIIlAMOUNTm, NUMBEII "OFOWN[R.~fIIP (1'111')(PhI')
, PeON.mio•• C•• "o•.•"." • (ommon 670278",
Vztio"'/F.Up''''
TOTAL 61 OH B63 lJ5139315.00 31.02 lJ5.139315.00, I.P.1ol0000oII0 •• ko!\l Nom'n<," L'mllrd ' Commoo J600'118
HO'KXoOK
TOTAL lbOO'U8 180036090.00 16.67% 180036090.00
1 Ph,I'pp", Toin:.mmu."'''o •• In•• """,.' Comm"" 160l"6J
eorpo••"""
FJ\'p'''"
--=;;-TAI. 2(03426) "0111315.00 12.115 no 111 315.00
• mTDOCOMl).'NC. Comn",. ,7%'>02
1'1""'"
TOTAL 2Z 796902 113904510-00 10.55% 113984,510.00
S. "In", p",,~< 11•••• 1'<••• 111<. (ommon 2155H7,;
ru,o'no
TOTAL 11556616 107781 380.00 9.9_ 10"83 380.00
•• IGs..mml' HoIdm••..III<. Common 172M75)
Fili"l""
TIlTAl 172n875J 860437M.DO 7.96 86 IHJ 765.00,N1'TCommon"";"",, Cofpo",,,.n C.mmo. II';." 4"7,--TOTAL 12 6)] 487 n 1.7 "5.00 5.s'" .3.16'4]5.00
a l<><j>lS<alrilySy<!<m Common 8ll" ]7<>m,g, ••
ToTAL 8318379 .'.9'1195.00 3.86'4 41.691 89~.00
• P.n.",.by." M.~m."' '" 10v.C0'l' fmnmon ""-F,hp'no
TlITAl 600000 3200 000.00 0.3_ 1.200 000.00TOTAL AMOUNT OF SUilSCRIIIF.OCAPITAL «on'.••• , ..
TOTAL AMOUNT OF PAID_UP CAPITAL
INSTRl1CTIO~:S~ECIFYmE TlI~ 211ST!l(KltoLOERS ANOINOICATE THE RESTASOTHF.RS
• &-:jon •••••,•••• ,nf",m_. """,", ,•••_ ••••, 01~ PUIT,~c<am•••••••••••• ' •• ;,_"" "_ ••••• om. ofP>:O__ Co<J""••••••._nod """0""" s'" oIl'<m 'NC.'. <am""'" ,,"'" •• "' ""'" l~, 101G.•• "'" Tho~""I' ••.••••.•••••••.•"•••••n•••.•C"'__ l1<l.cho<>\>.od0-. •••••••••••MM." C"""" A«<><om•••••"'........t _o~m.'''V 10.IN ••.••U, •••.'_,,"!y, ot 1'<01'NC."""" •••••••.•<ammon"0<_ •• of"""......"'"e-.,.....,,",""~~. ~....._Dol __ 01••••••••,•• """"' 11<0~•••.••.•••.•••.••"' .••••••••••••••••C",__ l'd.o..o, •• od _' ••••• "'n' •••••••••0-" """"'" __ m<I'~_~'" 0I1>1.l>T'NC.'."""'_ •••, •••••••••51"'" •• o!AprilIS. l<IlG Thl,,,"""0' ,nd.d., l .•.••• /81 "' •••• _" ••".0 •••••••by_ ••\.o<.n", ~'!<"'.
,"'" ",coun'''''' in<Ivd<S1.'oll.1Sl ••••,•• 01.lOT 'NC.«><nmon""" "__ ""•••AO'o_'dolly ••••••••••• ..". DOtDMll'",-.001 7.G~J,'Ol••••••• '" I'HIT,"C. com•••••• ,"'" """""I" •.• ~O,_ •••.•Uy••••••••by•
•••••.••••••••••••..-. _nod wln"''Y'" r,,.. .oah< """ ••••••"m~""10"'" Fo, PDT(N","I~~ I~rlod«l '" 1M II"",pJ"'~ ;o~j«l'~ I~rf~" fIl. b<'<{i<io/0•••••••.•""'nl"o •••••••,In>~5'!i of ~oy<l"•• o/.~ •••••••""n .•.•••••1"0_~,j!ju .t"o<~ ~"" •••U "'no. 11_ •••••",.
GIS.STOCK{•.20161
GENERAL INFORMATION SHEETSTOCK CORPORATION
---- - " -======--=-=-=-==- - PLEASE PRINT LEGIBLY -- --- --- -- - - ;-======---------CORPORATE NAME: PLOT INC.
TOTAL NUMBER OF STOCKHOLDERS: 11,810 I~o_O. "'-OCKHtllOt:R' wnH 'IHl OR'lOR~ SH".ISlAUI, 2,672
TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: (As ofDl'cember 31, 2015): P30G,OOt Million
STOCKHOLDER'S INFORMATION (As of April 15, 2016)
SHARES SUBSCRIBED AMOUNT PAIDNAME AND NATIONALITY
A~1l0~~T%OFOWNER- (Ph?)TYPE NUMBER
PhP SHIP10. Malay3nlnsurance Co. Inc. Common 253,000
Filipino
TOTAL 253,000 1,265,000.00 0.12% 1,265,000.00II. Manuel V, Pangilinan Common 2411,450
Filipino
TOTAL 248450 1242250.00 0.11% 1,242,250,00
12. Albert F. &/or Margaret Gretchen D. d ••l Rosario Common 206,789
Filipino
TOTAL 206,789 1,033,945.00 0.10% 1,033,945.00
13. Alfonso T. Yuchengco Common 118,458
Filipino
TOTAL 118,458 592,290.00 0.05% 592,290.00
14. Edward A. Tortorici &/or Anita R. Tortorici Common 96,874
American
TOTAL 96,814 484,370.00 0.04% 484,370.00
IS. Express Holdings Inc Common 86,723
Filipino
TOTAL 86.723 433.615.00 0.04% 433.615.00
16. EnriqueT. Yuchengco, Inc. Common 59,868
Filipino
TOTAL 59,868 299,340.00 0.03% 299.340.00
17. James L Go Common 57,914
Filipino
TOTAL 57914 289570.00 0.03° 2B9,570.00
18. IDC Investment Realty Enterprises,lnc. Common 47.708
Filipino
TOTAL 47,708 238,540.00 0.02% 238,540.00
19. Regina Capital Development Corporation 000626 Common 39,200
Filipino
TOTAL 39.200 196,000.00 0.02% 196.000.00
TOTAL AMOUNT OF SUBSCRIBED CAPITAL cant. next "a"<'TOTAL AMOUNT OF PAID.UP CAPITAL
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
Note: For POTe Nominee included In the list, please Indicate further the beneficial owners owning more thon 5% of any cion of the company's votingsecurities. Attach separate sheet, If necessary.
/l'agelO ~
GENERAL INFORMATION SHEETSTOCK CORPORATION
--==--== - ==--===========--- PLEASE PRINT LEGIBLY ~ ~ ~--==========-==-=-==-=CORPORATE NAME: PLOT INC.
TOTAL NUMBER OF STOCKHOLDERS: 11,810 NO. OFSTOCKHOLDEII-'i WHit 100 OR MORE SHARES EACH: 2,672
TOTAl. ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: (As of December 31, ZOtS): PJ06.001 Million
STOCKHOLDER'S INFORMATION (As of April 15. 2016)
SHARES SUBSCRIBED
NAME AND NATIONALITYAMOUNT PAID
AMOUNT %OFOWNER- (PhP)TYPE NUMBER(PhP) SHIP
20. Hare & Co Common 34,511American
TOTAL 34,511 172,555.00 0.02% 17Z,555.0021. OTHERS (Indicate the number of the Common 2.562,7]9
remaining stockholders)
11,790 stockholders
TOTAL 2,562.739 12,813,695.00 1.19% 12.813,695.00
TOTAL AMOUNT OF SUBSCRIBED CAPITAL 1,080,278,875.00 100% 1,080,278,875.00TOTAL AMOUNT OF PAID-UP CAPITAL
INSTRUCTION: SPECIFYTHE TOP 20 STOCKHOLDERSAND INDICATE THE RESTAS OTHERS
Note: ForPDTe Nominee Included In the /1st.pleose Indicate further the beneficial owners owning more than 5% of any class of the compony'svoting securities. Attach separate sheet.lfnecessary.
/Pagell
~
GENERAL INFORMATION SHEETSTOCK CORPORATION
====================-===-==--=-- PLEASE PRINT LEGIBLY =-=--==-==-==--=-==----=-=======CORPORATE NAME: PlOT INC.
TOTAL NUMBER OF STOCKHOLDERS: 1 11'10. OF STOCKHOLDUS WITH 100 011 ,",ORE SHARES EACH, 1
TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: (As of December 31, 2015): P306,OOl Million
STOCKHOLDER'S INFORMATION (As of April 15, 2016)
SHARES SUBSCRIBED
NAME AND NATIONALITYAMOUNT PAID
AMOUNT % OF OWNER.TYPE NUMBER (PhP)
(PhP) SHIP
1. BTF Holdings, Inc. Voting 150,000,000
Filipino Preferred
TOTAL 150,000,000 150,000,000.00 100.00% 150,000,000.00
TOTAL AMOUNT OF SUBSCRIBED CAPITAL 150,000,000.00TOTAL AMOUNT OF PAID.UP CAPITAL 150,000,000.00
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
Note: For pore Nominee Im:luded In the /1st.please Indicafe lurther the beneficial owners owning more than 5% 01any class olthe company's 1I0tingseCllr;ties. Attach separate sheet, il necessary.
GENERAL INFORMATION SHEETSTOCK CORPORATION
--=--==-===--=--===-==-== --- - PLEASE PRINT LEGIBLY - - - - - =--====-========CORPORATE NAME: PLOT INC.
TOTAL NUMBER OF STOCKHOLDERS; 1 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 1
TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: (As of December 31, 2015): P306,OOI Million
STOCKHOLDER'S INFORMATION (As or April 15. 2016)
SHARES SUBSCRIBED
NAME AND NATIONAIJTYAMOUNT PAID
AMOUNT % OF OWNER.TYPE NUMBER (PhP)(PhP] SHIP
1. RCBe Trust Account Preferred' 300,000,000
Filipino Series IV
TOTAL 300,000,000 3,000,000,000,00 100.00% 360,000,000,00
TOTAL AMOUNT OF SUBSCRIBED CAPITAL 3,000,000,000.00360,000,000,00
TOTAL AMOUNT OF PAID-UP CAPITAL
IN,STRUCTION: SPECIFYTHE TOP 20 STOCKHOLDERSAND INDICATE THE RESTAS OTHERS
Nate: ForPDTCNominee Induded In the fist, please indicate further the beneficlaf owners ownfng mare than 5% of any class of the company's ",aUngsecurities. Attach separafe sheet, 'fnecessary.
yPagel3
,J,-
GENERAL INFORMATION SHEETSTOCK CORPORATION
- ==-===-==========-===-==--=-- PLEASE PRINT LEGIBLY - -- ~ ~-=--=-==========-=--=CORPORATE NAME: PLOTINe.
TOTAL NUMBER OF STOCKHOLDERS: 3 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACII: 3
TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: (As ofDecember 31, 2015): PJ06,OOl Million
STOCKHOLDER'S INFORMATION (As of April 15, 2016)
SHARES SUBSCRIBED
NAME AND NATIONALITYAMOUNT PAID
AMOUNT %OFOWNER- (PhP)TYPE NUMBER(PhP) SHIP
L Mariani!a A. Papin PrefHTl'd. 370
Filipino SIPl
Sl.'ril's II
TOTAl. 370 3700.00 29.84% 3,700.00
2. Carlo Papin Preferred. SOOFilipino (SIPl
Series II
TOTAl. SOO 5000.00 40.32% 5,000.00
3. Marianita A. Papin Preferred" 370
Filipino ISlPlSeries 11
TOTAL 370 3,700.00 29.84% 3,700,00
TOTAL AMOUNT OF SUBSCRIBED CAPITAL 12,400.00 100%
TOTAL AMOUNT OF PAID-UP CAPITAL 12,400.00
INSTRUCTION: SPECIFYTHE TOP 20 STOCKHOLDERSAND INDICATE THE RESTASOTHERS
'Non. Voting Ser;ol Preferred
yPag('14
,J,
GENERAL INFORMATION SHEETSTOCK CORPORATION
=::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: PLEASE PRINT LEGIBLY ------------------------------------_.----------------------------------CORPORATE NAME: PLOTINe.
1. INVESTMENT OF CORPORATEFUNDS IN ANOTHER CORPORATION1.1 STOCKS
AMOUNT (PhP)of December 31, 20151
P99,941 M
(As DATE OF BOARD RESOLUTION
Various Dales
1.2 BONDS/COMMERCIAL PAPER (Issuedby Private Corporations)
1.3 LOANS/ CREDITSI ADVANCES
NA.
NA.
N.A.
NA.
1.4 GOVERNMENT TREASURY BILLS NA. N.A.
NA.1.5 OTHERS N.A.
2. INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS DATE OF BOARD DATE OFSECONDARY PURPOSES (PLEASE SPECIFY:) RESOLUTION STOCKHOLDERS
, _ RAII.f..!.~.~.I.!.Q.N .NA- NA. N.A.
]. TREASURY SHARES
CommonNO. OF SHARES
%ASTOTHETOTAlNO. OF SHARES ISSUED
2,724,111 1%
4. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR (2015): PI7,]81 Million
5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR 20151:
TYPE OF DIYIDEND AMOUNT (PhP) DATE DEClARED
5.1 CASH
5.2 STOCK
5.] PROPERTY
Please see Annex C
NA-
N.A.
Please see Annex C
N.A.NA-
TOTAL P
6. ADDITIONAL SIIARES ISSUED DURING THE PERIOD:
DATE NO. OF SHARES
N.A. N.A.
AMOUNT
N.A.
N.A.
IeN.A.
NA-
N.A.Please see Annex D
Please see Annex D
SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOy'T AGENCY:NAME OF AGENCY: SEC B S P
TVPEOFlICENSE/REGN.DATE ISSUED:
DATE STARTEDOPERATIONS:
November 28, 1928 NA- NA-
TOTAL ANNUAL COMPENSATION OFDIRECTORS DURING THE PRECEDING FISCAL
YEAR (in PhP)TOTAL NO. OF OFFICERS
TOTAlNO.OFRANK&FilE EMPLOYEES
TOTAL MANPOWERCOMPLEMENT
Total Per diem of Independent andNOIl.Executive Directors: P39MTotal Per diem of Execulive Direclors andCompensation as Executives of PLDT:P 162.9M
(As of April 15, 2016)
52As of April 15, 20 16
1,130
As of April 15, 20166,733
NOTE: USE AMI I lUNA I. SHEET IF NECESSARY
GIS_STOCK (v.2016) PagelS Y"J-
DAY OF APRIL. 2017, IN MAKATI CITY
I, MA, I.OlJRllES C. RAUSA-CHAN, CORPOMTE SECRETARY OF THE ABOVEMENTIONED CORPORATION(Nolllc) (1'iJ,~ili{)n)
DECLARE UNDER THE PENALTY OF PERJURY, THAT ALL MATTERS SET FORTH IN THIS GENERAL INFORMATIONSIIEETWIIICH CONSISTS OF (28) PAGES (INCLUDING PAGE 1-A AND ANNEXES A. B. C. AND D HEREOF) HAVE BEEN MADE INGOOD FAITH, DULY VERIFIED BY MEAND TO THE BEST OF MY KNOWLEDGE AND BELIEF, ARE TRUE AND CORRECT.
I flERWY CERTIFY THAT THE PERSONS INDICATED AS MEMBERS OF THE BOARD OF DIRECTORS AND OFFICERS OFTHE CORPORATION HAD CONSENTED IN WRITING TO BE NOMINATED AND ELECTED.
I UNDERSTAND THAT THE FAILURE OF THE CORPORATION TO FILE THIS GIS FOR FIVE (5) CONSECUTIVE YEARS SHALLBE CONSTRUED AS NON-OPERATION OF THE CORPORATION AND A GROUND FOR THE REVOCATION OF THECORPORATION'S CERTIFICATE OF INCORPORATION. IN THIS EVENTUALITY, THE CORPORATION HEREBY WAIVES ITSRIGHTIO A HEARING FOR THE SAID REVOCATION.
DONE THIS ~
Jf'--+'--7(MA. LOURDES C. RAUSA-CHAN
(SIGNATURE) YSUBSCRIBED AND SWORN TO BEFORE ME IN MAKATI CITY, PHILIPPINES ON ~ DAY OF APRIL. 20l7.AFFIANTPERSONALLY APPEARED BEFORE ME AND EXHIBITED TO ME IIER PHILIPPINE PASSPORT NO. E(8378140 ISSUED INMANIl.A BY THE DEPARTMENT OF FOREIGN AFFAIRS ON JULY 23, 2016 ANI} VALID UNTIL JULY 22, 2021.
mo RO LFO B. AQUINO,JR.NOTARYPURI.II: FOR No.., lor hi City at MaWNotarial Commission Nn.Commission expires on Dec ~,""No",.;:,..,."",;.... _Roll of Attorney Numm OR 0.5917856 01itl91',7MaKaliCity
PTR No. 9IFMGO~. Legll:qli81.I.'l9"+"\flUMakatiClty.MMIBP No. ' _OffiCe Address:
DOC. NO.,PAGE NO.:BOOK NO.:SERIES OF.:
I<lS.5TOCK (v,2016)Pag. 16
----_.
PLDT SUBSIDIARIES
--_._- _.
WIRI;LESS
fit.ll.J.Mn llsullli!.
186G66
AS09HD221l'l
AS09!i-Ol0686
EIXFP bIN!;;
.,
Smlllt CommUl1lcaHons, I'lC Smart Tll •••••(!r, Ayal3 AvenuG. MnkllU Cily
Telaaal, Inc,' 21FVSAT 8Idg., PLOT CompoundBonl AVllIlue, Mandaluyong eliI'
ACeS Philippines Callular SOIIl'JUla Co/potallon GrOllp V Naval Magazine Area
Subin Bay Fl'er,poit Zone. S\lbh:~,OI\l!lgapo City
flllgl'I!l!lt9!1 No.
A2000-12<\53
AS094.()OO8&.13
421401
AHl97.06:l10
ASa~J.000999
6241
A1991.2030J
145111
16376,16
CS::lOl511ijl1
CS2011157.55
Q-rf1Ef~S
fu1Il!IDIIllim..tJ.Sl..
201422496E
A$OI,l4-00010242
'---------. _._._-- - ".
flpLOr, In~.
PLOT Clark Telecorn. Inc.
PLOT Suble Telocom, Inc.
PLOT Glob~! Corporalirm
Smart-NIT MultimedIa, tnc.'
PLO'f-PhIlConl,lne.
PlOT-Maralel, Inc.
BonIfacio Carnmunlcatlonn CorpolDUon
Dlgfllll Te!ee,,"lmunlcalhm& Philippines, Inc.
Talat; Dala Jl\lelllgellCo~ Ino,
PacUlc Global One AV!<llion Co., Inc.
PLOT Globallnvll;lmanls Holdings. Ina,
PLOT DlgiiAt InvllSltnenlfi PIli. lid.
MnbuhllY Inycnlmenls CorpOfollon'
I..V. lOl;6ln f:Ildg" Ayala Avenue co~. Mllksll AvenueM~kllllelly
Bide. !i(jfifj c:nJTlllr Nllloy AqulnoAveoue & MomuolA. Ro~alltilghway, Cr,llk field, PatnP8l'l{la
Bldg. GUSampson AlJooue, Suhre Bay FmllPOIl Zone 2222
Otrshore Inc. Cenlre, RQad Town, P.O. Box 057Tortola, British VIrgIn lahindil
10lF I~R1110nCojuanIlco Bldg., MakaU AVIII\UU, M~kllUOily
Ramon CoJuangco Sldy" MlikaU AVOnt10, Mahll-l:':lIy
Gelleral AguinaltJlISt., PaIA-O, 1fI0~11Clly 9:?OO
2111.1FloOI, Bonifacio TochnolDgy CMteri ~hlSlraolCHlat;ent PlltI(Wa&l; 8onlfacJo>13lobal-ellV. Tllgui!l Oily
'131d Floor, Aoblnsona E~lIitRbla TOV/lItADfl Avenl]Q corn!!! Povedl'l ROlld. 011198&Cenler, PQ81gClly
P,O, 130x 057, Drr,110IO Int;orporallonll CenlreRtlAd Town. Torto!a, (llll/$h VIrgIn Islands
.\ hI Floor, ~l]lInoTowl!'r. 6784 AYfil1lAVllnue~ 1226, M~kllU Clly
PLOT I'!lulgrrrj General AvIation Area, OOlnelitioAlrport,DomestIc Rosd, PlISll.yCity
\111-Ramoll Colullngco l311Udlllg, MakaU A"Bnuo,MllkllllClly
645 Orcllerd ROB(f #16.06/09 Far SaGl Shopph\(j CentleSingapore (2366!l2)
Nuw ally Hub, Mlrimdll Snnlas Bldg •• Sailings)! Habay 1TlIonn HIghway, Bacocr4102, Cavlle
ANNExa
., . ';
TABLE SHOWING NUMBER OF FOREIGN STOCKHOLDERS
BY NATIONALITYAS OF APRIL 15, 2016
,.-' -Cia•• 01 Stock American Other. Total
Common 1254 243 1,'\1)1_--Preferred - -Voting Preferred a a 0-Non-Votlno Preferred ---2.... a 0
-----------
ANNExg
DividClld14 nc~lll~edFOI:,thc Year F.lltl~dDcccmhcr Jlt
2015
37u.QQ
Am!lllll! (III {!t~M\
"or ShKry Tu1Hl
M~yJo.2015
MorclLU, 2D15 n,1S0.ooo;rjolulld IS,20lS '2A~~,QOO.PD
Seplcmher 15.2(1I5 12.<1.20,000.00l)cCl;ml!~r J $,20.!.!-- __ ---='-_--II,!l!!MQML
<19,27$.000.00
1J~ltRccunl
Mlly I!l. 2015
JnIl1l1l1'l27,21)15 l'cbrullry 26, 2U15Mny~,;tnIS Mily26.20U
AUll!lll1'I; lOIS !lU8U{I20. 201 JN()vSmb~r1.1l!!' __ NuvI'1\11Ier 20, 2UIS---------------- - -- ---
Apprn'''c,1
10% CI'JIllIlRllVt Crlllv~tlhJc I'rtfrl'ull Stuck&:rl~sl! Md~~1S
('Ull1l1!nllh NOI1'{.'ullnl'llbleIl1'11cemRIlle l'rererred SiodtStrk~IV.I
1I
1ll.PQ~~.OQ26.00
April 16,2(l1l'~~lIICll1btr'If.2(J1~
Allin 1(l,2(l1~
1;t,17QAQ:!.27$.Ofl14,VH,62S,J1',OrJSi617,4~O,15n.(){)
-------.------_--".~la~t'l,4r_80();iJO.3 .!9f,l~.~117.1,1.1l0
MaruI! 17, lUI'Augusi 21. 21111Ml\Ich.!1.211rS
MilIch I'), ~IJl$ Apr!llS,-2QU 2.431,30(1,00JUliO2,6.2111~ Jlll)"I5, lOU 2;<jJ1;SOll,OO
SeplolIIl>.r IS.2lH5 OCUlb.r:15,20IS iJh;50",OOIhloomliC(. IS:. iOI,5_ j611\lar,.,,.'u~,~'U~IY' ~J't,."~1~Oa.OO
9.7~O,OOO.OO
Mnruh 3. 211]5",,"uti\ 'I. :!OljMllrch J, 201S
MtIlth3.]ClI5JUllo.!9.20U
IIlltl1S1:!~.:Wr~llteumllUl I,2!JIS
CUlllIllllll Siurk
R~l;llhlllJivi(I~I~1
.,- ----_.,"-._--- .---~ .
ANNEXP
" "
.SECONDARY LICENSE/REGISTRATION WITH SEC
.Name of Agency Type of license! Date Issued
Reglstrallon -SEC RegIstration of 67,000,000 February 8, 1984
PLOT common shares (SECOrder No. 14 Series 011984)
Registration- of 67,000,000 SGplember 16, 1987SEC PLOT oommon shares (SECBED Order No. 60$ Series of1987)
SEC Registration of 48,587,181 March 20. 2000PLOT common shares (SECMMOD Order No. 034, Seriesof 2000) .
'---.
L .__
I~
i"