FORM NO.

COC No._________________
Application No. ___________

COMPANY PROFILE
Date of initial submission: _________

1. Company Name: _DAVAO PACKAGING CORPORATION________________

‫ ٱ‬Owner & Operator ‫ ٱ‬Owner ‫ ٱ‬Operator
Type of Organization : ___PRIVATE__________________________________

2. Office Address: TADECO ROAD, BOCK 1, BRGY. FLOIRENDO, PANABO

CITY________________________________________________
____________________________________________________

Telephone Numbers : (084) 628-6989-90______________________

FAX Number : _______________________________________
Cellular Phone Numbers : _______________________________________
E-mail Address : __000-255-959___________________________

3. Plant Address: TADECO ROAD, BOCK 1, BRGY. FLOIRENDO, PANABO

CITY _______________________________________________
_____________________________________________________

Telephone Numbers : _(084) 628-6989-90______________________

FAX Number : _______________________________________
Cellular Phone Numbers : _______________________________________
E-mail Address : _______________________________________
Tax Identification No. : 000-255 959_____________________________

4. Registrations/Accreditations/Compliance Certificates/etc.:
Government Agency Document Issued Reference No. Date Issued
DOE
SEC
BOI
DENR 1. ECC
2. PTO
PEZA N/A N/A N/A
Others (pls. specify)

5. Number of Regular Employees:

1) Management ___18___________
2) Supervisory ____49__________
3) Technical ____21__________
4) Non-Technical/Administrative ___155/ 29_______

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TOTAL ______________

6. Board of Directors

Name Cit. Designation Complete Interests in Other

Address Electric Related
Business
INSULAR
1. MARIA LINDA F. VILLAGE,
FILIPINO CHAIRMAN NONE
LAGDAMEO LANANG,
DAVAO CITY
INSULAR
2. ANTONIO
VILLAGE,
ERNESTO F. FILIPINO PRESIDENT NONE
LANANG,
LAGDAMEO
DAVAO CITY
INSULAR
CHIEF
3. RICARDO F. VILLAGE,
FILIPINO FINANCE NONE
FLOIRENDO LANANG,
OFFICE
DAVAO CITY
INSULAR
4. MARIA
CORPORATE VILLAGE,
CRISTINA F. FILIPINO NONE
SECRETARY LANANG,
BRIAS
DAVAO CITY
INSULAR
5. VICENTE R. VILLAGE,
FILIPINO DIRECTOR NONE
FLOIRENDO LANANG,
DAVAO CITY
6. ----------NOTHING FOLLOWS-----------
7.
8.
9.
10.
11.
12.
13.
14.
15.

7. Corporate and other Senior Officers

(President to Department Heads)

Name Cit. Designation Complete Interests in

Address Other Electric
Related
Business
1. GIOVANNI T. PIMENTEL FILIPINO VP-GEN. DAVAO CITY NONE
MANAGER
2. ELISA G. ESTANISLAO FILIPINO VP-FINANCE DAVAO CITY NONE
3.

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4.
5.
6.
7.
8.
9.
10.
11.
12.
Note: Please provide additional sheet(s) if necessary.

8. Record of Stockholders

Name Citizenship Class of Stocks Number of Shares

owned
1. NENITA R. FLOIRENDO FILIPINO COMMON STOCK 7,825,600
2. MARIA LINDA F. FILIPINO COMMON STOCK 34,408, 200
LAGDAMEO
3. ANTONIO R. FLOIRENDO FILIPINO COMMON STOCK 34,408, 200
JR.
4. MARIA CRISTINA F. FILIPINO COMMON STOCK 34,408, 200
BRIAS
5. MARIA THERESA R. FILIPINO COMMON STOCK 34,408, 200
FLOIRENDO
6. RICARDO R. FLOIRENDO FILIPINO COMMON STOCK 34,408, 200
7. VINCENT R. FLOIRENDO FILIPINO COMMON STOCK 34,408, 200
8. ANTHONY ALEXANDER FILIPINO COMMON STOCK 100
N. VALORA
9. ANTHONY B. SASIN FILIPINO COMMON STOCK 100
10. ANFLO MANAGEMENT & FILIPINO COMMON STOCK 543,917,600
INVESTMENT CORP.
11. ANTONIO ERNESTO F. FILIPINO COMMON STOCK 100
LAGDAMEO
12.
13.
14.
15.
16.
17.
18.
18.
19.
20.
21.
22.
23.

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24.
25.
26.
27.
28.
29.
30.
Note: Please provide additional sheet(s) if necessary.

9. Latest Financial Profile :

No. of Shares Par/Stated Value Amount (PhP)

Authorized Capital Stocks 8,000,000 100 800,000,000.00
Total Subscribed Capital 7,581,927 100 758,192,700.00
Total Paid-up Capital 7,581,927 100 758,192,700.00

10. Business Affiliate(s) Abroad:

Name of Contact Person Address E-Mail Address

Affiliate(s) Abroad
NONE NONE NONE NONE

11. Summary of existing business activities within the electric industry in the
Philippines and other countries.

__NONE___________________________________________________________
___________________________________________________________________
_________________________________________________________________
______________________________________________________________________
______________________________________________________________________

______________________________________________________________________

Note: Please provide additional sheet(s) if necessary.

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Name of person who provided the above information: _______________________

Signature: __________________ Date Accomplished: ______________
Res. Cert. No. / Passport (if Foreigner): _______________
Date Issued : ________________
Place Issued: ________________

MEBG/JSJ/MACB_/conversion/tmp/activity_task_scratch/746076414.doc