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IIIIIIIIIIIIIIIII IIIil IIIII IIIIIIIIIIIIIIIIIilIIIIII IIIil ilIIIIIIIIIIIIIIIIIIIIIIIIII

9002407 1 061 3201

SECURITIES AND EXCHANGE COMMISSTON

SEC Building, EDSA, Greenhills,MandaluyongCity, MetroManila'Philippines
Tel:(632) 726-0931 to 39 Fax: (632)725-5293Email: [email protected]

Barcode Page
The following document has been received:

Receiving Officer/Encoder : Jay S. Torres

Receiving Branch : Tarlac City Branch
Receipt Date and Time : June 13, 2019 1021:12 AtV
Received From Head Office :

Company Representative
Doc Source

Company lnformation
SEC Registration No, AS9300291 6
Company Name CLARK DEV, CORP.
lndustry Classification Business & Management Consultancy Activities
Company Type Stock Corporation

Document lnformation

Document lD 1 061 3201 9002407

Document Type GENERAL INFORMATION SHEET
Document Code GIS
Period Covered May 17, 2019
No. of Days Late 0
Department CEDiCFD/CRMD/IVRD
Remarks

Reason for Edit Receipt Date

(
 t

GENERAL INFORMATION SHEET (GIS)

FOR THE YEAR 2OI9
srocx co[Toilnonl
GENERAL INSTRU CTIONS: FROM THE DATE OF TH E
FOR USER CORPORA' TION THIS GIS SH OULD BE SU
MITTED WITH IN THIRTY (30) CALEN DAR DAYS
1. TO TH
ANY ITEM BLANK. WRITE "N.A. IF THE IN FORMATION REQUI RED IS NOT APPLICABLE
STOCKHO LDERS' MEETIN G. DO NOT LEA VE
T. IF T
,HE
AN NUAL STOCKHOLDERS' M EETING IS H ELD ON A DATE OTHE R
CORPO RA'TION OR "NONE" F TH E IN FORMA'TION tS
NON.EXISTEN
DATE OF TH E AN
WITHI N THI RTY (30) CALENDAR DAYS FROM THE ACTUAL
THAT STATED IN TH E BY LAWS, THE GIS SHALL BE SU BMITTED
STOCKHOLDERS' MEETI NC. THE FOLLOWIN G YEAR. HOWEVER, SH
2. F NO MEETTNG IS HE LD, THE CO RPORATION SHALL
SUBMIT THE GIS NOT LA'TER THAN IANUARY 30 OF
SHALL BE SUB MITTED r/FILED.
A N EW GIS
AN ANNUAL STOCKHO LDERS' MEETI NC BE HELD THEREAFTER,
D CERTIFIED A,N D swo RN TO BY THE CO
RPORATE SECRET ARY OF THE CORPORATION.
3. THIS GIS SHALL BE ACCOMPLISHED IN ENG LISH AN
N TH E SU B MITTED N FORMA,TION AS THEY
ARISE. FO R CHANGES RESU L,TIN G FRO
4. TH E SEC SHOU LD E TIMEL Y APP RISED o F RELEVANT CHANGES
PAGE OF THE c IS THAT RELA
ACTIONS THAT AROS E BETWEEN THE AN N UAL MEETINCS,
TH E CORPORA .TION SHALL St, BMIT ONL,Y TH E AFFECTED
SECRETARY OF TH E CORPORATION. THE P ACE o F
LETTE SI G N ED BY THE CORPORAT E
TO TII E NEW N FORMATIO N TOG ETHER WITH A COVER EFFECTIVE.
WITHI N SEV EN (7) DA YS AFTER SUCH CHAN c E OCCU RRED OR ECAME
GIS AND COVER LETTE K SHALL BE S U MITTED

EDSA, MAN DALUYONG CITY ALL CO PI

RECEIVIN G SECTIO N CROUND FLOOR, SEC B LDC.,
5. SUBM IT FOUR 4 COPIES OF THE GIS TO THE CENTRAL ,AGE. T HE P,AGES OF ALL COP IES SHALL USE ONLY ONE SI
WITt.I A ST ANDARD COVER P
SHALL U NI FORML BE o N A+ OR LETTER-SIZED P APER THE Gts, TOGETH ER WITH
ET SHALL SU MIT ONE (1) HARD COPY OF
(:ORPORA .TIONS SUB MITTING A CO PY OF T HEIR GIS ON LIN E OR VIA tNTE RN
SUBM ITTED ONLINE CONTAINS THE EXACT DATA IN THE HARD COPY
THA.T THE COPY
CERTIFICATIO N U NDER OATH BY ITS CORPORA' TE SECRETARY

6.oNLYTHEGTsACCoMPLISHEDINACCoRDANCEWITHTHESEINSTRUCTIoNSSHALLBEC0NSIDEREDASHAVINGBEENFILED.
VIOLATION OF
ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY
7. THIS CIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND
LAWS, RULES AND REGULATIONS
PLEAS€ PRINT LEGIBLY
DATE REGISTERED:
NAME:
CLARK DEVELOPMENT CORPORATION 04/19/1993
BUStNtiss/TRADE NAME:
FISCAL YEAR END:
N/A

REGISTRATION NUMBER:
December 31
ASO9302916
TAX
OF ANNI.IAL MEE'TING PER BY.LAWS: (TIN)

002-644'029-000
Every 2nd TuesdaY of APril
WEBSITE/URL ADDRESS:
ACTUALDATE OFANNUAL MEETING:
www.visilclark.com.Ph
17 May 2019 Annual Stockholders'Meeting
E.MAIL

www. inf [email protected]. oh

Bldg.2122,Elpidio Quirino Street, Clark Freeport Zone' Philippines
NUMBER:
COMPLETE BUSTNESS ADDRESS:
Philippines (04s) 599-2507
Bldg,Z1,.2Z,Elpidio Quirino Street' Clark Freeport zone'
ssc AacnrotrlrtoN NUMBER
NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNDR:
(045)599-2042
N/A N/A 599-9000 local 102

Government-Owned and Controlled

Administer, Manage and DeveloP the Clark Freeport Zone and the N/A
CorPoration
SPecial Economic Zone

INTERCOMPANY AljFtLtAl'loNs ===================================

BoNIFACIo GLotsAL
N/A
@NTER,
BASES CONVERSION DEVELOPMENT AUTHORITY CITY, TAGUIG, METRO MANILA

NAL IF

,}fi Page 1

GIS-STOCK(v.2016) q(,
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 GENERAL INFORMATION SHEET
STOCK CORPORA'tION
PLEASE PRINT LEGTBLY

Nanre
ls the Corpo rati o n a c o vcre d pcrs o n u nder thc Anti Money Lau ndering
Act Ye9 .' No
AM as amended? Acts.9160 164 tol67 1036
Please check the te box:
1.
a. Banks lewelry dealers in precious metals, who, as a
4.E
tr b. offshore Banking Units business, trade in Precious metals
! d.c. Quasi-Banks
tr Trust Entities
n e. Non-Stock Savings and Loan Associations
tr I Pawnshops lewelry dealers in precious stones, who, as a
tr g. Foreign Exchage Dealers s.n business, trade in Precious stone
tr h. Money Changers
! i. Remittance Agents
tr i. Electronic Money lssuers
tr k. Financial lnstitutions which Undersupervision
Special Laws are subject to
and/or regulation'
Bangko Sentral ng Pllipinas' [BSP) Conlpany rietwice providers which, as a business'
lanes a d alfiliates. 6.
ln in their provide any ofthe tollowing services to third parties
2
Jlnsurance Companies
tacting as a formation agent o fjuridical persons
tr b. lnsurance Agents
as (or arran8ing for another person to act as)
! c. Insurance Brokers I b. acting
director or colporate secretary of a company, a
a

tr d. Professional Reinsurcrs
partner ofa partnership, or a similar position in
tr e. Reinsurance BrokeB relation to other iuridical persons
tr f. Holding Companies
D g. Holding ComPanY Systems
c. providing a registered offlce, business address or
!tr h. Pre-need ComPanies
i. Mutual Benefit Association
D
accommodation, correspondence or administrative
address for a company, a partnership or any other
! i. All Other Persons and entities supervised and/or
lnsurance Commission (lC)
regulated by the
legal person or arrangement

3
a. Securities Dealers I d. acting as (or arranging for another person to act as] a

nominee shareholder for another person

E b. securities Brokers
rd Mfling Securities Salesman 7, Persons who provide any ofthe following services

D d, Investment Houses ; managing of client money, securities or other assets

! e. lnvestment Agents and Consultants

il f Trading Advisors fl b. management of bank, savings or secxrities accounts
tr g. Other entities managing Securities or rcndering similar services
c. organization ofcontributions for the creation,
u h. Mutual Funds or Open'end Investment Companies fl
operation or management of companies
tr i. Close-end lnvestment Companies
tr j. Common Trust Funds or lssuers and other similar entities
d. creation, operation or management ofiuridical
tr k. Transfer Companies and other similar entities E
persons or arrangem€nts, and buying and selling
tr L Other entities administering or otherwise dealin8 in currency'
business entities
commodities or financial derivatives based there on
None of the above
D m. Entities administering ofotherwise dealing in valuable objects 8.

tr n. Entities administering or otherwise dealing in cash Substitutes Describe

nature of
and other similar monetary instruments or property supervised
business:
and/or regulated by the Securities and Exchange Commission
(sEC)
B H as the rl co wi th the re quirem nts on Custo er Due Di lige nce
p li ed
(CDD) r Know r Cu 5tO m KYC) rd kecp n8, d submission rep rts Yes ' No
un der the AM as amend ed, slDce the last tili of its G s?

,pl Page 1
*
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1

GIS-STOCK(v.2016)
 GENERAL INFORMATION SHEET
STOCK CORPORATION
PI,EASI] PRINT I,EGIBLY

CORPORATE NAMEr
CAPITAL STRUCTURE

AUTTIORIZED CAPITAL STOCK

AMOUNT (PhP)
NUMAER OF PAR/STATID VALUE
TYPE OF SHARES
X
(No. ofshares x Parlstated V.luc)
SHARES
100.00 3,128,000,000 00
31,280,000

TOTAL P 3,128,000,000.00
TOTAL 31,280,000

STJBSCRIEED CAPITAL
NUMBER OF
NO, OF PAR/STATf,D %oF
NUMBER O[ SHARES IN THE AMOUNT (PhP)
TYPE OT SHARES' OWNERSHIP
FILIPINO sTocK- SIIARIS HANDSOFTIIE VALUE
HOLDERS PUBLIC"
100.00 3,5 07 30 0.00 100%
28,135,073 .8-1
L2

TOTAL 2,813,507,300.00
TOTAL 2A,135,073 TOTAL P

NUMAER OI
FOREIGN NO. OF PAR/STATED
o/o oF
NUMAER OF SHARES IN THE AMOUNT (PhP)
(lNDtcATI BY sTocx IYPE OF SHARES ' SHARES HANDS OF THI VALUE OWNERSHIP
NATIONALITY) HOLDERS PUALIC 'r

nIa
uity TOTAL TOTAL TOTAL P
Percentage ofForeiSn p 2,813,507,300.00
tmeLsugscrugeo
PAID.UP CAPITAL
OF
NO. Ot NUMBEROF AMOUNT [PhP)
TYPE OF SI{ARES' PAR/STATED VALUE OWNERSHTP
FILIPINO STOCK. SHARIS
HOLDERS 1000/o
100.00 2,473 .s9z,jqq9 0
t2 __ - ,a8,13!.013

TOTAL 28,135,O73 TOTAL P 2,813,507,300.00

o/o OF
FORf,IGN NO, OF NUMBOROT PAR/STATED VALUI AMOUNT (PhP)
(tNDrcATf, Av srocK- TYPE OFSHARES * SIIARES
OWNIRSHIP

NATIO HOLDERS

nla
o/o TOTAL TOTAL P
0.00
TOTAL PAID'UP P

T 0N s H E ET F N E CE SSA R
N OTE IJ s E DD

Com
Id rlg Od/o ng ha
Other th D 0mcer Share

1 Page 2
q
GIS-STOCK(v.2016)
a
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 GENERAL INFORMATION SHEET
STOCK CORPORATION

================================ PLEASE PRINT LEGIBLf ================================

NAME:
Clark DeveloPment CorPoration

DTRECTORS / OFFIcERS
STOCK EXEC. COMM.
NAME AND NATIONALITY INC'R BOARD SEX OFFICER
HOLDER

1. fose P. De lesus N/A N/A

N C M Y
Filipino

2. Benjamin P. Defensor, lr Vice

M Y N/A N/A
N
Filipino Chiarman

3. Noel F. Manankil Y P/CEO N/A

N M M
Filipino

4. Ernesto D. De Vota
N/A A/c, N/M
N M M Y
Filipino

5. Michael Ted R. MacaPagal

Y N/A N/M
N M M
Filipino

6. Arturo B. Ortiz N/A A/M, N/M

N M M Y
Filipino

7. Edwin D. Rodriguez N/A A/M, N/C

N M M Y
Filipino

8. Nestor I. Villaroman, lr. Y N/A N/M

N M M
Filipino

9. Ana Liza A. Peralta N/A A/M

N M F Y
Filipino

10. Manuel R. Gaerlan N/A N/A

N M M Y
Filipino

L1. Noelle Mina D. Meneses N/A

N N/A F N CorSec
Filipino

12. Alizaido F. Paras N/A

N N/A M N CorTre
Filipino

13.

FOR SEX COLUMN. PUT'F" FOR FEMALE,'M'FOR MALE.

DIRECToR.
FoR BoARD CoLUMN, PUT "c, FoR cHAIRMAN,,M'FoR MEMBER, "|', FoR INDEPENDENT
FOR INC'R COLUMN. PUT "Y'IF AN INCORPORATOR''N'IF NOT.
FOR STOCKHOLDER COLUMN. PUT'T IF A STOCKHOLDER' "N'IF NOT.
FROM VP UP INCLUOING THE POSITION OF THE TREASURER'
FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER,
SECRET ARY COMPLIANCE OFFICER AND/OR ASSOCIA TED PERSON ,N" FOR NOMINATION
COMMITTEE: FOR AUDIT COMMITTEE;
FOR EXECUTIVE COMMITTEE INDICATE "c" IF iiIEMBER OF THE COMPENSATION
Y WRITE "c" SLASH IF AND "M" IF
AND

q 3t
GIS-STOCK(v.2016) + Page

/
 GENERAL INFORMATION SHEET
STOCK CORPORATION

PLEASE PRINT LEGIBLY

CLARK DEVELOPMENT CORPORATION

CORPORATE NAME:

NO. OFSTOCKHOLDERS WITH lOO OR MORESHARES TWELVE [12)

TOTAL NUMAER OF STOCKHOLDERS EACH:

7,357,260,+7A.OO
TOTALASSETSBASEDON LATISTAUDITED FINANCIALSTATEMENTSI

STOCKHOLDER'S INFORMATION

SIIARES SUESCRIBED
AMOUNTPAID
NAMEAND NATIONALITY AMOUNT Vo OF OWNER_ (PhP)
TYPE NUMBER (PhP) SIIIP

1 100.00
1. jose P. De,esus

0.0000036% 100,00
FILIPINO
TOTAL I ,00.00

I 100.00
2 Beniamin P. Detensor,lr

00000036% 100.00
FILIPINO
TO1AL 1 100.00

l 100 00

00000036% 10000
FILIPINO
TOTAL I 100.o0

I 10000
4. Ernesto D. De vota

0.0000036% 100.00
FILIPINO
TOIAL 1 100.00

I 10000
Michael Ted R. MacaPagal

0.0000035% 100.00
FILIPINO
TOTAI 100,00

I 10000
6. Arturo B. Ortiz

0.0000036% 100.00
FILIPINO
TOIAL 100.00

I 100.00
7. Edwin D. Rodrigu€z

00000036% 10000
FILIPINO
TOTAL 100.00

TOTEI NUOUIT OT SUBSCRIAED CAPITAL 0.000025% 700.00

TOTAL AMOUNT OF PAID.UP CAPITAL

TE TH E EST OTH ERS

N STR U CT l0 ECI FY THE TO 0 sToc K H o LD E RS ND ND

5%
ting
beneFciol
PD TC

GIS STOCK(V.2o16) dr( 1ll

/
 GENERAL INFORMATION SHEET
STOCK CORPORATION

PLEASEPRINTLEGIBLY =

CLARK DEVELOPMENT CORPORATION

TE NAME:
NO. OF STOCKHOLDERS WITH 1OO OR MORE SHARES TWELVE (12)
NUMBER OF STOCKHOLDERS: EACH:

7,357,260,47A.00
STATEMENTS:
TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL

STOCKHOLDER'S INFORMATION

SHARES SUBSCRIBED
AMOUNT PAID
AMOUNT o/o OF OWNER' (PhP)
NAME AND NATIONALITY
TYPE NUMBER SHIP
(PhP)

Common 1
8. Nestor l. Villaroman, rr
0.00000360/o 100.00
FILIPINO 100.00
1

Common 1
Ana Liza A. Peralta

0.0000036% 100.00
FILIPINO 100.00
TOTAL

Comnron 1
10. Manuel R, Gaerlan

0.0000036% 100.00
FI LI PINO
TOTAL 100.00

Common 1
11. -Vacant-
0.0000036% 100.00
FILIPINO

Common 2,47
12. Bases Conversion Dev'L AuthoritY

99.99996Vo 2,813,506,200.00

s,062

1000/o 2,813,507,300.00
TOTAL AMOUNT OF SUBSCRIBED CAPITAL
TOTAL AMOUNT OT PAID-UP CAPITAL

THE TOP ZO etlO tttOtClrg tHU AS

tNStnUCtlOt"t'SPeCt
*m 596 oSanY closs oftne company's votlng se curltles. Attoch sePorate sheet, il
PDTC Nominee lncluded ln the tlst, ptease tndlcate fitrther the b"nellitot o.n"rc ownlng more
Note:

P
a(
1 Page 5
GIS-STOCK(v.201 6) Jh

(
 GENERAL INFORMATION SHEET
STOCK CORPORATION

PLEASE PRINT LEGIBLY

CORPORATE NAME:
CLARK DEVELOPEMNT CORPORATION

AMOUNT (PhP) DATE OF BOARD RESOLUTION

1, INVESTMENTOFCORPORATE
FUNDS IN ANOTHER CORPORATION
1.1 STOCKS

1.2 BONDS/COMM ERCIAT PAPER (lssued

by PrivateCorpglalPng)-
1.3 LOANS/ CREDrrs/ ADVANCES

1.4 GOVERNMENT TREASURY BILLS 330,000,000.00

1.5 OTHERS 36,889,528.33

DATE OF BOARD OF
2. INVESTMENTOFCORPORATE FUNDS IN ACTIVITIF]S UNDER ITS
RESOLUTION STOCKHOLDERS
SECONDARY PURPOSES (PIEASE SPECTFY:)

o/o AS TO THE TOTAL

3. TREASURYSHARES
NO. OF SHARES
NO. OF SHARES ISSUED

2,174,534,312
RIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR
P

5. DIVIDENDS DURING THE YEAR:

AMOUNT (PhP) DATE DECLARED

TYPE OF DIVIDEND

700,000,000.00
5.1 cAsH
s.2 sTocK
5.3 PROPERTY
TOTAT 700,000,000.00

26 ADDITIONAT SHARES ISSUED THE PERIOT)

NO. OF SHARES AMOUNT
DATE

SECONDARY WITH SEC AND OTHER GOV'T AGENCY:

SEC BSP tc
OF AGENCY:

DATE ISSUED:

DATE STARTED
OPERATIONS:
TOTAL NO. OF RANK &
TOTAL ANNUALCOMPENSATION OF FILE EMPLOYEES TOTATMANPOWER
DIRECTORS DURING THEPRECEDING FISCAT TOTAL NO. OF OFFICERS (Supervisory, COMPLEMENT
YEAR (2018)(in PhP) Managerial & AVPs)

6 62L 627
6,716,37O.43

GIS-STOCK(v 2016) ,1"

q 4
Page 6
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1
 t, NOELLE MINA D. MENESES CORPORATE SECRETARY OF THE ABOVE.MENTIONED
{
)11;l i, t, t )
UN DER THE PENAL'TY OF PERIURY THAT ALL MAT'TERS ET FORTH
IN THIS GENERAL INFORMA TION SHEET WHI CH CONSISTS
NI NE ( e) P,AGES HA.VE N MADE IN GOOD FAITH, DULY VERIFIED BY ME AND TO THE BEST OF MY
KNOWLEDGE AN D BELIEF,
TRUE AND CORRECT

I HEREBY CIRTI['Y THAT THtr PERSONS NDICA' TID AS MIMBERS OF THE BOARD
OF DIRECTORS AND OFFICERS OF THE CORPORA
CONSENTED IN WRITING TO BE NOM INA TII) AND ELECTED.

I UNDERSTAND THAT THE FAILURE OF THE CORPORATION TO FILE THIS GIS FOR FIVE (5) CONSECUTIVE YEARS SHALL BE CONSTRUED
NON-OPERATION OF THE CORPORATION AND A GROUND FOR THE REVOCATION OF THE CORPORATION'S CERTIFICATE
INCORPORATION. IN THIS EVENTUALITY, THE CORPORATION HEREBY WAIVES ITS RIGHT TO A HEARING FOR THE SAID REVOCATION.

DONE THIS DAv OF 24 , 20 79 IN

D.

',BSCRTBED
AND swoRNro BEF.REMETNTHE An3eles
NOELLE MINA D. MENESESN WHO HAS SATISFACTORILY PROVEN TO ME HER IDENTITY THROUGH
clty rHrs ,1 I JUN Z0l$
HER PASSPORT WITH NO. EC7255443
ON MARCH 31, 2016 AT DFA ANGELES, AND SHE IS THE SAME PERSON WHO PERSONALLY
APPEARED AND ACKNOWLEDGED TO ME THAT
HAS FREELY AND VOLUNTARILY EXECUTED THE SAME.

NOTARY PUBLIC FOR

Notarial Commission No.
Commission expires on DecemLber
the eites gf.A-geles, rt'l"ni.in^lifie< of
Roll ofAttorney Number
Magalarg, Mahala""t "..i Porar PamFanga
PTR No. In-niccinn Se"iel [n 7[ll7-t59 until 0ec.31.2019
IBP No. Roll No.43133
0ffice Address: IRP Lifetime N0.011614
PTR No. AC- L245967 - 0l/04/19 A.C.
MCLE Compliance No. VI-0009911- 07l03/18
Building 2121, E. Quirino St.,
DOC. NO.: 2?2, Clark Freeoort Zone 2023. Philiooines
PAGE NO.:
BOOK NO.:
0F 2019
-7a4'

GIS_STOCK(v.2016)
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 CENERAL INFORMA TION SHEET
STOCK CORPORATION

NOT FOR UPLOADING

PLEASI PR INT LEGIALY

ORPORATE NAM[: CUTRK DIiVEI-OPMEN't CORPORATION

LI ST OF ST OCKHO LDI RS, D tR[ CT oRs D o FF IC IRS

TAX lDriN l'lFlcAI loN No. (TlN) INFORMA',T loN

POSITION TIN
NA'TIONALITY
NAME AND CURRENT RESIDENTIAL ADDRESS

1. lose P. De Jesus
Chairman 132-O92-610
Filipino
fl30 Man$/an Road, LA Visle, Quezon City

,. Beniamin P. Defensot,r.
Vice Chairman/Member 158-580-136
Calle Isabel, San Rafael Subdivision, Tarlac City Filipino

3. Noel F. Manankil
P&CEO/Member 129-434-459
8-10losefina Drive, Villa Terese, Angeles City Filipino

4. Ernesto D. De Vota
Member 141-495-696
No. 03 Scout Doctor Lazcano. Brgy La8ing Filipino
Handa, Q.C.

5. Michael Ted R. Maca pagal

Member 412-963-750
52-F Mango Str€eL Subic Homes Binictican, Frlipino
Subic Bay FreePort Zone, Zambales

6. Arturo B. Ortiz
Member 137 -A71-428
36 EvanSelista Stree! Phase lV, AFPOVAI. Frlipino
Taguit City
7. Edwin D. Rodriguez
25 SamarAvenue, Quezon City Filipino Member
f ,,,.u,,.u,, 1

8. Nestor I, Villaroman,lr'
Member 126-221-759
Room 1044,4th Flr Bldg.10, Sikatuna Bliss I, Filipino
BrBy. U.P. Campus, Q.C.

9. Ana Liza A. Peralta

lvlember 17L-458"061
t,nit2024 Avida San Lorenzo,Tower 2, Makati Filipino
City
10. Manuel R. Caerlan
Member 752-048-776
29 Molina Stree! North Susana Executive Filipino
Village, Quezon CitY

l!. Bases Conversion and Deve lopmenl AuthorilY

stockholder 32r-OO2-219-694
2/F Bonifacio Technolo8y Center, Bonifacio
Global City, Tatuig, M.M

12. Noelle Mina D. Meneses

Corporate SecretarY 927 -995-411
LotT Block 6, Livorno Stree! Heritage Place, Filipino
Cut-Cu! Angeles CitY

13. Alizaido F. Paras

Cor?orate Treasur€r 1,29-435-124
#116 San Andres Street, San Angelo Subd, Filipino
Angeles City

14

IISTRUCTIONT

FOR POSITION COLUMN, PIJT THE FOLLOWINC IF APPLICAELE

'C'forCh.irman, "M" for Member'"1" for lndeP.nd€nt Dire'loriand/or

l;dl@t $ePa^icul.rPosltlon,iromcer(e.BPresid€nt,Treasur€r'corpoFtesecretnrv€tc'):'nd/or

NOT E: U sI t) D t'l'lo AL sI EET IF N ECISSA RY

, Paoe 7.1
GIS STOCK(v.2016) 9(
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