tr

SECURITIES AND EXCHANGE COMMISSIOI{

5t( tcilqs.rr1 rto? l*s &rr!x, !.lado VrI.;.. Lrlr/ &l-&. X.ko Oir, rr(l', ra.'o reb rtrtpF6
tl: lalrl allor2l t r talllllll2rllmd lr*{|r.<4cv!h fl

The following document has been received:

Receiving: Salvador Baculanta

Receipt Date and Time: April 26,2023 09:56:40 AM

Company lnformation

SEC Registration No.: A5930029t6

Company Name: CLARK DEV. CORP.
lndustry Classification: K74140
Company Type: Stock Corporation

Document lnformation

Document lD: OSTI 0426202381048092

Document Type: General lnformation Sheet
Document Code: GIS
Period Covered: April 11, 2023
Submission Type: Annual Meeting
Remarks: None

Acceptance of this document is subject to review of forms and contents

 GENERAt, INFORMATTON SITEET (GIS)
FORTHE YEAR 2023
srocx coEF6-RRrron
GENERAL INSTRUCTIONS:
1. FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN TTTIRTY i3O) CALENDAR DAYS FROM THE DATE OF TIIE ANNUAL
STOCKHOLDERS' MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "N.A." IF TI{E INFORMATION REQUIRED IS NOT APPLICABLE TO TI-IE
CORPORATION OR "NONE" IF THE INFORMATION IS NON-EXISTENT. IF THE ANNUAL STOCKHOLDERS' MEETING IS HELD ON A DATE OTI{ER THAN
THAT STATED IN TI{E BY.LAWS, TIIE CIS SHALL BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS AFTER THE ELECTION OF THE DIRECTORS,
TRUSTEES AND OFFICERS OF TI-IE CORPORATION AT TI.IE ANNIJAL MEMBERS' MEETINC.
2, IF NO MEETING IS I.IELD, THE CORPORATION SHALL SUBMIT TTIE CIS NOT LATER THAN ]ANUARY 30 OF THE FOLLOWING YEAR. HOWEVER, SfIOULD
AN ANNUAL STOCKHOLDERS' MEETINC BE TIELD THEREAFTER, A NEW CIS STIALL BE SUBMITTED/FILED.
3. THIS GIS SHALL BE ACCOMPLISHED IN ENGLISI{ AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRE'I'ARY OF TI'IE CORPORATION.
4. THESECSHOULDBETIMELYAPPRISEDOFRELEVANTCHANGESINT}IESUBMITTEDINFORMATIONASTHEYARISE. FORCHANGESRESULTINGFROM
ACTIONS TI-IAT AROSE BETWEEN TTIE ANNUAL MEETINGS, TTIE CORPORATION SI.IALL SUBMIT AMENDED CIS CONTAININC THE NEW INFORMATION
TOGETHER WITH A COVER LETTER SICNED THE CORPORATE SECRETARY OF THE CORPORATION. THE AMENDED GIS AND COVER LETTER SHALL BE
SUBMITTED WITHIN SEVEN [7) DAYS AFTER SUCH CHANCE OCCURED OR BECAME EFFECTIVE.
5. SUBMIT FOUR [4) COPIES OF THE GIS TO THE RECEIVING SECTION AT THE SEC MAIN OFFICE, OR TO SEC SATELLITE OFFICES OR EXTENSION OFFICES.
ALLCOPIESSHALLUNIFORMLYBEONA4ORLETTER.SIZEDPAPER. TI{EPACESOFALLCOPIESSHALLTJSEONLYONESIDE
6, ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED.
7. THIS GIS MAY BE USED AS EVIDENCE ACAINST THE CORPORATION AND tTS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF EXISTINC
LAWS, RULES AND REGULATIONS
PLEASE PRINT LECIELY ==========
CORPORATE NAME: I)A'IE REGISTERED:
CLAITK DUVELOPMIN'I' CORPORA'I'ION
4/re/tee3
IrustNESs/1'ttADI NAME:

N/A FISCAL YEAR IND:

SEC REGISTRATION NUMI]ER:

ASO9302916 December 31
DAI'E OF ANNUAL MIETING PER IJY.LAWS: CORPORATE TAX IDENTIFICATION
NUMBER (TIN)

Every 2nd '[uesday of April o0z-644-029-000

ACTUAL DAI'E OF ANNUAL MEETING: WEBSITE/URL ADDRESST

11 April 2OZ3 - Annual Stockholders' Meeting www.cla rlt.conr.ul!

COMPLETE PRINCIPAL OFFIC[ ADDRISS: E-MAIL ADDRESSI

Bldg.2122, upidio Quirino Street, Clark I;reeport Zone, Philippines wwrv. i nfb @cl a rl<.corl. rrh

COMPI,El'E BUSINIJSS ADDRBSS: FAX NT,IMBER:

Bld,g. 2122, Elpidio Quirino Street, Clark Freeport Zone, lrhilippines (04s) s99-2s07

OFIICIAL E-MAIL ADDRESS ALTERNATE E-MNII, ADDRESS OFIICIAI, MOBILE NUMBER ALTERNATE MOBILE NUMBIR

tr ot:lltl tnin a.trtt'n e st:st!)r:l;r rl<,com.plr boir rrlscr:r'eta ri;rt(o)t:l a rk.corl.plr +639274939999 +639157t33377

NAMD OF EXTERNAL AUDITOR & TtS SIGNING PARTNER: SEC ACCREDITATION NUMBER (if applicable): T[LEPHONE NUMBER(S):

(045) 599-2042 599-9000

N/A N/A
Local 1 02
pRrMARY puRposE/AC'IMTy/tNDUS'tRy PRISEN',rly ENGAGED IN: INDUSTRY CLASSIFICATION: GEOGRAPHICAI, CODII:

Operate, Administer, Manage and Develop the Clark Freeport Zotre and the Clarl< Government-Owned and Controlled
N/A
Special Ecouomic Zone Corporation

PARINT COMPANY s[c Illictsl'RA'floN No. ADDRESS

2nd Floor, Bonifacio Technology Center'31st St., corner 2ud

BASES CONVERSION AND DEVELOPMENT AUTHORITY N/A
Avenue Bonifacio Global City, Taguig Metro Manila 16i14

SUBSIDIARY/AFFILIATN NO_ ADDRESS

N0TE: USE ADDITI0NAL SHEET lF NECESSARY

GIS_STOCK(v.2020)
d Page'1

d
 GENERAL INFORMATION SHEET
STOCK CORPORATION
================================ PLEASI PRINl' LEGIBLI ================================
Corporate Narne CLARK DEVELOPMENT CORPORATION
A. Is the Corporation a covered person under the Anti Money Laundering Act
(AMLA), as amended? orep. Acrs. 9160/9164/10167/ 10365)
Yes ' No

Please check the appropriate box:

1.
L_l a. Banks
tr b. Oft'shore Banking Units 4. Il lewelry dealers in precious metals, who, as a
business, trade in precious metals
tr c. Quasi-Banks
n d. Trust Entities
tr e. Non-Stock Savings and Loan Associations
tr f. Pawnshops
tr g. Foreign Exchage Dealers
s.E Jewelry dealers in precious stones, who, as a

tr h. Money Changers business, trade in precious stone

tr i. Remittance Agents
tr j. Electronic Money Issuers
tr k. Financial lnstitutions which Under Special Laws aresubjectto
Bangko Sentral ng Pilipinas' (BSP) supervision and/or regulation, Cr:urpany service ploviclers which, lrs a llusiuess
includins their subsidiaries and affiliates. 6. proviclo any olthc fbllowing serviccs to third
2. palties:
I a. Insurance Companies
tr b. Insurance Agents l_l a. actlng as a formation agentofjuridical persons
T c. lnsurance Brokers f b. acting as (or arranging for another person to act as)
tr d. Professional Reinsurers a director or corporate secretary ofa company, a
T e. Reinsurance Brokers partner of a partnership, or a sinrilar position in
tr f. Holding Companies relation to other juridical persons

tr g. Holding Company Systems

tr h. Pre-need Companies tr c. providing a registered office, business address or
tr i. Mutual Benefit Association accomrnodation, correspondence or administrative
n j. All Other Persons and entities supervised and/or regulated by the address for a company, a partnership or any other
legal person or arrangement
Insurance Commission (lC)
3

l--l a. Securities Dealers i-l d. acting as (or arranging for another person to act as)
I b. Securities Brokers a nominee shareholder for another person
E c. Securities Salesnan
7. Persons who provide any ofthe following services:

tr d. InvestmentHouses l] a. nranaging of client money, securities or other assets

tr e. lnvestment Agents and Consultants
tr f. Trading Advisors ] b. management ofbank, savings or securities accounts
tr g. Other entities managing Securities ol rendering sinrilar services
u h. Mutual Funds or Open-end lnvestment Companies I c. organization ofcontributions forthecreation,
tf i. Close-end lnvestment Companies operation or management of companies
tr j. Comnron Trust Funds or Issuers and other similar entities
tr k. Transfer Companies and other similar entities f, d. creation, operation or managementofjuridical
tr l. Other entities administering or otherwise dealing in currency, persons or arrangements, and buying and selling
commodities or financial derivatives based there on business entities
l] m. Entities administering of otherwise dealing in valuable objects S. L,.l None of the above
I n. Entities administering or otherwise deating in cash Substitutes and Describe
other similar monetary instruments or property supervised and/or nature of
regulated by the Securities and Exchange Cornnrission (SEC) business:

B. Has the Corporation complied with the requirements on Customer Due Diligence
(CDD) or Know Your Customer (KYC), record-keeping, and submission of reports Yes . No
under the AMLA, as amended, since the last filing of its GIS?

GIS_STOCK(v.2020) Page 2
d
o
 GI]NI]RAI, INFORMATION SI IEET
STOCI( CORPORATION

==== PI,EASE PRINT I,EGIBLY

CORPORATE NAME: CLARK DEVELOPN,IENT CORPORATION

CAI'IT'AL 5'IRUCTUIII
AUTHORIZED CAPITAL STOCK

NUMBIiR OI' AMOUNT (PhP)

TYPE Otr SIIARIS * PAR/SlATlD VALUI
S AIUiS (No. ofshares X Parlstated V:lue)
_ _ _ _12,8-01001) 100.00 3,128,000,000.00

,I'O'I'AL 'r'o'lAL
31,280,000 P
SUBSCRIBID CAPI'tAI,

NUTIBER OI
NO. Ol
,I'YPE OF SIIARIiS * NUMBNR OT SHARES IN ]'HF: PAt{/STATEt) o/o OF
FILIPINO S'I'OCK, AMOUN I', (PhP)
SIIARES IIA\DS OT'I'tII VALUI owNtRsHtP
HOLDERS
PUBLIC *1

12 Comurou 28,r35,073 i00.00 2,813 ,507,300.00 10001,

TOTAL 24,135,073 I'O'I'AL I'O'I'AI- P 2,813,507,300.00

NUMIJIIi OI
FOREIGN NO. OI
NUMBER OF SHARES IN THE PAR/STATED r/o OF
(INDICATE BY STOCK 'IYP[ Or SllAR|iS * AMOUN T (PhP)
sllARtas HA\DS OF'tHE VAI,UE OWNERSHIP
NATIONALITY) HOLDEITS
PUBLIC *+

..nla
Percentage of noreign lquity: lot AL 'tolAL TO'I'AL P
TO'IAL SUBSCRIBED P
PAID.UP CAPIl'AL
NO, OF
NIJMBIJR OF o/o Ol'
FILIPINO sTocK- TYPI OISHARES * PAR/S'I'ATED VAI,UE AMOUN',T (PhP)
I{OLDERS
s AIlris OWNERSHIP

)-2 CommoD 28,135,O73 100.00 2,813,507.300.00 1000/o

,I'OTAL
24,135,O73 TOTAI, P 2,813,507,300.00
TOREICN NO, OF
NUMIJ[R OF o/o
(tNDlcA r'[ BY slocK TYPI OF SIIARES * PAR/STA]f,D VALUI AMOUNT (PhP)
OS
SHARES OWNIRSHIP
NATIONALITY) HOLDERS

a
TOI'AL ,I'O'I-AL P
,I'O1'AI,
PAID-UP P

NOTE: USE ADDITIONAL SHEET IF NECESSARY

Conn on. Preferred o r othe r classificatio n

'+ Other than Directors, 0 ffice rs, Shareholders owlti ng 10% ofoutstanding shares.

GIS SToCK (v.2020) Page 3

d {
a
 GENERAL INFORMATION SHEET
STOCK CORPORATION
PLEASE PRINT LEGIBLY ================================
CORPORATE NAME: CLAIIK DIVELOPMTJN'T CORPORA'I'I ON

DI Itlicl'oRs / oFIrtcDIls
s'r'ocK EXEC. 'I'AX IDI]N1'IFICA'tION
NAME/CURRENT RISIDENTtAt ADDRISS NATIONATITY INC'R BOAIID GENDIR OFFICIR
HOI,DER COMM, NI.'MBER
1, Edgardo D. Parnintuan
126 St. Catherine Street, Villa Angelina Filipino N C M Y N/A N/A 223-324-083
Subdivision, Angeles City

2. Agnes Vicenta T. Devanedera

L3 Munich St. Merville Park Subd. Brgy, Filipino N M F Y PlCEO N/A 1 12-908-0BB
Merville, Paraflaque City

3. Maricris A. Carlos
Main Road, Ciudad De Hizon, San Filipino N/A
N M F Y A/C 202-503-358
Agustin, City of San Fernando

4. Paul Christian M. Cervantes

Marina Hights Subdivision, Sucat, Filipino N M M Y N/A A/M 224-025-6t8
Muntilupa

5. Ernesto D. De Vota
No. 03 Scout Doctor Lazcano, Brgy Filipino N M M Y N/A N/M 141-495-695
Laging Handa, Q.C.

6. Marcelino Q. Malajacan, Jr.

16 F. Hidalgo Street BF, West Executive Filipino N M M Y N/A N/A t83-897-420
Village, BF Hornes, Paraiiaque

7. Bryan Mathew C. Neponruceno

24-7 Phoebe Lane, Sunset Estates, Filipino N M M Y N/A N/M 249-825-067
Cutcut, Angeles City

B. Arturo B. Ortiz
36 Evangelista Stree! Phase IV, Filipino N M M Y N/A A/M L37 -87 L-428
AFP0VAI, Taguig City

9. Jose Philip B. Panlilio

2 Agoho St., Monte Vista Subd., Marikina Filipino N/A N/M
N M M Y L23-079-093
City, Metro Manila

10. Ana Liza A. Peralta

Unit 2024 Avida San Lorenzo, Tower 2, Filipino N M F Y N/A N/C L7L-458-067
Makati City

11.. Felimon T. Santos, Jr.

#38 Dragon St., Midtown
Filipino A/M
N M M Y N/A 927-680-495
Subdivison,Phase II, San Roque, Marikina N/M
Ciry
12. Jose Miguel R. de la Rosa
Unit 301 Darling Heights, Capitol Hills, Filipino N/A
N M N VP N/A tt9-735-263
Matandang Balara, Quezon City

13. Noelle Mina D. Meneses

Lot 7 Block 6, Livorno Street, Heritage Filipino
vP/
N N/A F N N/A 927 -995-411
Place, Cut-Cut, Angeles City CorSec

14. Keith Ernald L. Singian

1 Nutrneg St. Mahogany Place 3, Acacia Filipino N N/A M N VP N/A L46-766-968
Estates, Brgy. Barnbang, Taguig City

I NSTRUCTION:

FOR SEX COLUMN, PUT "F" FOR FEMALE, ''M" FOR MALE.
FOR BOARD COLUMN, PUT'C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR.
FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT.
FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT.
FOR OFFICER COLUMN, I NDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP U P I NCLUDI NC THE POSITION OF TH E TREASURER,
SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON.
FoR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER oF THE C0MPENSATION COMMITTEE; "A" FCR AUDIT COMMITTEE; "N" FOR NOMINATION
AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER.

GIS_STOCK (v.2020) Page 4

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6
 GENERAL INFORMATION SHEET
ir STOCK CORPORATION
PLEASE FRINT LEGIBLY ==========================E=====
COIIPORA'I't' NAME: CLAITI( DEVEI,OPMEN'I' CORPORA'I'ION

DllrEC't'oRs / oF't]t cERs

NAM[/CURRINT RESIDENTIAI, ADDRIISS NATIONALI'tY INC'IT BOARD GENDER
STOCK IxIc. TAX IDENTIFICATION
OFFICER
HOI,DIIR COMM. NUMBEII
15. Teresito T. Tiotuyco
15L5 MH Del Pilar Stleet, Clark Freeport Filipino N N/A M Y OIC.VP N/A t49-854-82L
Zone, Philippines

16. Anna Gayle T. Barin

0rc-vP/
#50 Sta. Barbara Lubao, Pampanga Filipino N/A
N F Y Acting N/A 286-07 4-7 4r
Comp. Ofc.
17. Alizaido F. Paras
#116 San Andles Street, Sarr Angelo Filipino N N/A M Y CorTre N/A L29-435-1.24
Subd., Angeles City

tB. - - nothing follows - -

19

20

2L

LL

23

24.

25.

26.

27

28

NSTRUCTION

FOR SEX COLUMN, PUT "F" FOR FEMALE, "M'' FOR MALE,
FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR IND]PENDENT DIRECTOR.
FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT.
FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT.
FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDINC TIIE POSITION OF THE
TREASURER,
SECRETARY. COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON,
FOR EXECUTIVE COMMITTEE, INDICATE "C" lF MEMBER OF THE COMPENSATIOI,I C0MMITTEE; "A" FOR AUDIT COMMITTEE; "N"
FOR NOMTNATTON
AND ION COMMITTEE. ADDITIO Y WRITE "C" AFTER SLASH IF N AND "M" IF MEMBER.

GIS_STOCK (v.2020) Page 5

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 a(

GIINEIIAI, I NI?OITMAI'ION SI-IEI]1'

STOCI{ CORPORATION
PT,[ASE PRINT I,IGIALY

CORPOIIA'I'E NAME: CI,ARI{ DT.:VII,OPMIIN'I' (JORPOIIA'I'ION

TOTAL NUMBER OF STOCKHOLDERS: Twelve (12) NO. OF STOCI(I{OLDERS WITH 1OO OR MORE SHARES EACH: One (1)

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: to,7 t6,9so,z33.oo

S'I'OCKHOI,DIiII'S INl:0RMA1'ION

SIIARIS SUBSCRIBID
NAME, NATIONALITY AND CURRENT AMOUNT PAID TAX IDENTIFICATION
RESIDENTIAL ADDRESS AMOUN't % OF OWNER- (PhP) NUMBER
TYPE NUMBER
(PhP) STIIP

1. Edgardo D. Panlintuan Common 1 100.00

Flllpino
126 St. Catherine Street, Villa Angelina 0.0000040/o 100.00 ?.23-324-083
Subdivision, Angeles City
'tOTAI, 1 100.o0

2. Agnes Vicenta T. Devanedera ConlnloD 1 100.00

Filipino
13 Munich St Merville Park Subd. Brry. 0.0000040/o 100.00 1 12-908.088
Merville, Paraiaque City ,I-OTN
I, 1 100.00

3. Maricris A. Carlos Co nr lton 1 100.00

Filipino
0.00000470 100.00 202-503-35r1
Main Road, Ciudad De Hizon, San Agustin, City
ofSan Fer[ando
'ro't'AL 1 100.00

4. Paul Christian M. Ceruantes Corlrlolt 1 100.00

Filipino
Mari[a Hights Subdivision, Sucat, Muntilupa 0.0000040/o 100.00 z?4-025-6L8

I'O'rAL 1 100.oo

5. Ernesto D. De Vota Conttttort 1 1 00.00

Filipino
0.000004% 100.00 1 4 1.495-696
No. 03 Scout Doctor Lazcano, Brgy. Laging
Handa, Q.C.
'tO.IAL 1 100.00

6. Marcelino Q. Malaiacan, lr. Commol 1 100.00

Filipino
0.0000040/o 100.00 183-897 -420
16 F. Hidalgo Street BF, West Executive Village,
BF Homes, Paranaque
TOl'AI, 1 100.00

7. Bryan Mathew C. Nepomuceno Conrmon 1 1 00.00

Filipino
0.000004o/o 100.00 249-825-t)67
24-7 Phoebe Lane, Sunset Estates, Cutcut,
Angeles City
'TO'I'AI, 1 100.00

8. Arturo B. Ortiz Conrnron 1 1 00.00

Filipino
36 Evangelista Street, Phase lV, AFPOVAI, 0,000004% 100.00 737 -87 t-4ZB
Taguig City
TOTAL 1 100.00
9. lose Philip B. Paulilio Comnron I 100.00

Filipino
0.0000040/o 100.00 I 23-01 9-093
2 Agoho St., Monte Vista Subd., Marikina Ciry,
Metro Manila
't'o'rAL 1 100.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL

900.00 0.0000250/o
1'O'TAI, AMOUN'I OI PAID.UP CAPI'I'AI, 900.00

INSTRUCTION: SPECIFY THE TOP 20 STOCI(HOLDERS AND INDiCATE THE REST AS OTHERS
Note: For PDTC Nominee includetl in tlrc list, please indicdte further the beneficiol ow,rcrs owning more thon St/o ony class oI the company's voting securities, Attach seporute

GIS*STOCK (v 2020) Page 6

4 f
d €
 GEN ERAI, I N I,'OI{MAI'I O N SIIiJH'f
STOCI( CORPORATION

CORPORA'I'E NAME: CI,AIIK DIVELOPM IJN'I' CO IIPORA'TION

TOTAL NUMBER OF STOCKIIOLDERS: 'l'welve (12) NO. OF STOCKIIOLDERS WITII 1OO OR MORE SIIARES EACII: One (1)

TOTAI, ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: to,7 L6,95O,233.OO

S'I'OCKIIOLDI'R'S INI;ORMA'I'ION

SI.IARES SUBSCRIBED
'tAx
NAME, NATIONALITY AND CURIIENT AMOUNT PAID
AMOUN'I' o/o OF OWNER- IDENTIICA1'ION
RESIDENTIAI, ADDRESS TYPE NUMBER (PhP)
0'hP) SHIP NUMBIR

10. Ana Liza A. Peralta Comnron 1 1 00.00

Filipino
Unit 2024 Avida San Lorenzo, Tower Z, Makati City 0.000004% 100.00 "171-45a-067
TOTAL 1 100.00

11. FelimoD T. Santos, lr. Comrroll 1 10c.00

Filipino
#38 Dragon St., Midtown Subdivison,Phase ll, San 0.000004% 100.00 927-640-495
Roque, Marikina City '[o'I'Al. 1 100.00

12. Bases Conversion anC Developrnent Authority Contnron 28,135,062 2,813,5 06,200.00

Z/F Bonifacio Technology Center, Bonifacio Global 99.9999610/o 2,8 1 3.506,200.00 317-OO2-?79-694
City, Taguig, Metro Ma:rila 'r'o1'AL 24,135,062 2,8 1 3,506,2 00.00

73. - - nothing lollows - -

TOTAL

14. OTHERS (lndicate the nunrber of the remaining

stocklrolders)

.TO'TAL

,I'OTAI,
AMOUNl' OF SUtsSCRIIl[:I) CAPII'AI, 2,813,507,3 00.00 LOOo/o

TO'TAL AMOI.INT OF PAID.UP CAPITAI, 2,813,507,300.00

INSTRUCTION: SPECIFY THE TOP 2O STOCKHOLDERS AND INDICATE THE REST AS OTHERS
Note: For PDTC Nominee included in the lisl please indicate further the beneficial owners owning more than 5o/o oJ any class of the compony's voting securities. Attach
separate sheet, if necessary.

GIS_STOCK (v 2020) Page 7

s
, t
 GENERAL INFORMATION SHEET
STOCI( CORPORATION

PLtsAsX PItINl' LIGItsI,Y

CORPORA'TE NAME:
CLARK DEVEI-OPMEN'I' CORPORA'I'ION

1. INVESTMENT OF CORPORA'I'I AMOUNT (PhP) DATI OI) BOARD ttttSOl,U', ON

FUNDS IN ANOTIIER CORPORATION
1.1 STOCKS

1.2 BONDS/COMMIRCIALPAPER(tssued
by Private Corporations)
1.3 I.OANS/ CRITDITS/ ADVANCIS

1.4 GOVERNMENT TRI]ASUIIY BILI,S

458,080,000.00
1.5 OTHERS
34,806,195.00
2. INVESTMI'NT OF CORPORA't[ FUNDS IN ACTIVITI[S UNDER ITS DATI OF BOARD DA'TE Ot:
SICONDARY PURPOSDS (I'I,[ASI] SPECIFY:) IIESOI,Ul'ION STOCKHOLDIRS
RATIFICATION

3. TREASURY SHARIjS
% AS 'I'O THI 'TO'IAL
NO, OT SHARIiS
NO. Ol' SI.tARItS rSSU[:r)

4. UNRESTRICTED/UNAPPRoPRIATED RETAINED EARNINGS As oF END oT LAST FISCAL YIAII 3,738,150,038.24

5. DIVIDDNDS D[CLARID DURING TIII' IMMIDIATII,Y PRICEDING YIAR
]'YPI OI DtVtDUN t) AMOUNT (PhP) DATE DECLAREI)

5.1 cAsll 717,380,O4+.OO 3.25.22

5.2 STOCK
5.3 PROPERTY
'I'OTAL P 7v 3AO,O44.OO
6. ADDITIONAL SHAIIES ISSUED DURING 'I'HI I'IRIOD;
DA',l'li NO. OF SHARES AMOUN'I'

SEcoNDARY LTCENS[/REGISTRATION WtTH SEC AND OTHER GOV'T AGENCy:

NAME OI AGENCY: SEC BSP lc
TYPE OF
LrclNs[/RIGN
DA'TE ISSUf,D:

DA'TE S'TARTED
OPDRATIONS:

TOTAL ANNUAt, COMPENSATION OF

TOTAI, NO. OF RANK & TOTAI, MANPOWI]R
DIRECTORS DURING THE PRECEDING FISCAI, TOTAI, NO. OF OFTICERS
I:II,E I]MPLOYIES COMPLNMIiNT
YEAR (in PhP)

6,465,000.00 4 624 632

EET IF N

GIS_STOCK (v.2020) Page 8

t
d,{
 I, NOELLE MINA D. MENESES, Corporate Secretary of CLARK DEVELOPMENT CORPORATION declare
under penalty of perjury that all matters set forth in this GIS have been made in good faith, duly verified by
me and to the best of my knowledge and belief are true and correct.

I hereby attest that all the information in this GIS are being submitted in compliance with the rules and
regulations of the Securities and Exchange Commission (SEC) the collection, processing, storage and sharing
of said information being necessary to carry out the functions of public authority for the performance of the
constitutionally and statutorily mandated functions of the SEC as a regulatory agency.

I further attest that I have been authorized by the Board of Directors/Trustees to file this GIS with the SEC.

I understand that the Commission may place the corporation under delinquent status for failure to submit
the reportorial requirements three (3) times, consecutively or intermittently, within a period of five (5)
years [Section L77, RA No. 11232 ).

Done this day of April,2023 in Clark F-reeport Zone, Philippines

D
re over name)

SUBSCRIBED AND SWORN TO before me in

TMS. grl GN
Y
by affiant who
personally appeared before me and exhibited to me his/her competent evidence of identity consisting of
Passport No. P58949098, issued on 04 December 2020 at DFA Angeles.

DOC. NO. W,, O]'ARY PIJBLIC

PAGE NO.
BC'OK Nt).
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SERIES OF @
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a
 BENEFICIAL OWNERSHIP DECLARATION
FORTHEYEAR: 2023
SEC REGISTRATION NUMBER: AS09302916
CORPORATE NAME: CLARK DEVELOPMENT CORPORATION
Instructions:
7. Identifythe Beneficial Owner/s of the corporation as described in the Categories of Beneficial Ownership in items A ro I
below. List down as many as you can identifu. You may use an additional sheet if necessary.
2. Fill in the required information on the beneficial owner in the fields provided for.
3. In the "Category of Beneficial Ownership" column, indicate the letter(s) corresponding thereto. In the event that the
person identified as beneficial owner falls under several categories, indicate all the letters corresponding to such
categories.
4. If the category is under letter "1", indicate the position held (i.e., Director/Trustee, President, Chief Executive Officer,
Chief Operating Officer, Chief Financial Officer, etc.).
5. Donotleaveanyitemblank. Write"N/A"iftheinfiormationrequiredisnotapplicableor"NONE"ifnon-existent.

"Beneficial Owner" refers to any natural person(s) who ultimately own{s) or control(s) or exercise(s) ultimate effective control
over the corporation. This definitiotl covers the natural person(s) who actually own or control the corporation as distinguished
frorn the legal owners. Such beneficial ownership may be deternrined on the basis of the following:

Cateporv Description

A Natural person(s) owniug, directly or indirectly or through a chain o[ownership, at least twenty-five percent
(250lo) of the voting rights, voting shares or capital of the reportitlg corporatiol'I.
Natural person(s.) who exercise control over the reporting corporation, alone or together with others, through any
B contract, understanding, relationship, intermediary or tiered entity.
C Natural person(s) having the ability to elect a majority of the board of directors/trustees, or any similar body, of
the corporation.
D Natural person(s) having the ability to exert a dominant influence over the management or policies of the
corporation.
E Natural person(s) whose directions, instructions, or wishes in conducting the affairs ofthe corporation are carried
out by majority of the members of the board of directors of such corporation who are accustomed or under an
obligation to act in accordatrce with such person's directions, instructions or wishes.
F Natural person(s) acting as stewards ofthe properties ofcorporations, where such properties are under the care
or administration of said natural person[s).
G Natural person(s) who actually own or control the reporting corporation through nominee shareholders or
nominee directors acting for or on behalfofsuch natural persons.
H Natural person(s) ultimately owning or controlling or exercising ultimate effective control over the corporation
through other lneatls not falling under any ofthe foregoing categories.
I Natural person(s) exercising control through positions held within a corporation (i.e., responsible for strategic
decisions that fundamentally affect tl.re business practices or general direction of the corporation such as the
members of the board of directors or trustees or similar body within the corporation; or exercising executive
control over the daily or regular affairs ofthe corporation through a senior management position). This category
is only applicable in exceptional cases where no natural person is identifiable who ultimately owns or exerts
control over the corporation, the reporting corporation having exhausted all reasonable means of identification
and provided there are no grounds for suspicion.

TYPE OF
COMPLETE NAME o/o Ol: BINI'FICIAI.
(Surname, Given SPICIFIC TAX CA'I'[GORY OF'
Name, Middle Name, RESIDENTIAI, NA'IlONAI,I'I'Y
DATE OI:
IDENTIFICATION
owNERSIIIPI / OWNf,R3
I}ENEFICIAT
BIRTH o/o OF VOTING
Name Extension (i.e., ADDRESS NO. OWNERSI{IP
fr., Sr., Ill) RIGHTS, Direct (D) or
Indirect (I)

N/A N/A N/A N/A N/A N/A N/A N/A

Note:'this page is notfor uploading on the SEC iView.

I
For Stock Corporations.
2
For Non-Stock Corporations,
3
For Stock Corporations.

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