·

;-1-

.; .. ~ .. ~ . ~

~':

-- . ,'" «,

, .

. ,. "

;::.

..

; . ,

- .

,

I

1. ~~~T~~;o~:~~E~:r~~'~~S~~~~~:~~~.~;;FE~»~:;~~~~~~~~1~~~i~:~~~~~~~~\%~~~~.~~~I~~~

iNFORMATION IS NON-EXISTENT -:' 4?/ /;- : -: (~~_a_~\ -:---;: : \\ :,t~~~ ~ . '''-, ~~

• I ~ . --,- _- -: -.f'U -~_....: ._", .o;;1~> ~

2. IF NO MEETING IS HELD. THE CORPORATION SHALL SUBMIT THE G'~ ~i~~iHER VV~TH:'~~,.ltFiDAVIT OF-;_~~-~OLDtNG Of MEETING WITHIN rRTY (30)

CALENDAR DAYS FROM THE DATE OF THE SCHEDULED ANNUA ~ ~~1fING fA? PR~WEO ~N THE_: e[UWS). HOWEVER, SHOULD J N~ ANNUAL

STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL PS§V~M'TT~·jlf,5 1 _;! J;- } I

3. THIS GIS SHALL BE ACCOMPUSHEO IN ENGLISH AND CERTIFIED ANO mOR" TO-:_~Y.,~:CORP0f.{AT~ SECRETARY OF THE CORPORATION.

4. THE SEC SHOULD BE TIME~ Y APPAJSED OF RELEVANT CHANGES IN ~e;~)J).~E~)N..fQ~-~liO~--~~:~i~f ARISE. FOR CHANGES RESUl TfNG fROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETJNGS, THE COf P~t:tQ~:-~HAlL.1~~),~.lV<!~ E'FFECTED PAGE OF THE GtS THAT RELATES TO THE NEW INFORMATrON TOGETHER WITH A COVER tETTER srG ~ED·-S:{.-"fli..E~CO.RPORAT; .. S.~~ARY OF THE CORPORATION. THE PAGE OF THE GIS AND COVER LETTER SHALL BE SUBMITTED W.THIN SEVEN (7) DA~ S AFTeawst:tcttci'ANG€---o£..C\lA~E'b OR BECAME EfFECTrvE.

,._- --. <: ~ ... i0:·-ll-re -~----.-:- .:" / .,.

5. SUBMfT FrYE (5} COPIES OF THE GIS TO THE CENrRA~ RECElVlNG SECTION. GROUN'O---FtOO-F(" SEC BLDG., EDSA, M4NOALUYONG CITY, All COPIES SHALL UNIFORMLY BE ON A~ OR LETTER-SilEO PAPER WITH A ST~NOARD COVER PAGE. THE PAGES OF All COPlES SHALL USE ONLy ONE SIDE, CORPORATtONS SUBMITTING A COpy OF THEIR GIS ONLINE OR Vii INTERNET SHAll SUBMrT ONE {1} HARD COPY OF THE GIS. TOGETHER WtTH A CERT'FlCATION UNDER OATH BY ITS CORPORATE SECRETARY THAT "HE COpy SUBMITTED ONLINE CONTAtNS THE EXACT DATA IN THE HARc COPY.

6, ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRl CTIONS SHAL.L BE CONSIDERED AS HAV1NG BEEN FILED.

7. THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATfON AND ITS RESPONSIBLE D1RECTORSfOFFtCERS FOR ANY VIOLATION OF EX1STrNG LAWS. RULES AND REGULATtONS

;n;;:i;inI;I;1;~ •• II!i==;1'1111 •• ·"=-~.S=iIA4W.. PLEASE PRINT LEGIBl. Y ••• =;;:;:g:c:I"*=:l:Fa:OiII ... =:nr.-c::IJW __ W!ZI~_II;:a:

PROPERTY

850-80-43

CORPORATE NAME:

C&P HOMES. tNC.

DATE REGISTERED:

BUSINESSfTRADE NAME;

REAL ESTATE

........ I+ ••• ~ ~.+ ~"I t I r" •• t."" " "

... S-E-C-R-EG-I-S-TRA-r-'o-N-N-U-M-B-EA-:-A-S-:-O':""""---:"94---0-0-01-'-1-64--------+---------------tFISCAL YEAR END:

DECEMBER 31. 2005

DATE OF ANNUAl MEET~NG PER BY-LAWS:

CORPORATE TAX IDENTIFICATION

NUMBER (TIN) 004-504~

224

EVERY LAS~~ THURSDAY OF APRIL

ACTUAL DATE OF ANNUAL MEETING: POSTPONED

WEBSITElURL ADDRESS: camerr a. com .ph

'COMPLETE PRINCIPA( 0"1"'1(,;= ADDKt:SS=

LAS PINAS BUSINESS CENTER I ALABANG-ZAPOTE RD.~ LAS PfNAS CITY

E .. MAll ADDRESS; hta_tan@cmphomes.com

COMPLETE BUSINESS ADDRESS:

LAS P'NAS BUSINESS CENTER. ALABANG-ZAPOTE RD., LAS PINAS CITY

FAX NUMBER~ 772-10-93

NAM£ OF EXTERNAL AUDITOR & ITS SIGNING PARTNER:

MS. JESSIE CA8ALUNA

SGV ~ CO. - sec ACCREDITATION NUMBER (if TELEPHONE NUMBER(SI; appliCable):

PRIMARY PURPOSEJACr'VlTY/INOUSTRV PRESENTLY ENGAGED IN;

INDUSTRY CLASSrFrCATION;

GEOGRAPHICAL CODe;

REAL ESTATE

INTERCOMPANY 'FFIltATIONS

PARENT COMPANY

SEC REG'~rrBATfON NO.

AODRE~S

ASO .. 94 00011164

LAS P(NAS BUSINESS CENTER,ALABANG-ZAPOTE RD ..

_.'U. • ~S PI NAS C J Ty~~. --::.~ ,_.::~ s: -:f\_ ~~: 'i:._ if

C&P HOMES, INC.

SUBSIDIARY/AFFILIATE Y'-) ~ {= ~~ ~

HOUSEHOLD DEVELOPMENT CORPdftATIO-N

75~57

LAS PINAS BUSINESS CENTER,ALA8ANG~ZAPOTE RD .• LAS PINAS CtTY

RIDGEWOOD ESTATES~ INC.

LAS PINAS BUSINESS CENTER.ALABANG-ZAPOTE RD.~ LAS PINAS CITY

AS-09 ~-03737

~ PALMERA HOMES. INC.

AS-096~003882

LAS PINAS BUSJNESS CENTER~ALABANG-ZAPOTE RD" LAS PtNAS CITY

tA.sPtNAS~NEgS ·CENTeR:;AtABANG:ZAPOTE RD., LAS PINAS crrv

AS .. 095 008755

..... ------------t_...---.....,.._----_..............~- ..

GENERAL INI~ORMATION SHEET STOCK CORPORAT~ON

"

__________ . ~:_- i~~1\ ~.~' ~ :2 '~~c~_~ ·~L ~;.'~ .. ~ ~. .: .: ~-< }l: j • __ .. .......

7 000 000 OO~~ \ "\\~ <: -. ---. --1,ob··.·-~--·~;~··,~--··;:-···--: - .. - -- ><,-/.- ~_~l ./ 7.000,000.000-00 'I

t 1''' : q "C_.I.. -., -... ._. -r -_- __ =:;_. ~ ~ ...... I -.- .~. -_';,_ .... _ _ _ ........... _ _ _ _ _ _ _ __ ........ ow .... .. ... __ .. .. .. .. _ .. _ _

- _ ... - .... _.. -- -- - - - - •. - ~_.."""',,;:-"'-'-:""' - -'._- ~~'~.-~--'~""_. ... ...y" .... ~k~~ I I

- - - - - - - - - - . -~':,:~~;i;:::,~-~;~-·~:~~;-::~-;:~,~.S;;:- .(- - - - - - - - - - - - - - - - - - - - - - - _. _ .... ·

~-------- __ -- ~ ~ ~----~-~~~~~:~~{~1~!~~r~~'~~·~~~~~~(~-~~:~~~-~-/_+-- __ ----~~~~~~~------~I

~------------------ ---- __ ~T~O~T~A~L-----~7~~O~OO~,O~O~O~,O~OIr_------'~-~~~_·~_-~ .. _~-:_.--:_--:->_T~~T._~_l __ P_L 7~,-DO-D~,O-O-Of_OO_O-.O_O --1~

SUBSCRIBED CAPITAL .

~~~~~~------~~---------------r----------n_~~~~~r_--------~--------------------T_------_;;

NUMBER OF

SHARES IN THE HANDS OF THE

PUBLIC U

------ .... -~ ""'........................ .............. _ .. _-----_-- - ........... - ........ ".. ----- .... __ ..... _ --- ........ _------ ...... _--------- .........

CORPORATE NAME: C&P HOMES, INC.

AUTHORIZED CAPITAL STOCK

TYPE OF SHARES"

COMMON

--------- .... - ..............

NO. OF

F I LIP I N 0 STOCK.. TYPE OF SHARES *

HOLDERS

,~ ': -~-r~- -; \: :-:-~ -,

-. ... . :~_::a- .:

:~~ :~ AMOUNT (PhP)

- . _- _..: ~

~'} 3;::(610. of shares X Par/Stated Value)

-; '.-~.'.: :

TOTAL

TOTAL P

.... -- l1li. _

..... -------- -----

FOR ErG N NO~ OF

(INDICATE BY STOCK.

NATIONALITY) HOLDERS

TYPE OF SHARES •

................. _----- --------

......... -- ... -.-.- ....... - ......

--- ....... ---- -------_.

...... - - ----- ....... - ...... -

.. A _~_ ...

NUMBER OF SHARES

PAR/STATED VALUE

AMOUNT (PhP)

°18 OF ,

OWNERSHIP I

TOTAL

NUMBER OF SHARES ~N THE HANDS OF THE PUBLIC it1t

AMOUNT (PhP)

%OF OWNERSHtP

NUMBER OF SHARES

PAR/STATED VALUE

... ---------- r------ ... --- .......... __ .. _-

.... ----- - j--_ illllPa. __ -- _

-~~w ~ _

-- -_ ~---- - "" _------

............. - ..... -..".-r- ....... ----- ...... "'II1II .. ..,. ........... _

--~~~ ~--~~r.~_

Percentage of Foreign Equity :

TOTAL

TOTAL TOTAL P

TOTAL SUBSCRIBED P

PAID-UP CAPITAL

......... -_ ............ ---------- _ ...... _-- ---------- .. r-------- .......... --- .......... -............ ... .. __ .... .. _ .... _ ..... ......

- ........... _--I11III ........... .......... ... ... _ .......... ..... __ ...... __ ............. ... __ ....... _

1.433 COMMOM 4.910,39S}33 1.00 4,910.395.733.00 99.99%

--------~ --~~~~-~-- -~--- ~~- ••• ----- --~··-···-----~ __ ~~.ft ~~~~~ ~~~ ~ ~~~~

NO~OF

F I LIP I N 0 STOCK. TYPE OF SHARES 11:

HOLDERS

- ..... -------

---------- ........... _._

0,00/0

NUMBER OF SHARES

AMOUNT (PhP)

%OF OWNERSHIP

PAR/STATED VALUE

...... _ ..... _- ..............

----~-------- ... ~~ ...... --~~. --------~~-------~~~~

""'111'------

TOTAL 4,910,395,733

FOR E I G N NO. OF

(INOrCATE BY STOCK~ TYPE OF SHARES·

NATIONALITY) HOLDERS

- - "" - ---- - - - ---- --- - ""' __ _. - ---- --- - - -_... .. _- .. -- -----_ ~- --- -- - ...

-----.-._._ "~.R _

20 '" "C6Mr~f6N - ...... - --

--- ........ ----._.- .... _--- ... -... ....--- ... "" ...... -- -- ---

.. -----_ .. --- --- ............ _ ..... _----:"""'-- ... .__. ... _-

TOTAL

p

4,91 Q .395,733.00

NUMBER OF SHARES

AMOUNT (PhP)

%OF OWNERSHIP

PAR/STATED VALUE

_ ... __ .. _------ ....... ------ -- .... _".. .. _--

273.876 1.00

----_ ................ ----_ ... - ........ _ ............. -- ... ------

273.876.00 0.01 %

~----~ •• ~------~ ...... _w~ ..

TOTAL

TOTAL

--~r~,~·-(-\ .... -:-·--·~- .. ::-~'·~'~iIIIio''f.-· ~~~.::::~~p.:.~-~~~~- 1~::-:-'-~"B ~f~0']+·-'~ '='·--p;'J,1......i'\~' .. ?-· ~---t_:~-:-~~~ l:....i~~-~ii..:~ -l+-_T ..... O;;:,.T_A_;,;L;:;...:.PAlig -y.

. ,. ".- .- .. "~ ,:W- -~:-:-

0.01 Dlo

p

273.1176.00 -:9 :. - .~_~.d-.iJAft>:AOJ 4~ .. 1D. .. ~ .. ~

----_ ....

'._

~~~~-~------------------~N~O~T~E~:U~S~E~A~D~D~IT~/~O~N+,/~LIS~H~E~E~T~'~F~N;EC~E~S~S~A~R~Y------------------------~

1000/0

fI Common, Preferred or other dassffication

•• Other than Directors. OffIcers. Shareholders owning 1 Q% of outstandin~ shares,

-------_ ...

'--._._

. i'

TOTAL ASSETS

r _-._V ..... ' './" .- ~._..

~ /£~;j '. ::<:-- , ~ ~::~ /~ ~:i~: ~~--. '! }:'_Y ~:-~

DIRECTORS IOFFICERS

_,_;_:--rr_: ~..f :. , • __ : __ ,,;v._~, ~~~_,-,:_~- •• .~.

~._ .r_-:--:~~ _- c. ~: ~ X} ..

"'9-..' ,-- ~ -. • - -.. - - - I

NAME AND ADDRESS fRESIDENCE)

"\._ -or.-. "'-:.-', --_.-._. __ .-_'_ ••• -r. HI I ,._' .. _~~, .. ~- ••• -----: ==. --:::~> r _.f

ESTRELLITA S. TAN .... ,..~,~" ---_.-. -- .. -~ ~.,~ .. ,~. _"

N --- ---- -. ',,'~-:~ .. _~{-"1 k'~H2 f~:~~::·'.~~~:- ... - -'~ ~ C F 0

CAMEUAClASSIC. lAS PINAS CITY .. --------~" ." ... ,.-.---."

T.I~N. or Pa8sport No.

NATIONAliTY

123-236--0n

1~571-032

ROSARIO H. JAVIER

EDGARDO G. SANTOS
N M y Of RECTOR 119..f32()"381
LA BREA SUBD, QUEZON CITY
A TTY. GEMMA SANTOS CORPORATE
N M Y
SECRETARY 114 .. 272 .. t 59
BULACAN
CAROLINA C. MEJIAS INDEPENDENT
NO. 50 BEVERLY HILLS AVE.,BEVERLY HrLLS SUBI ~ .. N M y DIRECTOR 163-509-936
ANTIPOLO CITY
ROMEO B. AlSANIEl tNDEPENDENT
C/O LAS PINAS BUSINESS CENTER, LAS PtNAS CITY N M V DIRECTOR 119.618-663 N

M

y

DIRECTOR

CAMELlA HOMES t lAS prNAS CITY

e

~,

;,

"

,

~

~ .

....

: ~

.,

., < :

.'

::. i (

,

11 rJ...619.a64

~':4. ~ '·-;1· ~.~) ~

';'r"':';-;' r~ ~~:_~ r::

_':r~~:: ·~l. _~.:§-

~ ..;. ~~. ~

.1~ .:::..' -~:

INS TRUCnONS:

FOR BOARD COLUMN~ PUT "C4• FOR CHAIRMAN. ff~" FOR MEMBER. FOR INC'R COLUMN. PUT uy.r IF AN INCORPORAT :JR, uNIl IF NOT.

FOR STOCKHOLDER COLUMN, PUT "yn IF A STOC KHOLDER, "N" IF NOT.

-v-,' •• -r.: .' _-_-. -·~WF.,,~ -' -'~-- r:9~-J"JFF]~~R~.C-OLlJW~ IND'CATE PARTICULAR I~OS'TION UtA'N~-DFAGEF

V/ V} \?'\;' l:, -;.:;:"f -t:::::~:...~Y x- '::::3 '-::---.,~~ -J ,. -K-:-':?' -:~- ,~

._ ._._---

,

-' .

. ~

:

-,

, .

" ~ ....

/.i '".. .. }

~l, .t

--~--.--' '-'

L- - ....... ---- ......, ~,

, ..

r • ,

..

. '

GENERAL I~ FORMATION SHEET STocK CORPORATION

PLEA'" ~r PR' aJ'T LEGIBLY =_-_-====::z:_=======_=~:::==::==:;===='C"===

=~==;====:===~==~~~;=~:=~~===;== 'v~ u~,

CORPORATE NAME: C&P HOMES, INCl"

NAMe. NATfONAllTY AND CURRENT RES1DENTtAl ADDRESS

TYPE

1. VlSTA LAND ANO LlFESCAPES lNC.

A

FILIPINO

0,00%

2. DElF'N GO KlAN LAM FILIPINO

80,000.00

CIO C&P Homes, loc.. Pacific Place Cond.. Pasig TOTAL City

TAX IDENTlF1CATlON NO. (TIN) FOR FILIPINOS or PASSPORT NO. FOR FOREIGNERS

O()6..652--678

0-00%

42-44 R. Magssysay Ave .• Davao City TOTAL 1St ,000 150,000.00 150,000,,00
3, PCD NOMINEE CORPORATION A 12~ t821 125,621.00 0.00%
f'ORErGNER
.
()OO.. 76 8--991
GlF MAKATJ STOCK EXCHANGE, 6767 A VA.1Jt..
TOTAL 12~ ~,821 t25,821.00 125.821.00
lAVE .. MAKA T1 C1TY
4. EDGARDO MARCOS DE VERA A 11 : tOOO 112,000.00 0,00%
FJUPJNO 18 Tolentino si., Sao Lorenzo ViII, Makah City TOTAL 70 000 70,000.00 70,000.00

··:r--\ .~·~r" --i·--· :/-=\_ <-j ~j~ =:<V « ;-«:-:-: t> t r-~ ·-1 (\ rr~ _i -F>-:f~ «. t:~. :-; ~:t -:- <~i-~) ~ .::-:). (; T~}1\jf

15U,OOO

5. CAl CHANG CHU A 8e ,000 80,000,00 0.00%
CHINESE
,
; #916 Rm 202~ Mapua St, Sta CrUZt Manila TOTAL 8C 1,000 80.000.00 80~OOO.OO
..
~
< 6. IANTHONYSY A Be 000 80fOOO_OO O.OOo/~
,
;
FIl1PJNO 1 If Pacific Sfar Bldg., Sen Gil Puyat Ave .• Makafi TOTAL

112 .. 000.00

112,000.00

ClO Lanao Produds. Inc .. T;banga St., lIigan CHy TOTAL

8(J~OOO

BO.OOO.OO

7. GIZELA M. GONZALES A

~--~~------._~------------~

FIUPtNO

70,000.00

70000

. TOTAL OUNT OF PAIO .. UP CAPITAL 41909.706~979.00

INSTRUCTION: SPEC1FY THE TOP 20 STO~CKHOLOERS AND INDICATE THE REST AS OTHERS

............... - --

.' --

..

; .,

,.

... ..,.

.............. --------~--------~----~----~~~-----------

CORPORATE NAME= C&P HOME$j INC.

IT~ Al NUMBER OF STOCKHOlDERS: 1 ~4!53

TAX IDENTIFICATION NO. (lIN) FOR FIL1PtNOS or PASSPORT NO. FOR FOREIGNERS

AMOUNT PAID (PhP,

NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS

TOTAL

-, >. ~~~:-Alr6tifJ¥ :~~:. ,-~", /0/0 OF

'-'--~------ '._- OWNE R~

(PhP) SHIP

TYPE

NUM£!IER

6. r'N FU OR TRAJANO FtL1PINO

A

50.000 50,000,00 0.00%
50,000,00
501000 50~OOO,OO
501000 SO. 000.00 0.00%
I
50,000,00
50,000 5O.DOO.OO
40tOOO 40,000.00 0,00% 6 T6 BefJevue Thmsf Otd Sanson Rd .• ac

TOTAL

A

9. WANG SHU MAN CHINESE

100 Geronimo SL C. Raymundo AV$" Maybunga, TOTAL Paslg C;ty

A

to. KN'GHTS OF COLUMBUS FRAT.

FlUPlNO

Gen luna COt Sta- RQS.a~ Potenclana. fntramur05, TOTAL ManiJa

40,000

A

11. MrCHAElANGElOS.BONA FlL'P'NO

25,000

0-00%

25,000.00

TOTAL

#9 Rd 6. Ptoject Sf Quezon City

25,000.00

12. MJ EDUCATIONAL REUG~OUS 8. CHAR FON FILIPINO

A

25.000-00

0.000/0-

Majalco Bk1g'1 Benavides cor Traaslera. Legaspi Vin., TOTAL Makali City

25,000.00
25,000 25rOOO.OO
201000 20.000.00 0.00%
,
201000.00
I
20,000 20JOOO.QO i
I
20.000 20rooO.00 O.OO4'~ 13. PH'UP Z. DABAO FIUP1NQ

A

1 BEGONtA 51., Capitoj VWe n, Barolod Clly

TOTAL

14. lEONC.O T'U FIUPINO

A

522 Nueva St.. Binondo Man\la

120,000

_..::-:" .. ~... k-, .,:-:-_ M,

20,000.00

20,000.00

J

I

I

TOTAL P\'

UNT OF PAID-UP CAPITAL

230,000.00

'NSTRUCT)ON~~SPECIFY THE TOP 20 STCjCKHOLDERS AND JNDICATE THE REST AS OTHERS

Note; For PDre Nominee Included In the list, please Indicate further the!;-;;; Lf;cial owner, oWI'f,ng moro thfln 5% of any (;iaS$ of the company·s voting s&cun·tles. !~nsc'" ~ep8IlJte; sheet. If nece 5 &.aty.. . .1.,-~

t -·"W;~J·--~j~l. 2:-3 (:1 {:~~~ ,:- (J_ (.:i:1P--_r;- 1? I J

-:::;::;;- :r

-:-:.:-

-_. __ .

--_ ..

GENERAL f~ FORMATION SHEET Sloe K CORPORA nON

•• ==::;a:~===:oa; .. ~:t:===;lI:;I;;i:;;;;-==::=;;'.=== PLEJ SE PRINT LEGIBL y -. - ._tt';;:,~,~~=="Z:=I:=~III'===== ••• 1R-:a:·~=

TOTAL ASSETS BASED ON LATEST AUO«EO t-INANC\J\L SlAl£MENTS: P1 ',~~.-~~ -09-./ ~- .-I.~", -~'f <>.:._~~~~ "',

,. -,

-

;~.

TOTAL A~~OUNT OF PAII)..UP CAPITAL

NAMEw ""TIONAl''TY AND CURRENT RESIDENTIAL ADDRESS

TYPE

15. SANTIAGO RANADA, JR.

A.

FILIPINO

Brandl 137 RTC Ma,i(a.t~

14,000.00

TOTAL

a.DOD

TOTAL

TAX I[)fNTlfICATION NO. (TI~) FOR FIUPINOS or PASSPORT NO. FOR FOREJGNERS

16.000,00

A

8,000

O~

16- PERCNAL C. SOMOSOT flLIPmo

S6 0 MAAYUS1N 51' .. UP Vill., MA'<ATj C1TV

TOTAL

~ooo

O,{)()'%

17. ALFREDO l- A.COSTA

k.ooo

FllIP'NO

C/O BELSON SEC_, INC., 4F BELSON HSE. 271

EOSA MANDAlUYONG CITY J-T-O-T-"'-l-+----+----+---- .......... --4

1 ~,ooo 14,000.00

18,000,00

A

13.000.00

0,00%

18 KNIGHTS OF' COLUMBUS FRATERNAL ASS_ FIUPINO

1 ~,OOO

STA POTEf'lfCIANA,

GEN LUNA COR INTRAMUROS MANILA

tOTAL

1J.OOO.OO

1 .. 000

13,000.00

19. JOCELYN tAlPO WA,.ANABE

".820_00

0,00%

A

1 ,820

FIl{,P'NO

2F DAO , BLDG. SALCEDO ST" LEGASP' Vilt..

MAKA 11 C lTV ~T-O-T-A-L-4-----t---+----------t

1 ~8:O 11j 920.00

11,820.00

11.195-00

o.~

20. BIEtNENfDO A. TAN, JR A

~----~------~~~----------~

FIUPINO

7A VALERO TOWER. VALERO ST., MAKAT' CHY

11 181

1 '~"S,DO

0,01%

21. OTHERS A

641825

i46~'2!i,OO

TOTAL

846.6l5.DO

646,625.00

11,185,00

TOTAL AMOUNT OF SUBSCRIBED CAP'TAl 7321630.00 D~01%

rNSTRUCTtON: SPECIFY THE TOP 20 STOC~ HOLDERS AND INDICATE THe. REST AS OTHERS

N.~ For pore Nomfne9 inc'udod in 1'" lisr~ pI" •• jndic.r. flJrther the benetlc III ownel'$ owning more tlul" oS" of any class of Me company's voting secuririN, Attach $8".,.te "'"'. if tIft ..... J)".

:~~~,::-r ... :·tv.~:~:-_-.-~:: .. :.::.--:~.~~::-.;~. .~.. .:.~~ .. v_':._;._.-~ .-:.;~.- .. : .. ,.:.::~- ~_: .. -.~ .. _:--_:--_:~;,.. ~~·~--:~r i:-~r:::: "~~.' .}~--.

x' y .-' ~. x· ., - -"9 'y _, <. ::~~j 7~ ..•.. v; :"i;.

- .~,

"'"

.-,-.---~-.-. .~-.. ~ . ---_._ . ,"~

. .;- r: .-): ~:-.}: ..v .- - '}

·~-i- -rr·,.:. .":--- F_-_;,.-.-'_--.-·~.-} ,,1_.

-:-_-_-:--: .~. ,~_-_-~:- -~w.,~ ~ ....... '

Ll ...... -r .....;......,.;_~ -.-~

;:r'

DATE OF BOARD RESOLUTION

-

--~- - -

- ....

~,

GENERAL INFORMATION SHEET ~TOCK CORPORATION

.~~----~---~~.-~-------~.~-.-----~~~~ ------~-~~.~~~~.~-.~-~.~--~.- .. ----.~

_Li.- .. , .......... __ .. - ".. - .... _ - -- - - - - - - - ............

PLeASE PR\-MTU:~l'\ -, '.~~-~" - .. _ - .. - ~ - - - ~ - - - - .. - - - .. _ .. -

CORPORATE NAME: cap HOMES, iNC.

"I. AS TO THE TOTAL NO. OF SHARES ISSUED

1.1 STOCKS

t 'NVESTMENT OF CORPORATE FUNDS iN ANOTHER CORPORAltON

1.2 BONDS/COMM£RCtAL PAPER «(ssued b~ Private Corporations)

1.3 LOANS! CREDITSI ADVANCES

1 .. 4 GOVERNMENT TREASURY BILLS

1.5 OTHERS

DATE OF STOCKHOLOERS RATIF'CATlON

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N .. A.

2 .. INVESTMENT OF CORPORATE FUNDS tN ACTt' ITIES UNDER rTS SECONDARY PURPOSES (PLEASE SPECIFY:)

DATE OF BOARD RESOLUTION

3~ TREASURY SHARES • NONE

NO. OF SHARES

o

4. UNRESTRfCTEOIUNAPPROPRtATED RETAINED ~ARN'NGS AS OF END OF lAST FISCAL YEAR

5~ DIVIDENDS DECLARED DURING THE IMMEDtATI~LY PRECEDING YEAR:

TYPE OF DIViDEND AMOUNT (PhP) DATe DECLARED

5.1 CASH

NONE

S.2 STOCK

NONE

5.3 PROPERTY

NONE

~, TOTAt P

NONE

DATE NO. OF SHARES

AMOUNT

8~ar .. 01 749,150t80~

749t 150,808.00

~------------~~-----------------+--~------~--------------------------------~. ~~--~~----~~-----------------+----------~--------------------------------~\

SECONDARY LICENSE/REGISTRATION wrtH SEC A ~D OTHER GOV'T AGENCY:

lYPE OF lICeNSElREGN~

NAME OF AGENCY: SEC· B S P

Ie

DATE ISSUEO!

DATE 51 ARTED OPERATIONS:

TOTAL ANNUALCOMPENSATJON OF orRECTORS DURtNG THE PRECEDING FlSCA.L YEAR (in PhP) 6,380.000.00

TOTAt~ NO~ OF OFFtCERS TOTAL NO. OF RANK & TOTAL MANPOWER

15 FilE ~MPLOYEES COMPLEMENT

65 80

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GENERAL I FORMATION SHEET

(SlOe CORPORA1]QNJ A

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PLEA E PRJNT,.--l-.:.n"I.rN-£ .. ::.:~~;:.f-~.~~.,.~ "'~.,- - - - - - - - - .,. -" - - - _ .. - - -., - - - - --

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DATE OF STOCKHOLDERS RATIFICATION

A. fORMS OF INVESTMENTS OF CORPORATE FUNDS IN ANOTHER CORPORATION

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STOCKS

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BON~COMMeRC~LPAPER

LOANSI CREOITSI ADVANCES

GOVERNMENT TREASURY BilLS

OTHERS

B. tNVESTMENl OF CORPORATE FUNDS IN ANY OF '18 SECONDARY PURPOSES

o

NATURE OF seCONOARY PURPOSE

_~ •• ~ •• __ • __ ~_~.~~. a_. _

N,A

NO. OF SHARES

ACQUISmON COST

c. TREASURY SHARES

D_ UNRESTRICTED RETA'NED EARNINGS AS OF EN OF LAST FISCAL YEAR

E. OMDENDS DECLARED DURING THE IMMEDIATEL PRECEDtNG YEAR:

TYPE OF O'VlDENOS

AMOUNT (PhP)

CASH DIVIDEND

N.A

STOCK DIVIDEND

N.A

PROPERTY DIVIDEND

N.A

TOTAl

p

I, GEMMA M" SANTOS t CORPORATE SECRETARY OF THE ABOVE~

(NAME) (POSIT\ON)

MENTIONED CORPORAT\ON DO SOLEMNLY SWEAR AND CERTIFY THAT ALL THE MAnERS SET FORTH IN THIS

GENERAL INFORMATION SHEET COMPOSED OF S'X (6) PAGES ARE TRUE AND CORRECT TO THE

BeST OF MY KNOWLEDGE AND THAT THIS CO PORATfON HAS COMPLIED WITH ALL THE REPORTORIAL REQUIREMENTS PROv\OEO UNDER niE CORPORATf N CODE OF THE PHlLIPPINES.

WE UNDERSTAND THAT OUR FAILURE TO FilE THfS ·GIS FOR F(VE (5) CONSECUTfVe YEARS SHALL BE CONSTRUED AS fNOPERAT'ON OF THE. CORPO TION AND A GROUND FOR THE REVOCATION OF OUR CERTIFICATE OF INCORPORATtON~· IN TH'S CASE WE HEREBY WAiVE OUR R'GHT TO A HEARING FOR SAID REVOCATION.

DONE THIS _,.__DAY OF !~N ]. q _ "=""~ 0 _IN - - $"1:\1(1\ f' P.llY.

___.

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--

SUBSCRIBED AND SWORN TO BEFORE ME T IS DAY otdAN Z 9 7009 20 AFFfANT

--- ~ _

EXHISmNG TO ME HER PASSPORT NO. PP·0358689 ON ~oveMBER 2004,-. AT "'~NILA ,

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DOC. NO.

,0 :J'l3

J. l~ /

LEMUEL O.~EZ

. Appolotment No~ M--~2.

NOtatV public tot).\akatl city .

·Until ~ a~~~

18" 19th & 11" floor, Liberty CenterJ

104 H.V. deta Costa Str~ SG~~.edo ViUaget Makati City

ROU of Attomeys No. 53582 .

PTR 00293511Makat~ City/o1-1!,~008 . ISP 729274/capiZlI01-02-.:vu

PAGE NO. .~. ~

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