‘GENERAL INFORMATION SHEET FORTHE YEAR 2017 ‘STOCK CORPORATION ‘GENERAL WSTRUCTIONS: an 1 MURR CoOUTON TH GIS SHOULD BE SUBMITTED vTHN THRTY ao catenoen cals Fx! manu Fe EE OT eo ee wre MAT Toe seormnron magne BAMP MECC nc Se ee oO Me SMIATOMISHONDUSTENT TF THE ARIAL STOGRHOLOERS SORFORATON, OF Nay Sans Te Os SHALL BE SUBMITTED VITIAN THRTY 2) CALENDAR OAYS FROM THE ACTUAL DATE OF THe aon, STOOODLDERS MEETRG Fae een ee oer PORATION SKAL SUBMIT THE IS NOT LATER THAN JANUARY 2 OF THE FOLLOWING YEAR. HOWEVER ae Wastin STOCHHOLOERS MEETING OE RELD THEREAFTER ANEW Gis SHALL SUGMITTEDFLED sae ere eSwENGUSH AND CERTI"ED ANd SHON TOBY Th CORPORATE SECRETARY OF THE CORPORATION aoa ae an sec we LY Anthisen OF RELEVANT CHANGES INTHE SUBMITTED INFORMATION AS THEY ARISE FOR CHANGES eee a re ee aloe GeTWEEN TIE AOA MEETNOS, THE CORPORATION SHALL SUBMIT ONLY, THE APFECTEO ESULTING FROM ACTIONS Tet Moe ie MrORUATION TOGETHER THA COVER LETTER SIGNED BY THE CORPORATE SECRETARY PAE OT TAT Mest TE Oe THE ls AND COVER LETTER SHALL Be SUBMITTED WITHIN EVEN (7) DAYS AFTER SUCH CHANCH ‘Stcuneboox pecans crrecrive aoa aera rit Gs TO THE CENTAAL RECENYNG SECTION, GROUND FLOOR. SECBLEG, EOSA MAMDALUYONG GT. AL So aE ar a Sn as On LETTERSIEED PAPC WH A STANDARD COVER PAGE, THE PAGES OF ALL COMES SAL. USE Co ee Saari tR A COPY OTHE cis OMINE OF visite? shale HET ONE (1) HARD COPY OF Te ONLY ONE SIDE CORPORATIONS UN hen Oar I CORPORATE SEGRETANY THAT THE COPY SUBMITED OMUNE CONTANS Te Shack OATAI THE HAG COPY 0 BACT SATAN i fur aareb In ACCORDANCE WITH THESE NSTRUCTONS SHALL BE CONSIDERED AS HAVING BEEN FLED, sa reo ae ete ag EoRNGE AGANST THe CONPORATION AND 7S RESPONSIELE ORECTORSIOFFICERS FOR ANY VOLATION | Bugis Labs ULES AND REGULATIONS [GORPORATE name> [DRTE REGISTERED: ONEYHERO INSURANCE BROKERAGE, INC sith [BUSRESSTTRADE WE: MONEYHERO INSURANCE BROKERAGE, INC FiscAL Veaw en [see REGISTRATION NOMBER csaorsisete camber 3 [BETEGF ANNUAL MEETING PER BYLAWS: ESN TEETER arch oxearet24 |zeTUNC GATE" GF ANNUAL WEETING: TATU DORE sian? ‘sm [COMPLETE PRIICIFAC OFFICE RODRESS: [Ena Rao ‘fn Fao LV Losin ulin 6762 Ayala Ave, comer Maka Ava, Makati [COMPLETE BUSINESS ADDRESS nna {2h Fae LV. Lesin Buln, 6752 Ayala Ave coro Makati Ave, Matas Cy NA [Naw OF EXTERNAL AUDITOR & 17 SIGHING PRRTHER: ERROR COFTORE TOBE Sysp Cares, Valeo & 6. Na (eayso.2m03 | eaMRY PURPOSE IRCTIVITY INDUSTRY PRESENTLY ENGRGED IN —————] NDUBTRY CLASSIFTERTION' [GEOGRAPHICAL CODE | “To engage hha geal bokerage busine fr inszance, xxx icudng acing a8 iw hua ‘general managers genera eokes | Tancccncesenccnanensenes===nen [NTERCOMPANTY AFFILIATIONS ~FRRERT COMPANY ‘SEC REGISTRATIONN' TODRESS ‘SURSTOARYVREROATE ‘EE RECISTRATIONN, SOSRESS. OTE TSE ASTON ET FREESE petPLEASE PRINT ‘GENERAL INFORMATION SHEET ‘STOCK CORPORATION LEGIBLY [Corporate Nam THONEYHERO IN: ISURANCE BROKERAGE, INC Laundering Act (AMILA), a6 amended? (Rep. Acts. 91g0let64/10167/10365) 7 Is the Corporation & covered person undor the Anti Money ]O Yes [Please check the appropriate box: = Ts Bae ffore Barking Units uasi-Banke Trt nities Non-Stock Saving and Loan Assocation Paunshops Foreign Gxchege Dears Gh Money changers 1 Remitence Agents |, Bectronic Money Issuers Tk. Financial nsttutens which Under Special Laws ae joooooo ewer dealers in precleus mata, who, 363 fied Business, rade in precious motale Jewelry dealers in precious stones, wo, 35.8 a sins, race n precious stone “Company eerie prolders which, as @ business, 2: 6.0 provide ny of he folowing services fo hee Te acrance Companies Db. insurance Agents Insurance Bers 4 ProessionalReinsurers Ce. Reinsurance Brokers 1 Holding Companies lg. Holing Company Systems Dh. Pree Companies 1D i. Nutual Benet Association 1D 4. omer Persons an enities supervised andior ragulaed by te insurance Comission (2) ech [Io eating aba xraton agent cTpncical pesos | ib, eetng as (raranging for anther porson to act 8) 2 decor or eorporate secretary of ‘company, a partner of parinership, or sia poston Incanto ober rsa persons 1D providing a registered offce, business adress 0: SSeconmadaton,cortespondence oF ‘administrative address for ]@ company. 3 Batnrship any ther legel person o” birangerent z yt Seana Denes Bi Secsos Brokers De Secures Salesman 16. vestment Houses De. investment Agonts and Consultants Dt Trading Advisors (Dg. Ore enites managing Secures or rendering similar [Zh Maal Funds or Open-endinvesirent Companies 1B |. Clse-end investment Companies 1B J, Common Trust Funds or Issuers and ether simi ene [Gi Traneer Compania and one sma enties 1B 1 other nites ministering or otherase dealing in arene, srnmodtes or fancil caval based (Dim, nities acmintring of etherwiseceaing in valuable objects Cin. nites aominsterg or thernise ceetng in sh ‘Susu and other sila monetary intuments or ‘property supervised endrreguatd by the Secures land Exchange Commission (SEC) C.aeting 2 for aranging for anether parson to act 42) anomie sharenelder for anther person Persona whe ove any he lawna managing of Sant money. securas OF desels by, managemen’ ofbank, savings or secures « rgarizaion of contributions for he creation ‘peratin or management of compares 7 a a a «6, ceaton operation or management of juccal persons orarongemenls, and buying and saling business ens o 2.0] None ene above ‘Deserba [To ongage i Geral Bovarage Duaans nate of fnsurance, xxx eluing acting 38 general busines: [anager o goseral brokers By Digence (COD) or Know Your Customer (KYC), cor ing of ts cis? ve Corporation complied withthe Tequrementa on Customer Due submission of reports undarthe AMLA, 3 amanded, since the ast ping. and Oo Yes | © No oy‘GENERAL INFORMATION SHEET ‘STOCK CORPORATION meceeecceeeceeeneeemescemeeneecemes PLEASE PRINT LEGIBLY =tesesssusccumeunsenneenmesseses [CORPORATE NAME: MONEYHERO INSURANCE BROKERAGE, INC. ‘CAPITAL STRUGTORE (OTHORIZED CAPITAL STOCK Pero munes: | MRO’ | panera "AMOUNT (PhP) SHARES fsvaen VALUE (Wo, of shares X ParStted Value) a FRDOOSOT amas cana TSE | UBREREED SARA TER oF 0.0" wares rivipine | sroor: | recor sires: | MMBEROF | tnaams | PARSTATED | auounrieey [ay ik vowoors ore von roreion | no.oF anes (noreareey | sroce | rvreorsianes~ | M§MBEROF | eanos | PABSTATED | ounriene) — ley’ ae Mtmowauy | wocoes ‘eme usu aa ae ORTH Percentage of Foren Eaaty TOTAL | —__ 78,599 906.00, jaSCRIBED P| 2.400,00.00 [PAUP CAPITAL WOOF FIL | ee STATED VAL INT (Pi OF two | stock. | recor suanes~ | MONAEES PARIS ue amount (Pn) — | wat asia 3] Se, = i 7 Tora aoe Foreion | no.0F (woteateey | srocx. | rreeor svanes* | NMBECOF | pawsrareo valve amount pre) — ley Baap Naina | woLoens Take ee ee TRISH Re TOTAL TOTAL p| —Tosoanas0o TOTAL FAIBUP_P 29000,000,00 TOTETUSE ADDITIONAL SHEET F NECESSARY |- Common, Prstred oraharGasateatan ‘Ora han Dueciors, Ofer, Shareholders awning Oe cousin stares Paye2GENERAL INFORMATION SHEET Secnconmonnro sesnsennennnenenseneereevan SIEGE PRN (EOBLY neemnnneenmenneennnnanneeeee flees -MONEYHERO INSURANCE BROKERAGE, INC. DIRECTORS T OFFIGERS TAME AN NATIONALITY wen | soar | sex | SOS] ormcer | ex60. comm 7 BRNO. ABR Peonactival Filipino N c * Y Official a 7 RTA ROY WEBS fore wf om ] oe |v | presen wa BREN BUENAVENTURA Frere ww Low Pe | rem wa 2 ACPREEO PARTS SWATAR ese wf ow [my como secitn) Wa RAFAEL ATOR PEER ere w fom [ow [ov | ewer wa INSraUETION TOR SEX COLUMN, PUTT" FOR FEMALE, "We FOR MALE. | for soaRo CoUUWN, PUT“C" FOR CHAIRWAN,"M FOR MEMBER,” FOR DEPENDENT DIRECTOR. | Farin cavum, PUT-Y IF ANINCORPORATOR, “¥"IF NOT. | Far srockwocoeR cou, PUT" FA STOCKHOLDER, "IF NOT "SECRETARY, COMPLIANCE OFFICER ANDICR ASSOCIATED PERSON [AND ELECTION COMMITTEE. ADDITIONALLY WRITE“ AFTER SLASH F CHAIRUAN AND IF MEMBER FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER, FOR EXECUTIVE COMMITTEE INDICATE“ If MEMBER OF THE COMPENSATION COMMITEE: "A FOR AUDIT COMMITTEE, "N-FOR NOMINATION Page 3GENERAL INFORMATION SHEET ‘STOCK CORPORATION SN CORPORATE NAME: MONEYHERO INSURANCE BROKERAGE, INC. TOTAL NUMBER OF STOCKHOLDERS: é [ec neccnarenmenermannne 1 TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: ‘STOCKHOLDER’ INFORMATION SHARES SUBSCRIBED AMOUNT PAID NAME AND NATIONALITY % OF type | numper | AMOUNT lower. PnP) ean SHIP T MONEYGURU PHILIPPINES CORPORATION [Gommon| 10,909,085 | 18,600.605.00 Hong Kong 419,999,996.00 Tora | 13,999,995 | 19,999,995.00 2, DANILO L. GABA [Eommen| 1 1.00 Filipino . 4.00 TOTAL 7 7.00 3. MARIA RUBY INIEGO (Gommon| 7100 Filipino in 1.00 TOTAL, 7 7.00 7 BREN D, BUENAVENTURA Common 1 7100 Filpino _ TOTAL 7 T 5. ALFREDO PABLO S. MALVAR [Eommon| 1 1.00 Filipino 1.00 TOTAL, 7 Tow RAFAEL ANTONIO P. MEER Common 1 1.00 Filipino 1.00 TOTAL 7 0 "TOTAL AMOUNT OF SUBSCRIBED CAPITAL|| —20,000,000.00 TOTAL AMOUNT OF PAID-UP CAPITAL | —20,000,000.00 TRSTRUGTION SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS “Wate” Far FOYE Warne iiciniod Tr eT please indleae Ther the beneficial owners orig mors than 5% of any clas ofthe Companys vourne Securitas, Atch separate shoot, necessary. PageL ‘GENERAL INFORMATION SHEET STOCK CORPORATION = SESE FTE |SoRPoRATE WANE ONEYHERO INSURANCE BROKERAGE, NC. F-WVESTWENT GF CORPORATE OORT AF) DATE OF BOAR RESOLUTION FUNDS I ANOTHER CORPORATION STOR WA ry 1 BONDSICOMTERTAL PAPER aa om {coved by Private Corporations) 73 toans Gaaoirs aovances om am {a GOVERNIWENT TREASURY BUS "7 = 1S OTHERS im rt EC WWVESTWENT OF CORPORATE FONDS WAGTWITIES UNDERTIS | — DATE GF SOAR OREO SECONDARY PURPOSES (PLEASE SPECIFY) neso.urion | stockvotoeRs i eee RATIIGATION NA wa wa ix TRERSURY SHARES WAS TOTETOTAT wo.orsuanes | ~No.or shares wa issue0 wa WA Lc" GHRESTRIGTEGTONAFPROPRIATED RETANED EARNINGS AS OF ENO OF LAST FISCAL YER SOVIDENDS DECLARED DURING THE IMMEDIATELY PRECEONG YEW wa AMOUNT (PH) DATE DECLARED 51 6AsH wa wi 52 8T0cK WA NK 53 PROPERTY 7 ik Tora F wa Nk |z-RoTIONA SHARES SUED DURING THE PERIOD: DATE NO.OF SHARES GUT i im a SECONDARY UCENSE REGISTRATION WITH SEE AND OTHER GOVT AGENCY: Nate OF AGENCY: 3EC wSP ie hres oF insurance Broker em LICENSE/REGN. hed fete E Lbs DATE SUED; NA WA Te Aquat 206 pare sTaRTED JOPERATIONS: ad or TOTAL ANNUAL COMPENSATION OF neerone BURG THE PRECEDING TOTAL NO. oF oFriceRs| TOTALNOLOF RANK | TOTAL MANPOWER TISCAL YEAR nPhP) 3 ° x | a PosesTWONEVAERO INSURANCE BROKERAGE, ING, |, ALFREDO PABLO S. MALVAR, CORPORATE SECRETARY OF THE ABOVE-MENTIONED CORPORATION DECLARE UNDER| Irie PENALTY OF PERJURY. THAT ALL MATTERS SET FORTH IN THIS GENERAL INFORMATION SHEET WHICH CONSISTS OF EIGHT] |) PAGES HAVE BEEN MADE IN GOOD FAITH, DULY VERIFIED BY ME AND TO THE BEST OF MY KNOWLEDGE AND BELIEF, ARE) [TRUE AND CORRECT. | HEREBY CERTIFY THAT THE PERSONS INDICATED AS MEMBERS OF THE BOARD OF DIRECTORS AND OFFICERS OF THE |coRPORATION HAD CONSENTED IN WRITING TO BE NOMINATED AND ELECTED, | UNDERSTAND THAT THE FAILURE OF THE CORPORATION TO FILE THIS GIS FOR FIVE (5) CONSECUTIVE YEARS SHALL BE JconSTRUED AS NON-OPERATION OF THE CORPORATION ANO A GROUND FOR THE REVOCATION OF THE CORPORATIONS ICenEtGaTe OF INCORPORATION. IN THIS EVENTUALITY. THE CORPORATION HEREBY WAIVES ITS RIGHT TO A HEARING FOR frie SAID REVOCATION. pri 2 1 207 Cone Ts -DAY OF APRIL 017 NMAKAT CT, PHLIPEMES : goctap ln aurneoseanips, MaLvan Sopornefosion APR2 1 2017 [SUBSCRIBED AND SWORN 70 BEFORE ME IN MAKATI CITY, PHILIPPINES ON THI8 _OAY OF APRIL. 2017, AFFIANT JocRSONALLY APPEARED BEFORE ME AND EXHIBITED TO ME HIS TIN 184-487-090 AND IBP CARD WH ROA NO. 49227 OT No 89164454 01790017, Makati CY eae. te Hap No. 1063718, OV0/17, Makat OY cea ae nit Fee ue MCLE Compliance! PagesNOT FOR, [CORPORATE NAME: PLEASE PRINT LEGIBLY UPLOADING ‘GENERAL INFORMATION SHEET ‘STOCK CORPORATION Roxas, Makati Gil "TST OF STGCRTOTDERS, DIRECTORS AND OFFICERS Sr Den FGATON NO. PN) NFORMATION | TAME MNO CURRENT RESIDENTIAL ADDRESS | NATIONALITY | POSTON 7 {DANILO TL: GABR FERRE, x. man Peminfen tas] iis | SUMO | wesaanae ey 7 HARIR RUBY WIEGO iron Pats Hangs Ba C, Camp Bagong | Fiisna ws | aavceeare Die, Set, Tang Cy BREN D- BUENAVENTURA See iitacs,tafsy, Rial | Flee | Wireenrevs | 216070402 7 HIFREDO PRELOS, WALVAR 4 Ft Rogar Loyal, Quezon Cty rina | MCaworme | sexsroso RAFAEL ANTOWOF WEER nwt! Crort Tower Hen Javier St Flip ws | atetoesar rao, Pang Sty 7 WONEAGURU PHICPINES CORPORATION Tae en toor Given Tower Paseo ae” | Hong ong s cve-0z7480 insTRUCTION: FOR POSITION COLUM, PUT THE FOLLOWING IF APPLICABLE "eo Chairman, Mor Member, fr Insiendnt Dec arora the Parca Pesto, Worrer eg Presta, Teaturer, Corporate Seratay, ez) andor "Sor Stokoe. ‘NOTE: jSE ADDITIONAL SHEET IF NECESSARY Page 7