FILE COPY TENERALINFORMATION SHERT (oI) > FoR TH: ean 2019 tt srockconroraTion | amas ; 1 ontario sau Sor ran HRTY 9 cso xs ow mf TN re eer abet demecrtreaae erereninelin Lil eetities Stat ea sect tne tanto ota tare arson re aah eR Se aa TO ME AA er TAR a ret toatl eee ee ee ee escort rie ae tr te nM ST a Arey a ea ae 7078 Rae atta spar ehcp See ee ae sca wuoaunovs econ sna Stina the th rons ast ase cairn co Fee a ee eT coe eae eee eee ay So eae cea eee rae Garage ase ena [paTERECISTERED: jty 12,1986 _ABS-C84 CORPORATION (Formerly: ABS-CHN Breadsstng fede [soSTRESS FRADE NaN ‘Arii20, 1996 [Sec REGISTRATION HOMER 1903 DecemBen 23 [DRT OF ARWOAT MEETING PER Y-CAWS: \conronareTax hoexriicaTion womnes. loo Third Thursday fame 00-406-761-000 ACTA ATE OF ASRUAL STEEN reste mL ADDRESS shecbncom Aril25.2019 COMPETE PRINCIPAL OFF ADORESS ANS. Hroaeting Cane, St serra Ave Co. Mo. enact St, Quezon ity [Reabectncom OMPLETE BUSINES ADDRESS -ABS-CHN Broadcasting Centre, St Eguerrs Ave oF Me. gas St, Quezon ty (637) 431.9368, [SAicE OF ETERNAL AUDITOR &TTSSTONING PARTE [BECROCRRDITATIOR NUMBER OT "i F potable) ‘yp GorresVlayo & Co.-Me. Catherine Lopes o68.an (652) 926-4101 opto22 | PrORER FORPOSE/ACITVITY INDUSTRY PRESERTY ENGACEDT [US Ta CEASSTRCRTIONS OCRAPITERE CODE TELEVISION AND RADIO BROADCASTING epi PARENT COMPAR SECRECISTARTIONN ADDRES reine — sr hang rs eo Sn ay SUUSTDTY AFRICA _SECRECISTRATION WO TOOTS rs oe TEAST DIR REC eT TT vom ‘i roy anderen [a aT SES Ca ST LTT ‘Gander | ssconnaasncommaon rT “Te ge BH a aT AD PTT [stra dan page Suen SRT ee Fee a a ne aaa oa pF tot ESOT json ‘SauceTNTERCOMPANY AFFILIATIONS | ===s=0=cssoscscanososssoss=s=see=ansae | — SEC REGISTRATIONNO.—[- a0 ness —} ‘ER Canpaa efron Ege NE Jsecon crane somos ey ad th Wee orca sar croeorases a ante oe ecco ct arc sroneraae 1146 Dunant AF }ce.co some ame, cre mtu cain nd as Ae CAN ttl od BY sear ew bran 20,1079 Arata _ Ea or Cerne Ce ob ae [mur nannanue . ea nou ott ret ap Via aT ween - a an Cog SE ne a et Cann cecuatase tian ro, cater ‘este sees tan tapas ein. os, ng gl ins en psconcennisd ei hn lg cszsosnnre i ome = ‘Baio, lan bag 4051 Goan Comm i Ee ew a asco ‘tn rn tr gaa Sa uns oes Conon ceznonaasr 120 sg So at ss Cae. OH We, sasononer ieee "Suasnay tre ome] conn von {is reap Coma Oo Rie -” —— ‘iris 6 Gonmartaon Ce agen Lap Sash TSE TENECESSART‘GENERAL INFORMATION SHEET ‘STOCK CORPORATION PLEASE PRINT LEGIELY [CORPORATE NAME. AUS-CON CORPORATION (Formerly: ADS-CON Hrondcasting Corporation ‘1s the Corporation a covered person under the Anti Money Laundering Act (AMLA), as amended? (Rep. Acts. 9160/9164/10167/10365) Prease eck the appropriate bor a ane Offshore Banking Units © QuasiBanks 4. Trust Enis € Non-Stock Savings and Loan Associations 1 Pavnshops| «Foreign Exchage Dealers 1h Money Changers 1. Remittance Agents i. Eletronie Money sswers ‘Financial Institutions which Under Special Lawrsare subject to Bangko Sentral ng Pilipinas’ (BSP) supervision andor regulation, including thelr subsidiaries and afliats, STaaarance Compaaler } Insurance Agents Ooo00cdce oO oa Insurance Brokers Professional Reinsurers Reinsurance Brokers Holding Companies Hong Company Systems Pre-need Companies ‘Mutual Benefit Association ‘All ther Persons and entities supervised and/or regulated by the Insurance Commission (IC) 4 f & b i Tenures Dealers Securities Brokers Securities Salesman 4. Investment Houses «Investment Agents nd Consultants {Trading Advisors «Other entities managing Securites or rendering similar services +h Mutual Funds or Opevend Investment Companies Close-endInvestinent Companies |. Common Trust Funds or Issuers and other similar entities ik Transfer Companies and other similar entities 1 Other entities administering or otherwise dealing n currency, commodities or financial derivatives based there on 1m Entities administering of otherwise dealing in valuable objects 1 Entities administering or othervise dealing in cash Substitutes and other simllar monetary instruments or property supervised and/or ‘regulated by the Securities and Exchange Commission (SEC) Yes “0 levely dealers in precious metals, who, aa busines, 7 ‘trade in precious metals 5] lewelty dealers in precious stones, whe, as abusiness, trade in precious stone Company service providers which, a a busines, provide any ofthe following services to third parties Beng asa ToraTTONagEMT OTTO peTSONS Gb accingas (or arranging for another person to act az) a Airector oF corporate secretary afa company, a partner ofa partnership, ora similar postion in relation to oer jridieal persons Fe providing a registered ofc, business address or Sccommodation, correspondence or administrative addres fora company, a partnership or any other legal person or arrangement (Ca. actingas (orarranging for another person toactas) 2 nominee shareholder for another person Persons who provide ay ofthe following services: TI = managing of cant money, Secures oF oer ame 1D & management of bank, savings or securities accounts exgantzation of contributions forthe creation, operation ‘ormanagement of companies C4 creation, operation or management offridical persons or atrangements and buying and selling business [retevistow AND RADIO BROADCASTING (€DD) or Know Your Customer (KYC), record-keeping, and submission of reports under the AMLA, as amended, since the last is srocxv2016) 1AGENERAL INFORMATION SHEET ‘STOCK CORPORATION PLEASE PRINTLEGIBLY [CORPORATENANE: ABS-CBN CORPORATION (Formerly: ABS-CBN Broadcasting Corporation) rrrcorsuanes+ | SOMBER OF | pan srateD VALUE TanouNT (Pay SHARES n (a otenares x Par/Stated Va) iRSCRIRED CAPITA, ESS, | coeorsnn frmeama| ser | maura | oy sion ~~ | “aaa Frlred a TOTAL — es aoeao| OTA Tora. | oeazoT 20.00) roneicn | no.oF panne oe «| numpenor |snanesin rie} ranystareD sor awpicaré ey | stock | Tee orsuanes amount sivtoxatiny | wouoens suanes[ranosor rue] © vALUE a) ownensiar Feremmar aren aa Tor Iara TTA TOTAL TSCA] ToS [PAID-UP CAPITAL rruirino | stage | nerorsuness | MMBRROF / —paysranepvauE amooercene) — | gyi ag “Torai| —awa90 29 ora — 7] FOIE awpicare sy | stoce- | tyeeorsuanrs+ | SUMBEROF | panisrarep VALUE AMOUNT (PR aor 7 SHARES i MOUNTEPRE) owns ATIONALITN, | HOLDERS 300% Tora Tora | TOTAL PAID Ts 29452900 NOTE: USE ADDITONAL SHEET IF NECESSARY [conan Pere rec ‘hor an Dros ofa aTRGLET ATR TOW AT aaa cis srack(.2016) Page?GENERAL INFORMATION SHEET STOCK CORPORATION PLEASE PRINT LEGIBLY [coRPORATE NAME: ABS-CBN CORPORATION (Formerly: ABS-CEN Broadcasting Corporation) DIRECTORS / OFFICERS " ‘STOCK NAME AND NATIONALITY anc |poaro] sex | 30 OFFICER EXEC. COMM, 1 EUGENIO. LOPEZ no] om || oy | Chatman Emeritus HUN 7 MARTIN. LOPEZ fupino wdc ]my] y Chairman 3 AUGUSTO ALMEDA LOPEZ niu du] y Vice-Chairman FILIPINO CARLO 1. KATIGHAK PND nu [uy] vy President & CEO 5 FEDERICO M, GARCIA FILIPINO yeah Y WA © FEDERICO R LOPEZ FILIPINO No} MPM) oy wa 7. MANUEL M, LOPEZ nfo dm FILIPINO Y wa © OSCAR M. LOPEZ nfm dul oy Nya FILIPINO ‘3 SALVADOR G TIRONA FILIPINO oe ee ee “A 0. ANTONIO JOSE. PERIQUET FILIPINO wy ETM * wa TL. EMMANUEL S.DEDIOS FILIPINO sy ti aey * me Tz ELOISA D. BALMORIS FILIPINO Nofon |r | ¥ | ead tnternat auase TS, MA. ROSARIO S. BARTOLOME Hesd, Themed FILIPINO wp N}Fi{ oy Experiences: Ta JOSE AGUSTIN G BENITEZ, IR. FILIPINO no] on [Mm] ¥ | stead, integrated sates 75. RANE ERROL G.CHOR 7 Hea, Corporate FILIPINO N uy Y Communications is srocxqe 2016) PageGENERAL INFORMATION SHEET STOCK CORPORATION PLEASE PRINT LEGIBLY [CORPORATE NAME: ABS-CBN CORPORATION (Formerly: ARS-CEN Broadcasting Corporation) DIRECTORS 7 OFFICERS NAME AND NATIONALITY twee fooano] sex | STK | orice xtc, COMM, 6 OLWING. DETESUS urn vw |r] y Hea, Global [17 HIGINOT:DUNGO,TR. a egated Pi w [ow fac} y | Benttmegatea one LPO service 11 RICHMOND EER ESCOTAR ao naa Ww i 7 Y Relationship Management AVC COME - ee w fe] vy | aaPicyoteer 20. ROMER @-1AHAVEN Tend Gave rILPINO wf fe} y | communion Nanogen 7H, OLIVIA WC TAMASAN Managing Decor AS uN wf ow fe fy |eanitn Podkctons in (Sar Cem) TE BNO TRENTO W.TAURERR sine uPINo nfo Jef | Staaten spon con GRIST wfw ou] y Head, Aces faumo {HC DENNIS NARCO A TIQUIGAN y 5 pans) x fon ead Sara 15: RAYMUND MARTIN. MIRANDA Chit Srey Oe ILEINO wf ow far] y | cherniscronagement “oiticer 1 NARIO'CARLD F. REPONTUGENO ci Carprns Senin wow Law | wy |e corporate se faurmo erp AUIS PAOLO W-FINEDA Teed of oleae UPIO eosytem and ™ x ™ ¥ Concurrent Head, Business Development 20 LINAD,QUIOGUE a icing ww be |v] Bet teense Rei LPI ted Storefronts 29. MA REGINA EES ww Le |v | tec ttegatea news rauiNo ted Current ars 30 RICARDO BTA, i N N M Y ‘Compliance Officer ‘AupNo mr FPRSECOUIMG PTF ORDA, Won . 'SSoREARy COMPU OrcERARO/ORASSOCASD Paso * as srockte2016) Page 32)GENERAL INFORMATION SHEET STOCK CORPORATION PLEASE PRINT LEGIBLY [CORPORATE NAME: ABS-CBN CORPORATION (Formerly: ABS-CBN Broadcasting Corporation) DIRECTORS / OFFICERS ‘sTocK NAME AND NATIONALITY nc [oarD] sex | Shyh OFFICER EXEC. COMM, 3 VIVIAN TN Head, Castomer Business FILIPINO N | WN |] F | ¥ [Development Research & ‘Analytics “32, ROLANDO P. VALDUEZA 7 yl om |v |. Soup chief Finance FILIPINO N Officer ‘33. ANTONIO'S. VENTOSA ~ Chie Operating Officer HUN) NPN PM} ¥ | sna President Skycable a, MA, SOCORRO V. VIDANES “het A up wel ow |e |v. | Qhietoperating ofier, Broadeast ‘35. FERNANDO V. VILLAR y ead, Integrated FILIPINO N mii Wi Marketing "36, ENRIQUET. QUIASON FILIPINO we] ow | | ¥ | comporate secretary ‘7, MARIFEL G. GAERLAN-CRUZ FIUPINO wl ow fe |v | Assistant corporate Secretary, is stoox2016) Pope 30)GENERAL INFORMATION SHEET STOCK CORPORATION PLEASE PRINT LEGIELY = JCORPORATENAME: _ABS-CBN CORPORATION (Formerly: ABS-CBN Broadcasting Corporation) [TOTAL NUMBER OF STOCKHOLDER: [TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: [NO- OF STOCKHOLDERS WITH TOO OR MORE SHARES 'STOCKHOLDER'S INFORMATION ‘SHARES SUBSCRIBED [30] AMOUNT PAID [NAME AND NATIONALITY vee | number | AMOUNT — Joven. Thr) em) Su LOPEZ ING FILIPINO Common | EODIETAT| AHODITTATOO| 56.4436 490,933,747.00] TOTAL | 490,933,747] —460,933,747.00 TZ. POD NOMINEE CORPORATION FILIPINO Common | 357678970] —351,618,970.00) 41.2796 351,618,970.00 TOTAL | 351,618,970| 351,618,970.00) 3. JOSE MARIL. CHAN FILIPINO Common] L257 AsO] —_TAST TROD] 0.15% 1.257,130.0] (rotar|—1as7asal — 1287.30.00) 7 CHIONG TIONG KENG FILIPINO Common | 117500] —TTTTSOO0G) 0.13% 1,111,500. TOTAL | 1,111,500] —_1.111,500.00) ‘5. ABS-CBN FOUNDATION. INC. FILIPINO Common | 780995] 7a 99S) 009% 780:995.00 TOTAL | 760,995| 790,995.00] EUGENIO LOPEZ Tt FILIPINO Common | 765960] 769960.00) 0.09% 769;360.0] TOTAL | 769,960] 769,960.00 7. CREME INVESTMENT CORPORATION FILIPINO Common | #i7486| 417,486.00] 005% 417,486.00 Torat | #17486 417,486.00 © FOHOLDINGS FILIPINO Common | 386270] 38627000] 0.05% 386,270.00 ‘TOTAL | 386270] 386,270.00 9. MANUEL M LOPEZ FILIPINO Common | 357,196] 35LT9600] o.04% 351,196.0] Tora | ssi196| 351,196.00 iio. GHARLOTTEC. CHENG FILIPINO Common | 340,000] 340,50000] 0.04% 340,000.00] TOTAL | 340,000] 340,000.00 i, CYNTHIA D. CHING FILIPINO Common | 357500 33750000] 0.01% 337,500.00] ToraL | 337500| 337,500 iz, ROLANDO P VALDUEZA FILIPINO ‘Common | 254500] Za 500.00) 0.03% 284,500.00 TorAL | 284,500] 284,500.00 SUB-TOTAL AMOUNT OF SUBSCRIBED CAPITAL| @36,509,284| @36,509,254.00 ‘SUE: TOTAL AMOUNT OF PAID-UP CAPITAL B5B,589, 254.00 TRSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE RESTAS OTHERS jot: For PDTC Nominee included inthe list, please Indicate further the beneficial owners owning more than 596 ofany lass ofthe ‘ompany’s voting securities. attach separate sheet, if necessary. cas ston 2016) Pape (common Shae)GENERAL INFORMATION SHEET STOCK CORPORATION [conronaTe Name: [ABS-CBN CORPORATION (Formerly: ABS-CBN Broadcasting Corporation) ‘STOCKHOLDERS INFORMATION ‘SHARES SURSCRIED NAME AND NATIONALITY oF AMOUNT PAID ree omen amount | ormen: ene (rae ‘sr BALANCE FORWARDED ‘ms09T5i| — 050,589,254.00| a30,5092540] 15 CARLO LOPEZ RATIGHAR — — = FIuPINo Geman Tae Tam] om 21nso0en| TOTAL Beno asec] TH SOCORRO VALDUEZA VIDANES FILO Same Tass TIS] om zensoney TOTAL Banoo EE) TELA SUERTE CIGAR & CIGARETTE FACTORY ILI Ta Dy THEwOOD| 002% 2os.0n0d TTA a ET] TE TAURENTINILLEZA DYOGT FILPINO oo Taz Tis] 002m nxsonoa] To is ison] 7 AIBERTO G MENDOZA R7OR JEANIE MENDOZA Lino co Teas Team] om 6025000] TOTAL or) 16025000] TMNT GAO riuipiNo =a Taam TEISR] 007m ss2avaanl TOT Tez99 Taxa] TS WAFOGRATO DEV. CORPORATION LIPINO eam Taro TOT] 002% 70009 TOTAL 190709 aoa] Ti OLIVIA We LANASAN FiupiNo ae ana Toneana] an Honea TOT Eom) enon] OTHERS oo OES] TPO] 141% 1s90ss209 TOTAL Tigeoss2) _a9908e| TOTALAMOUNT OF SUBSCRIBED caPrTar} —85z076706) —asz076 70600 "TOTAL ANOUNT OF PAID-UP CAPITAL '352,076,706.00} {STRUCTION SPECIFY THE TOP ZOSTOCRHOCDERS AND INDICATE THE REST AS OTHERS Far PTE Nowne Inadad he list pees deat ferthe the bene owner orig Roe than 5% of any clase fh company #VOURG PEGE NESE arte she nese as sce 2016) ae (Common stares)GENERAL INFORMATION SHEET ‘STOCK CORPORATION [CORPORATE NAME: —_ABS-CBN CORPORATION (Formerly: ABS-CBN Broadcasting Corporation) PEEASEPRINT LEGTALY [TOTAL NUMBER OF STOCKHOLDERS: JNO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: [TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: STOCKHOLDER'SINFORMATION SHARES SUBSCRIBED aout Pa NAMEAND NATIONALITY AND 1 yee | numer | AMOUNT — lownsn. (en) faa) ue LOPEZ, INC. FILIPINO Praferned | —G7Is02a6] — 197 ATEOATID] 98.71% 19742604920] TOTAL | 907,430,246] 197.426,089.20 2 TOWER SECURITIES ING FILIPINO SESE EE) 044% 886316.60] rota. | 4,431,593] 986,316.60) 3. CHVIBIBANK NA FAO MAYBANK ATR KIT ENG CAPITAL PARTNERS INC. TRUST ASINV. MNGR. FILIPINO Preferred | 2.204,767| TO9STAD| 0.22% 448,957.40 TOTAL | 2244,787| 449,957.40 “MANUEL M, LOPEZ&70R MA. TERESA L. LOPEZ FILIPINO [Preferred | —i.693.032| TE GOEAD) 0.16% 328,606.40 TOTAL | _1643,032| 328,606.40 FILIPINO Preferred | 727.085} TASAI7.00) 0.07% 145,417.00 TOTAL 727,005] 145,417.00] ©. ABACUS SECURITIES CORPORATION FILIPINO Preferred | 699,055] TI9HIEZO) 0.07% 139,818.20 TOTAL Goaos1| 139,818.20 7. VALUE OUEST SECURITIES CORPORATION FILIPINO Preferred | 662,020} 13240400) 0.07% 132,404.00 ‘TOTAL 662,020] 132,408.00 & GLORAT INKS SFCURITIRS & STOCKS INC. FIUPINO Preferred | __ 297,081] BUATEZD] 0.15% 59,416.20 TOTAL 297,081 39,1620] ‘9. MANUEL M. LOPEZ FILIPINO Preferred | 167516] 3750300] 0.09% 37,803.60 TOTAL ETTASU] 37,503.60) SECURITIESING FILIPINO Preferred | 162,003} EASE] 0.09% 36,416.60] Tara aaa TeaTe.oD FT, BELSON SECURITIES, ING, FILIPINO Preterred FE ZE7BLOD] 0.01% 25,701.00) TOTAL 120,905 25,701.00] ‘SUB-TOTAL AMOUNT OF SUBSCRIBED caPrraL| 998,333,431] 199,666,686.20 ‘SUB-TOTAL AMOUNT OF PAID-UP CAPITAL| 199,606, 66.2 TINSTAUCTTOW: SPHCIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS |Noter For PDTC Nominee included ia the Uist please indicate further the beneficial owners owning more than 596 of any class of he [company’s voting securities. Attach separate sheet. I[necessary. «ass srock2ni6) Page (etre Shares)GENERAL INFORMATION SHEET ‘STOCK CORPORATION [CORPORATE NAME: ABS-CBN CORPORATION (Formerly: ABS-CBN Broadcasting Corporation) [TOTAL NUMBER OF STOCKHOLDERS: INO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: [TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: ‘STOCKHOLDER'S INFORMATION ‘SHARES SUBSCRIBED AMOUNT PAID NAME AND NATIONALITY rye | numper | AMOUNT | owner. (PhP) (hr) 0p. BALANCE FORWARDED ‘SeaTTT ATI] 199,606,606.20| 1199,666,686.20] 12, ASIASECEQUITIES, INC FILIPINO, Preferred] 120,000 Zapoaoo] Oo 24,000.00) TOTAL | 120,000} 24,000.00 75, POUT SECURITTES BROKERS CORP. FILIPINO Proferred| T1707 Z2AEAO| 0.07 22,408.40) TOTAL [112,022] 22,404.40 74 RICKY SEE ENG HOY FILIPINO Preferred| 103903 2076020) 001% 20,780.20) TOTAL | 103,901] 20,780.20 TS. NOLIDE CASTRO FILIPINO Preferred EEEYH TESTER] 0.0% 19,674.40) TOTAL 93,372| 18,674.40 'T6, MERIDIAN SECURITIES, INC. FILIPINO Preferred 3533 FORGO] 0.07 1626560) TOTAL 93,133] 18,626.60 7, EDMOND T. AGUILAR FILIPINO Preferred 763 1430270| 0.07% 1439220) TOTAL 71,961 14,392.20 Ti, LEONARDO P. KATIGHAK FILIPINO Prefered wea FSSA] 001% 1334040] TOTAL 66,702 13,340.40 19 KRISAQUINO FILIPINO Preferred wai TERE7ZO|— 00 12,827.29) TOTAL 64,136| 12,827.20] 20 INPERIAL, DE GUZMAN, ABALOS&CO., INC. FILIPINO Preferred 664i TT528z| 0.07% 1132829} TOTAL 56601 11,328.20] Hy OTHERS Preferred|g6470i| 1764070] 0.00% 17694020) ToraL | sea701| 176,940.20 "TOTAL AMOUNT OF SUBSCRIBED CAPrraL| ##mHWANWAN | 200,000,000.00| ‘TOTAL AMOUNT OF PAID-UP CAPITAL 200,000,000.09 TRSTRUGHON, SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTTERS hate: For POTE Nominee included in the ist, please mdicate further the beneficial owners owing more than 53% of any lass ofthe [company’s voting securities. Attach separate sheet, if necessary. cis.svock(v2016) Page (Prmtened Shares)GENERAL INFORMATION SHEET ‘STOCK CORPORATION PLEASE PRINT LEGIBLY [CORPORATE NAME: ABS-CBN CORPORATION (Formerly: ABS-CBN Broadcasting Corporation) [TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: —_stockHoupEr’s INFORMATION ‘SHARES SUBSCRIBED NAME AND NATIONALITY qMouT [27] AMOUNT PAID | PhP) type | NUMBER weuNT — Jownen (PhP) "TOTAL AMOUNT OF SUBSCRIBED CAPITAL ‘TOTAL AMOUNT OF PAID-UP CAPITAL TRSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTITERS (te For PTE mine nae he i ples Telfer he eel ers og oar Da of ay af Oe mp eV tres. Ato seperate shot ascot. cis srocxe 2016)GENERAL INFORMATION SHEET STOCK CORPORATION, PLEASE PRINT TEGTEL |CORPORATENAME: ABS-CBN CORPORATION (Formerly: ABS-CBN Broadcasting Corporation) }. INVESTMENT OF CORPORATE [AMOUNT (PHP) [DATE OF BOARD RESOLUTION FUNDS IN ANOTHER CORPORATION TA STOCKS rane o48 083.00 Various LZ BONDS/COMMERCIAL PAPER (issued by Private Corporations) WA NA 3 LOANS/CREDITS/ ADVANCES 1,842,294,000.00 |Various 4 GOVERNMENT TREASURY BI =— NIA NIA | as OTTERS ison NIA NIA [2 INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDERTTS SECONDARY] DATE OF BOARD DATEOF PURPOSES (PLEASE SPECIFY:) RESOLUTION | STOCKHOLDERS N/A. NIA NA 3. -TREASURY SHARES; COMMON SHARES (as of 25 April 2079) % ASTOTHE TOTAL NO.OF SHARES | 0. oF SHARES ISSUED 21,322,561 0.02 ‘UNRESTRICTED /UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR: Php10,191,023, [5._ DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR: TYPE OF DIVIDEND AMOUNT (PP) DATE DECLARED Si_ ca 000,000.00 Preferred (02/22/18) 798,217,175.00 ‘Common (02/22/18) ‘Sa stock N/A N/A 53 PROPERTY N/R N/A TOTAL FoR RATATEOO [6._ ADDITIONAL SHARES ISSUED DURING THE PERIOD: DATE NO. OF SHARES "AMOUNT | [SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY: INAME OF AGENCY: ‘SEC BSP Te frvPE oF Registration of Shares A JLiceNSE/REGN. tration of Sh NA 7 [DATE ISSUED: [Shares Taz 1996 7a Nia [Shares January 27, 2074 NZ N/A [Fixed Rate Bonds February 10,2014 N/A N/A [parE STARTED N/A eae raRTe 1946-1971; 1986-present N/A "TOTAL ANNUAL COMPENSATION OF TTOTALNO. OF OFFICERS TOTALNO. OF | TOTAL MANPOWER DIRECTORS DURING THE PRECEDING FISCAL RANK&FILE | COMPLEMENT YEAR (in PhP) EMPLOYEES 59,086,873.09, 29 346, 2586 or TSS > ais srockyw2016) Page?ABS-CBN CORPORATION t _EvRIQUE!. QUIASON CORFORATESECRETARY OFTHE ABOVE-MENTIONED CORPORATION loccLaxe UNDER THE PENALTY OF PERJURY, THAT ALLMATTERSSET FORTH INTHIS GENERAL INFORMATIONSHEET WHICH CONSISTS TWENTY (20 PAGES HAVE BEEN MADE IN GOOD FAT, DULY VERIFID BY MB AND TO THE EST OF MY KNOWLEDGE AND BELIF, ARE frrueano connect. Hab CONSENTED IN WRITING TO BE NOMINATED AND ELECTED. |LUNDERSTAND THAT THE FAILURE OF THE CORPORATION To SILE-HS GS FOR AVE (5) CONSECUTIVE YEARSSHALL BE CONSTAUED AS non] frhis eveNTUALITY, THE CORPORATION HEREBY WAIVESITS RIGHT TO A HEARING FOR THE SAD REVOCATION Done ris Iw PasiGcrT, SUBSCRIBED ANO SWORN TO BEFORE MEIN PASI CITY PHILIPPINES ON APRUANT PERSONALLY |,ereaneD serORE ME AND exBrTED TO ME HIS COMMUNITY TAX CERTIFICATE NO. TIGOHISGISSUEDON JANUARY 3, 2019 AT PASIGCITY [ano sss No. 03:6252369-1 AS COMPETENT EVIDENCE OF IDENTI frou. no. Jeaci no. Ja00K no. ats srocxwanie vet