GENERAL INFORMATION SHEET (GIS)

FOR THE YEAR 2016

STOCK CORPORATION
GENERAL INSTRUCTIONS:
1 FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE ANNUAL
STOCKHOLDERS' MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "N.A." IF THE INFORMATION REQUIRED IS NOT APPLICABLE TO THE
CORPORATION OR "NONE" IF THE INFORMATION IS NON-EXISTENT. IF THE ANNUAL STOCKHOLDERS' MEETING IS HELD ON A DATE OTHER
THAN THAT STATED IN THE BY-LAWS, THE GIS SHALL BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE ACTUAL DATE OF THE
ANNUAL STOCKHOLDERS' MEETING.
2 IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS NOT LATER THAN JANUARY 30 OF THE FOLLOWING YEAR. HOWEVER,
SHOULD AN ANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITTED/FILED.
3 THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION.
4 THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGES
RESULTING FROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT ONLY THE AFFECTED
PAGE OF THE GIS THAT RELATES TO THE NEW INFORMATION TOGETHER WITH A COVER LETTER SIGNED BY THE CORPORATE SECRETARY
OF THE CORPORATION. THE PAGE OF THE GIS AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE
OCCURRED OR BECAME EFFECTIVE.
5 SUBMIT FOUR (4) COPIES OF THE GIS TO THE CENTRAL RECEIVING SECTION, GROUND FLOOR, SEC BLDG., EDSA, MANDALUYONG CITY. ALL
COPIES SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE
ONLY ONE SIDE. CORPORATIONS SUBMITTING A COPY OF THEIR GIS ONLINE OR VIA INTERNET SHALL SUBMIT ONE (1) HARD COPY OF THE
GIS, TOGETHER WITH A CERTIFICATION UNDER OATH BY ITS CORPORATE SECRETARY THAT THE COPY SUBMITTED ONLINE CONTAINS THE
EXACT DATA IN THE HARD COPY.
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 AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF
EXISTING LAWS, RULES AND REGULATIONS
================================ PLEASE PRINT LEGIBLY =====================================

CORPORATE NAME: DATE REGISTERED:

BULACAN PRIMELAND DEVELOPMENT CORPORATION

BUSINESS/TRADE NAME:
7/9/2013
BULACAN PRIMELAND DEVELOPMENT CORPORATION
FISCAL YEAR END: 12/31
SEC REGISTRATION NUMBER:
CS 201313260

DATE OF ANNUAL MEETING PER BY-LAWS: CORPORATE TAX IDENTIFICATION

NUMBER (TIN) 008-572-585-000
EVERY JUNE 1ST

ACTUAL DATE OF ANNUAL MEETING: WEBSITE/URL ADDRESS:

JUNE 1, 2015
COMPLETE PRINCIPAL OFFICE ADDRESS:
346 CAGAYAN VALLEY ROAD, STA. RITA, GUIGUINTO, E-MAIL ADDRESS:
BULACAN
COMPLETE BUSINESS ADDRESS:
346 CAGAYAN VALLEY ROAD, STA. RITA, GUIGUINTO, FAX NUMBER: (044)794-2847
BULACAN
NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER: SEC ACCREDITATION NUMBER (if TELEPHONE NUMBER(S):
EDITHA C. DELA CRUZ, CPA applicable):
(044)794-2490

PRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN: INDUSTRY CLASSIFICATION: GEOGRAPHICAL CODE:

To develop land for residential, commercial, and industrial subdivision project. Real Estate Developer

================================ INTERCOMPANY AFFILIATIONS =======================================

PARENT COMPANY SEC REGISTRATION NO. ADDRESS

SUBSIDIARY/AFFILIATE SEC REGISTRATION NO. ADDRESS

NOTE: USE ADDITIONAL SHEET IF NECESSARY

GIS_STOCK(v.2013) Page 1
 GENERAL INFORMATION SHEET
STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================
Corporate Name: BULACAN PRIMELAND DEVELOPMENT CORPORATION
A. Is the Corporation a covered person under the Anti Money Laundering
Yes No
Act (AMLA), as amended? (Rep. Acts. 9160/9164/10167/10365)
Please check the appropriate box:
1.
a. Banks
Jewelry dealers in precious metals, who, as a
b. Offshore Banking Units 4.
business, trade in precious metals
c. Quasi-Banks
d. Trust Entities
e. Non-Stock Savings and Loan Associations
f. Pawnshops
g. Foreign Exchage Dealers Jewelry dealers in precious stones, who, as a
5.
h. Money Changers business, trade in precious stone
i.Remittance Agents
j.Electronic Money Issuers
k. Financial Institutions which Under Special Laws are subject to
Bangko Sentral ng Pilipinas' (BSP) supervision and/or
regulation, including their subsidiaries and affiliates. Company service providers which, as a business,
6.
provide any of the following services to third parties:
2
a. Insurance Companies
b. Insurance Agents a. acting as a formation agent of juridical persons
c. Insurance Brokers b. acting as (or arranging for another person to act as)
d. Professional Reinsurers a director or corporate secretary of a company, a
partner of a partnership, or a similar position in
e. Reinsurance Brokers relation to other juridical persons
f. Holding Companies
g. Holding Company Systems
h. Pre-need Companies c. providing a registered office, business address or
i. Mutual Benefit Association accommodation, correspondence or administrative
address for a company, a partnership or any other
j. All Other Persons and entities supervised and/or regulated by
legal person or arrangement
the Insurance Commission (IC)
3
a. Securities Dealers d. acting as (or arranging for another person to act as)
b. Securities Brokers a nominee shareholder for another person
c. Securities Salesman 7. Persons who provide any of the following services:
d. Investment Houses a. managing of client money, securities or other
e. Investment Agents and Consultants assets
f. Trading Advisors b. management of bank, savings or securities
g. Other entities managing Securities or rendering similar services accounts
h. Mutual Funds or Open-end Investment Companies c. organization of contributions for the creation,
i. Close-end Investment Companies operation or management of companies
j. Common Trust Funds or Issuers and other similar entities
k. Transfer Companies and other similar entities d. creation, operation or management of juridical
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

m. Entities administering of otherwise dealing in valuable objects 8. None of the above

c n. Entities administering or otherwise dealing in cash Substitutes Describe nature of business:
and other similar monetary instruments or property supervised
and/or regulated by the Securities and Exchange Commission
(SEC)

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

GIS_STOCK(v.2013) 1-A
 GENERAL INFORMATION SHEET
STOCK CORPORATION
==================================== PLEASE PRINT LEGIBLY ==================================
CORPORATE NAME: BULACAN PRIMELAND DEVELOPMENT CORPORATION

CAPITAL STRUCTURE
AUTHORIZED CAPITAL STOCK
AMOUNT (PhP)
NUMBER OF
TYPE OF SHARES * PAR/STATED VALUE (No. of shares X Par/Stated
SHARES
Value)
Ordinary Shares 50,000,000 1.00 50,000,000.00

TOTAL 50,000,000 TOTAL P 50,000,000.00

SUBSCRIBED CAPITAL
NUMBER OF
NO. OF SHARES IN
NUMBER OF PAR/STATED % OF
FILIPINO STOCK- TYPE OF SHARES * THE HANDS AMOUNT (PhP)
SHARES VALUE OWNERSHIP
HOLDERS OF THE
PUBLIC **
10 Ordinary Shares 50,000,000 1.00 50,000,000.00

TOTAL 50,000,000 TOTAL TOTAL P 50,000,000.00

NUMBER OF
FOREIGN NO. OF SHARES IN
NUMBER OF PAR/STATED % OF
(INDICATE BY STOCK- TYPE OF SHARES * THE HANDS AMOUNT (PhP)
SHARES VALUE OWNERSHIP
NATIONALITY) HOLDERS OF THE
PUBLIC **

Percentage of Foreign Equity : TOTAL TOTAL TOTAL P

TOTAL SUBSCRIBED P 50,000,000.00
PAID-UP CAPITAL
NO. OF
NUMBER OF % OF
FILIPINO STOCK- TYPE OF SHARES * PAR/STATED VALUE AMOUNT (PhP)
SHARES OWNERSHIP
HOLDERS
10 Ordinary Shares 50,000,000 1.00 50,000,000.00

TOTAL 50,000,000 TOTAL P 50,000,000.00

FOREIGN NO. OF
NUMBER OF % OF
(INDICATE BY STOCK- TYPE OF SHARES * PAR/STATED VALUE AMOUNT (PhP)
SHARES OWNERSHIP
NATIONALITY) HOLDERS

0.00 % TOTAL TOTAL P

TOTAL PAID-UP P 50,000,000.00

NOTE: USE ADDITIONAL SHEET IF NECESSARY

* Common, Preferred or other classification
** Other than Directors, Officers, Shareholders owning 10% of outstanding shares.

GIS_STOCK (v.2013) Page 2

 GENERAL INFORMATION SHEET
STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================
CORPORATE NAME: BULACAN PRIMELAND DEVELOPMENT CORPORATION

DIRECTORS / OFFICERS
NAME, NATIONALITY AND STOCK TAX IDENTIFICATION
EXEC.
CURRENT RESIDENTIAL INC'R BOARD SEX HOLDE OFFICER NO. (TIN) FOR FILIPINOS
COMM.
ADDRESS R AND FOREIGNERS
1. MARC RYAN A. ONG 904-362-692
Marina Baytown, East, Parañaque City Y C M Y PRESIDENT PRESIDENT
Filipino

2 CHRISTIAN ALVIN A. ONG 905-636-585

67 E. T. Benitez St., West Triangle, Quezon City Y M M Y SECRETARY SECRETARY
Filipino

3 MA. JANICE M. HIPOLITO 207-040-600

115 P. Gomez St., Bagumbayan, Bocaue, Bulacan Y M F Y TREASURER TREASURER
Filipino

4 JOSE OSIAS S. DEVELA 209-710-844

10 Findland St., Loyola Grand Villas, Quezon City Y M M Y N/A N/A
Filipino

5 JOAN KRISTEL C. CO 212-019-011

VICE- VICE-
32 M. H. Del Pilar St., Caloocan City N M F Y PRESIDENT PRESIDENT Filipino

6 EUGENE YU 135-627-880
37 D. Banawe cor. Dapitan St., Quezon City N M M Y N/A N/A
Filipino
7 NEIL OLIVER L. CHUACUCO 287-293-203
109 E. Sct de Guia, Quezon City N M M Y N/A N/A
Filipino

8 HENRY G. LIM 103-076-273

1107 11TH FLR RAFFLES CORPORATE N M M Y N/A N/A
Filipino
CENTER, PASIG CITY
9

10

11

12

13

14

15

INSTRUCTIONS:
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, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER,
SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON.
FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE; "N" FOR NOMINATION
AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER.

GIS_STOCK (v.2013) Page 3

 GENERAL INFORMATION SHEET
STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================
CORPORATE NAME: BULACAN PRIMELAND DEVELOPMENT CORPORATION

TOTAL NUMBER OF STOCKHOLDERS: 10 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARE 7

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: P 124,071,228.97

STOCKHOLDER'S INFORMATION

SHARES SUBSCRIBED
TAX IDENTIFICATION NO.
NAME, NATIONALITY AND % OF
AMOUNT PAID
AMOUNT (TIN) FOR FILIPINOS AND
CURRENT RESIDENTIAL ADDRESS TYPE NUMBER OWNER- (PhP) FOREIGNERS
(PhP) SHIP

1. MARC RYAN A. ONG 1 1.00 0% 1.00 904-362-692

FILIPINO
Marina Baytoen East, Paranaque City

TOTAL 1 1.00

2 CHRISTIAN ALVIN A. ONG 1 1.00 0% 1.00 905-636-585

FILIPINO
67 E. T. Benitez St., West Triangle, Quezon City

TOTAL 1 1.00

3 MA. JANICE M. HIPOLITO 1 1.00 0% 1.00 207-040-600

FILIPINO
115 Mez St., Bagumbayan, Bocaue, Bulacan

TOTAL 1 1.00

4 JOSE OSIAS S. DEVELA 7,500,000 7,500,000.00 15% 7,500,000.00 209-710-844

FILIPINO
10 Findland St., Loyola Grand Villas, Quezon City

TOTAL 7,500,000 7,500,000.00

5 JOAN KRISTEL C. CO 5,000,000 5,000,000.00 10% 5,000,000.00 212-019-011

FILIPINO
32 M. H. Del Pilar St., Caloocan City

TOTAL 5,000,000 5,000,000.00

6 EUGENE YU 5,000,000 5,000,000.00 10% 5,000,000.00 135-627-880

FILIPINO
37 D. Banawe cor. Dapitan St., Quezon City

TOTAL 5,000,000 5,000,000.00

7 NEIL OLIVER L. CHUACUCO 2,500,000 2,500,000.00 5% 2,500,000.00 287-293-203

FILIPINO
109 E. Sct de Guia, Quezon City

TOTAL 2,500,000 2,500,000.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 20,000,003.00 40%

TOTAL AMOUNT OF PAID-UP CAPITAL 20,000,003.00 #REF!

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities.
Attach separate sheet, if necessary.

GIS_STOCK (v.2013) Page 4

 GENERAL INFORMATION SHEET
STOCK CORPORATION

==================================== PLEASE PRINT LEGIBLY ==================================

CORPORATE NAME: BULACAN PRIMELAND DEVELOPMENT CORPORATION

TOTAL NUMBER OF STOCKHOLDERS: 10 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARE 7

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: P 124,071,228.97

STOCKHOLDER'S INFORMATION

SHARES SUBSCRIBED
TAX IDENTIFICATION NO.
NAME, NATIONALITY AND % OF
AMOUNT PAID
AMOUNT (TIN) FOR FILIPINOS AND
CURRENT RESIDENTIAL ADDRESS TYPE NUMBER OWNER- (PhP) FOREIGNERS
(PhP) SHIP

8 HENRY G. LIM 2,500,000 2,500,000.00 5% 2,500,000.00 103-076-273

FILIPINO
1107 11TH FLR RAFFLES CORPORATE CENTER,
PASIG CITY 2,500,000 2,500,000.00
TOTAL

9 EGLIN REALTY CORPORATION 19,999,998 19,999,998.00 40% 19,999,998.00 001-335-877

1630 NICOLAS ZAMORA ST., TONDO, MANILA

TOTAL 19,999,998 19,999,998.00

10 M. CYCLE REALTY MGT. INC. 7,499,999 7,499,999.00 0.15 7,499,999.00 232-223-222

INTERCITY SAN JUAN, BALAGTAS, BULACAN

TOTAL 7,499,999 7,499,999.00

11

TOTAL

12

TOTAL

13

TOTAL

14

TOTAL

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 50,000,000.00 100%

TOTAL AMOUNT OF PAID-UP CAPITAL 50,000,000.00

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities.
Attach separate sheet, if necessary.

GIS_STOCK (v.2013) Page 5

 GENERAL INFORMATION SHEET
STOCK CORPORATION
==================================== PLEASE PRINT LEGIBLY ==================================
CORPORATE NAME:

TOTAL NUMBER OF STOCKHOLDERS: NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:

TOTAL ASSETS BASED ON LATEST AUDITED FS:

STOCKHOLDER'S INFORMATION
SHARES SUBSCRIBED
TAX IDENTIFICATION NO.
NAME, NATIONALITY AND % OF
AMOUNT PAID
AMOUNT (TIN) FOR FILIPINOS AND
CURRENT RESIDENTIAL ADDRESS TYPE NUMBER OWNER- (PhP) FOREIGNERS
(PhP) SHIP

15

TOTAL

16

TOTAL

17

TOTAL

18

TOTAL

19

TOTAL

20

TOTAL

21 OTHERS (Indicate the number of the remaining

stockholders)

TOTAL

TOTAL AMOUNT OF SUBSCRIBED CAPITAL

TOTAL AMOUNT OF PAID-UP CAPITAL

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities.
Attach separate sheet, if necessary.

GIS_STOCK (v.2013) Page 6

 GENERAL INFORMATION SHEET
STOCK CORPORATION
PLEASE PRINT LEGIBLY
CORPORATE NAME: BULACAN PRIMELAND DEVELOPMENT CORPORATION

1. INVESTMENT OF CORPORATE AMOUNT (PhP) DATE OF BOARD RESOLUTION

FUNDS IN ANOTHER CORPORATION
1.1 STOCKS

1.2 BONDS/COMMERCIAL PAPER

(Issued by Private Corporations)
1.3 LOANS/ CREDITS/ ADVANCES

1.4 GOVERNMENT TREASURY BILLS

1.5 OTHERS

2. INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS DATE OF BOARD DATE OF

SECONDARY PURPOSES (PLEASE SPECIFY:) RESOLUTION STOCKHOLDERS
RATIFICATION

3. TREASURY SHARES % AS TO THE TOTAL

NO. OF SHARES NO. OF SHARES
ISSUED

4. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR

5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR:
TYPE OF DIVIDEND AMOUNT (PhP) DATE DECLARED

5.1 CASH
5.2 STOCK
5.3 PROPERTY
TOTAL P
6. ADDITIONAL SHARES ISSUED DURING THE PERIOD:
DATE NO. OF SHARES AMOUNT

SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY:

NAME OF AGENCY: SEC BSP IC
TYPE OF
LICENSE/REGN.
DATE ISSUED:

DATE STARTED
OPERATIONS:
TOTAL ANNUAL COMPENSATION OF TOTAL NO. OF RANK TOTAL MANPOWER
DIRECTORS DURING THE PRECEDING & FILE EMPLOYEES COMPLEMENT
FISCAL YEAR (in PhP)

NOTE: USE ADDITIONAL SHEET IF NECESSARY

GIS_STOCK (v.2013) Page 5

 I, CHRISTIAN ALVIN A. ONG, Corporate Secretary OF THE ABOVE-MENTIONED
(NAME) (POSITION)

CORPORATION DECLARE UNDER THE PENALTY OF PERJURY, THAT ALL MATTERS SET FORTH IN THIS GENERAL
INFORMATION SHEET WHICH CONSISTS OF EIGHT ( 8 ) PAGES HAVE BEEN MADE IN GOOD FAITH, DULY VERIFIED BY
ME AND TO THE BEST OF MY KNOWLEDGE AND BELIEF, ARE TRUE AND CORRECT.

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

DONE THIS _______DAY OF ____________________, 20 _______ IN _______________________________.

__________________________
(SIGNATURE)

SUBSCRIBED AND SWORN TO BEFORE ME IN _________________________CITY/PROVINCE, PHILIPPINES ON

____________________, AFFIANT PERSONALLY APPEARED BEFORE ME AND EXHIBITED TO ME HIS/HER COMPETENT
EVIDENCE OF IDENTITY ___________________ ISSUED AT ________________________ ON ______________, 20___.

NOTARY PUBLIC FOR ______________________ CITY/PROVINCE

DOC. NO: : Notarial Commission No. _________________________________
PAGE NO. : Commission expires on December 31, ______________________
BOOK NO. : Roll of Attorney Number __________________________________
SERIES OF : PTR No. _______________________________________________
IBP No. ________________________________________________
Office Address: _________________________________________

GIS_STOCK (v.2013) Page 6