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GENERAL INFORMATION SHEET (GIS)

FOR THE YEAR ____________2008______________


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.
2 IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS TOGETHER WITH AN AFFIDAVIT OF NON-HOLDING OF MEETING WITHIN
THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE SCHEDULED ANNUAL MEETING (AS PROVIDED IN THE BY-LAWS). 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 FIVE (5) 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:


PAN ASIA INTERNATIONAL MULTI-DEVELOPMENT GROUP INC. 08 SEPTEMBER 2008

BUSINESS/TRADE NAME: PAN ASIA INTERNATIONAL MULTI-DEVELOPMENT GROUP INC.

FISCAL YEAR END:


SEC REGISTRATION NUMBER: 31 DECEMBER
CS200813986

DATE OF ANNUAL MEETING PER BY-LAWS: CORPORATE TAX


IDENTIFICATION NUMBER
FIRST MONDAY OF MARCH (TIN) 007-115-222

ACTUAL DATE OF ANNUAL MEETING: WEBSITE/URL ADDRESS:

COMPLETE PRINCIPAL OFFICE ADDRESS:


E-MAIL ADDRESS:
2504 UNION BANK PLAZA MERALCO AVE. COR. ONYX ST., ORTIGAS CENTER, PASIG CITY

COMPLETE BUSINESS ADDRESS:


FAX NUMBER:
2504 UNION BANK PLAZA MERALCO AVE.,CORNER ONYX STREET, ORTIGAS CENTER, PASIG CITY

NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER: SEC ACCREDITATION NUMBER (if TELEPHONE NUMBER(S):
applicable): 706-338

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


INVESTS, PURCHASE, ACQUIRE, HOLD, USE, SELL, ASSIGN, TRANSFER, OR
OTHERWISE DISPOSE OF REAL OR PERSONAL PROPERTY OF EVERY KIND AND REAL ESTATE
DESCRIPTION

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


PARENT COMPANY SEC REGISTRATION NO. ADDRESS
N/A N/A
SUBSIDIARY/AFFILIATE SEC REGISTRATION NO. ADDRESS
N/A N/A

NOTE: USE ADDITIONAL SHEET IF NECESSARY

Page 1
GIS_STOCK(v.2005)
AL INFORMATION SHEET (GIS)
EAR ____________2008______________
STOCK CORPORATION

UBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE ANNUAL
M BLANK. WRITE "N.A." IF THE INFORMATION REQUIRED IS NOT APPLICABLE TO THE
N-EXISTENT.
UBMIT THE GIS TOGETHER WITH AN AFFIDAVIT OF NON-HOLDING OF MEETING WITHIN
SCHEDULED ANNUAL MEETING (AS PROVIDED IN THE BY-LAWS). HOWEVER, SHOULD AN
TER, A NEW GIS SHALL BE SUBMITTED/FILED.
RTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION.
CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGES RESULTING
MEETINGS, THE CORPORATION SHALL SUBMIT ONLY THE AFFECTED PAGE OF THE GIS
THER WITH A COVER LETTER SIGNED BY THE CORPORATE SECRETARY OF THE
ETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURRED

AL RECEIVING SECTION, GROUND FLOOR, SEC BLDG., EDSA, MANDALUYONG CITY. ALL
D PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE ONLY
THEIR GIS ONLINE OR VIA INTERNET SHALL SUBMIT ONE (1) HARD COPY OF THE GIS,
S CORPORATE SECRETARY THAT THE COPY SUBMITTED ONLINE CONTAINS THE EXACT

THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED.

CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF

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

DATE REGISTERED:
08 SEPTEMBER 2008

FISCAL YEAR END:


31 DECEMBER

CORPORATE TAX
IDENTIFICATION NUMBER
(TIN) 007-115-222

WEBSITE/URL ADDRESS:

E-MAIL ADDRESS:

FAX NUMBER:

TELEPHONE NUMBER(S):
706-338

GEOGRAPHICAL CODE:

RCOMPANY AFFILIATIONS =======================================


ADDRESS
N/A
ADDRESS
N/A

SE ADDITIONAL SHEET IF NECESSARY

Page 1
GIS_STOCK(v.2005)
GENERAL INFORMATION SHEET
STOCK CORPORATION
==================================== PLEASE PRINT LEGIBLY ==================================
CORPORATE NAME: PAN ASIA INTERNATIONAL MULTI-DEVELOPMENT GROUP INC.

CAPITAL STRUCTURE
AUTHORIZED CAPITAL STOCK
AMOUNT (PhP)
NUMBER OF
TYPE OF SHARES * PAR/STATED VALUE (No. of shares X Par/Stated
SHARES
Value)
COMMON 400,000 100 40,000,000

TOTAL 400,000 TOTAL P 40,000,000


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 **
COMMON 400,000 100 40,000,000

TOTAL 400,000 TOTAL TOTAL 40,000,000.00


TOTAL SUBSCRIBED P
PAID-UP CAPITAL
NO. OF
NUMBER OF % OF
FILIPINO STOCK- TYPE OF SHARES * PAR/STATED VALUE AMOUNT (PhP)
SHARES OWNERSHIP
HOLDERS
COMMON 140,000 100 14,000,000.00

TOTAL 140,000 TOTAL P 14,000,000.00


TOTAL PAID-UP P

NOTE: USE ADDITIONAL SHEET IF NECESSARY


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

GIS_STOCK (v.2005) Page 2


GENERAL INFORMATION SHEET
STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================
CORPORATE NAME: PAN ASIA INTERNATIONAL MULTI-DEVELOPMENT GROUP INC.

DIRECTORS / OFFICERS
TAX IDENTIFICATION NO.
NAME, NATIONALITY AND STOCK
EXEC. (TIN) FOR FILIPINOS or
CURRENT RESIDENTIAL INC'R BOARD HOLDE OFFICER
COMM. PASSPORT NO. FOR
ADDRESS R
FOREIGNERS
1. YE GUO LIN , Chinese Y C Y PRESIDENT G150150117
No. 15D Boardwalk Tower Metropolitan Park,
Roxas Blvd., Pasay City

2 CUI PING LIPANA, Filipino Y M Y 22306140


No. 1766 A, Mabini St., Malate Manila City

3 CU SUN TZU HSUI, Filipino Y M Y 21260653


Unit C-2 City Garden Townhouse Jalandoni
Compound, Pasay City

4 MOVENA CU, FIlipino Y M Y 21260654


Unit C-2 City Garden Townhouse Jalandoni
Compound, Pasay City
5 MONA CU ANG, Filipino Y M Y 21260656
No. 32 Cresta Street, Sta. Mesa Heights Quezon
City
6 GOH YEW GEE, Singaporean Y M Y S1269983B
39 Kim Keat Road Singapore 328814
7 LEOW CHING CHUAN, Singaporean Y M Y S0178637G
52 Chin Swee Road, #05-00 Seacare Bldg.
Singapore 169875
8 MARIAN IVY F. REYES-FAJARDO, Filipino Y M Y CORPORATE 209-282-374
No. 71-B Tindalo Streer, Monte Vista SECRETARY
Subdivision, Brgy. IVC, Marikina City
9 HUANG XIN YU N N N TREASURER G06362735
City and Land Mega Plaza, ADB Ave., Ortigas
Center
INSTRUCTIONS:
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.2005) Page 3


GENERAL INFORMATION SHEET
STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================
CORPORATE NAME: PHILIPPINE HYBRID ENERGY SYSTEMS, INC.

TOTAL NUMBER OF STOCKHOLDERS: 5 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 2

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS:

STOCKHOLDER'S INFORMATION

SHARES SUBSCRIBED
NAME, NATIONALITY AND AMOUNT TAX IDENTIFICATION NO. (TIN) FOR
CURRENT RESIDENTIAL AMOUNT % OF PAID FILIPINOS or PASSPORT NO. FOR
ADDRESS TYPE NUMBER OWNER- (PhP) FOREIGNERS
(PhP) SHIP
1 CUI PING LIPANA Common 192,000 19,200,000.00
Filipino

TOTAL 192,000 19,200,000.00 ###

2 WM DEVELOPMENT Common 79,998 7,999,800.00 7,999,800.00


(PHILIPPINES) PTE LTD
Singaporean

TOTAL 79,998 7,999,800.00 ###

3 SEACARE PROPERTIES Common 59,999 5,999,900.00 5,999,900.00


(PHILIPPINES) PTE LTD
Singaporean

TOTAL 59,999 5,999,900.00 ###

4 YE GUO LIN Common 20,000 2,000,000.00


Chinese

TOTAL 20,000 2,000,000.00 ###

5 MOVENA CU Common 32,000 3,200,000.00


Filipino

TOTAL 32,000 3,200,000.00 ###

6 CU SUN TZU HSIU Common 8,000 800,000.00

Filipino

TOTAL 8,000 800,000.00 ###

7 MONA CU ANG Common 8,000 800,000.00


Filipino

TOTAL 8,000 800,000.00 ###

TOTAL AMOUNT OF PAID-UP CAPITAL ###

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS

GIS_STOCK (v.2005) Page 4


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.2005) Page 4


GENERAL INFORMATION SHEET
STOCK CORPORATION

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


CORPORATE NAME: PAN ASIA INTERNATIONAL MULTI-DEVELOPMENT GROUP INC.

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 (TIN) FOR FILIPINOS or
CURRENT RESIDENTIAL ADDRESS AMOUNT (PhP) PASSPORT NO. FOR
TYPE NUMBER OWNER-
(PhP) SHIP
FOREIGNERS

8 LEOW CHING CHUAN Common 1 100.00 100.00


Singaporean

TOTAL 1 100.00

9 GOH YEW GEE Common 1 100.00 100.00


Singaporean

TOTAL 1 100.00

10 MARIAN IVY F. REYES-FAJARDO Common 1 100.00 100.00


Filipino

TOTAL 1 100.00

11

TOTAL

12

TOTAL

13

TOTAL

14

TOTAL

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 40,000,000.00


TOTAL AMOUNT OF PAID-UP CAPITAL 14,000,000.00

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS

GIS_STOCK (v.2005) Page 5


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.2005) Page 5


GENERAL INFORMATION SHEET
STOCK CORPORATION
==================================== PLEASE PRINT LEGIBLY ==================================
CORPORATE NAME: PAN ASIA INTERNATIONAL MULTI-DEVELOPMENT GROUP INC.

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 (TIN) FOR FILIPINOS or
CURRENT RESIDENTIAL ADDRESS AMOUNT (PhP) PASSPORT NO. FOR
TYPE NUMBER OWNER-
(PhP) SHIP
FOREIGNERS

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

GIS_STOCK (v.2005) Page 6


GENERAL INFORMATION SHEET
STOCK CORPORATION
==================================== PLEASE PRINT LEGIBLY ==================================
CORPORATE NAME: PAN ASIA INTERNATIONAL MULTI-DEVELOPMENT GROUP INC.

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 (TIN) FOR FILIPINOS or
CURRENT RESIDENTIAL ADDRESS AMOUNT (PhP) PASSPORT NO. FOR
TYPE NUMBER OWNER-
(PhP) SHIP
FOREIGNERS

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.2005) Page 6


GENERAL INFORMATION SHEET
STOCK CORPORATION
PLEASE PRINT LEGIBLY
PAN ASIA INTERNATIONAL MULTI-DEVELOPMENT GROUP INC.

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


FUNDS IN ANOTHER CORPORATION
1.1 STOCKS N/A N/A

1.2 BONDS/COMMERCIAL PAPER N/A N/A


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

1.4 GOVERNMENT TREASURY BILLS N/A N/A

1.5 OTHERS N/A N/A

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 N/A


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

5.1 CASH N/A N/A


5.2 STOCK N/A N/A
5.3 PROPERTY N/A N/A
TOTAL P
6. ADDITIONAL SHARES ISSUED DURING THE PERIOD:
DATE NO. OF SHARES AMOUNT
N/A N/A N/A

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


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

DATE STARTED N/A N/A


OPERATIONS: N/A

TOTAL ANNUAL COMPENSATION OF TOTAL NO. OF OFFICERS TOTAL NO. OF RANK TOTAL MANPOWER
DIRECTORS DURING THE PRECEDING & FILE EMPLOYEES COMPLEMENT
FISCAL YEAR (in PhP) N/A 0 0
3

GIS_STOCK (v.2005) Page 7


NOTE: USE ADDITIONAL SHEET IF NECESSARY

GIS_STOCK (v.2005) Page 7


I, MARIAN IVY F. REYES-FAJARDO, 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 ( 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 ___17___DAY OF OCTOBER 2008 IN PASIG CITY.

MARIAN IVY F. REYES-FAJARDO


(SIGNATURE)

SUBSCRIBED AND SWORN TO BEFORE ME IN PASIG CITY, PHILIPPINES ON 17TH OCTOBER 2008, AFFIANT
PERSONALLY APPEARED BEFORE ME AND EXHIBITED TO ME HER COMMUNITY TAX CERTIFICATE NO. 23746806
ISSUED AT PASIG CITY ON 28 FEBRUARY 2008.

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.2005) Page 8

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