112042018001409 PONRVEL ONY OTHE UE UAT OU AE Sar SECURITIES AND EXCHANGE COMMISSION ‘SECBuilding, EDSA, Greenhills, MandaluyongCity,MetroManila, Philippines Tel:(632)726-0931 to39Fax:(632) 725-5293 Email: mis@sec.gov.ph Barcode Page The following document has been received: Receiving Officer/Encoder : Mark Anthony R. Osena Receiving Branch : SEC Head Office Receipt Date and Time : December 04, 2018 03:34:41 PM Received From Head Office Company Representative Doc Source Company Information SEC Registration No. 200109481 Company Name DV PRO SOLUTIONS INC. Industry Classification Company Type Stock Corporation Document Information Document ID 112042018001409 Document Type GENERAL INFORMATION SHEET Document Code Gis Period Covered November 15, 2018 No. of Days Late 0 Department CED/CFD/CRMD/MRD RemarksPr "GENERAL INFORMATION SHEET (GIS) FORTHEYEAR_ 2018 ‘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 FTEM BLANK. VRITE "NA IP THE INFORMATION REQUIRED IS NOT APPLICABLE TO THE CORPORATION OR "NONE" 1 "THE INFORMATION IS NON-EXISTENT, IF THE ANNUAL STOCKHOLDERS’ MEETING S HELD ON ADATE OTHER THAN THAT STATED IN THE BY-LAWS, THE CIS SHALL BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE ACTUAL DATE OF THE ANNUAL STOCKHOLDERS’ MEETING. 2. TFNO 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, 4 NEW GIS SHALL BE SUBMITTED /FILED. 2 THIS Gis SHALL BE ACCOMPLISHED IN ENGUSH 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 GS TO THE CENTRAL RECEIVING SECTION, GROUND FLOOR, SEC BLDG, EDSA, MANDALUYONG CITY. ALL COPIES SHAL 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 UUNDER 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. [conPoRATENAME: [DATE REGISTERED: VPRO SOLUTIONS, INC BUSINESS TRADENANE: Theis VPRO SOLUTIONS, INC. SCA YEAR END: SEC REGISTRATION NUMBER: azoo109401 December 31 [DATE OF ANNUAL MEETING PER BY-LAWS: Sara 2ND WEDNESDAY OF DECEMBER 211-971-252-000 [ACTUAL DATE OF ANNUAL MEETING: FTE/URL ADDRES NOVEMBER 15,2018, | CORP PRET RCE RES 'U2010 CITYLAND 10 TOWER 1 HLV.DE LA COSTA ST, MAKATI CITY [COMPLETE BUSINESS ADDRESS: A {U2010 CITYLAND 10 TOWER 1 HLV.DE LA COSTA ST, MAKATI CITY NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER SEERA OR TER ap PEF WOT : [PRISTRRY FORFOSEACTIVITY/INDUSTRY PRESENTLY ENGRGED Ny INDUSTRY CLASSIFICATION: ——] SOFTWARE DEVELOPMENT [aecasoze= INTERCOMPANY AFFILIATIONS. ==2=20=05=1 PARENT COMPANY SEC REGISTRATION, SUBSIDIARY /AFFIUIATE SEC RECISTRATIONNG: ADDRESS. NOTE: SE AODTOWAL SET EECA _STooK0 2019 PagetGENERAL INFORMATION SHEET STOCK CORPORATION PLEASE PRINT LEGIBLY : “Is the Corporation a covered person under the Anti Money Laundering Act you No (AMUA) as amended? (Rep. Acts. 9160/9164/10167/10365) SS Baas Db otshore Banking Units Ge Quasi-Banks CO a. Trust Entities Li e. Non-stock Savings and Loan Associations CO £ Pawnshops (CJ g Foreign Exchage Dealers ie) Jewelry dealers in precious stones, who, as a J b. Money Changers a business, trade in precious stone (C1 i. Remitzance Agents Gy j- Blectronic Money Issuers 1 k Financial Institutions which Under Special Laws are subject to Bang Sentral ng ilpinas’ (BSP supervision and/or regulation, d Jewelry dealers in precious metals, who, as a business, trade in precious metals Company service providers which, asa business, provide any of the following services to third parties: Tasarance Companies Insurance Agents TH acting ava Tormation agent of araiel persone Insurance Brokers (1 b. acting as (or arranging for another person to act as) aj Professional Reinsurers director or corporate secretary ofa company, a Reinsurance Brokers partner ofa partnership, or similar position in Holding Companies Felation to other juridical persons Holding Company Systems Pre-need Companies Ci c providing a registered office, business addres or Mutual Benefit Association accommodation correspondence or administrative All Other Persons and entities supervised and/or regulated by the address for a company, a partnership or any other Insurance Commission (IC) legal person or arrangement goo0o00 000000) Ta Securities Dealers (1 4. acting as (or arranging for another person to act as) a Cb. Securities Brokers nominee shareholder for another person C1 « Securities Salesman 7. Persons who provide any of the following services: 1 a. investment Houses TT a managing of cent money, securites or other asset «. Investment Agents and Consultants (trading Advisors CJ b, management of bank, savings or securities accounts ¢, other entities managing Securities or rendering similar services 1 b, mutual Funds or open-end investment Companies (CI « onganization of contributions forte creation, 1. close-end investment Companies ‘operation or management of companies (2 j. common Trust Funds or isuers and other similar entities (Fk Transfer Companies and other similar entices La. creation, operation or management of juridical 7 1. other entities administering or otherwise dealing n currency, persons or arrangements, and buying and selling commodities or Financial derivatives based there on business entities 1m entities administering of otherwise dealing in valuable objects 1 n. Entities administering or otherwise dealing in cash Substitutes and Describe other similar monetary instruments or property supervised nature of andor regulated by the Securities and Exchange Commission business: (sec) B Has the Corporation complied with the requirements on Customer Due Diligence (CDD) or Know Your Customer (KYC), record-keeping, and submission ofreports | ~ Yes @ No under the AMLA, as amended, since the last filing ofits GIS? ais stock(v 2016) 1AGENERAL INFORMATION SHEET ‘STOCK CORPORATION ssss==_PLEASEPRINTLEGIBLY ===: [CORPORATE NAME: DVPRO SOLUTIONS, INC. ‘CAPITAL STRUCTURE [AUTHORIZED CAPITAL STOCK rvecorsuanes> | “UMBEROF | panysrateD VALUE AMOUNT (PHP) SHARES (No.of shares x ParyStated V Zpog pou TOTAL 20,000 TOTAL P| 2,000,000.00 [SURSCRIBED CAPITAL pa NUMBER OF 7 | xumperor |siaresin tHe] parystareD 9% 0F FILipiNo | stock. | TYPEOF SHARES Telenor | haa AMOUNT (PhP) Coed HOLDERS pes cen _ SOMMON, Zo.900| 00 FOAL Tora | FOOT ume oF ronticn | xo.or corcareey | stoce | Tveeorsuanes> | NUMBEROF JsuARESIN THE] PaR/sTATED | wwouvrqrnny — | yy % Ey im NATIONALITY | HOLDERS aNDSO Fercenage of Foreign Eqaiy Tora Foran Tora TOTAL SUBSCRIBED —P 000,000 PAID-UP CAPITAL NO.0F a i | summenor | yy oF a / STATED VALUE amouNT (MF) | oynenstuP ToTAL Zo,000] Toran | 7,000,000.00] FOREIGN] NO.OF [NUMBER OF % OF ano | TYPEOFSHARES* Pan/star wpicateey | stock: IARES pr \/STATED VALUE AMOUNT (PhP) aieesae) NATIONALITY) | HOLDERS Toray P| TOTAL PAID-UP_P 200%. NOTE: USE ADDITIONAL SHEET IF NECESSARY Common, Preferred or other caseicayion [Other than Directors Oficers, Shareholders owning 10% of oustanding shares. is stock (v2016) Page2GENERAL INFORMATION SHEET ‘STOCK CORPORATION ssessessssassssss== PLEASE PRINT LEGIBLY DVPRO SOLUTIONS, INC. DIRECTORS / OFFICERS STOCK 5 EXEC. CON NAME AND NATIONALITY incr | Board | SEX | AOpen | OFFICER MM. 7 EROL GARZA DY y c fu] oy P Z DAVID JUDD QUA DY y u | ™ i t 3 THELMA ARROJO PAZ y a y s % ROSANNA SAMUDIO ARROJO| N mM |e y 5 MARK CAESAR BARADI AGUILAR N Mo | ™ y 70. i 75 TE 7 INSTRUCTION FOR SEX COLUMN, PUT“ FOR FEMALE. "MT FOR MALE FOR BOARD COLUMN, PUT “C" FOR CHAIRMAN, "M" FOR MEMBER, T FOR INDEPENDENT DIRECTOR, FORINCR COLUMN, PUT"Y" IF AN INCORPORATOR, "N"IF NOT. FOR STOCKHOLDER COLUMN, PUT" IF A STOCKHOLDER, "NF NOT, FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INGLUDING THE POSITION OF THE TREASURER, ‘SECRETARY, COMPLIANCE OFFICER ANDIOR ASSOCIATED PERSON. FOR EXECUTE COMNETTEE. INDICATE °C" IF MEMBER OF THE COMPENSATION COMMITTEE; “A” FOR AUDIT COMMITTEE: °N" FOR NOMINATION Gis.sTOCK (v.2016) {AND ELECTION COMMITTEE, ADDITIONALLY WRITE °C" AFTER SLASH IF CHAIRMAN AND ‘MF MEMBER, Page 3GENERAL INFORMATION SHEET STOCK CORPORATION "= PLEASE PRINT LEGIBLY [CORPORATE NAME: VPRO SOLUTIONS. INC. roa NuMBER OF STOCKHOLDERS 3 [Prone na oentarmen 5 [TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: 1396082.00 ‘STOCKHOLDERS INFORMATION ‘SHARES SUBSCRIBED AMOUNT PAID, [NAME AND NATIONALITY wee | wosen Pe aes at (rn) simp 1 EROL GARZA DY ic S500 507600500) s2s0% 650,000.00 Toral| 6500] 50,000.00 T DAVID JUDD QUA DY € 600 2000000] sa.00% 660,000.00 ToTal} 600) 50,9000 TTHELMA ARROTO PAT c 500 50700005] eso 650,000.00 TOTAL] 300) "650500. ROSANA SAMUDIOARROTO a 200 FBO 1.00% 20,000.00, ToTAT| 70 ED MARK CAESAR BARADI AGUILAR c 700 FapOH 100% 20,000.00, Tora] 09] 7ap0009 TOTAL] TorAl| "TOTAL AMOUNT OF SUBSCRIBED CAPITAL 20.0008) 2,000,000.00 "TOTAL AMOUNT OF PAID-UP CAPITAL TNSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTTERS, [ote For PTE Namie Inledn thelist, please Indicate further the Benfica owners owning more than 5¥ of any clas ofthe company's wating Sorte. Atach Separate shee neces. ageGENERAL INFORMATION SHEET STOCK CORPORATION PLEASE PRINT LEGIBLY [CORPORATE NAME: VPRO SOLUTIONS, INC. [TOTAL ASSETS BASED ON LATEST AUDITED FS: ‘STOCKHOLDER'S INFORMATION ‘SHARES SUBSCRIBED AMOUNT PAID. NAME AND NATIONALITY anounn wor ut vee | numer ‘OWNER: (rnp) (rnp) suIP TOTAL TOTAL TOTAL TOTAL 7 TOTAL TOTAL TOTAL ‘TOTAL AMOUNT OF SUBSCRIBED CAPITAL 0.00% 0.00, ‘TOTAL AMOUNT OF PAID-UP CAPITAL INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS Note: For POTC Nominee incon he ist please indicate further the beneficial owners owning more than 5% of any clase of he companys Voting SETHI. Rich separa [eet necessary. ais stock (2016) PagesGENERAL INFORMATION SHEET ‘STOCK CORPORATION [CORPORATE NAME: DVPRO SOLUTIONS, INC. {1 INVESTMENT OF CORPORATE FUNDSIN ANOTHER CORPORATION ‘AMOUNT (PRP) DATE OF BOARD RESOLUTION 1.4 STOCKS 12 BONDS/COMMERCIAL PAPER (Issued by Private Corporations) 13 LOANS/ CREDITS/ ADVANCES 14 GOVERNMENT TREASURY BILLS TS OTHERS [2. INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS DATE OF BOARD ‘SECONDARY PURPOSES (PLEASE SPECIFY) RESOLUTION DATE OF STOCKHOLDERS RATIFICATION, 5. -TREASURY SHARES NO. OF SHARES 9% ASO THE TOTAL 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 Sa_ CASH 52 _ STOCK 5.3 _ PROPERTY TOTAL (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 TYPE OF JLICENSE/REGN. [DATE ISSUED: DATESTARTED JOPERATIONS: TOTAL ANNUAL COMPENSATION OF DIRECTORS DURING THE PRECEDING FISCAL | TOTALNO. OF OFFICERS YEAR (in PhP) TOTALNO. OF RANK & | TOTAL MANPOWER FILE EMPLOYEES ‘COMPLEMENT CSR SE ADDITONAL SHEET TE NECESSARY GIs_STOCK (v.2016) Page?-rueuMaa.raz CORPORATE SECRETARY OF THE ABOVE-MENTIONED DECLARE UNDER THE PENALTY OF PERJURY, THAT ALL MATTERS SET FORTH IN THIS GENERAL inrormaTion SHEET WHICH CONSISTS OF 8 _() PAGES HAVE BEEN MADE IN GOOD FAITH, DULY VERIFIED BY IME 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 CONSTRUED As INON-OPERATION OF THE CORPORATION AND A GROUND FOR THE REVOCATION OF THE CORPORATION'S CERTIFICATE. OF| INCORPORATION. IN THIS EVENTUALITY, THE CORPORATION HEREBY WAIVES ITS RIGHT'TO A HEARING FOR THE SAID REVOCATION. vonerais __ DEC O 4 2018 Day oF +20 w SITY OF MAKATI (SIGNATURE) SUBSCRIBED AND swoRN TO BEFORE MEIN CITY OF MAKATI CITY/PROVINCE, PHILIPPINES ON 44 blbivr rensonaLty aPpsaneo nerone Me AND ExHaTTED TO MBps Hen COMPETENT pate canner ISSUED AT ow NOTARY PUBLICFOR Notarial Commission No, ‘Commission expires on DecembdF Roll of Atworney Number PTRNo. IEP Wo, Offce Address Makai Chiy Roll Ko. \orwban Ave. Canpor ieee aa pocno. YY PAGE No. [500k no. SERESOF: | a axsstuek(«2016) raeGENERAL INFORMATION SHEET. [stock coRPoRATION NOT FOR UPLOADING e PLEASE PRINT LEGIBLY [CORPORATE NAMI TIST OF STOCKHOLDERS DIRECTORS AND OFFICERS "TAX IDENTIFICATION NO. (TIN) INFORMATION NAME AND CURRENT RESIDENTIAL ADDRESS. NATIONALITY POSITION T EROL GARZA DY 2862 Cabanillas St; Makati Ch6y FILIPINO CHAIRMAN 103-934-241-000 % DAVID JUDD QUA DY 45 Rocha St. San Lorenzo Village, Makati City FILIPINO ‘TREASURER 184-231.915-000 7 THELMA ARROJO PAZ 320 L16-18 Bukidnon Street Addas Greenfields Bacoor, Cavite FILIPINO CORPORATE SECRETARY __|133-966-001-000 T ROSANA SAMUDIO ARROJO 'BB L8 Summerpointe Country Homes P1 Pasong| Buaya IL Imus Cavite FILIPINO. MEMBER, 193-326-603-000 3 MARK CAESAR BARADIAGUITAR 16 Celia St, Tinajeros Malabon City FILIPINO. MEMBER 1217-658-874-000 = 7 z 7 i rc crs % TE FOR POSITION COLUMN, PUT THE FOLLOWING IF APPLICABLE: "for Ghiman, "Mfr Member," or lnpendest Directo: sn /or Inet the Part Poston Mee Preset, Treamurer Corpor Seeetary ‘NOTE: USE ADDITIONAL SHEET IF NECESSARY | cis sTOck (4.2016)