RAL FORATION SHEET ET FORTHEYEAR 2023, ‘STOCK CORPORATION, ‘GENERAL INSTRUCTIONS: FOR USER CORPORATION: Ths Gis SHOULD HE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE ANNUAL sTocKKOLDERS MEETING BO NOT LEAVE ANY FTEM BLANK. WRITE" THE INFORMATION REQUIRED IS NOT APPLICABLE TO THE CORPORATION OR “NONE” ‘THE INFORMATION Is NON-EXISTENT IF HE ANNUAL STOCKHOLDERS MEETING IS HELO ON A DATE OTHER THAN THAT STATED INTHE BYLAWS Tf (IS SHALL BE SUBMITTED WITHIN THRTY (20) CALENDAR. DAYS AFTER THE GLECTON OF ‘ME DIRECTORS, TRUSTEES AND OFFICERS OF “i {CORPORATION ATTHE ANNUAL MEMBERS MEETING IPNO MEETING IS HELD, THE CORPORATION SUALL SUBMIT THECIS NOT LATERTHAN JANUARY 30 OF THE FOLLOWING YEAR. HOWEVER SHOULD AN {ANNUAL STOCKHOLDERS MEETING BE ELD THEREAFTER «NEW CI SHALL BESUBMIFYED/FLED. “THIS GSS4ALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SEERETARY OF THE CORPORATION, “THE SEC SHOULD Be TIMELY APPRISED OF RELEVANT CHANCES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGES RESULTING FROM [ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETING THE CORPORATION SHALL SUBMIT AMENDED Gis CONTAINING Ts NEW INFORMATION ‘TOGETHER WITH COVER LETTER SIGNED THE CORPORATE SECRETARY OF THE CORPORATION. THE AMENDED GIS AND COVER LETTER SHA SUrrTeo WT SEVEN 7) DAYS AFTER SUH CHANGE OCCURED O8DECAME EFFECTIVE. SUBMIT FOUR (1) COMES OF TH Gs TD THE RECEIVING SECTION AT THE SEC MAIN OFFICE, OR TO SEC SATELUTE OFFICES OR EXTENSION oFrices| {AL COPIESSHALL UNIFORMLY 8 ON ALOR ETTER-SIZED PAPER TE PACES OF ALL COPIES SHALL USE ONLY ONE SIDE {ONLY THE is ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING DEEN FILED. 7. THs GS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFPCERS FOR ANY VIOLATION OF ExsTng| LAWS RULES AND REGULATIONS a PROSPERIDAD REALTY CORPORATION jaa [sosiness TRADE Name ater [SEC RRCSTRATION NOME Jesonsasas7 December 34 Fa Staraay offer FORT TOT ia ‘emacs [ACTUAL DE OF ANRUNT MEETING [rE [sary etary 2023 [COMPETE PRINCIPAL OFFICE DORE oa 6. rey. Prosper. San Cros. Negros eset oMPLETE RUSIESS ADDF Te kn 6. ry. Prmpeia, Son Cvos, Negros Cesena ‘SECA ESAT ADDRES ACERT EMAIL ADRES REALONE | — ROR Tavsiniontinsiomal so ‘abaanencrs desanSahca cor” ‘09179216704 RAD OF ERTERNA AUDITOR A TISSGNING PARTNERS ERROR TT RR feo aau0 cctiaat [PERRY PURPOSE ACTIVITY INDUSTRY PRESENTLY ENCED TRUSTY ECRSSICA TION ———OPOCRAPHTCAT COE: "Toacqce by purse ease, mproe develop managed operate sailander landrorreleatn sce ands erect or aaeto be ered on ay dsr ea PARENT COMPANY SEC RESTERTIONR! SOIOTARYAPICRTE SEC ECTSTEATION NOL ORES NA OCT6 q OOOO0oWD oO oo vias » offehore Ranking Units © Quast Bans 4 Trost Enis «Non Stock Savings and Loan Associations fPawnshops Foreign Exchage Dealers hh Money Changers 1 Remittance Agents 5. Electronic Money Issuers > Fnandlal Institutions which Under Special Laws are subject to Bangko Sentral ng Pilipinas’ (BSP) supervision and/or regulatic, Jnchading ther subsidiaries and alates STnsarance Companies ‘Insurance Agents 6 Insurance Brokers 4. Professional Reinsurers « Reinsurance Brokers {Holding Companies {Holding Company Systems hh Premed companies 5 All Other Persons and entities supervised and/or regulated by the Insurance Commission (IC) bs Securities Brokers «Securit Salesman ‘6. tavestment Houses € Investment Agents and Consultants {Trading Advisors f Other entities managing Securities o rendering similar services ‘Mutual nes or Openend Investment Companies Closeend Investmene Companies {Common Trust Punds oF Issuers and aher similar entities ‘Transfer Companies and other similar enor Other entities administering or otherwise dealing carrey, commodities or financial derivatives based there on Entities administering of otherwise dealing in valuable objets Enttes administering o otherwise dealing in cash Substitutes and other similar monetary instruments or property supervised and/or ‘regulated by the Securities and Exchange Commission (SEC) ass. srockt+2020) “TERERATNFORNATION SHEET SSTOCK CORPORATION PLEASE PRINT LEGIBLY Jewelry dealersin precious metals, who. asa business, ade in precious metals Jewelry dealersin precios stones, whe, a8 2 bosinesstradein precious stone Company service providers which, asa business, ‘provide any othe following services to third partes: ‘scingava formation agent of ard persons _actingas (or arranging for another person wo acts) ‘director or corporate secretary ofa company. 2 partner ofa partnership, ora similar postion in relation to other juridical persons providinga registered office business address or ‘accommodation correspondence or administrative address fora company. partmership or any other Inga person or arrangement acting a (or arranging for another person to acts) a nominee shareholder for another person Persons who provide any of the allowing services: THanaging of Gio money, SoCs OF eT aS 'b, management of bank savings or securities accounts « organlzation of contsbutions fr the creation, ‘operation or management of companies 4. ean operation or management of rides! Decons er arnguoent eed ying od ing Tams ene Dace Par Beste: a TE as te Corporation complied with tie requirements on Cartomer Dae DIigence (CDD) or Know Your Customer (KYO), record keeping, and submission ofreportsGENERAL INFORMATION SHEET ‘STOCK CORPORATION PLEASE PRINT LEGIBLY [conPORATENAME: LA PROSPERIDAD REALTY CORPORATION (aOR CAPITAL STOGR Tae 00.00 ase UMBEROF | panjsrarep value [AMOUNT (FAP) suas: sm (o.otstares X For/Stated Vlas) Fora om | 719900000000 ee NUMBER OF vitirina | Foor q wunmmen or |suaresin Tie} ean/srareD | ssouyr ce sor gros | ines snares |ianpsorTHe| "VALUE crm) | ownexsinr uouce To Zav0) TOT Tar zsmaaa0 oneien | noor NUMBER OF apieareny | sto. ‘rvPeorsuanes* uwoenor |sianesivrie] vanistareD | wou rary sor aTIONALITY) | HOLDERS sanes naxosor rus] vaLue ee rwrvorsuares | SUMBEROF | pauysrareDvALUE swoon ar) or Tora wl ora | owpicaTeRy | stock. ‘TVPEOF SHARES * —— [PAR/STATED VALUE AMOUNT (PAP) = naTIONALrT | woUDERS Tora. aa TALEND TROTE USE ADDITIONAL SHEET IF NECESSARY [common Peer othr con Foch ths Directs, ices, Sarebldes ovaing TO of ean aT is srock (72020) PagesGENERAL INFORMATION SHEET ‘STOCK CORPORATION PLEASE PRINT LEGIBLY [CORPORATE NAME: TAPROSPERIDAD REALTY CORPORATION DIRECTORS / OFFICERS NAME/CURRENT RESIDENTIAL ADDRESS | NATIONALITY | ICR ]oaRD] GENDER] STOCK | orricen | EXEC | TAXIDENTIFICATION HOLDER comm.| NUMBER TALBERT B. GARBANZOS FiLIPING 120A Bscaro St, Cebu Cy y}c}m] oy | co 148-491-619, AMELIA G HONTINOLAFT FIPINO (29 Saint Marin St, Suntal co se cro 320-008-761 Vilas Bragy.Tacaling 7 BENIANIN B MONTINOLAFIL #29 Saint Martin St, Sunt, Fiueino yjulu] oy 120-003-761 3 Vilas 1 Bragy-Tecling “= FIDEL B. GARBANZOS- FL Bray. Calumangan, Bago Cy uieino eae ee Sierzrazy JOSE R CARBANTOS: FI Brgy. Calumangan, Bago City Jruieino y}ulud] vy o19-727-121 7 HANILYN H. BERNADEZ Bray. Guadalupe San Carls City FILIPINO cos aus rc 7 7% FOR SEX COLUUN, PUT FOR FEMALE," FOR MALE "FOR BOARD COLUMN, PUT"C: FOR CHARAN. "i FOR MEMSER, “1 FOR DEPENDENT DRECTOR FORINCR COLUMN, PUT FAN NCORPORATOR, NI NOT FOR OFFICER COLUMN. NDCATE PARTICULAR POSITIN IF AN OFFICER FROM VP UP INCLUDING THE POSITION OFTHE TREASURER, FOR EXECUTIVE COMMITEE NOICATE CE MEMBER OF THE COMPENSATION COMMITTEE, "FOR AUDKT COMAITTEE "FOR NOMINATION "AND ELECTION COMMITEE. ADDITIONALLY WRITE" AFTER SLASH F CHAIRMAN AND MF MEMBER is scx (72020) Page 4GENERAL INFORMATION SHEET ‘STOCK CORPORATION "TOTAL AMOUNT OF PAID-UP CAPITAL Tse ‘PLEASE PRINT LEGIBLY [CORPORATE NAME: A PROSPERIDAD REALTY CORPORATION [roraL NuMBER oF srockHOLDERS: Juo. oF STOCKHOLDERS WITH 100 OR MORE SHARES [ForAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: ‘STOCKHOLDER'S INFORMATION ‘SHARES SUBSCRIBED NAME, NATIONALITY AND CURRENT Sor] AMOUNT PAID | TAX IDENTIFICATION RESIDENTIAL ADDRESS rer | numaer | AMOUNT | oyyer- | (PHP) ‘NUMBER. crn) ‘se TART 0 CARERS rupino 1208 ESCARIO EXTENSION CEBU CITY t 0248 | 2000000 s491619 ToTAL] ——za80] ——zasanon9 TZ AMIAC MORTTROT rasan une = oes | 125000 120-005-761 Tora] > 5700.00] NANA MONTROK = ows | 125000 120-003-761 TOTAL) ‘rUPINO thaviStinagnat teas anos | 125000 sre TOTAL 3 TOSE B CARBANTOS ‘ea bhicwge eso 000s | 125000 area TOTAL) = ToTAL} TOTAL "TOTAL AMOUNT OF SUBSCRIBED CAPITAL = 625,000.00 INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS [atten separate shet. necessary. [ote For POT Raminc nue nthe Ui please indicate urthar the beneficial owners owning wore than 59 of any clase the Company FUNG Se is. stock (2020) PagesGENERAL INFORMATION SHEET STOCK CORPORATION PLEASE PRINT LEGIDBLY [CORPORATE NAME: LA PROSPERIDAD REALTY CORPORATION ‘STOCKHOLDER'S INFORMATION SHARES SUBSCRIBED ae NAME, NATIONALITY AND CURRENT a amount PAD | yer row ‘RESIDENTIAL ADDRESS re | wosoen wut — | sorowne mn Ta co om ‘NUMBER TOTAL TOTAL TOTAL TOTAL "TOTAL AMOUNT OF SUBSCRIBED CAPITAL 0.00% 0.00 "TOTAL AMOUNT OF PAID-UP CAPITAL TRS TRON SPCIFY THE TOP ZU ST OCROLDERS AND INDICATE THE REST AS OTHERS Noi For TE Nawes RaIST th se nia ene ers wing mare han any hs of i companys RG TT Tp [et meer cs srock (2029 ageGENERAL INFORMATION SHEET STOCK CORPORATION [CORPORATE NANE: LA PROSPERIDAD REALTY [CORPORATION [TOTAL NUMBER oF STOCROLDERS [rovaL ASSETS BASED ON LATEST AUDITED: "TOTAL AMOUNT OF PAIDUPCAPTTAL ‘STOCKHOLDERS INFORMATION ‘SHARES SUBSCRIBED ao naTioNALTY AND CURRENT RESIDENT Sor] AMouNr ano | raxipeyrinicarion| RES ere | une seams | oman | AP) coy oo | seater) "TOTAL AMOUNT OF SUBSCRIBED CAPITAL 009% an TASTRUCTION SPECIFY TE TP 20 STOCKHOLDERS AND INDEATE THE REST AS OTHERS [te Ymca [Sue Far PTE aman i lease rb he Ben meson mar an Se any sso Be Omg 9 a TER, AEA TE as stock +2029 Pe?GENERAL INFORMATION SHEET STOCK CORPORATION [CORPORATE NAME: CA PROSPERIDAD REALTY CORPORATION [INVESTMENT OF CORPORATE AMOUNT (PHP) ‘DATE OF BOARD RESOLUTION FUNDS IN ANOTHER CORPORATION 1 STOCKS N/A 2 BONDS/COMMERCIAL PAPER (Issued By| Private Corporations) 3 LOANS/ CREDITS/ ADVANCES N/A N/A T4 GOVERNMENT TREASURY BILLS wa TS OTHERS m7; F INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS DATEOF BOARD DATEOF SECONDARY PURPOSES (PLEASE SPECIFY:) RESOLUTION STOCKHOLDERS oe RATIFICATION TREASURY SHARES \asto Tue rora. no] NO.OF SHARES ‘OF SHARES ISSUED [i 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 S1_ as ‘52 STOCK 5.3 PROPERTY Torat_| [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 1 wILN TOTALNO. OF RANK & FILE EMPLOYEES TOTAL MANPOWER ‘COMPLEMENTI, MANILYN H. BERNADEZ, Corporate Secretary of LA PROSPERIDAD REALTY CORPORATION declare under penalty of perjury that all matters set forth in this GIS have been made in good faith, duly verified bby me and to the best of my knowledge and belief are true and correct. Thereby attest that all the information in this GIS are being submitted in compliance with the rules and regulations of the Securities and Exchange Commission (SEC) the collection, processing, storage and sharing of said information being necessary to carry out the functions of public authority for the performance of the constitutionally and statutorily mandated functions of the SEC as a regulatory agency. | further attest that I have been authorized by the Board of Directors/Trustees to file this GIS with the SEC. Tunderstand that the Commission may place the corporation under delinquent status for failure to submit the reportorial requirements three (3) times, consecutively or intermittently, within a period of five (5) years (Section 177, RA No. 11232). IAWEARLOS ITY, wee.c¢c. vie ai ___iyce__ EO, SAM AADI RE rery. tm aec| SUBSCRIBED AND SWORN TO before mein on_EB 0 6 2078 afnantwno personally appeared before me and exhibited to me his/her competent evidpace of identity consisting issued at on cr T¥, MEEK ANDER V.ONGTIN AT. a GraRy PUBLIC * UNTIL DE LAT OF ROYRR SPURNS roez3 facee vit-0002/79 ous Ho. 30559 Roxio, 181-052 PANMsouos err. NES OCC. as stocxqy2020) PagesBENEFICIAL OWNERSHIP DECLARATION FOR THE YEAR: 2023 ‘SEC REGISTRATION NUMBER: C$201125257 ‘CORPORATE NAME: LAPROSPERIDAD REALTY CORPORATON 1 2 3 Instructions: |dentify the Beneficial Owner/s of the corporation as described in the Categories of Beneficial Ownership in items A to below. List down as many as you can identify. You may use an additional sheet if necessary. Fill in the required information on the beneficial owner in the fields provided for. Inthe “Category of Beneficial Ownership” column, indicate the leter(s) corresponding thereto, inthe event that the person identified as beneficial owner falls under several categories, indicate all the letters corresponding to such ‘categories. Ifthe category is under letter “’, indicate the position held (Le, Director/Trustee, President, Chief Executive Officer, Chief Operating Officer, Chief Financial Officer, et). Do notleave any item blank. Write °N/A" ifthe Information required is not applicable or “NONE” ifnon-existent. “Beneficial Owner” refers to any natural person(s) who ultimately own(s) or control(s) or exercse(s) ultimate effective control over the corporation. This definition covers the natural person(s) who actualy own or control the corporation as distinguished from the legal owners, Such beneficial ownership may be determined onthe bass ofthe following: Category Description A Natural person(s) owning directly or indirectly or through a chain of ownership, atleast twenty-five percent (25%6) ofthe voting rights, voting shares or capital ofthe reporting corporation. Natural person(s) who exercise control over the reporting corporation, alone or together with others, through any contract, understanding relationship, intermediary or tiered entity. Natural person(s) having the ability to elect a majority of the board of directors/trustees, or any similar body, of ‘the corporation. "Natural person(s) having the ability to exert a dominant influence over the management or policies of the corporation Natural person(s) whose directions, instructions, or wishes in conducting the affairs of the corporation are carried ‘ut by majority ofthe members ofthe board of directors of such corporation who are accustomed or under an obligation to actin accordance with such person's directions, instructions or wishes. "Natural person(s) acting as stewards ofthe properties of corporations, where such properties are under the care or administration of said natural person(s). [Natural persoa(s) who actually own or control the reporting corporation through nominee shareholders or ‘nominee directors acting for or on behalf of such natural persons Natural person(s) ultimately owning or controlling or exercising ulkimate effective control over the corporation through other means not falling under any ofthe foregoing categories, [Natural person(s) exercising control through positions held within a corporation (Le. responsible for strategic decisions that fundamentally affect the business practices or general direction of the corporation such asthe 'members ofthe board of directors or trustees or similar body within the corporation; or exercising executive contro over the daily or regular affairs of the corporation through a senior management position). This category is only applicable in exceptional cases where no natural person is identifiable who ultimately owns or exerts control ‘over the corporation the reporting corporation having exhausted al reasonable means af identification and provided there are no grounds for suspicion. awror | 8 | ng ewe | cacy — ‘NO. OFWOTING | purece (0) | OWNERSHIP. curs | cr inatrect a ‘augent 2. cansanzos | 170% E8eare Extensions | py isin) }09-Aug-60] 148-491-619 0.248 D a cebu Oy (1s FOREIGN (2020) ae