I SECURITIES AND ExCHAtIGE COMITIISSIOH

r.<6l.nl irrana. ict cdrr.r. ld, tar.ern. i6ry (lly, !ir, kr! Lna.lixll!!.(r
l.r l6trlltt-6rt Lr (arl,al+lltttDt

The follovuing documant has been raceived:

nr.rat (ted!
I I

Recaiving: Ryan Piramide

Receipt Date and Time: November 2'l , 2O22 02:'|'9.'29 PM

Company lnformation

SEC Registration No.: A5930029'16

Company Name: CLARK DEV. CORP.
lndustry Classlf, catlon: K74140
Company Type: Stock Corporation

Document lnformation

Document lD: OSTl 1 12120228841066

Document Typo: General lnformation Sheet
Document Code: GIS
Poriod Covored: Apfl 1?,2022
Submission Typo: Annual Mooting
Remarks: None

Acceplance of this document is subject to review of forms and contents

J

GENERAL INFORITATION SHEET (GIS)

FORTHEYEAR 2022
srocxcbffiilrtox
GENERAL INSTRUCTIONS:
r. FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THTRTY (30) CALENDAR DAYS FROM THE DATE OF THE ANNUAI
STOCKHOLDERS' MEETING. DO NOT LEAVE ANY ITEU BLANIL WRITE "NA" IF THE INFORMATION REQUIRED IS NOT APPLICABLE TO THE
CORPORATION OR "NONE'IF THE INFOR}IATION IS NON-EXISTENT. IF THE ANNUAL STOCKHOLDERS' MEETTNG IS HELD ON A DATE OTHER THAN
THAT STATED IN THE BY.IAWS, THE GIS SIIALL BE SUBMITTED WMHTN THIRTY (3O] CALENDAR DAYS AF"TER THE ELECTION OF THE DIRECTORS
TRUSTEES AND OFFICERS OF THE CORPORATION AT THE ANNUAL MEMBERS' 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 SUBMIITID/FILED.
3. THIS GIS SHALL BE ACCOMPUSHED IN ENGLISH AND CERTTFIED AND SWORN TO BY THE COXriORATE SECNEIARY OF THE CORPORATION.
4. THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT C}IANGES IN THI SUBMIITED INFORMATION AS THEYARISE. FOR CIIANGES RESULTING FROM
ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS,'IHf, CORPORATION SHAI-L SUBMIT AMENDED GtS CONTATNING'THE NEW INFORMATION
TOGETI.IER WITH A COVER LEITER SIGNED THE CORPORATE SECRETARY OF THE CORPORATION. THE AMENDED GtS AND COVER LETTER SHALL B[
SUBMITTf,D WITHIN SEVEN (7) DAYSAFTER SUCH CHANGE OCCURED OR BECAME EFFECTIVE.
5. SUBMIT FOUR (4) COPIES OF THE GIS TO THE RECEIVING SECTION AT THE SEC MAIN OFFICE, OR TO SIC SATELLTTE OFFICES OR EXTENSION OFFICES.
ALL COPIES SHALL UNIFORMLY BE ON A4 OR LETTER.SIZED PAPER THE PAGES OF ALL COPIES SHALL USE ONLY ONE SIDE
6. ONLY THE GIS ACCOMPLISHED IN ACCORI}ANCE tliTTH THESE INSTRUCTIONS SHALL BE CONSTDERED AS IIAVING BEEN FILED.
7. THIS GIS MAY BE USED A5 EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSTBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF EXISTING
LAWS, RULES AND REGULATIONS
PLFJSE PRINT LACIBLY

CORPORATE NAME: DATE REGISTERED;

CLARX DECELOPiIEI{T CORFO*ATION
+119/1993
BUSTNESS/TRADE NAME:

NIA FISCAL YEAR END:

SEC REGISTRATION NUMBER:

ASO9302916 December 31
DATE OF ANNUAL MEETING PER BY.I.AWS: CORPORATE'I'AX IDIMIFICATION
ruuB6R (TrN)

Every Znd T\resday ofApril 002-64+029-000

ACTUAL DATE OF ANNUAL I{EETING: wEBSITIi/URL ADDRISS:
12 April 2022 Annual Stockholders' Meeting www.clark.cqlqph
COMPLE-TE PRINCIPAL OFFICE ADDRESS: li.MAIL.{DDRESS:

Bldg 2!22, Elpiilio Quirino Streq Chrk FreportZone, Philippines

www.info@clark.com.ph
COMPLETE BUSINESS ADDRESST FAX NUMBEIL
(o4s) see-z507
Bldg 2122, Elpiilio Quirino Sb.eet, Cltrk Fre€port Zone, Philippines

OFFICIAL E.MAILADDRESS ALTERNATE E-MAIL ADDRESS OTFTCIAL MOBILE NUMBER AI,TERNATE IIOBILE NUMBER

!qellqtotna. r-nrteAes@SlarKtqm.ph bsardresetara!@alarlss. !o.p! +639274939999 +639157133377

NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNEK SEC ACcnf, DrrATloN NUMBEf (iI appli€ble): TDLIiPHONE NUMAER(S):

N/A (04s) sge-2a42 se9-9000

N/A
Local tDZ
PRIMARY PURPOSE/ACIIVITY/INDUSTRY PRESENTLYENGAGED IN: INDUSTRY CLASSIFICATIOI{: GT.OGXAPTTICAI, COl'E:

Operate, AdministEr, Manage and Develop the CIark Freeport Zone and the Clark Govemment-Owned and Controlled
Special Economic Zone
N/A
Corporation

INTERCOMPANY AFFILIATIONS
PARENT COMPANY SEC REGISTRATION NO. ADDRESS
2/F B0NIFACIo TEcHNoLoGY CENTER, BoNIFACI0 CLOBAI
BASES CONVEIISION AND DEYELOPMENT AUTHORITY N/A
CITY. TACUIG, METRO MANILA
E SECREGISTRATT INO. ADDRESS

NOTE: itY

3n(.K(! 2i2ol

cr
 GENERAL INFORMATION SHEET
STOCK CORPORATION
PLF.ASE PNINT ].F,GIBI,Y
Corporate Name: CLARK DEVELOPMENT CORPORATION
A. Is the Corporation a covered person under ttre Anti Money laundering Act
(AULA), as amended? (Rep. Acts 916,) 19164 | LOt67 /tO365)
r.Yes r No

Please check the appropriate box:

1.
I a. Banks
4.n Iewelry dealers in precious metals, who, as a
n b. offshore Banking Urits busrness,lrade rn precrous mctals
n c. Quasi-Banks
n d. Trust Entities
D e, Non-Stock Savings and Loa[ Associations
E f. Pawnshops
! g. Foreign Exchage Dealeru s.D Jewelry dealers in precious sto[es, who, as a
! h. Money Changers business, trade in precious stonc
t] i. Remittance Agents
n j. Elecf:onic Money tssuers
E k Financial InstitutioDs which UEder Special l,aws are subiect to
Bangko Senhal ng Pilipinas' (BSP) supewision and/or regulation, C,.mpany seflice proyiders wtich, as a bu5inees,
including their subsidiaries and afliliates. 6. provide any of he fallowing seMces to third
2. parties:
tr a. Insurance Companies
tr b. hsurance A8erts [l a. acting as a formation agent ofiuridical persons
tr c. I[surance Brokers ! b. acting as forarranging for anotherperson to act as]
! d. Professional Reinsurers a director or corporate secretary ofa company, a

tr e- Reinsurence Brokers partner of a partneBhip, or asimilar position in

n f- Holdin8 Companies relation to other ruridical persons

! g. Holding Company Systems

u h. Pre-need Companies fl c. providing a registered office, business address or
tr i. Mutual Berefit Association accommodation, correspondence or administrative
D j, All Ot}ler Persons and entities supervised and/or regulated by tlle address for a company, a partnership oranyother
INurance Commission (lC) legal person or arrangement
3.
LJ a. Securities Dealers I d. acting as (or arranging for another person to actas)
I b. Securities Brokers a lominee shareholder foranother person

n c. Securihes Salesman
7. Persons who provide any of lhe following sewices:

tr d. Investmelt Houses E a. managing of client money, securities or other assets

D e. lnvestment Agents and Consultants
! f. Tradi[g Advisors f] b. management ofbank, savings or securities accounts
tr g. Other entities managing Securities or rendering similar services
tr h. Mutual Funds or Open-end Investrnent Companies I c. organization ofconhibutions for t-he creation,
n i. Close-end Invesknent Companies operation or managemenl of companies
tr i. Common Trust Funds or lssuers and other similar entities
tr k Transfer Companies and othersimilar cntities I d. creation, operation or management ofiuridical
tr l. Otier 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 administerin8 of otierwise dealingin valuable objects 8. L-.1 None ofthe above
D n. Entities administering or otherwise dealing in cash Sutlstihtes and Describe
other similar monetary instruments or property supeNised and/or nafure of
regulated by the Securities and Exchange Commission [SEC) business:

B. Has the Corporation complied with tte requirements on Customer Due Dili8ence
(CDD) or l(now Your Customer (KYC), record-keeping, and submission ofreports f Yes {iNo
under tlle AMLA, as amended, since the last ffling of tts GIS?

GIS STOCKrV.2o2o)

?r
 GENERAL INFORMATION SHEET
STOCK CORPORATION

====== PLEASE PNII{T LEGIBLY

CORPORATE NAME: CLARK DEVELOPMENT CORPORATION

CAPITAL STRUCTURE

AUTHORIZED CAPITAL STOCK

NUMBEROF AMOUNT (PhP)

TYPE OF SHARES " SHARES
PAR/STATED VALUE
(No. ofshams X Par/Stated value)
Common 31,280,000 100.00

TOTAL 3,,2AO,OOO TOIAL P

SUBSCRIBED CAPITAL

NUMBER OF
NO. OF o/o O?
I{UMBEROF SHARES IN THE PAR/STATED
FILIPINO sTocK- TYPE OF SHARES ' SIIARES }IANDS OF THE VALUE
AMOUNT (PhP)
OWNERSHIP
HOLDERS
PUBLIC'*

12 Common 2A135,O73 100.00

TOTAT 7l,735J73 TOTAL TOTAL P

NUMBER OF
FOREIGN NO. OF
SHARES II{ THF, o/o OF
NUMBEROF PAR/STA'TED
(INDICATE BY sTocK- TYPE OF SHARES ' SHAR.ES ITAI{DS OFTI{E VA!"UG
AMOUNT (PhP)
OWNERSHIP
NATIONALITY) HOLDERS
PUBLIC "

a
Percentage of Foreign Equity TOTAL TOTAL TOTAL P
TOTALSUBSCRIBED P
PAID.UP CAPITAL
NO.OF
NUMBEROF o/o OF
FILIPINO sTocK- TYPEOF SHARES * PAR/STATED VALUE AMOUNT (PhP)
SIIARES OWNERSHIP
HOLDERS
12 Common 2A.135,O73 100.00 2,813,507,300.00 100o/o

TOTAL 2A,135,O73 TOTAL P

FOREIGN NO. OF o/ooF

NUMBEROF
(INDICATE BY sTocK- TYPE OF SHARES ' SHARES
PAR/STATED VALUE AMOUNT (PhP)
OWNERSHIP
NATIONALITY) I{OLDERS

a
0.00 o/o TOTAL TOTAL P
TOTAL PAID.UP P

NOTE: USE ADDITIONAL SHEET lF NECESSARY

' Commol! Preferred or otler classification
'* Other than Dircctors, Omcers, ShaEholders owning 10 ofoutstanding sharcs
GIS STOCKav.2020l Pasc 3

1 f <)
 GEI{ERAL INFORMATION S}IEET
STOCK CORPORATION

CORPORATE NAIIE: CLARK DEVELOPMENT CORPORATION

DIRECTORS / OFFICERS
NAME/CURREI{T RESIDEMIAL ADDRESS MARD GMER sTocx TAX IDENTIFICATION
NA'TIONAUTY INC'R OFI]ICER FXEC. COMM.
HOU)ER NUMBER
1 Edgardo D. Pamintun
125 SL Catherine Streel villa Filipino N C lvt Y \/a \/a 223-324-OA3
Angelioa subdivision, Angeles City
2. Beniamin P.Defensor,lr.
Calle Isabel, San Rafael Subdivision, Filipino N Vice Chair. M \la \/a 158-680-136
Tarlac City
3. Manuel R Gaerlan
29 Molina SEeei Norti Susma Filipino N TlI M Y P/CEO \/a L52-04A-776
Executive Villagg Quezou City
4. Jon T. Castro
#29 Nepomuceno SL, Villa Victoria, Filipino N M M Y \/a A/M 178-555-669-003
Dolores, City of San Femando,
PamDanga
S, Luisito V. Clavano
A/M
353 San Bartolome StreeLAFla Filipiuo N M ftl Y a/a 165-514-470
N/M
Alabaus Villaee, Muntinlupa City
6. ErnestoD.DeVota
No.03 ScoutDoctor Lazeno, Brgr. Filipino }I TI Y \la ^/c
N/M
141-495-696
Laging Handa, Q.C.
7. Arturo B. ortiz
36 Evangelista Stre(,t, Phase IV, Filipino N M M \/a AIM 137-877-42A
AFPOVAI, Tacuis City
8, Ana Liza A- Peralta
Unit 2024 Avida San Lorenzo, Torer Filipino N M F \la N/C 1 71-458-067
2, Makati City

9. Felimon T. Santos, Jr.

#38 Dragon St., Midtom Filipiuo N M M Y \/a A/M N/M 927-680-495
Subdivisotr,Phase II, Satr Roque,
Marikitra City
10. Emmanuel B. Salamat
868 L3L Villason SL, comer
G.
Filipino M M Y D/a N/M 134-727-260
ZaldiEr Katarungan
St.,
Village,Poblacion, Muntinlupa City
11. Marcelino Q. Malaiacn, Jr.
16 F. Hidalgo Steet BE West Filipino M M \/a \la 183-897-420
Exeotive Villagq BF Homes,
Paraflaque
12. Maria 0. MaBdocdoc
1529 C.P. Romulo Street, Clark Filipino N F N VP a/a 132-689-168
Freeport ZoDe, Pampanga
^/a

13. Rjmah F. Ventura

598 Bautista SL Villamor Airtme, Filipioo D/a F N VP n/a 15't -657 -523
Pasy City, Metro Milila
14. Demis C. Leg6pi
Unit 301 Darligng Heigha, Capitol
Filipino N \la M N VP \/a 153-932-396
Hills, Matandang Balara, Quezon City

15. Sheldo C. Ja€ban

L14 89 NBA StreeL North Bel Air, filipino a/a M N VP t/a 135-687-832
Barangay Malis, Guiguinto, BulaEn
16. ,osep Jepri M. Mimnda
VPlActing
BIk 47, Lot 7, Haidee Drive, Herencia
de Julieta Villas, 301 Telebastagan,
Filipino ila M N CoBpliance D/a 228-992-434-000
Officer
City of San Femando, Pampanga
17. Noelle Mina D, Meoeses
Lot 7 Block 6, Livomo StreeL Filipino N D/a F N CorSec ila 927-995-41r
Heritage Placg Cut-Cu! Angeles City

18. Alizaido F. Paras

#116 San Atrdres Street, San Angelo Filipino N \/a M N CorTre \/a r29-435-124
Subd., Angetes Ciry
INSTRUCTION:
FOR SEX COLUMN, PUf "F" FOR FEMATE, "M' FOR IvlAl-E.
FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, 'M' FOR MEMBER, 'f
FOR NDEPENDENT DIECIOR.
FOR INC'R COLIJMN, PUT Y
IF AN SICORPORATOR, 'M IF NOT.
FOR STOCKHOT.DER COLUMN, PUT'T F A STOCKHOIDER, 'If
F ilOT.
FOR OFFICER COI.UMN, NOTATE PARTICULAR FOSITENT F N
OFFjCER, ROil VP F
IlcLIJDilIG THE POSINON OF THE IREASURER.
SECRETARY. COTTiPLIANCE OFFICER ANDiOR ASSOCAIED PERSON-
FOR EXECUTIVE COMMIIEE, INDCATE 'C' lF MEMBER OF THE COMPENSATION COMMITIEE; "A: FOlt AljDlT COMMTTTEE: 'N' FOR NOMIIIAION
AND ELECTON COMMTrIEE. ADDITOMIIY WRITE 'C'AFTER SI.ASH IF CI|AFMAN AND 'I,I- IF i'EilAER.

clS S'IoCK(q2020) P.rge 4

d
 GENERAL INFORMATION SHEET
STOCK CORPORATION

PLEASE PRII{TLEGIBLY

CORPORATE NAME: CLARK DEVELOPMEiIT CORPORATION

TOTAL NUMBER OF STOC(HOLDERS: Twelve (12) NO- OF STOCXITOLDEBS IVTIH 100 (rR UO&E S|ARES FjCH: On€ ('t)

TOTALASSE-I-S BASED ON L.IITEST AUDITED FTI{ANCIAL STATEMENTS: 70,776,950,233.OO

STOCKHOLDER'S INFORMATION

STIARES SUBSCRIBED
NAME, NATIONALITY AND CURRENT AMOUNTPAID TAX IDENTIFICATION
RESIDENTIAL ADDRESS AMOUNT % OF OWI{Ef,. (PhP) NUMBER
TYPE NUI'IBER
[PhP) SHIP

[dgardo D. Pamlntuan 1 100.00

Iilipino
126 St Catherine SEeeL Vllla Angelln,
I- zz3-324-Oa3
Subdivision,Angeies City
TOTAI, 1 roo-oo 0.000004% r00.00
2. BenFmin P. Defensor lr. I 100.00

Fillpino
158 680 136
Calle Isabel, San Rahel Subdlvislon, Tarlac City

TOTAL 1 too.oo o-0000040,{ 100.00

3. Manuel R. caerlan t 100.00
Filipioo
29 Molina Str€et, t{orth Susana Execudve 152-O4A-776
Viuage, Quezon City
TOTAL 1 100.00 0.000004% 10000
4. loo T. Casbo I 100.00
Flllplno
*29 t{epomuceno SL, yllla Vlctorla, Dolores, l7a-555-669-003
City of San temando, Pampanga
TOTAL L 1(x).oo 0.000004% 100.00
5. Lulslto V- ClaEno I 100_00

tilipino
165-514-470
353 9n Bartolome Street, Ayela Alabang
Village, MunUnlupa City
TOTAL 100.00 0.000004% 100.00
6. [rnesto D. De Vota I 100.00
tilipino
1+7-495-696
No. 03 S.:out Doctor l-rzcanq 8.8.- t glnS
Handa Oc.
TOTAL 1 100.00 0 000004% 100.00
7. Arturo A. OrUz I '100.00

filipino
137 477-424
35 f,vangelista SEeeq Phase lV, AFPOVAI,
Taguig City
ToTAL 1 100-oo o,000004 t00.00
A Ah, I-lz A Pehlt I 100 00
rillplno
Utrlt 2024 Avida san Lorenzo, Tower 2, Makau 171-458 067
CitY
ToTAL 1 100.00 o.oooo04% 100_00
9. Emmanuel B, Salamat - 1 100.00
tlllplno
868 131 G. Villason SL, comer Zaldiar SL,
I- t34--127-260
IGtarungan Village,Poblaclon, Muntinlupa City
T0TAL 1 100.00
o0{}0004% 1r)0.00
TOTAL AMOUNTOF SUBSCRIBED CAPITAL 900.00 O.O0O032o/o
900.00
TOTAL AMOUNT OF PAID.UP CAPITAL

INSTRUCTION: Sl,ECll{ T}lE ToP 20 STOCKHoLDERS AND lNDiCAl E rHE REST As oTHERS
Nol,: For mTc Nomtn.,€ ir.*tdin ia ar,E n* pi.og indidl.' fufth.,.,t* &ncfud or,icrs ownlr Eto'? d,pn S* ofaay dos ol dE @,n,pnyll yodu *flrria,ct At odt separate

GIS SToCX tL2o19l Paee 5

1 v -v
 GENERAL INFORMATION SHEET
STOCK CORPORATTON

:= PI.EASE PruI'T I.EGIBLY ::==-=

CORPORATE NAMEr CI-ARK DF-VEI-OPMENT CORPORATION

TOTAL NUMBER OF STOCKHOLDERS: Twelve (12) NO. OF STOCXHOI.DEf,S WITS 1OO OR MOR.E SHARES EACH: one (1)

TOTAL ASSETS BASED ON I,,/TTEST AUDITED FS: 10,716,9S0,233.00

STOCKHOLDER'S INFORMATION

SHARES SUBSCRIBED
TAX
NAME NATIONALITY AND CURRENT AMOUNT PAID
AMOUNT 90 OFOWITER'
IDENTIFCATION
RESIDENTTAL ADDRESS TYPE NUIiIBER (PhP)
SHIP NUMBER
tPhP)
10- Felimon T. Santos, Jr. 1 r00.00
F,lipino
0.00040/J 100.00 927.640-495
#38 Dragon SL, Mldtown Subdivison,Phase Il, San
Roque, MankinaCity TOTAL too-00
11. lirarcelino Q. Majalacan,,r. I 100.00
16 F. Hidalgo Street 8F, West
0_00010/, 100.00 743 Lt97 420
Execunve Village, Br Homes, Paranaque
TOTAL 100.00
12. Bases Conversionand DevelopmentAuthority 2A,135,062 2,813,506,200.00
2/F Bonifacio Technolory Cenler, Bonifacio Global
City, Taguig, M.M
99y$96I}(yh 2,8',I3,506,200.00 3tt oo2-279 694

TOTAL 2,413,506,200.00
TOTALAMOUNT OF SUB'CRIBED CAPITAL 2,a13,507,300.O0 100.OOo/o
2,813,507,300.00
TOTAL AMOUMT OF PAID.UP CAPITAL

INSTRUCTION: SPECIFY THET0P 20 STOCKHOLDERSAND INDICATE THE REST AS OTHERS

Noae. For mTC Noml,,'E i,,rfnff ln,h r&pb tfu Mn th Wtuid ows oatirg NE tfu.5% ord/qtfu olllp @rtpot{s yodr,g sc.xnltics- Attach scparaE
shaea, iJ necessary-

CIS ST0CKfu20r9)

4ey
6
 GENERAL INFORMATION SHEET
STOCK CORPORATION

PLEASE PRTNT LEGIBLY

CORPORATE NAME:

1. INVESTMENT OF CORPORATE AMOUNT (PhP) DATf, OF BOARD RESOLUTION

FUNDS IN ANOTHER CORPORATION
1.1 STOCKS

1.2 BONDS/COMMERCIALPAPER(lssued
by Private Corporations)
1.3 LOANS/ CREDTTS/ ADVANCES

1.4 GOVERNMENT TREASURY BILLS 558,080,000.00

1.5 OTHERS
35,959,928.00

2. INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS DATE OF BOARI) DATE OF

SEcoNDARY PURPOSES (PLEASE SPECIFY:) RESOLUTION STOCKHOLDERS
RATIFICATION

3. TREASURY SHARES o/o

AS TO THE TOTAL
NO. OF SHARSS
NO. OF SHARES ISSUED

4. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF I-4ST FISCAL YEAR P3,080,478,339.00

5. DIVIDENDS DECI,ARED DURING THE IMMEDIATILY PRECEDING YEAR:

TYPE OF DIVIDEND AMOUNT (PhP) DATE DECLARED

S.1 CASH 858,813,373.00 4.30_2021

5.2 sTocK
5.3 PROPERTY
TOTAI- 858,813,373.00
6. ADDITIONAL SHARES ISSUED DURING THE PERIOD:
DATE NO. OF SHARES AMOUNT

SECONDARY LTCENSE/REGISTRATION WITH SEC AND OTHER GOYT AGENCY:

NAME OFACENCY: 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 PRECf,DING FISCAL TOTAL NO. OF OFFICERS
FILE EMPLOYEES COMPLEMENT
YEAR (in PhP)

7,615,838,24 6 674 640

ll{tll rlllf.tltatf,tltcltatilt{t**rltl'-
GIS SIoCK fv.2020) Pase 7

1 ( d
 I' NoELLE MINA D. MENESES. Corporate Secretary
of CLARK DEVELoPMENT CoRpoRATIoN declare
under penalty of perjury that all matters set forth in
this GIS have been made in good faith, duly verified
by me and to the best of my knowredge and berief are
true and correct.
I hereby attest that all the information in this GIS are
being submitted in compliance with the rules and
regulations of the Securities and Exchange commission
sharing of said information being necesir.y to carry
1ircl trre collection, processing, storage and
out the functions of publicauthority for the
performance of the constitutionally and
statutorily mandated functions of the SEC as a regulatory
agency.
I further attest that I have been authorizedby the
Board of Directors/Trustees to file this GIS with the
SEC.
I understand 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 (Secfro n L77, RA No. 11232).

rl i'i"
Done this of in Clark Freeport Zone. philippines.

(Signature pri )

suBscRrBED AND swoRN ro berore ,UPALLCE C[il

^-
,! il llil i Z{iU
personally appeared before me and
"*t
iuit"a to
Passport No. P58949098, issued on Decembe
,.
r,ir/t
"..o*p"tlL."**. "**y.:[?lj#i?
r 04,2020 at DFA Angeles,

NOTARY PUBLIC

DOC. NO.: llt

---8r-
PAGE NO.:
BOOK NO.: x
SERIES OF 2022

JONNIFER M. I.ACANTALE
Notorio I Commission No. 2072-929
Until 12.3.l.23 for Angeles & Mobqlocol City
Unit 3:l Philmode Building. J.A Sontor Cor. E. Ourino St:.. Ct? !013
RollNo.4318l
IBP Lifetime No.0l 1730, 03.13.13
MCLE Compliqnce No. Vl-0009988, 07.03.18
PTR No. AC-1757646, 01.18.22, Angeles City

Grs_sr0cK(v.2019)
Page B
 BENEFICIAL OWNERSHIP DECLARATION
FORTHEYEAR: 2OZZ
SEC REGISTRATION NUMBER: ASO9302916
CORPORATENAME: CLARK DEVELOPI EilT CORPORATION
Instructions:

1. Identify the Beneficial Owner/s of the corporation as described in the Categories of Beneficial Ownership in items A
to I below. List down as many as you can identify. You may use an additional sheet if necessary.
2. Fill in the required information on the beneEcial owner in the fields provided for.
3. In the "Category ofBeneficial Ownership" column, indicate the letter[s) corresponding t]rereto. In the event that
the person identified as beneEcial owner falls under several categories, indicate all the Ietters corresponding to
such categories.
4. If the category is under letter "I", indicate the position held (i-e., Director/Trustee, President, Chief Executive
Officer, Chief Operating Officer, Chief Financial Officer, etc.).
5. Do not leave any item blank Write "NlA" if the information required is not applicable or "NONE" if non-existent

"Beneficial Ownet''refers to any natural person{s} who ultimately own(s) or conrolfsJ or exercise(s) ultimate effective control
over the corporation. This definition covers the natural person(s) who actually own or control the corporation as distinguished
from the legal owners. Such beneficial ownership may be determined on the basis of the following:

Category Description

A Natural person(s) owning, directly or indirectly or through a chain of ownership, at least twenty-five percent
(2.5%) of the voting rights, voting shares or capital of the reporting corporation.
Natural person(sJ who exercise control over t}te reporting corporation, alone or together with others, through
B any conEacg understanding, relationship, intermediary or tiered entity.
C Natural person(s) having the ability to elect a majority of the board of directors/n'ustees, or any similar body, of
the corporation.
D Natural personfs) having the ability to exert a dominant influence over t]e management or policies of the
corporation.
E Natural person(s) whose directions, instructions, or wishes in conducting the aff;airs ofthe corporation are
carried out by majority of the members of the board of directors of such corporation who are accustomed or
under an oblieation to act in accordance wit-} such person's directions, insEuctions or wishes.
F Natural personfs) acting as stewards ofthe properties ofcorporations, where such properties are under t}te care
or administs'ation ofsaid natural person(s).
G Natural person(s) who actually own or conEol the reporting corporation tlrrough nominee shareholders or
nominee directors acting for or on behalf ofsuch natural persons.
H Natural person(s) ultimately owning or controlling or exercising ultimate effective conh:ol over t}te corporation
tlrough other means not falling under any of the foregoing categories.
I Natural personfs) exercising control through positions held wit]in a corporation (i-e-, responsible for strategic
decisions that fundamentally affect &e business practices or general direction of tJre corporation such as the
members of the board of directors or trustees or similar body within the corporation; or exercising executive
control over tJre 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
conhol over tle corporation, the reporting corporation having exhausted all reasonable means ofidentification
and provided there are no grounds for suspicion.

TYPE OF
COMPLETENAME o/o OF BENEFICTAL
(Surname, Given SPECIFIC Tltx CATEGORYOF
DATEOF owt{ERsHtPr/ OWNER3
Name, Middle Name, RESIDENTIAT NATION'IITY IDGiITIr'M-_TIOI{ BENEFICTAL
BIRTH %OFVOTING
Name Extension (i.e., ADDRESS NO. OWNERSHIP
RIGHTS2 Direct (D) or
fr., Sr., IIl)
lndirect (l)
N/A N/A N/A N/A tl/A N1A NIA NiA

Notc: This page is not lot uplaading on lhe SBC iView,

1
For Stock Corporations.
2
For Non-Stock Corporations.
3
For Stock Corporations

GIS FOREIGN fv.2o20) Pase 9