: - — “GENERAL INFORMATION SHEET (GIS) FORTHEYEAR 2021 \cK CORPORATION, nein L sro ‘GENTIRAL INSTRUCTIONS: FORLUSER CORPORATION: TIS GISSHOULD BE SUBMITTED WITHIN THIRTY (30) CALE “THE Gis SHALL BE SUBMITTED WTIIN THIRTY (30) CALENDAR. CORPORATION AT THE ANNUAL MEMBERS MEETING IE NO MEETING ISHELD, THE CORPORATION SHALL SUBMIT THE Gis [AN ANNUAL STOCKHOLERS: MEPTING BEHELD THEREAFTER, A NEW GISSWALL BE SU “THISGIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN mH ‘TOGETHER WITH A COVER LETTE SUBMIT FOUR (4) COPIES OF THE Gis TO THE RECEIVING ALL COMES SHALL UNIFORMLY BE ON AMOR LETTER SIZED PAPER, THE PAGES OF ALL “ONLY TIlE Gls ACCOMPLISHED IN ACCORDANCE WITIITIESE INSTRUCTIONS SU LAWS RULES AND REGULATIONS He ONO LEAVE ANY IEMRLANK. WRITE"N A I HEIN FORMATION REQUIRED 1S NOT APPLICABLE TO THE congo) eee eto ie Nov SISTENT FTC ANNUAL STOCKHOLDERS MEETING IS HELD ON A DATE OTHER THAN THAT STAT [DAYS AFTER THE ELECTION OF THE DIRECTORS [NOT LATER THAN JANUARY: ‘NpAre DAYS PROM THE DATE OF THE ANNUM ‘OR “NONE” IF "THE BY-LAWS "TRUSTEES AND OFFICERS OF THE] 50 0F THE FOLLOWING YEAR. HOWEVER, SHOULD jITTED/FHLED. "TOBY THE CORPORATE SECRETARY OF TH CORPORATION Soon cenit OF RELEVANT CHANGESIY THE SUBMITTED INFORMATION AS THEY ASE. FOR CHANGES RESET TT THE SECSHOULD PETE A ves HE CORPORATION SUOMI AMENDED GS CONTAINING TENE WORT aan ee ORATE SECRETARY OFTHE CORPORATION. THE AMENDED CIs AND COVER LETTER SHAUL De SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURED OR MECAME EFFECTIVE SECTION AT THE SEC MAIN OFFICE ‘OR TO SPC SATELLITE OFFICES OR EXTENSION OFFICES} (COPIES SHALL USE ONLY ONESIOE LLBE CONSIDERED AS HAVING BEEN FILED. aaa ace ag vENCE ACAINST THE CORPORATION AND TS RESPONSE DIRECTORS/OFFICES FOR ANY VELATION OF ENSTAG [CORPORATENAME: ALLBANK (A THRIFT BAN, INC. BUSINESS TRADE NAME: ALLAN, A THRIFT BANK DATE REGISTERED: ro/ai1961 isean veaweND SEC REGISTHATION NUMER 19686 December 31 fORTEOF ANNUAL MEETING PEREYTAWS: arate [erent oars ‘OF ANNUAL MEETING: reaped jsoen | [eeasEroRL ADORE ‘wanvalbank ch | COMPLETE PRINCIPAL OFFICE ADORISS: ‘ilbonk Building EDSA corner Cornell St Brey. Wack Wack, Mandaluyong Cty Ieaoteattank ph COMPLETE BUSINESS ADDRESS: ‘AlBank Ballding EDSA corner Cornel ts ray, Wack Wack, Mandaluyong Cty RENT SAME OF ERTERNAL AUDITOR & TS STONING PARTNER: ERE TORN aT [ERIN NENT PUNONGBAYAN & ARAULLO NELSON}. DINIO NA 8-2552265 | praseary PORFOSETACTIVITYINDUSTRY FRESENTLY ENGAGED TK DUSTRY CLASSIFICATION ROCRRFIITAT CODE ANKING BANK sss a TSTERCOMPANY AFFILIATIONS ARENT COMPAR FC RTEISTRATIONNO. “ADDRES ory NA, NA SOTRTDTARYAPFCIATE SECREGISTRATIONRD, ADORE NAL NAL NA. t FETE OTOL ENT Peet Scanned with CamScanner“GENTRATNFORWATION STEET ‘STOCK CORPORATION PLEASE PRINT LEGIBLY [Corporate Name: ALLUANK (A THRIFT BANK), Tne ‘Is the Corporation a covered person under the Ani Money Laundering ACt = Yes No {AMLA), as amended? (Rop. Acts. 9160/9164/10167/10365) [Please check the appropriate box: Jewelry dealers in precious metals, who, as a business, trade in precious metals Db ottshore Banking Units 40 Gi quast-Banks Ca trusteniies De Non stock Savings and Loon Associations OD & Pawnshops Foreign Exchage Dealers Obs Money changers Dk Remitance agents 5 tectonic Money Issuers 1 k Financia institutions which Under Special Lawsaresubjectto Bangko Sentral ng ilipinas' (BSP) supervision and/or regulation, Including their subsidiaries and afltes Jewelry dealers in precious stones, who, 25 8 ‘business trade in precious stone sO ‘company service providers which, as a business, 6. provideany of the folowing services to third partes: Ty» nsrance Companies be Insurance Agente «Insurance Brokers acing ava Tormation agent of juridical persons i. actingas (or arranging for another person to act a8) ‘rector oF corporate secretary ofa company, partner ofa partnership ora similar position in rulation te other juridical persons A. Profeesional Reinsurers Reinsurance Brokers {Holding Companies Holding Company Systeme 1k Prenced Companies 1. Mutual Benefit Assocation J. allOther Persons and entities supervised andor regulated bythe Insurance Commission (16) Oc provainga registered office, business adress oF ecommodation, correspondence or administrative Adress fora company a partnership or anyother Tegal person or arrangement gooo00000 a Securities Dealers », Securities Brokers «Securities Salesman Da actingas (or arranging for another person to act a3) nominee shareholder for another person 7. Persons who provide any af the following services 4. Investment Houses Tira managing of eentmonay securities or other asses «Investment Agents and Consultants £. Trading Advisors «Other entities managing Securities or rendering similar services fh. Mutual Funds or Open-end investment Companies 1. Close end Investment Companies j. Common Trust Funds or Issuers and other similar entities ie Transfer Companies and other similar entities 1 Other entities administering or otherwise dealing in currency, commodities or financial derivatives hase there on ‘m. Entities administering of otherwise dealing invaluable abjects| i Ents administering or otherwise dealing in cash Substitutes and ‘other similar monetary instruments oF property supervised and/or regulated by the Securities and Exchange Commission (SEC) C1» management of bank, saving o securities accounts Gc organization ofconteibutions for the creation, ‘operation or management of companies 1 a creation operation or management of juridical persons or arrangements, and buying and selling Dusiness entities BLT None oftheabove Describe nature of business: 00 ooooo0e8000 cog TB. Tias the Corporation complied withthe requirements on Customer Due Diligence (CDD) or Know Your Customer (K¥C), record-keeping, and submission of reports under the AMLA,as amended since the lat filing ofits GIS? cis stocn(2019) Page? Scanned with CamScannerGENERAL INFORMATION SHEET STOCK CORPORATION PLEASE PRINT LEGIBLY ALLBANK (A THRIFT BANK), INC |conroRat: NAME: ‘CAPITAL STRUCTURE [AUTHORIZED CAPITAL STOCK ‘AMOUNT (PHP) | summer or = ‘TYPEOF SHARES pas PAR/STATED VALUE (ovorshetes x Passed Valu) “Rieter "35 00] Tam, — rise aa TSO RCRA ot unmenor | stares ric] ranstareD 0 unui" | ET sara Fro a untEor runmexor |stanesivtne} PaystareD wor : fs anes rotcrene | roc | rwcorsunss | SRE Fitorsae| var | MOOTED ounetsur yeu Tora —?| TOTAL STRSCRIBED P| TT, 9390.00] PAIDUP CAPITAL NUMBEROF sior PaR/STATED VALUE anou FILIPINO SHARES nreene) | owneRsine Bass Trea BOO] i eE3am0 2H FaTSTA Tora | 70550390500] FOREIGN | NO.OF UMBER OF phe od wunpenor | pypsrarepvaLte amounreenry | oy KOE NATIONALITY) | HOLDERS w 000% TOTAL Tora | TOTALPADUP_P. 50,550390.00 THOTE USE ADDITIONAL SHEETIF NECESSARY [Common Preferred or cher chssication Forher than Directors, fiers, Shareholders owning 10% of outstanding saves «is stock (¥2019) Pages Scanned with CamScannerGENERAL INFORMATION SHEET ‘STOCK CORPORATION —- soseses_ PLEASE PRINT LEGIBLY [CORPORATE NAME: "ACLBANK (A THRIFT BANK), INC. DIRECTORS / OFFICERS NAME/CURRENT RESIDENTIAL ADD r cen Ton Sra el wss Juariowaurry) ince Jaoanofornoen] STK | ormicer | onc | nuMuen TTT RAMIREZ Yulo Plaza, Don Bosco St, Makat Cy N F y wa | am | 130-147-297 Z DAWILO D, CAMACHO Maninging St, Teacher's Vilage QC ndufayd oy na | xa] 120014819 7 CARMELITA W CHAVET ‘Don Gonzalo Payat St, Loyola Subd | ilipino N ' y na | arc | 120-115-001 Marikina City T ATTY, MA. ROSARIO A SABALDURO Dona tate St, lreneville Subd, Sucat, | Fipino nful]e y na | am | 134-740-295 Paranaque City 3. JESUS VICENTE 0. GARCIA Philip St, Greenfield Il Subd, Novaliches [Filipino wef om] om [vy [prestoenr} na} 123-093-762 Proper QC © ATTY, ARUIN OMAR T. CARINO = Del Pilar St, San Rafael, Bulacan etipino wef} om fon | Soren] wa | 2i9-246126 7 FRITZEV.LOAVON Mckinley Garden Vilas, Upper McKinley. | iipino Treasurer/ panes et Road, McKinley Hil, Taguig Cty N [way ory oN ceo | NA cee 7 DIGNAG SAMONTE aa Notre Dame St, East Side Manors, etipino w fava| e | ow |rectnotogy] wa | 161-245-007 Maybunga, Pasig City jalees TAFT. CARLOS CELESTING F. ROMULO ‘Assistant Dama de Noche St, Garden City 1, Fpine no fnya] om | ow | Corporate | Na | 262-212-801 Paranaque City Secretary T0- CRIZZAN © GALVEZ Savoy cor. St. Claire, aybee Subd, Nangka Filipino n [wale Nn |wospitead} NA} 909-190-273, Marikina City TT LIZA MARIE RTOLENTINO — Isagani St, San Isidro, Taytay, Rizal [Filipino n [way & Nanna] NA | 179-518-634 inaTRUCTON FOR SEX COLUMN, PUT F* FOR FEMALE,"M" FOR MALE Tok BOARD COLUMN PUT "FOR CHARMAN, "Mr FOR MEMBER," FOR INDEPENDENT DIRECTOR. FOR NCR COLUMN, PUTAY: FAN INCORPORATOR, "IF NOT Fon e1oceHoLOER COLUM, PUT" IF & STOCKHOLDER. "W'IF NOT ee areth coun, NOIGATE PARTICULAR POSITIONIF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER, SECRETARY. COMPLIANCE OFFICER ANOIOR ASSOCIATED PERSON Fon actus COMMITTEE, INDICATE” F MEMBER OF THE COMPENSATION COMMITTEE, "A FOR AUDIT COMMITTEE, "Wf FOR NOMINATION CAND ELECTION COMMITTEE. ADOFTONALLY WRITE “C"AETER SLASH E CHARMAN AND HT IF MEMBER. 1s.st0cK (v2019) Page 4 Scanned with CamScannerGENERAL INFORMATION SHEET STOCK CORPORATION (EASE PRINT DEGIULY = lconronare: ante FTBANK), INC. [FOTAL NUMBER OF STOCKHOLDERS: 39 Jno. oF STOCKHOLDERS WITH 100 OR MORFSHARES FACIE 15 JOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: {5628,254,799.00 (Dee 2020) ‘STOCKHOLDERS INFORMATION ‘SHARES SUBSCRIBE ax NAM NATIONALITY AND CURRENT Amount Pato ‘or tenTiricavion RESIDENTIAL ADDRESS ve | wumme | AMOUNT | ountn teary NUMBER (Phe) ‘SHIP TUTE NOTIRES TC [Em] ranean] oT 4120 cnet es asc soni souozesnod TOTAL] —asew7 95] — aaa Tz ETON] TE TRFRA HOLDINGS CORP [cannon ‘raEaTa| BOE ToR TET pine tomer Tapa] T9000 Singuelsan st, tacos, Cte ss00| cexnesnon| Pi sneen ced rr a T PRESCRIPTION HOUDINGS LIMITED ING [Common raza] PORTE SVAG| Fipino reterer Teani] aaa] 3 starmall Las Pinas, CV Starr Ave, Pian a Aeetoaroece | iiCiacczse ote eaesaanecneanene TOTAL] ons p07] — 213 705,790.00) TRIS HOLDINGS PROPERTIES INC. [Soman GrisaTi] TOL sTE TTI] Flipino terat Tae] aE) 111 Anan Baeoor, Cevite sow 416477959000| — coaaroci9 TOTAL] ous3.995) — Bra 004 530.0) © WARY ANNED:ANTATD [eanmon Fiptno [rte Tape] Ea, ava} 105-735.677 391 National Road, Clumpang, Binangonan] ce eosronas cS Tora Zopo0al —z00,000.00 THARP INVEST ENT CORP. Eamon ara Tea awo | Fipino Freer Ta 0S 56TH Floor, Ere Tower, BSP oor asnpo0m0| serasersoore Tora aca} 50,800.00 AVANT BERNARDO [eonnon TH] Taw] Fino [rene 113 Anan, Bacoor, Cate conn praae scams Tora] Ta] TT ATO09| "TOTAL AMOUNT OF SURSCRIMED CAPITAL |1,070,074,94000| 99.00%6| ‘TOTAL AMOUNT OF PAID-UP CAPITAL 828,649,840.00 TRSTRUCTION SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE RESTAS OTTERS Tie For PTE Rowdee Tne nthe Ti please Indicate frter the enecat owners owning more tan 5% of any class of the Companys tng CUTTS Attach separate heck necessary cis rock (2019) Pages Scanned with CamScannerGENERAL INFORMATION SHEET ‘STOCK CORPORATION aseeteste ASE PRINT tC [conponaTe NAME: ALLANK (ATIRIFT BAN), INC frovat Numan oF SrOCKNOLDERS 9 ho. OF STOCKHOLDERS WIT 100 ORMORESUARES EACH: 15 [TOTAL ASSFTS RAGED ON LATEST AUDITED: '5623.351,799.00 (Dec2020) ‘STOCKHOLDER'S INFORMATION HARES SUBSCRIDED a NAME, NATIONALITY AND CURRENT mount Prcorownene| “MUNTPAD | perircaTion IDENTIAL ADDRESS ree | sumo ca a NUMBER TTEVTAG. BERNARDO [common Tae Trae] uPNO Fete 1 Anban Bawo, Cae 02s 2rre0c0} 180812009 Toray rate 221730000 RTT ARGUELLES [Sammon Tz Tian FLUPINO Petre 111 Anan aor, Cnt nz] arrecoco| — sa6008-771 a ras 21730000 To OEM CABUAT [Emam Ta Tira FruPINo Peter 111 Anta, Bacoot, Cave osrm] ——2r7seo0n] —rro2as 333 TOTAL 7206 21738000 TE ORPARSTBOW [aman Tze Zire FUPINO tena 213 Anan Baoor, Cate 02s 21736000] r0s20e-6e4 TOTAL rats] 21738000] TE EDLBERTOR BRAVO [common 3| To] upINo Frere as F000 201 San Rafael Agata Alabang Mantintopacy coors Se00s000) 320-308-000-678, TOTAL 0] sono] TS SOME W CALERA [common a9 FuuPNo Pretered Sosa Trp ct Lot 1 Bogie StCamei Homes, cory soooncd] —157.498-928 TOTAL 5,000] 500.000} Th FRANCISCO ORTIGAS BEC. NC, [comm aa Tao] FuPNo Pretered 24] 20009 20 oi ig, Otis Ave Pasig ory 3400o] —000.283:204 TOTAL so 34000) "TOTAL AMOUNT OF SUBSCRIBED CAPITAL 41983510.00 | 0.11% 1,8803,510.00 "TOTAL AMOUNT OF PAID-UP CAPITAL THSTRUCTION SPECIFY THE TOP 20 STOCRTIOLDERS AND INDICATE TE REST ASOTHTERS ter For POY Romine Tnclaedn the Us please indicate further he Bnei owners owning more thon 5% of ny clas of he companys voting SearTaGe Mach eperae sheet fncesry 5 ST0CK (#2019) roms Scanned with CamScannerGENERAL INFORMATION SHEET STOCK CORTORATION = PLEASE PUNT LENLY [conPoRATE NAME: [AULBARK (THIRIF BAR, IN Frorat noni TocRnOUDIRS w oan ance [roFAL Asers nase ON LATEST ALOITED FS: 3a335179000 (OC2O00) “SHARES SHSCRIDED vat NAME, NATIONALITY AND CURRENT Tor} amounrratw | snivet Syrian [RESIDENTIAL ADDRESS Pere amount pita. | (PMY ical 4120 camea tsi arm | 2acaco maar a «| ooo TF RTINE CONES aoe al Toone] a >| 2.1900 Pons tars — “I Toa TREATS ea Ea Tn a | 150004 2391 Nation Rad clung Ran Rl cos us ao | ar0ad] a 15 ara “TOTAL AMOUNT OF SUBSCRIDED CAPITAL 2504000) 007% 2504000 "TOTALAMOUNT OF PAID-UP CAPITAL THSTAUCTION SPECIFY THE TOP 20 STOCKIOLDERS AND INDICATE THE REST AS OTHERS Leena TAT le a een omer owing mor Bar oy ase De ompa wags eh pert he neces. xs s0cc(72019 age? Scanned with CamScannerGENERAL INFORMATION SHEET ‘STOCK CORPORATION [CORPORATE NAME: ALLBANK(A THRIFT BANK), INC. INVESTMENT OF CORPORATE AMOUNT (PHP) DATE OF HOARD RESOLUTION FUNDS IN ANOTHER CORPORATION 11 STOCKS 12 BONDS/COMMERCIAL PAPER (Issued by Private Corporations) TS LOANS/CREDITS/ ADVANCES 130,000,000.00 Ta GOVERNMENT TREASURY BILLS risononae TS OTHERS 2, INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS DATE OF BOARD DATE OF ‘SECONDARY PURPOSES (PLEASE SPECIFY:) RESOLUTION ‘STOCKHOLDERS RATIFICATION —_| NONE N/A 5, TREASURY SHARES nocorsuares | ASTOTHETOTALNO i OF SHAR (OF SHARES ISSUED. N/A Ii” UNRESTRICTED UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR _154,134,160.39(0ec 2020) Esa ILICENSE/REGN. c NONE PATE ISSUED: NONE NONE NONE "TOTAL ANNUAL COMPENSATION OF ToraLna-ornanca) ToTALM DIRECTORS DURING THE PRECEDING FISCAL | TOTALNO. TOTAL MANPOWER ‘OF OFFICERS | “FILE EMPLOYEES ‘COMPLEMENT YEAR (in PhP) Gis STOCK (2019) Page ® Scanned with CamScannerJ,__ARBIN OMAR P. CARINO__, Corporate Secretary of, ALLBANK (A THRIFT BANK), INC.__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 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 asa regulatory agency. further attest that | have been authorized by the Board of Directors/Trustees to file this GIS with the SEC. 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 (Section 177, RA No. 11232). We go a Done this day| 20__ in aanrawwvor SUBSCRIBED AND SWORN TO before me in 3 who personally appeared before me and exhibited to me his/her competent evidence of identity consisting of issued at on bes ub, 28 page No. £4, BueK No. 2 Serits of 2021 ‘ls STOCK(V.2019) Page Scanned with CamScannerS BENEFICIAL OWNERSHIP DECLARATION SECREGISTRATION NUMBER: 19686 CORPORATE NAME ALLBANK (A THRIFT BANK), INC. a Instructions: 1. entity the Beneficial Owner/s of the corporation as described in the Categories of Beneficial Os items A to below. List down as many as you can identify. You may use an additional sheet if necessary. | 2. Filan the required information on the beneficial owner inthe fields provided for. 3. Inthe “Category of Beneficial Ownership” column, indicate the letter(s) corresponding thereto. In the event that person identified as beneficial owner falls under several categories, indicate al the letters corresponding to such categories 4. Il the category is under letter“, indicate the position held (Ie, Director/Trustee, President, Chief Executive | | ____ bce, Chet Operating Oticr, Chief Financial Ofer, ete) | 5. Do not leave any item blank. Write “N/A” ifthe information required is not applicable or “NONE” if non existent “Beneficial Owner” refers to any natural person(s) who ultimately own(s) or controls) or exercise(s) ultimate effective ‘control aver the corporation. This definition covers the natural person(s) who actualy own ot control the corporation as distinguished from the legal owners. Such beneficial ownership may be determined on the basis ofthe following: Category Description A Natural person(s) owning, directly oF indirectly or through a chain of ownership, at least twenty-five percent (259) 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 B_ any contract, understanding relationship, intermediary or tiered entity © Natural person(s) having the ability to elect a majority ofthe 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 ofthe corporation, E Natural person(s) whose directions instructions, or wishes in conducting the affairs ofthe corporation are carried out by majority of the members ofthe board of directors of such corporation who are accustomed or ‘under an obligation to actin accordance with such person's directions instructions ot wishes. F Natural person(s) acting as stewards ofthe properties of corporations, where such properties are under the care ‘or administration of said natural person(s). G Natural person(s) who actually own or control the reporting corporation through nominee shareholders or nominee directors ating for or on behalf of such natural persons. 1H Natural person(s) ultimately owning or controlling or exercising ultimate effective control over the corporation through other means not falling under any ofthe foregoing categories. 1 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 ofthe corporation such as the ‘members ofthe board of directors or trustees or similar body within the corporation; or exercising executive control over the daily or regular affairs ofthe 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 all reasonable means of identification and provided there are no grounds for suspicion TYPEOF %or compurrename | specirte meor | rex Lovnensun!] ECL | carecony (surmane,cien | RESIDENTIAL |aarionaurry | AEF Jronitean] / 96 OF | oF ame, iMiddieName, | ADDRESS oxNO. "| VOTING benericaL Name Extension (Le. riciirs? | Pitect (D) or JowneRsiiP| JeSratl) Indirect (1) [Swaine Wactay SOF Manuel Paolo A Vila eso Vaupe. Te, Ls lew Cy Figee | crzvore [21020200 wow A Virgo B. Vitar [eas Fates Con. Jaen 666. Tooway| Fire | ovzanoss [121236004 wen] A ote: Tis page not for uploading onthe SEC ew. "For Stock Corporations * For Non-Stock Corporations * For Stock Corporations. Scanned with CamScanner