‘AL COPIES HAL UNIFORMLY ON As OR LEFTER SBD PAPER. THE PAGES OF ALL COTES SHALL. SE ORLY ONE SIDE 7. TSG MAY WE USD AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONGISLEDIRECTORS/OFICERS FOR ANY VIOLATION OF EXISTING rs mts ao Resta ron REST: TOKAGAWA GLOBAL CORPORATION 26-Mar.-04 aR ERE rw TTT RR B200K0K666 ee [BR OF AA eT rR a faces eT [sr tat Friday of May 231-605-670 Frc oF RA ER ee May 7, 2021 [COPTER PRNCFR FFE ADDRESS a Unit 120k, 139 Corporate Genter Valero Street, Saleedo Village Makati City [aircrews ABE a aA aT aa Te — | "i stelagne: 09501495491 fanart OORT RCT TR ey RTE —| Distributor /iamufacturer/seveloper = "TERCOMPANY APRLIATIONS ‘FARE COMPAR ‘SE RRGESTRATION BES | ————smssryarrcoire — SECREESTEATON "ABO TT‘STOCK CORPORATION re ame Is the Corporation a covered person under the Anti Money Laundering Act (AMA) azamended? (R Acts, 9160/9164/10167/10368 7 . ffhore Banking Units 6. Qusl-Banks Non Stock Savgs and Loan Associations 1 Prwnsors Foreign Bchage Dealers 1 Money Changers 1 Remittance Agents ).Blectrnic Money Ieuers 1c ancia Institutions which Under Special Lawsare subject ‘Bargho Sentral ng Plplnas (BSP supervision and/or regulation, Insurance Brokers Professional einsurers Reinuranc Brokers Molding companies sling Company Systems Preneed Companiet Mural enft Astocition ‘AllOther Persons and erties supervised and/or regulated by the Ineuranc Commission ( Tauren Dalen Svcurites Brokers scutes Suet man Investment Howtes Investment Agents and Constants Trang Advisors Other ences managing Securities or rendering sma sevies 1. Muual uns or Open-end Investment Companies 1. Coseendlvestnent Companies |. Common Trust Punéorsuersand ater sma ens Transfer Companies and ther similar eter L ‘ther ents administering atherwie dealing in curreny ‘commode or finan deratve bated here on Bites administering or eterwlae dealing in cath Subtates ad Jewelry desler in precious metas, who, a5 busines rade ln precious meals Jewelry desler in precious stones who a8 Dusness rade inprecious stone Company seve providers which a business, provide ay ofthe olewing service t third pares Formation agent of ua PaO » aetngas (or arangingfor another prsonto acs) A director or corporat secretary ofa company. Darter ofa partnership. oa similar poston In Felton ter areal persons © prowdings rgitered offs, busines address ot accomadation corespendence or administrative ress fora company a partnership any ther lepapersonorarrangement 4. ctingas(oraranging for another person to acts) ‘snaminee shareholder fr anther person 7._ Persons who provide any ofthe fellowingserizes: 7 sangaT cient money focus or thera mangement of bank. svings or securities accounts « onganization of contribution forte creation, 4. ersalion operation or management ofr potsnsar arrangements and buyingand selling Busines ents "Eas the Corporation complied withthe roquirementson Gutomer Due Diligence (€DD) or Know Your Customer (KYO), record-keepingGENERAL INFORMATION SHEET. ‘STOCK CORPORATION verensensennrensensnerentesseeteet_ PLEASE PRINT LEGIBLY [conporare NAME: ‘TOKAGAWA GLOBAL. CORPORATION [roromass corrarsroce ‘TYPEOFsuARES* m oor) ‘SHARES PAR TATED VALE (otsaresX Patt Vale) Tora Tomo Torr] TEDOORTETT Trrrorsuness | “Sis [iawosorse| vam | AMOUNT | oyun umuc™ aa TA Tr Toa emcreny | Soc | rcorsuves~ | mmammor /stasivrie| owas | syourryr | Oh Stnonstnn | ues me a Fr ey co Tama RCRA riuseino | stoae | vreorsimess | MBeRor | paysranepvaLue savour — | yh ap ounens SOTO (rote ty crrrorauness | MMBEROT | paysrateD VALE smourr ry | ayy senor Ta Tom rm co Twa) NOTE TSE ADOTTIONAL EET NECESSART [cena Derr ers Shred Sing IDE oO TEEGENERAL INFORMATION SHEET ‘STOCK CORPORATION PLEASE PRINT LECIBLY =e awn TOKRGRNAGUOSR. CORPORKTION DIRECTORS 7 OFFICERS naveycunner estonia aooRess | xarionatry | wee | pose] cenoee] 90% | ornean | auc | Px tmernncaTion THORN SAY srqnenpniy corte cmrsen ci] uri | y | c | om | | comes 216523909 Rovere aay TF SOLGMOR FSA Zrananmndycameneecemersen ct] spn | y | om | a | ¥ | meident asa roca al T REAGAN PAT es Premmpntycorontecenesencs uP | oy [ow | om | y r anasn207 THATDEE CONZALES foopnormsePatcaatesompae | mupMO | oy [ow | oF | ¥ | oieaor 195:199466 7 ERSTE TATE tonite ciompagdmgen | uP | y¥ | m | oe | y [rear 996-469.577 TToANSOHATANG corpora 5 meno | w elo. 715.490.9066 ng 295 Arango secrery 7 % 0 ELECTION CONMATTEE. ADDITIONALLY WRITE" AFTER SLASH IF CHARAN AND-WFF EMBERGENERAL INFORMATION SHEET foses PLEASE PRINT LEGDLY eocsssarscaasasncccsasncoSeee [CORPORATE NAME: ‘TOKAGAWA GLOBAL CORPORATION [Fora Rn OF TOERTOTDERS = [ec asTocerocDas wr Tov oR NORE STOCKHOLDERS WFORMATION —— SHARES SUBSCRIBED nae AME, NATIONALITY AND CUR aa -raxtoexriricaTion vwown | 4§OUT | core. | PAO NUMBER. ‘RESIDENTIAL ADDRESS mre mc | ‘Ut 1204 139 Ceara tr, Yl 999993800 ‘See, in: Beary SM PQ Dareeny oor Conter Sen Po 100 rg oprtecener en ca 100 are ay Tarai} 7 a Qnty nporteene Sx. Pe 100 te Noms ae fate Spo Mae 100 lyn Mee ghee nk 100 oy Tarai 7 Ta Tora "TOTAL AMOUNT OF SumSCRIDED CATAL | vopoagon00 | a0oR — 10,000,000.00 TRS TRUCTION SPRY THE TOP 0 STOCRNOLDERS AND NDUCATE THE REST AS OTHERS [sta Ata erate sh oar [tar nie ttn tec lease net rer th bea owners og moe hon fay Gs of PART TPM(GENERAL INFORMATION SHEET oOo FORTION ug NATIONALITY AND CRIT ara aeesa| re | suman aa ae [TOTAL ANON or CREED CTA oy 00 SSRN cp ne atone TN oe AT(GENERAL INFORMATION SHEET. = PLEASEPRINTLEGILY menewneenene ——— ERTOCORSTRTORRATION ‘SARESSUBSCUBED KANE, KATIONALITY AND CURRENT RESIDENTIAL em) Tora FOG (aia waar oe a Smo SRIF SPE ETF STOO ES NS RTCA TERE OTE Ist Sr POT Nain mtd ne panne free eel ua weg ar ha Sf yh of company gies AGENERAL INFORMATION SHEET ‘STOCK CORPORATION ETT 1 [CORPORATE NAM: “TORRCAWA GLOBAL CORPORATION F_ROVESTMTENT OF CORPORATE ANOUNTTPRED DATEOF HOARD RESOLUTION LE STOCKS TE BONDS/COMMERCIAL PAPER (asic Private Conporations) TS LOANS/CREDITS/ ADVANCES Ta GOVERNMENT TREASURY HILLS 75 OTHERS fz TNVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER TTS DATEOF BOARD TATEOF SECONDARY PURPOSES (PLEASE SPECIFY) RESOLUTION STOCKHOLDERS tangents |. - RATIFICATION... pear yeasto THE TOTAL NO. ao eoe ‘OF SHARES ISSUED [& UNRESTRICTED /UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR [5 DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAI ‘TYPE OF DIVIDEND AMOUNT (PhP) DATE DECLARED sa _ ca 5.2 STOCK 5.3 _PROPERTY Tora} [6 ADDITIONAL SHARES ISSUED DURING THE FERIOD: DATE ‘NO. OF SHARES AMOUNT [SECONDARY LICENSE REGISTRATION WITH SEC AND OTHER GOV'T AGENCY: NAME OF AGENCY: SEC, BSP Te ‘TOTAL ANNUAL COMPENSATION OF DIRECTORS DURING THE PRECEDING FISCAL | TOTAL NO.OF OFFICERS YEAR (In PRP) TOTALNO.OF RANK & | TOTALMANPOWER FILE EMPLOYEES ‘COMPLEMENT|, JOAN SUMAUANG, Corporate Secretary of Tokagawa Global Corporation, declare under penalty of perjury thatall matters set forth in this GIS have been made in good faith, duly verified by me and to the best of my. knowledge and beliof are true and correct. hereby attest thatall 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 publicauthority 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. 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. 19932}, 9 JOD). MAKATLCITY Donethis___dayof__,20__in f JOAN {Signanufe bver printed name) MAKATI CITY WAR 19 207) OI esos oitsost; f anme NOTARY PUBLIC Doc. No. i Page No. Book No. Series of 20.41 PTA Mo, 6694267 / 01-04-2921 /ARATI CITY {SP fo. 142844 09-04 2024) wIZAL MELE COMPLIANCE No. ¥-0°27025 05-28-2010 TROLL WO, 26452 Tit Ho. 106-098-102.000, 34 ‘Von Gta Waka cocuatve Tower 3 3 ‘Sen. payer hese, Fo el Pag, Manat Cig ttre Manta[BENEFICIAL OWNERSHIP DECLARATION SECREGISTRATION NUMBER: CS200404666 CORPORATE NAME: ‘TOKAGAWA GLOBAL CORPORATION Instructions: cs200404656 1. entity the Benericial Owner/s of the corporation as described inthe Categories of Beneficial Ovinership in tems A to below. List downas many as you can identily. You may use an adlitional sheet fnecesary 2. Fill the required information onthe beneficial owner inthe lds provided for. 3. Inthe “Category of fenefical Ownership" column, indicate the letters) corresponding thereto. Inthe event thatthe ‘person identified as beneficial owner fills unde several categories, indicate all te letters corresponding to such categories 44 Ifthe category is under eter“ ndiate the position held (Le, Director /Trustee, President, Chef Executive OMcer, (hiot Operating Oficer Chief Financial Officer ete) 5. Danotleave any item blank, Write "N/A" ifthe information required is not aplieable or “NONE” ifnon-existent. “Beneficial Owner” refers to any iatural persoa(s) who ullimately own(s) or control(s) or exerise(s]tmateeflecive category Description ‘A Natural person(s) owning, directly or indirectly or through a chain of ownership, atleast twenty-five percent (25%) 1B Natural person(s) who exercise control over the reporting corporation, alone or together with others through any € Natural person(s) having the ability to elect a majority of the board of directors/trusees or any similar body, ofthe 1D Natural person(s) having the ability to exert a dominant inuence over te management or plies othe E Natural person(s) whose drectios, instructions, or wishes in conducting the alfa of the corporation are carried F Natural person(s) actingas stewards ofthe properties of corporation, where such properties are under the care oF G Natural person(s) who actually own oF contol the eporting corporation through nomince shareholders or nominee H_ Natural prson(s) ultimately owning oF controling or exercising ultimate lfectve control over the corporation 1 Natural person(s) exercising control through positions held within a corporation (Le, responsible fr strate COMPLETE NAME] ——SPFCIRC tae TOF TTY OF | CATEGORY OF (Gurname, Given | ResipeNTIAL | avionaury] PATEOT | oericarion|oWNERSWIP!/| BENEFICIAL| BENEFICIAL Name, Middie Na ADDRESS xo__lavorvorinc| owner’ | _owNERsitP farm one Morgan. Say [tiers row ive | Filipino niesrsson | 1% ceo ancy pram ca Solomon. ey feceramiaiae | pina arse | 1% coo Prater Reegan say focermaromme | Pipe arasraar | 1% Director ‘Note: Thispage sno for uploading on the SECVew. * For Stock Corporations * For Non Stock Corporations "For Stock Corporations‘COMPLETE NAME Seer “fametiaae’ | SECT arr | ee? omeneie'| ownnst | CATEGORY OF ome name | MEDATIAL | wanowury | Seeger Over a stron es icra? | Dee) or seth tna te a wermon | 1 ove SS veowen | oe now Trpge ent for pang othe Po Por Nomock Corporations ror Sk Corporations