GENERAL INFORMATION SHEET (GIS)

FOR THE YEAR 2023

STOCK CORPORATION
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 ITEM BLANK. WRITE "N.A." IF THE INFORMATION REQUIRED IS NOT APPLICABLE TO THE CORPORATION OR "NONE" IF
THE INFORMATION IS NON-EXISTENT. IF THE ANNUAL STOCKHOLDERS' MEETING IS HELD ON A DATE OTHER THAN THAT STATED IN THE BY-LAWS,
THE GIS SHALL BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS AFTER 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 SUBMITTED/FILED.
3. THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH 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 AMENDED GIS CONTAINING THE NEW INFORMATION
TOGETHER WITH A COVER LETTER SIGNED THE CORPORATE SECRETARY OF THE CORPORATION. THE AMENDED GIS AND COVER LETTER SHALL BE
SUBMITTED WITHIN SEVEN (7) DAYS AFTER 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 SEC SATELLITE 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 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
================================ PLEASE PRINT LEGIBLY =====================================

CORPORATE NAME: DATE REGISTERED:

PHINMA CORPORATION
3/12/1957
BUSINESS/TRADE NAME:

PHINMA CORPORATION FISCAL YEAR END:

SEC REGISTRATION NUMBER:

12397 December 31
DATE OF ANNUAL MEETING PER BY-LAWS: CORPORATE TAX IDENTIFICATION
NUMBER (TIN)

3rd week of April 000-107-026-000

ACTUAL DATE OF ANNUAL MEETING: WEBSITE/URL ADDRESS:

11-Apr-23 phinmacorp.com.ph
COMPLETE PRINCIPAL OFFICE ADDRESS: E-MAIL ADDRESS:

12/F PHINMA Plaza, 39 Plaza Drive, Rockwell Center, Makati City ciobci@phinma.com.ph
COMPLETE BUSINESS ADDRESS: FAX NUMBER:

12/F PHINMA Plaza, 39 Plaza Drive, Rockwell Center, Makati City (02) 8870-0456

OFFICIAL E-MAIL ADDRESS ALTERNATE E-MAIL ADDRESS OFFICIAL MOBILE NUMBER ALTERNATE MOBILE NUMBER
SEC.TAL@phinma.com.ph SEC.PHN@phinma.com.ph 09178312347 09454816006

NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER: SEC ACCREDITATION NUMBER (if applicable): TELEPHONE NUMBER(S):

SYCIP GORRES VELAYO & CO. - BELINDA T. BENG-HUI 0923-AR-2 (Group A) (02) 8870-0100
PRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN: INDUSTRY CLASSIFICATION: GEOGRAPHICAL CODE:
Invest, hold, purchase, lease real/personal property of every kind; own, operate,
improve, develop, manage, sell, or dispose in whole or part thereof; acquire Holding Company
stocks/bonds/other securities of corporations
================================ INTERCOMPANY AFFILIATIONS =======================================
PARENT COMPANY SEC REGISTRATION NO. ADDRESS
12/F PHINMA Plaza, 39 Plaza Drive, Rockwell Center, Makati
Philippine Investment-Management (PHINMA), Inc. 11911
City
SUBSIDIARY/AFFILIATE SEC REGISTRATION NO. ADDRESS
Union Galvasteel Corporation AS093-4916 Chipeco Avenue Barangay Real, Calamba City

9th Floor, Fort Legend Tower, 3rd Avenue cor. 31st Street,
P & S Holding Corp. A1199813883
Bonifacio Global City, Taguig City
12/F PHINMA Plaza, 39 Plaza Drive, Rockwell Center, Makati
Asian Plaza, Inc CS200500993
City
1202 12 Malaysia Bldg., 50 Goucester Road, Wanchai,
One Animate Limited N/A
Hongkong
2/F PHINMA Plaza, 39 Plaza Drive, Rockwell Center, Makati
PHINMA Education Holdings, Inc. CS201517311
City
NOTE: USE ADDITIONAL SHEET IF NECESSARY

STOCK(v.2020) Page 1
 GENERAL INFORMATION SHEET (GIS)
FOR THE YEAR 2023
STOCK CORPORATION
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 ITEM BLANK. WRITE "N.A." IF THE INFORMATION REQUIRED IS NOT APPLICABLE TO THE CORPORATION OR "NONE" IF
THE INFORMATION IS NON-EXISTENT. IF THE ANNUAL STOCKHOLDERS' MEETING IS HELD ON A DATE OTHER THAN THAT STATED IN THE BY-LAWS,
THE GIS SHALL BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS AFTER 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 SUBMITTED/FILED.
3. THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH 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 AMENDED GIS CONTAINING THE NEW INFORMATION
TOGETHER WITH A COVER LETTER SIGNED THE CORPORATE SECRETARY OF THE CORPORATION. THE AMENDED GIS AND COVER LETTER SHALL BE
SUBMITTED WITHIN SEVEN (7) DAYS AFTER 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 SEC SATELLITE 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 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
================================ PLEASE PRINT LEGIBLY =====================================

CORPORATE NAME: DATE REGISTERED:

PHINMA CORPORATION
3/12/1957
BUSINESS/TRADE NAME:

PHINMA CORPORATION FISCAL YEAR END:

SEC REGISTRATION NUMBER:

12397 December 31
DATE OF ANNUAL MEETING PER BY-LAWS: CORPORATE TAX IDENTIFICATION
NUMBER (TIN)

3rd week of April 000-107-026-000

ACTUAL DATE OF ANNUAL MEETING: WEBSITE/URL ADDRESS:

11-Apr-23 phinmacorp.com.ph
COMPLETE PRINCIPAL OFFICE ADDRESS: E-MAIL ADDRESS:

12/F PHINMA Plaza, 39 Plaza Drive, Rockwell Center, Makati City ciobci@phinma.com.ph
COMPLETE BUSINESS ADDRESS: FAX NUMBER:

12/F PHINMA Plaza, 39 Plaza Drive, Rockwell Center, Makati City (02) 8870-0456

OFFICIAL E-MAIL ADDRESS ALTERNATE E-MAIL ADDRESS OFFICIAL MOBILE NUMBER ALTERNATE MOBILE NUMBER
SEC.TAL@phinma.com.ph SEC.PHN@phinma.com.ph 09178312347 09454816006

NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER: SEC ACCREDITATION NUMBER (if applicable): TELEPHONE NUMBER(S):

SYCIP GORRES VELAYO & CO. - BELINDA T. BENG-HUI 0923-AR-2 (Group A) (02) 8870-0100
PRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN: INDUSTRY CLASSIFICATION: GEOGRAPHICAL CODE:
Invest, hold, purchase, lease real/personal property of every kind; own, operate,
improve, develop, manage, sell, or dispose in whole or part thereof; acquire Holding Company
stocks/bonds/other securities of corporations
================================ INTERCOMPANY AFFILIATIONS =======================================
PARENT COMPANY SEC REGISTRATION NO. ADDRESS
12/F PHINMA Plaza, 39 Plaza Drive, Rockwell Center, Makati
Philippine Investment-Management (PHINMA), Inc. 11911
City
SUBSIDIARY/AFFILIATE SEC REGISTRATION NO. ADDRESS
Garcia Road, Mariveles Diversion Road, 2106 Mariveles
Philcement Corporation CS201732074
Bataan
11/F PHINMA Plaza, 39 Plaza Drive, Rockwell Center, Makati
PHINMA Solor Energy Corporation CS201313714
City

PHINMA Property Holdings Corporation CS201019568 PHINMA Properties Center, No. 29 EDSA, Mandaluyong City

12/F PHINMA Plaza, 39 Plaza Drive, Rockwell Center, Makati

ABCIC Property Holdings, Inc. CS201207446
City
Coral Way Avenue corner Seaside Boulevard, Mall of Asia
Coral Way City Hotel Corporation CS200718914
Complex, Pasay City
NOTE: USE ADDITIONAL SHEET IF NECESSARY

STOCK(v.2020) Page 1 (a)

 GENERAL INFORMATION SHEET
STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================
Corporate Name: PHINMA CORPORATION
A. Is the Corporation a covered person under the Anti Money Laundering Yes No

Act (AMLA), as amended? (Rep. Acts. 9160/9164/10167/10365)

Please check the appropriate box:
1.
a. Banks
b. Offshore Banking Units Jewelry dealers in precious metals, who, as a
4.
business, trade in precious metals
c. Quasi-Banks
d. Trust Entities
e. Non-Stock Savings and Loan Associations
f. Pawnshops
g. Foreign Exchage Dealers Jewelry dealers in precious stones, who, as a
h. Money Changers 5. business, trade in precious stone
i. Remittance Agents
j. Electronic Money Issuers
k. Financial Institutions which Under Special Laws are subject to
Bangko Sentral ng Pilipinas' (BSP) supervision and/or regulation, Company service providers which, as a business,
including their subsidiaries and affiliates. 6. provide any of the following services to third
2. parties:
a. Insurance Companies
b. Insurance Agents a. acting as a formation agent of juridical persons
c. Insurance Brokers b. acting as (or arranging for another person to act
d. Professional Reinsurers as) a director or corporate secretary of a
e. Reinsurance Brokers company, a partner of a partnership, or a similar
f. Holding Companies position in relation to other juridical persons
g. Holding Company Systems
h. Pre-need Companies c. providing a registered office, business address or
i. Mutual Benefit Association accommodation, correspondence or
j. All Other Persons and entities supervised and/or regulated by the administrative address for a company, a
Insurance Commission (IC) partnership or any other legal person or
3. arrangement
a. Securities Dealers d. acting as (or arranging for another person to act
b. Securities Brokers as) a nominee shareholder for another person
c. Securities Salesman
7. Persons who provide any of the following services:
d. Investment Houses a. managing of client money, securities or other
e. Investment Agents and Consultants assets
f. Trading Advisors b. management of bank, savings or securities
g. Other entities managing Securities or rendering similar services accounts
h. Mutual Funds or Open-end Investment Companies c. organization of contributions for the creation,
i. Close-end Investment Companies operation or management of companies
j. Common Trust Funds or Issuers and other similar entities
k. Transfer Companies and other similar entities
d. creation, operation or management of juridical
l. Other 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 administering of otherwise dealing in valuable objects 8. None of the above
n. Entities administering or otherwise dealing in cash Substitutes Describe Holding company
and other similar monetary instruments or property supervised nature of
and/or regulated by the Securities and Exchange Commission business:
(SEC)
B. Has the Corporation complied with the requirements on Customer Due Diligence Yes No
(CDD) or Know Your Customer (KYC), record-keeping, and submission of reports
under the AMLA, as amended, since the last filing of its GIS?

GIS_STOCK(v.2020) Page 2
 GENERAL INFORMATION SHEET
STOCK CORPORATION
==================================== PLEASE PRINT LEGIBLY ==================================
CORPORATE NAME: PHINMA CORPORATION

CAPITAL STRUCTURE
AUTHORIZED CAPITAL STOCK

NUMBER OF AMOUNT (PhP)

TYPE OF SHARES * PAR/STATED VALUE
SHARES (No. of shares X Par/Stated Value)
Common 420,000,000 10.00 4,200,000,000.00
Preferred 100,000,000 10.00 1,000,000,000.00

TOTAL 520,000,000 TOTAL P 5,200,000,000.00

SUBSCRIBED CAPITAL

NO. OF NUMBER OF
NUMBER OF SHARES IN PAR/STATED
FILIPINO STOCK- TYPE OF SHARES * AMOUNT (PhP) % OF OWNERSHIP
SHARES THE HANDS OF VALUE
HOLDERS
THE PUBLIC **

1,189 Common 285,717,809 10.00 2,857,178,090.00 100%

TOTAL 285,717,809 TOTAL TOTAL P 2,857,178,090.00 100%

FOREIGN NO. OF NUMBER OF

NUMBER OF SHARES IN PAR/STATED
(INDICATE BY STOCK- TYPE OF SHARES * AMOUNT (PhP) % OF OWNERSHIP
SHARES THE HANDS OF VALUE
NATIONALITY) HOLDERS
THE PUBLIC **

American 11 Common 44,573 10.00 445,730.00 0%

Austrian 1 Common 1 10.00 10.00 0%
Chinese 11 Common 99,517 10.00 995,170.00 0%
Foreign 7 Common 463,363 10.00 4,633,630.00 0%
Hongkong 1 Common 2 10.00 20.00 0%
Percentage of Foreign Equity : TOTAL 607,456 TOTAL TOTAL P 6,074,560.00 0%
TOTAL SUBSCRIBED P 2,863,252,650.00 100%
PAID-UP CAPITAL
NO. OF
NUMBER OF
FILIPINO STOCK- TYPE OF SHARES * PAR/STATED VALUE AMOUNT (PhP) % OF OWNERSHIP
SHARES
HOLDERS
1,189 Common 285,717,809 10.00 2,857,178,090.00 100%

TOTAL 285,717,809 TOTAL P 2,857,178,090.00 100%

FOREIGN NO. OF NUMBER OF
(INDICATE BY STOCK- TYPE OF SHARES * PAR/STATED VALUE AMOUNT (PhP) % OF OWNERSHIP
SHARES
NATIONALITY) HOLDERS
American 11 Common 44,573 10.00 445,730.00 0%
Austrian 1 Common 1 10.00 10.00 0%
Chinese 11 Common 99,517 10.00 995,170.00 0%
Foreign 7 Common 463,363 10.00 4,633,630.00 0%
Hongkong 1 Common 2 10.00 20.00 0%
0.21 % TOTAL 607,456 TOTAL P 6,074,560.00 0%
TOTAL PAID-UP P 2,863,252,650.00 100%

NOTE: USE ADDITIONAL SHEET IF NECESSARY

* Common, Preferred or other classification
** Other than Directors, Officers, Shareholders owning 10% of outstanding shares.

GIS_STOCK (v.2020) Page 3

 GENERAL INFORMATION SHEET
STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================
CORPORATE NAME: PHINMA CORPORATION

DIRECTORS / OFFIC ERS

STOCK TAX IDENTIFICATION
NAME/CURRENT RESIDENTIAL ADDRESS NATIONALITY INC'R BOARD GENDER OFFICER EXEC. COMM.
HOLDER NUMBER
1. OSCAR J. HILADO
112 Mariposa Loop, Cubao, Quezon Executive
Chairman
City N C M Y Committee/C, 123-535-799
Filipino Emeritus
N/M

2. RAMON R. DEL ROSARIO, JR.

No. 3 Tyler Street, North Greenhills, Executive
Chairman &
San Juan City N M M Y Committee/M, 108-160-999
Filipino CEO
N/M, C/M

3. MAGDALENO B. ALBARRACIN, JR.

26 Kapiligan Drive, Ayala Greenfield Executive
Estates, Calamba, Laguna Vice Committee/M,
N M M Y 123-535-521
Filipino Chairman Risk Oversight
Committee/M

4. JOSE L. CUISIA, JR. Executive

110 Mango Drive, Ayala Alabang Committee/M,
Village, Muntinlupa City N M M Y N/A A & RPT 135-912-030
Filipino
Committee/M,
N/M, C/M
5. VICTOR J. DEL ROSARIO
No. 44 Malipajo St., Valle Verde III, Filipino N M M Y N/A 123-535-650
Pasig City
6. EDUARDO A. SAHAGUN Executive
668 Abaline St., Jalleville Subd., Filipino Vice
Parañaque City N M M Y President, 101-603-443
Construction
Materials
7. MELITON B. SALAZAR, JR.
28 Hunt Street, Filinvest East, Filipino President &
Executive
Cainta, Rizal N M M Y COO, Head 144-499-695
Committee/M
of Education

8. EDGAR O. CHUA A & RPT

Ayala Alabang Village, Muntinlupa Committee/M,
City Risk Oversight
Committee/M,
N I M Y N/A 121-509-950
Filipino Corporate
Governance
Committee/M,
N/C, C/C
9. JUAN B. SANTOS
Executive
2420 Bougainvilla St. Dasmariñas
Committee/M,
Village, Makati City N I M Y N/A 123-535-668
Filipino A & RPT
Committee/C

10. LILIA B. DE LIMA Risk Oversight

8 San Leonardo St., Capitol 8 Committee/M,
Subdivision, Pasig City N I F Y N/A Corporate 909-508-572
Filipino
Governance
Committee/C
11. RIZALINA G. MANTARING A & RPT
12 Vicente Lim St., Ayala Heights, Committee/M,
Quezon City Risk Oversight
N I F Y N/A Committee/C, 108-112-169
Filipino
Corporate
Governance
Committee/M
12. JOSE MARI R. DEL ROSARIO
Senior Vice
Unit 34 Mariposa Villas, 12A Filipino
N M Y President, 101-353-066
Mariposa St., Brgy. Bagong Lipunan
Hospitality
Crame, Cubao, Quezon City
13. RAPHAEL B. FELIX
309 University Ave., Ayala Alabang, Filipino Senior Vice
N M Y 100-109-677
Muntinlupa City President -
Properties
14. PYTHAGORAS L. BRION, JR.
4 Granada Street, Las Villas de Valle Filipino
N M Y Group CFO 107-258-344
Verde, Pasig City

15. REGINA B. ALVAREZ Senior Vice

12A Mariposa St., Cubao, Quezon City Filipino President,
N F Y 169-719-191
Group
Controller
INSTRUCTION:
FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE.
FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR.
FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT.
FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT.
FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER,
SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON.
FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE; "N" FOR NOMINATION
AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER.

GIS_STOCK (v.2020) Page 4

 GENERAL INFORMATION SHEET
STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================
CORPORATE NAME: PHINMA CORPORATION

DIRE CTORS / OFFICERS

STOCK TAX IDENTIFICATION
NAME/CURRENT RESIDENTIAL ADDRESS NATIONALITY INC'R BOARD GENDER OFFICER EXEC. COMM.
HOLDER NUMBER
16. EDMUND ALAN A. QUA HIANSEN Vice
11 Tyler St., Greenhills, San Juan City President,
N M Y 305-316-066
Filipino Deputy
Group CFO
17. NANETTE P. VILLALOBOS
Vice
#8092 Lot 2-A Blk 1, Isabelle Manor
N F Y President, 173-123-998
Phase 6, Marcelo Green Village, Filipino
Treasurer
Parañaque City
18. ANNABELLE S. GUZMAN
Vice
004 D. Santiago Street, Santolan
N F Y President, 177-088-293
1610 Pasig Filipino
Controller

19. ROLANDO D. SOLIVEN

18 Anonas St., Valleyview Executive Vice
Village President,
N M Y 177-089-114
Filipino Corporate
Governance

20. PETER ANGELO V. PERFECTO

15 Highland Street, Rancho IV East, Filipino Vice
Concepcion 2, Marikina 1811 Metro N M Y President, 137-919-460
Manila Public Affairs

21. ALEJANDRO DIEGO LUIS GILES R. Assistant

KATIGBAK Vice
124 Valero St., Makati City Filipino N M N President, 151-041-256
Chief Risk
Officer
22. MA. GRACIA M. PURISIMA
1202AN Joya Lofts and Towers, Filipino Assistant
N F Y 215-772-904
Plaza Drive, Rockwell Center, Makati Treasurer
City
23. TROY A. LUNA
1119 Don Pedro St., Malate, Manila
Corporate
N M N 107-478-313
Filipino Secretary

24. MA. CONCEPCION Z. SANDOVAL

Assistant
12 Linggo St. Landcom Village, Sta. N F N Corporate 908-983-782
Mesa, Manila Filipino
Secretary
25.

26.

27.

28.

29.

30.

INSTRUCTION:
FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE.
FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR.
FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT.
FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT.
FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER,
SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON.
FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE; "N" FOR NOMINATION
AND ELECTION COMMITTEE. ADDITIONALLY W RITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER.
GIS_STOCK (v.2020) Page 4(a)
 GENERAL INFORMATION SHEET
STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================
CORPORATE NAME: PHINMA CORPORATION
NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES
TOTAL NUMBER OF STOCKHOLDERS: 1,220
EACH: 975

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: 32,011,025,037

STOCKHOLDER'S INFORMATION

SHARES SUBSCRIBED
NAME, NATIONALITY AND CURRENT % OF
AMOUNT PAID TAX IDENTIFICATION
RESIDENTIAL ADDRESS AMOUNT (PhP) NUMBER
TYPE NUMBER OWNER-
(PhP) SHIP
1 PCD NOMINEE CORPORATION Common 165,620,763 1,656,207,630.00
Filipino
57.84% 1,656,207,630.00 084-774-849-000

TOTAL 165,620,763 1,656,207,630.00

2. PHILIPPINE INVESTMENT-MANAGEMENT Common 97,903,395 979,033,950.00

(PHINMA), INC.
Filipino
34.19% 979,033,950.00 000-136-772-000
12/F, PHINMA Plaza, 39 Plaza Drive, Rockwell
Center, Makati City
TOTAL 97,903,395 979,033,950.00

3. MAGDALENO B. ALBARRACIN, JR. &/OR Common 9,535,459 95,354,590.00

TRINIDAD ALBARRACIN

Filipino 3.33% 95,354,590.00 123-525-521

26 Kapiligan Drive, Ayala Greenfields Estates,
Calamba, Laguna
TOTAL 9,535,459 95,354,590.00

4. PHILIPPINE REMNANTS CO. Common 1,176,308 11,763,080.00

Filipino
0.41% 11,763,080.00 000-137-064
2135-A Pasong Tamo, Makati City

TOTAL 1,176,308 11,763,080.00

5. ESTATE OF ALLEN CHAM Common 782,896 7,828,960.00

Filipino
0.27% 7,828,960.00 248-733-820
500-508 Sto. Cristo St., Binondo, Manila

TOTAL 782,896 7,828,960.00

6. SALUD D. DE CASTRO Common 550,000 5,500,000.00

Filipino
0.19% 5,500,000.00 248-733-820
U1701 The Asia Tower Condo cor. Paseo &
Buenavidez Streets, Legaspi Village, Makati City
TOTAL 550,000 5,500,000.00

7. KAYUMANGGI PUBLISHERS CO. Common 517,762 5,177,620.00

Filipino
0.18% 5,177,620.00 248-733-820
940 Quezon Ave., Quezon City

TOTAL 517,762 5,177,620.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 96.42%

2,760,865,830.00
TOTAL AMOUNT OF PAID-UP CAPITAL

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attach
separate sheet, if necessary.

GIS_STOCK (v.2020) Page 5

 GENERAL INFORMATION SHEET
STOCK CORPORATION

==================================== PLEASE PRINT LEGIBLY ==================================

CORPORATE NAME: PHINMA CORPORATION

TOTAL NUMBER OF STOCKHOLDERS: 1,220 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 975

TOTAL ASSETS BASED ON LATEST AUDITED FS: 32,011,025,037

STOCKHOLDER'S INFORMATION

SHARES SUBSCRIBED
TAX
NAME, NATIONALITY AND CURRENT AMOUNT PAID
AMOUNT % OF OWNER- IDENTIFCATION
RESIDENTIAL ADDRESS TYPE NUMBER (PhP)
(PhP) SHIP NUMBER

8. EMERICK JEFFERSON SY GO &/OR GIRLIE NG GO Common

501,460 5,014,600.00

Filipino
0.18% 5,014,600.00 217-923-685
No. 15 Radish Street, Valle Verde, Pasig City
TOTAL
501,460 5,014,600.00

9. MAGDALENO B. ALBARRACIN, JR. OR TRINIDAD Common

ALBARRACIN 464,600 4,646,000.00

Filipino
0.16% 4,646,000.00 123-525-521
26 Kapiligan Drive, Ayala Greenfields Estates,
Calamba, Laguna TOTAL
464,600 4,646,000.00

10. PCD NOMINEE CORPORATION Common 457,930 4,579,300.00

Non Filipino
0.16% 4,579,300.00 084-774-849-000
TOTAL
457,930 4,579,300.00

11. VICTOR JUAN DEL ROSARIO Common

439,356 4,393,560.00

Filipino
No. 44 Malipajo St., Valle Verde III, Pasig City 0.15% 4,393,560.00 123-535-650

TOTAL
439,356 4,393,560.00

12. DORIS TERESA HO Common 185,461 1,854,610.00

Filipino
c/o Magsaysay Lines Inc. No. 520 T.M. Kalaw St., 0.06% 1,854,610.00 000-350-649
Ermita, Manila TOTAL
185,461 1,854,610.00

13. VIRGINIA S. SYJUCO Common 178,204 1,782,040.00

Filipino
219 Bounganvilla St., Ayala Alabang Village, 0.06% 1,782,040.00 108-138-106
Muntinlupa City TOTAL
178,204 1,782,040.00

14. DAUGHTERS OF CHARITY OF ST. VINCENT DE Common 175,533 1,755,330.00

PAUL
Filipino
DOC Provincial House KM17 SSH East Service Road, 0.06% 1,755,330.00 001-695-117
Parañaque City
TOTAL
175,533 1,755,330.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 0.84% 24,025,440.00

TOTAL AMOUNT OF PAID-UP CAPITAL

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attach separate
sheet, if necessary.

GIS_STOCK (v.2020) Page 6

 GENERAL INFORMATION SHEET
STOCK CORPORATION
==================================== PLEASE PRINT LEGIBLY ==================================

CORPORATE NAME: PHINMA CORPORATION

TOTAL NUMBER OF STOCKHOLDERS: 1,220 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 975
TOTAL ASSETS BASED ON LATEST AUDITED FS: 32,011,025,037

STOCKHOLDER'S INFORMATION
SHARES SUBSCRIBED
NAME, NATIONALITY AND CURRENT % OF AMOUNT PAID TAX IDENTIFICATION
RESIDENTIAL ADDRESS AMOUNT (PhP) NUMBER
TYPE NUMBER OWNER-
(PhP)
SHIP
15. THE ROMAN CATHOLIC BISHOP OF THE DIOCESE Common
169,268 1,692,680.00
OF JUAN DE DIOS
Filipino

Bishop Juan de Dios Pueblos D.D. Bishop's res. 0.06% 1,692,680.00 004-403-007
Kidapawan, Cotabato
TOTAL
169,268 1,692,680.00

16. UNITED LIFE ASSURANCE CORPORATION Common

153,916 1,539,160.00

Filipino
0.06% 1,539,160.00 000-829-753
6/F Federal Tower Building, Dasmarinas St. cor.
Muelle de Binondo Manila
TOTAL
153,916 1,539,160.00

17. REGINA B. ALVAREZ Common 153,413 1,534,130.00

Filipino

12A Mariposa St., Cubao, Quezon City 0.06% 1,534,130.00 169-719-191

TOTAL
153,413 1,534,130.00

18. UNITED INSURANCE CO. INC. Common 149,860 1,498,600.00

Filipino

2/F Padilla delos Reyes Building, Juan Luna Manila 0.06% 1,498,600.00 unavailable

TOTAL
149,860 1,498,600.00

19. ROSALIA M. AMANDO Common 142,632 1,426,320.00

Filipino

No. 18 Rhapsody Street Sta. Cecilia Village, Talon Dos 0.05% 1,426,320.00 unavailable
Las Pinas City
TOTAL
142,632 1,426,320.00

20. BLANQUITA S. GONZALEZ Common 141,051 1,410,510.00

Filipino

0.05% 1,410,510.00 unavailable

TOTAL
141,051 1,410,510.00

21. OTHERS (Indicate the number of the remaining Common

6,925,998 69,259,980.00
stockholders) 1,200

2.55% 69,259,980.00

TOTAL
6,925,998 69,259,980.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 2.88%

78,361,380.00
TOTAL AMOUNT OF PAID-UP CAPITAL

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attach
separate sheet, if necessary.

GIS_STOCK (v.2020) Page 7

 GENERAL INFORMATION SHEET
STOCK CORPORATION
PLEASE PRINT LEGIBLY
CORPORATE NAME: PHINMA CORPORATION

1. INVESTMENT OF CORPORATE AMOUNT (PhP) DATE OF BOARD RESOLUTION

FUNDS IN ANOTHER CORPORATION
1.1 STOCKS
1,412,637,159
1.2 BONDS/COMMERCIAL PAPER (Issued
by Private Corporations)
1.3 LOANS/ CREDITS/ ADVANCES

1.4 GOVERNMENT TREASURY BILLS

1.5 OTHERS

2. INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS DATE OF BOARD DATE OF

SECONDARY PURPOSES (PLEASE SPECIFY:) N/A RESOLUTION STOCKHOLDERS
RATIFICATION

3. TREASURY SHARES
% AS TO THE TOTAL
NO. OF SHARES
NO. OF SHARES ISSUED

18,279 0%

4. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR PHP 3,595,143,144

5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR:
TYPE OF DIVIDEND AMOUNT (PhP) DATE DECLARED

5.1 CASH 135,929,983 03/22/2022

5.2 STOCK
5.3 PROPERTY
TOTAL 135,929,983
6. ADDITIONAL SHARES ISSUED DURING THE PERIOD: N/A
DATE NO. OF SHARES AMOUNT

SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY: N/A

NAME OF AGENCY: 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 PRECEDING FISCAL TOTAL NO. OF OFFICERS
FILE EMPLOYEES COMPLEMENT
YEAR (in PhP)

33,803,562 16 14 30

NOTE: USE ADDITIONAL SHEET IF NECESSARY

GIS_STOCK (v.2020) Page 8

 I,TROYA.LUNA,CorporateSecretaryofPHINMACORPORATI0Ndeclareunderpenaltyofperjurythatall
matterssetforthinthisGIShavebeenmadeingoodfaith,dulyverifiedbymeandtothebestofmy
knowledge and belief are true and correct.

IherebyattestthatalltheinformationinthisGISarebeingsubmittedincompliancewiththerulesand
regulationsoftheSecuritiesandExchangeCommission(SEC)thecollection,processing,storageand
sharingofsaidinformationbeingnecessarytocarryoutthefunctionsofpublicauthorityforthe
performanceoftheconstitutionallyandstatutorilymandatedfunctionsoftheSECasaregulatoryagency.

Ifurtherattestthat1havebeenauthorizedbytheBoardofDirectors/TrusteestofilethisGISwiththeSEC.

IunderstandthattheCommissionmayplacethecorporationunderdelinquentstatusforfailuretosubmit
thereportorialrequirementsthree(3)times,consecutivelyorintermittently,withinaperiodoffive(5)
years Csection 177, RA No.11232 }`

Done this llth day of May 2023 in Makati City.

SUBSCRIBEDANDSWORNtobeforemethis11thdayofMay2023,affiantexhibitingtomehis
CommunityTaxCertificateNo.26690626issuedon4January2023atMakatiCity,andhisPassportNo.
P8660514Bissued9n7January2022atDFAManila,expiringon6January2032,bearinghisphotograph
and signature, ip a€cor-d.ance with Rule 11, Section 12 and Rule IV Section 2 (b) of the 2004 Rules on
Notarial Practice.
Due. No.`. EL
PageNo..:J4£; -L ~ 'L
BookHo,: |j i
s6ries®f.2Oz3.I RA"RA fa.st^RA
NcmRy puBLic FOR AND iN THE cry oF MAKA"
=ii=i AproiNIMENT No. M-262 czo22-2023)
-- -`\-
R3€7 pitN-Gis (2023) Flunl/ t¥s[5S-den COMMISSION EXPIRES ON DECEMBER 31, 2023
7th floor, The PHINMA Pta 39 Pta Drtv.
-- ``-`:'-=:.--: I --
mR°N€otg%&e:::'wlrELka.€&yv¥,]2°o23
lap a.R. NO. 256287,` Makat¢ r2/3oraaz2
TIN 465-637-617
Atomey's Roll No. 78275
Admifeed to the Phappine a.I: L2 }try 2022

GIS_STOCKIV.2020)
Page 9
 BENEFICIAL OWNERSHIP DECLARATION
FOR THE YEAR: 2023
SEC REGISTRATION NUMBER: 12397
CORPORATE NAME: PHINMA 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 beneficial owner in the fields provided for.
3. In the “Category of Beneficial Ownership” column, indicate the letter(s) corresponding thereto. In the event that
the person identified as beneficial owner falls under several categories, indicate all the letters 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 “N/A” if the information required is not applicable or “NONE” if non-existent.

“Beneficial Owner” refers to any natural person(s) who ultimately own(s) or control(s) 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
(25%) of the voting rights, voting shares or capital of the 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.
C Natural person(s) having the ability to elect a majority of the board of directors/trustees, or any similar body,
of the corporation.
D Natural person(s) having the ability to exert a dominant influence over the management or policies of the
corporation.
E Natural person(s) whose directions, instructions, or wishes in conducting the affairs of the corporation are
carried out by majority of the members of the board of directors of such corporation who are accustomed or
under an obligation to act in accordance with such person's directions, instructions or wishes.
F Natural person(s) acting as stewards of the 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 acting for or on behalf of such natural persons.
H Natural person(s) ultimately owning or controlling or exercising ultimate effective control over the
corporation through other means not falling under any of the foregoing categories.
I Natural person(s) exercising control through positions held within a corporation (i.e., responsible for strategic
decisions that fundamentally affect the business practices or general direction of the corporation such as the
members of the board of directors or trustees or similar body within the corporation; or exercising executive
control 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 all reasonable means of
identification and provided there are no grounds for suspicion.
TYPE OF
COMPLETE NAME % OF BENEFICIAL
1 3
(Surname, Given SPECIFIC TAX OWNERSHIP OWNER CATEGORY OF
DATE OF
Name, Middle Name, RESIDENTIAL NATIONALITY IDENTIFICATION / % OF BENEFICIAL
BIRTH
Name Extension ADDRESS NO. VOTING OWNERSHIP
2
(i.e., Jr., Sr., III) RIGHTS
Direct (D)
112 Mariposa Loop,
Oscar J. Hilado Filipino 8-Nov-37 123-535-799 Indirect I
Cubao, Quezon City
63.51%
26 Kapiligan Drive, through
Magdaleno B. Ayala Greenfields Philippine
Filipino 15-Sep-36 123-535-521 Indirect I
Albarracin, Jr. Estates, Calamba, Investment-
Laguna Management
No. 3 Tyler St., (PHINMA),
Ramon R. Del North Greenhills, Inc. Board
Filipino 29-Oct-44 108-160-999 Indirect I
Rosario, Jr. San Juan, Metro
Manila
Note: This page is not for uploading on the SEC iView.
1
For Stock Corporations.
2
For Non-Stock Corporations.
3
For Stock Corporations.

GIS_FOREIGN (v.2020) Page 10

 BENEFICIAL OWNERSHIP DECLARATION
FOR THE YEAR: 2023
SEC REGISTRATION NUMBER: 12397
CORPORATE NAME: PHINMA 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 beneficial owner in the fields provided for.
3. In the “Category of Beneficial Ownership” column, indicate the letter(s) corresponding thereto. In the event that
the person identified as beneficial owner falls under several categories, indicate all the letters 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 “N/A” if the information required is not applicable or “NONE” if non-existent.

“Beneficial Owner” refers to any natural person(s) who ultimately own(s) or control(s) 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
(25%) of the voting rights, voting shares or capital of the 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.
C Natural person(s) having the ability to elect a majority of the board of directors/trustees, or any similar body, of
the corporation.
D Natural person(s) having the ability to exert a dominant influence over the management or policies of the
corporation.
E Natural person(s) whose directions, instructions, or wishes in conducting the affairs of the corporation are
carried out by majority of the members of the board of directors of such corporation who are accustomed or
under an obligation to act in accordance with such person's directions, instructions or wishes.
F Natural person(s) acting as stewards of the 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 acting for or on behalf of such natural persons.
H Natural person(s) ultimately owning or controlling or exercising ultimate effective control over the corporation
through other means not falling under any of the foregoing categories.
I Natural person(s) exercising control through positions held within a corporation (i.e., responsible for strategic
decisions that fundamentally affect the business practices or general direction of the corporation such as the
members of the board of directors or trustees or similar body within the corporation; or exercising executive
control 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 all reasonable means of identification
and provided there are no grounds for suspicion.
TYPE OF
COMPLETE NAME % OF BENEFICIAL
1 3
(Surname, Given SPECIFIC TAX OWNERSHIP OWNER CATEGORY OF
DATE OF
Name, Middle Name, RESIDENTIAL NATIONALITY IDENTIFICATION / % OF BENEFICIAL
BIRTH
Name Extension (i.e., ADDRESS NO. VOTING OWNERSHIP
2
Jr., Sr., III) RIGHTS
Direct (D)
115B Gonzales St.,
Varsity Hills, Loyola
Roberto M. Laviña Filipino 17-Oct-50 123-535-822 Indirect I
Heights, Quezon 63.51%
City through
44 Malipajo St., Philippine
Victor J. Del Rosario ValleVerde 3, Pasig Filipino 27-Jun-48 123-535-650 Investment- Indirect I
City Management
110 Mango Drive, (PHINMA),
Ayala Alabang Inc. Board
Jose L.Cuisia, Jr. Filipino 16-Jul-44 135-912-030 Indirect I
Village, Muntinlupa
City
Note: This page is not for uploading on the SEC iView.
1
For Stock Corporations.
2
For Non-Stock Corporations.
3
For Stock Corporations.

GIS_FOREIGN (v.2020) Page 11

 BENEFICIAL OWNERSHIP DECLARATION
FOR THE YEAR: 2023
SEC REGISTRATION NUMBER: 12397
CORPORATE NAME: PHINMA 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 beneficial owner in the fields provided for.
3. In the “Category of Beneficial Ownership” column, indicate the letter(s) corresponding thereto. In the event that
the person identified as beneficial owner falls under several categories, indicate all the letters 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 “N/A” if the information required is not applicable or “NONE” if non-existent.

“Beneficial Owner” refers to any natural person(s) who ultimately own(s) or control(s) 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
(25%) of the voting rights, voting shares or capital of the 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.
C Natural person(s) having the ability to elect a majority of the board of directors/trustees, or any similar body, of
the corporation.
D Natural person(s) having the ability to exert a dominant influence over the management or policies of the
corporation.
E Natural person(s) whose directions, instructions, or wishes in conducting the affairs of the corporation are
carried out by majority of the members of the board of directors of such corporation who are accustomed or
under an obligation to act in accordance with such person's directions, instructions or wishes.
F Natural person(s) acting as stewards of the 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 acting for or on behalf of such natural persons.
H Natural person(s) ultimately owning or controlling or exercising ultimate effective control over the corporation
through other means not falling under any of the foregoing categories.
I Natural person(s) exercising control through positions held within a corporation (i.e., responsible for strategic
decisions that fundamentally affect the business practices or general direction of the corporation such as the
members of the board of directors or trustees or similar body within the corporation; or exercising executive
control 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 all reasonable means of identification
and provided there are no grounds for suspicion.
TYPE OF
COMPLETE NAME % OF
1 BENEFICIAL
(Surname, Given SPECIFIC TAX OWNERSHIP 3 CATEGORY OF
DATE OF OWNER
Name, Middle Name, RESIDENTIAL NATIONALITY IDENTIFICATION / % OF BENEFICIAL
BIRTH
Name Extension (i.e., ADDRESS NO. VOTING OWNERSHIP
2
Jr., Sr., III) RIGHTS
30AB Easton Place,
Valero corner VA
Filomeno G. Francisco Filipino unavailable 107-042-603 Indirect I
Rufino, Salcedo 63.51%
Village, Makati City through
23 Milky W ay, Blue Philippine
Edilberto C. De Jesus Ridge B, Quezon Filipino 3-Aug-42 123-104-698 Investment- Indirect I
City Management
Unit 6 Forest Hills (PHINMA),
Townhomes, Inc. Board
Romeo L. Bernardo Filipino unavailable 124-135-087 Indirect I
Mariposa, Quezon
City
Note: This page is not for uploading on the SEC iView.
1
For Stock Corporations.
2
For Non-Stock Corporations.
3
For Stock Corporations.

GIS_FOREIGN (v.2020) Page 12

 BENEFICIAL OWNERSHIP DECLARATION
FOR THE YEAR: 2023
SEC REGISTRATION NUMBER: 12397
CORPORATE NAME: PHINMA 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 beneficial owner in the fields provided for.
3. In the “Category of Beneficial Ownership” column, indicate the letter(s) corresponding thereto. In the event that the
person identified as beneficial owner falls under several categories, indicate all the letters 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 “N/A” if the information required is not applicable or “NONE” if non-existent.

“Beneficial Owner” refers to any natural person(s) who ultimately own(s) or control(s) 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
(25%) of the voting rights, voting shares or capital of the reporting corporation.
Natural person(s) who exercise control over the reporting corporation, alone or together with others, through any
B contract, understanding, relationship, intermediary or tiered entity.
C Natural person(s) having the ability to elect a majority of the board of directors/trustees, or any similar body, of
the corporation.
D Natural person(s) having the ability to exert a dominant influence over the management or policies of the
corporation.
E Natural person(s) whose directions, instructions, or wishes in conducting the affairs of the corporation are carried
out by majority of the members of the board of directors of such corporation who are accustomed or under an
obligation to act in accordance with such person's directions, instructions or wishes.
F Natural person(s) acting as stewards of the 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 acting for or on behalf of such natural persons.
H Natural person(s) ultimately owning or controlling or exercising ultimate effective control over the corporation
through other means not falling under any of the foregoing categories.
I Natural person(s) exercising control through positions held within a corporation (i.e., responsible for strategic
decisions that fundamentally affect the business practices or general direction of the corporation such as the
members of the board of directors or trustees or similar body within the corporation; or exercising executive
control 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 all reasonable means of identification
and provided there are no grounds for suspicion.
TYPE OF
COMPLETE NAME % OF BENEFICIAL
1 3
(Surname, Given SPECIFIC TAX OWNERSHIP OWNER CATEGORY OF
DATE OF
Name, Middle Name, RESIDENTIAL NATIONALITY IDENTIFICATION / % OF BENEFICIAL
BIRTH
Name Extension (i.e., ADDRESS NO. VOTING OWNERSHIP
2
Jr., Sr., III) RIGHTS
Direct (D)
1148 Tam arind
63.51%
Guillermo D. Luchangco Road, Dasm arinas Filipino unavailable 106-185-062 Indirect I
through
Village, Makati City
Philippine
Investment-
Rumah Panjang Kg
SG Besar, KM1, Management
Dato Timothy Ong Teck
Bruneian unavailable 449-305-179 (PHINMA), Indirect I
Mong JinKotabatu Bd2517
Brunei Darusalam Inc. Board

Note: This page is not for uploading on the SEC iView.

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

GIS_FOREIGN (v.2020) Page 13