{r ll.(tr,,nr( lara?ar

If,nn

iETD

0FIltI

ir-ctrratllc- -lE rcharn6lara:()rnrhltrarto,

GENERAL INFORMATION,

FORTHEYEAR 2019

srocx c6IFdffi-r

fiFTlcrs) JUNa

)lt r'

rr(ury iI:-rsjx'JHlT.H',#lo'il",,,.; ffisTocKlHoLDERS', MEETING. DO NOT LEAVE ANY ITEM BLANIC WRITE 'N.A," lF THE TNFORMATTON RI:QtrrRED IS NOT APPLICABLE TO .t.Ht

CORPORATION OR'NONE" tF THE INFORMATION IS NON.EXISTENT, ItJ THE ANNUAL STOCKHOLDERS' MEI:TING IS HELD ON A DATE OTHERTHAI\THAr :;TATED lN THE BY'l-Aws, THE GtS SHALL BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FRrIM THE AC'IUAL DATE OF THE ANNUATSTOCKI.,IOLDERS' MEETING,lF No tt,lEETlNG ls HEI,D, THE coRPoRATtoN sHALt, suaMlr rHE Grs Nor LATER THAN IANUARv 30 oF THE Fol,LowlNG yEAR. H6ryEVER, sHouLrAN ANI{UAL STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMIT-TED/FtLED,THIS Gl:S SHALL BE ACCOMPI,ISHED lN ENGLTSH AND CERTIFIED AND SwORN To By THE CoRpORr{TE SECRETARy oF THE CoRpoRATtoN.THE SEC SHOULD 8E TlMELY APPRISED OF RELEVANT CHANGES IN THE SUBMI'I"TED INFORMATION AS THEY ARISE, FOR CHANGES RESULTING FRO?IACTIOIIS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT ONLY THE A}-FECTED PAGE OF THE GIS THA'IRELATESTOTHENEWINFORMATIONTOGETHERWITHACOVERLETTERSIGNEDBYTHECORPOMTESECRFTARYOF'I'HECORPOfu{TION, THEPAGTOF THT: GIS AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYSAFTER SUCH CHANGE OCCURRED OR BI:CAME EFFECTIVE,

SUBMI't FOUR (4) COPIES OF THE GIS TO THE CENTML RECEIVING SECTION, GROUND FI-OOR, SEC BLDG,, IiDSA, MANDALUYONG CITY. ALL COPIE!SHALL IJNIFORMLY BE ON A4 OR I,ETTER'SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF itLL COPIES SHALL USE ONI-Y ONE SIDEcoRPoRATIONS SUEMtrrlNG A COPY OF THEIR GtS ONt,tNE OR VtA TNTERNET SHALL SUBMIT ONE (r) HARD Copy OF'THE GlS, TOGETHT:R WITH ICERTIFICAT1ON UNDER OATH BY ITS CORPORATE SECRETARY THAT THE COPY SUBMIT'I'ED ONLINE CONTAINS THE EXACT DATA IN THT] HARD COPY.

ONLY ]IHE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHA}L BE CONSIDERED AS IIAVING BEEN FILED.

THIS GllS MAY BE USED AS EVIDENCE AGAINST THE CORPORATTON AND rrs RESPONSIELE DTRECTORS/OFF|CERS FOR ANy VTOLATIoN OF EXISTINcLAWS, RULES AND REGULATIONS

PLTASE PRINT LrclBLY :::=

E NAME:

AXELUM RESOURCES CORP.

DATE REGISTERED:

al9/2or1tIJSINESS/',rRADE NAlr4 E:

AXELUII RESOURCES CORP. IIISCAL YEAR END:

December 31

EC NTJMBIiR:

C:S2O1O13282

{'I'E OF AI'INUAL MEETING PER BY.UTWS:

2nd Monday ofMay

CORPONATE TAX II'f, NTIFICATIONNUMEER (TIN)

007-851-927

]TUAIDA.TE OFANNUAL MEETING:

l5-May-19

WfBSITf/URT ADDRISS:

www.axelum"ph

IPAL Uf I.I(.E At,UKLss:

ICS Bld6, Tiano-ilontalyrn Sts, Bamngay 14, Cagayan De Om City

[.MAIL ADDRf,SS:

axelum@axelum.ph

BUSINESSADDRESS: ICS Blde., Tiano-MontalvanSts, Barangav 1,1, Cagayan DcOm CiW

(0FFICE) 1052 EDSA, Magallanes Village, Makati City

)MPLETE FAX NUMBfR:

0632-A5107+A/49

AME OF E](TERNAL AUDITOR & ITS SIGNING PARTNER:

RG. Manabat & Co./Noel A. Baladiang

SfC ACmIImATIOIC Nltilatn 0f +plieblc)l

1+73-*d Group A

EUrD !UUUrXlSrr

0632 8510730 to39

(IltlAltl TUKI,USL/AL r rvr r Y/|NUUS I l{Y t tttsStsN I LY ENGAGtsl' lN:

Manufacturer ofCoconut Water and Other Coconut Products

INDUS-I-RY CLASSIF ICA'I-ION

Manufacnrring

LLU(IHAPIIILAL LUUL:

====== IITTERCOMPAITiY AFFILIATIONS =======

PARENTCOMPANY SEC REGISTRATION NO. ADDRESS

N/A

SUBSIDIARY/AFFILIATE SEC REGISTRATION NO. ADDRESS

Singapore

ALV/AYS PROGRESSIVE HOI,DINGS P]'E. I,TD 2.0.160406,6M 1 Rames Place, #43-01, One Rames Place, Singapore 048616

APO PEAK HOLDINGS PTE. LTD 201604091R 1 Raffles Place, #43-01, One Raffles Place, Singapore 048616

NAL SHEET IF NECESSARY

-srocldv.2016)Page 1

GENERAL INFORMATION SHEETSTOCK CORPORATION

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

-

rate Name: AXELUM nEsOLlnCris conp. -

-

-

A. IstheCorporationacoveredpersonundertneentifvtoneyfaunaeringect -- yes ,a No

= = $MLA),

as lmended? (Rep. Acts. 9160/9164110167110365) _check the appropriate box:

1.

f ewelry dealers in precious metals, who, as a

business, trade in precious metals

fewelry dealers in precious stones, who, as a

business, trade in precious stone

Company service providers which, as a business,provide any of the following seryices to third parties

_acting as a formation agent of juridical persons

acting as for arranging for another person to act asJ

a director or corporate secretary ofa company, apartner of a partnership, or a similar position inrelation to other juridical persons

providing a registered office, business address oraccommcdation, correspondence or administrativeaddress firr a company, a partnership or any otherlegal person or amangement

acting as (or arranging for another person to act as)

a nominee shareholder for another person

Persons who provide any of the following services:

managingg of client money, securities or other assets;

managernent ofbank, savings or securities accountsi

organization of contributions for the creation,operatiorr or management of companies

creation, operation or management of juridicalpersons c'r amangements, and buying and sellingbusiness entities

Tffi;fi

4.fI

s.!

6.

tr

n

a-

b.

d.n

c.

7.

UtrnntrtrfItrnnn

a. Banks

b. Offshore Banking Units

c. Quasi-Banksd. Trust Ent:ities

e. Non-Stock Savings and Loan Associationsf. Pawnshops

g. Foreign Eixchage Dealers

h. Money Changers

i. Remittance Agents

j. Electronic Money Issuers

k. FinancialL Institutions which Under Special l"aws are subject toBangko Sentral ng Pilipinas' (BSP) supervision and/or regulation,includine their subsidiaries and affiliates.

2.

UtrtrtrutrtrtrDtr

a. Insurance Companies

b. InsuranceAgents

c. Insurance tsrokers

d. Professional Reinsurers

e. Reinsurarrce Brokers

f. Holding (iompanies

g. Holding (lompany Systems

h. Pre-need Companies

i. Mutual Br:nefit Association

i. All Other Persons and entities supervised and/or regulated by theInsuranct: Commission [lC)

3.

Utrntrtrntrnn!ntr

a.

b.

Slcurities Dealers

Sbcuritieri Brokers

Sbcurities Salesman

d. I{rvestment Houses

e. Investment Agents and Consultantsf. 'Ilrading Advisors

Qther entities managing Securities or rendering similar services

$utuat Funds or Open-end Investment Companies

flose-end Investment Companies

lommon Trust Funds or Issuers and otlrer similar entities

Transfer Companies and other similar entitiesOtJrer entities administering or otherwise dealing in currenry,cbmmodities or financial derivatives based there on

tntities administering of otherwise dealing in valuable objects

lntities administering or otherwise dealing in cash Substitutesa[rd other similar monetary instruments or property superviseda[rd/or regulated by the Securities and Exchange Commission

tbrct

8.h.

i.

j.

kl.

m.trtr Describe

nature ofbusiness:

manufacturing

B. Has the Corporation complied with the rr-'quirements on Customer Due Diligence(CDD) or Know Your Customer IIffC), record-keeping, and submission of reportsunder the AMLI[, as amended, since the last liling of its GtS?

l" Yes 't' No

cls-sToCK(v.201p) 1-A

GENERAL INFORMATION SHEETSTOCK CORPOMTION

==================================== PLEASf, PRINT LEQlf,Lf ===============::==================

common treasury shares

Page 2

3ORPORAI'E NAME: AXELUM RESOURCES CORP.

CAPITAL STRUCTURE

IUTHORIZEI) CAPITAL STOCK

TYPE OF SHARES * NUMBER OF

SHARESPAR/STATEDVALUE AXoUNT (PhP)

(ltlcof sham X Par/StatedVdue)

.ommon 4,000,000,00( 1.0( 4,0 00,000,00 0.00

tedemblePrefened

1,000.000.00( 1.0( 1.0 00,000.000.00

TorAL 5.000.000,000 TOTAL 5,O00,ooo,ooo.ooiUBSCRIBED CAPITAL

FILIPINONO. OF

sTocK-HOLDERS

TYPE OF SHARES * NUMBER OF

SHARES

NUMBEROFSHARES IN THEHANDS OF THE

PUBLIC IT

PAR/STATEDVALUE

,AMOUNT llPhP)%oF

OWNf,RSHTP

8: .olmon 2,196,000,00( 1.0t 2.1!r6.000.000_0( 56.55

TOTAL 2,230,000.0001TOTAL TOTAL 2.196.OOO.O00.0( 66.51

FOREIGN(tNDICATE BY

NATIONALTIY)

NO. OF

srocx-HOLDERS

TYPE OF SHANES * VUMBEROF;}IARES

NI'MBER OFSHARXS IN THEHANDS OF THE

PUBLIC II

PAR/STATEI)VALUE

,AMOUNT I'PhP)%oF

OWNENSHIP

Singapore:n 0mmon 899,999,999 1-00 _ _ _ _ - _ _ _ _ _ _899,999,99e,.0(

t-0(27.2"

['T;:"-omnlotl 1

204,000,000

1.00 0.0(

-omrnon t.00 2t,4,000,000.0( 5.tl

Psrcentage of Foreign Equity: TOTAL 1.1O4.OOO.OO( IOTAL TOTAL 1,104,OOO,OOO.OOl 33.4!

TOTAL SUBSCRIBED 3.30{t-ooo.ooo.oon 100-otPAID.UP CI\PITAL

FILIPINONO. OF

sTocK-HOLDERS

TYPE OF SHARES * NTIMBER OF

SHARESPAN/STATEDVALUE ,'rMouNT l'PhP)

Vo OFOWNERSHIP

BI Common 2 .196 000 00( 10( 2.1!r5.000.000.0( 65.S!

TOTAI 2,196,O00,OO( TOTAL 2.'r 96.OOO.OOO-00 66.51

TTlRtrIGNONDICATE BY

NATINNII !'M

NU. Ufsrocx-

HOI NEDSTYPE OF SHARES * NUMBER OF

SHARESPAR/S'TATED VALUE ,{MOUNT IPhP)

96 ()F

OWNERSHIP

Singapore;Ln c.qryI,----- -----Col!)mn

_ - - _q9_9r9_9lra9j9

1

1.00 899,999,999.0(

1.0(

27.21

0.0(_ - _4qle_n-c4!. _

Singaporean

1 1.00

a";;; 204,000,000 1.00 204,000,000.0( 6.1[

TOTAL 1,104,000,00t TOTAL 1.10.4.000.000.ot 33.4S

TOTALPAI}UP P 3.30 0.000.000.ot 100.o0

GIs-sTocK (v.2016)

GENERAL TNFORMATION S}IEETSTOCK CORPORATION

=====:=========================== PLEASE PRINT LEGIBI| ============:====================IATE NAME: AXELUM RESOURCES CORP.

D, IRECTORS / OFFICERS

NAIIIE AND NATIONALITY INC'R BOARD sExSTOCK

HOLDEROFFICf,R EXEC.COMM.

1. Ron eo L Chan/FilipinoY C M Y Chaim rn,/CEO Elc

2. Hen y f, Raperoga/FilipinoY M M Y

President/c()o

ElM

3. Jaso Rosenbrlatt/AmericanN M M Y E/M

4. Ric; 'do C. Lopa, fr./FilipinoN M M Y E/M

5. Lau to E. Serr'rano/FilipinoN

LeadInd Dir

M Y A/C; CGN/M

6. Ros marie P. Rafael/FilipinoN I F Y CGN/C; A/M

z. Ray nundo N. Suarez/FilipinoN I M Y CGN/M; A/M

8. Jos( Armando R. Nafrawa/FilipinoN M Y Seni,rr VP

9' Par Rene Z. Tayag/Filipino N M Y Senior VP/

Com;rlianceOflicer

10. Pre iosa D. Castillo/Filipino N F Y CorporateSecretary

11. Mar a Therer;a Z. PaguiriganN F Y

Trea:;urer/CFO,/Asst.

Corp. Sec

12.

13.

14.

15.

INSTRUC

FOF

noN:

SEX COLUMN, PUT "F" FOR FEMALE, 'M" FOR MALE.

f,R BOARD COLUMN, PUT'c|' FOR CHAIRMAN, "M" FOR MEMBER, '1" FOR INDEPEND€NT DIRECTOR.

)R INCR COLUMN, PUT'Y' IF AN INCORPORATOR, '}I" IF NOT.

3R STOCKHOLDER COLUMN, PUT'Y' IF A STOCKHOLDER, "N" IF NOT,

)R OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INICLUDII"IG THE PoSITION OF THE TREASURER,

SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON.

)R EXECTJTIVE COMMITTEE, INDICATE "ci' IF MEMBER OF THE COMPENSATION COMMITTEE; "A'FOR AUI)IT COMMITTEE; 'N" FOR NOMINATION

AND ELECTION COMMITTEE, ADDITIONALLY WRITE'C'AFTER SLASH IF CHAIRMAN AND'M' IF MEMBI:R.

GIS

.E

{v.2016)

Audit - ACorporate Govemance and Nomirration - CGN

Page 3

GENF:RAL INFORMATION SHEETSTOCK CORPOMTION

CORPORATE NAI!

===::============================ PLEASE pRINT LEGIBLy

AXELUM RESIOI.JRCES CORP.

ru rru NUMETX ur slur-l(rloLDtrR^s: Eighty Eight (Bg1 lroor$6ffimmmHr6axorEffilI ulsrG$@f,smf,roaxorEffiEus, Eighty FOur (84)

TOTAJ, ASSETS BASED ON TATEST AUDTTED FTNANCIAI STATEMENTS,

-

STOCKHOLDER .S INFORMATION

"*l*rnorroNAr.rry

SHARE!rq SUBSCRIBED

AMOUNT(PhP)

l**I owwEn-

I sHr

AMOUNT PAID(PhP)

1. CP Compds Sini

Singaporean

tapore Pte. Ltd 499,999,999 899,999,999.00

27.27Yo 899,999,999.00

TOTAT 899,999,999 899,999,999.00

2. Greenridge F-st

Filipino

Holdings, lnc. Common 358,320,000 358,320,000.00

10.86% 358,320,000.00

TOTAL 358,320,OOO 358,320,OO0.00

3. Coco Deuce Holr

Filipino

fings Inc. Common 350,1 14,400 350,1 14,400.00

10.670 350,1 14,400.00

TOTAL 350,114,400 350,114,400.00

4. Tuhell Park Hol

Filipino

[ings lnc. Common 23?,443,604 232,443,600.00

7.O4% 232,443,600.00

TOTAL 232,443,600 232,443,600.O0

5. Domus Este Hok

Filipino

[ings Inc. Common 231,400,800 231,400,800.0c

7.0796 231,400,800.00

TOTAI. 231,400,800 231,400,800.00

6. AMDGINTERNA

PTE. LTD

Singaporean

TTONAL HOLDINGS Common 204,000,000 204,000,000.00

6.78% 204,000,000.00

TOTAT 204,000,000 204,000,000.00

7. Theol Holdings

Filipino

nc. Common 794.726.400 194,126,400.00

5.88% 194,125,,100.00

TOTAI, 194,126,4l)0 494,126,4,J0.OO

TOTAL AMOUNT OF SUBSCRIBED CAPITAT 2,470,405,199.00 74.86o/a2,470,405,L99.OO

TOTAL AMOUNT OF PAID-UP CAPITAI

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATI] THE RESTAS O HERS

the beneficial omers owning more thon 5.% oI any class 01" the company's votitg securities. Attach

TYPE

GIS-SToCK (v.2o16) Page 4

[iENERAL INFORMATION SHEETSTOCK CORPORATION

.,I'E N,{ME:

PLEASI PRINT I,EGIBLY

AXELUIM RESOURCES CORP,

NUMBIR OF ST(XIOIOLDERS: Eighty Eight (88)

ASSf,TS BASf,D ON LATEST AUDITED FS:

NAME AND NATIONAI.ITY AI|OUNTPAII)(PhP)

35,301,738.0O

474,996,476.OO

TOTAL AMOUNTOF PAID.UP CAPITAL

l'HF: TOP 20 STOCKHOLDERS AND INDICAI'E THE REST AS OI'HF:RS

PDTC h:omine induded in the lisl plew indicate furiher the

Grs_smcl( Page 5

Eighty Four [84J

SHARES SUBSCRIBED

TYPIi NUMBf,RA.MOUNT

(PhP)

o/o 0FOWNf,R.

SHIP

8. $emex Philippine Holdings

(ornorationSilipino

-ommon r92,367,20( 192,367.24O.O1

5.83% 192,367,200.00

TOTlTI, 192,367,2ot 192,367,200,U

9. ll8!)

Holdin*s, lnc

Siliprno

_()mmoD 92,O24,4{l( 92,024.,{00.0(

2.79% 92,O24,400.00TOTN.L

92,O24,401 92,O2+,400.fi

10. fomo

t Cbm

qilipinoCommon 46,2A6.7A1 46.286.',700.0(

7.4O90 46,286,700.00

TOTA L46,2A6,701 +6,286,7OO.{X

11. AXELUM RESOURCESCORP.

h.r,*r^r.*r.r*lr,r,'o

Commrn 40,800,00( 40.800.000.0(

f.24Yo 40,800,000.00

TOTAL40,800,oo( *o,aoo,ooo.o(

12. HeuyJ.Raperogar]upino

Comm,rn 36.914.70( 36,914,700.0r

1.12 36,914,700.00

TOTAL36,914,70( 36914,70O.fi

rr. Ta.

LnrEtrm L. Lopa

flilipino

Comm,rn 35,301,73t 35,301,738.O1

7.O7q) 35,301,738.00

TOTAL35,301,73r 3t30 r,738.0(

14. Alrml.lopezrftpiro

Commr)n 35.301.73r 35,301,738.0(

1.O7

TOTAL35,301.73t 35,301"738.0(

TOTAL AMOUNT OF SUBSCR]BED CAPITAL 474.556.476.0( 14,520/o

GENERAL INFORMATION SHEETSTOCK CORPOMTION

========== PLEASEPRII{TtEGIBLY ========

CORT )RATE NAME: AXELUM RESOURCES CORP

NUMBER0FSTOCKHOLDERS: ErghE,Ei8tht (88) lnar'@m.d*rut*: EiehtvFourtg4)ASSETS BASED ON I,/TTf,ST AUDITED FS:

STOCKHOLDER'S INFORMATION

NAVIE AND NATIONALTTY

SHARES !;UBSCRIBED

AIIOUMT PAJD

tPrP)TYPE NUMBEN AMOUNT(PtrP)

OA OF

OWNER-SHIP

15- ( Lbriel C lopa

ipino

Common 23,537,31'l 23,537,317.00

o.?1% 23,537,317.OO

TOTAI23,537,377 23,s37,317.0t

t6. I

F

me C. Lpa

ipino

-ommon 23,5373r7 23,537,3t7.Ot

o.7t% 23,5373r7.OO

TOTAL23,S37,317 23,S37,317.00

t7. ie Meuel C Iapa

ipino

Commorr 23,537,31 23,537,317.O(.

O.Tlt\o 23,537,317.00

TOTAL23,537,X11 23,S37,317.00

18. It

F

chael C l4pa

ipino

Commoh 23,537,311 23,537,317-OA

o.7lt\t 2?,537,377.OO

TOTAI23,S37,31' 23,S37,317.00

19. fae.l C. topa

lpino

Common 23,537,31 23,537,317-OO

o.7wt 23.537.377.OO

TOTAL23,S37,31? 23,S37,317.00

20. R

F

Bina L Bautisa

lpino

CommoD 23,537,3t7 23,537,317.OO

o.7t 23,537,377.OO

TOTAI23,5X7,317 23,S37,317.0O

21. HERS (IndlaE the number of the remaiDirlckholdeBl

tysix(68) Commn

Commorr209,374,423 209,374,423.0(.

6.31

'1O9,374,423.OO

TOTAL209,374,42 209,371,12t.O4

TOTAL AMOUNT OF SUBSCRIBED CAPITAI 350,598,325.00 100.009o 350,598,325.00

TOTAI AMOUNT OF PAID{IP CAPIIAL 3,3OO,OOO,OOO.OO

INSTRIICTI0N: SPECIFY TtiE TOP 20 STOCKHOLDERS AND tNDICATE THE REST AS OTHItRS

\lote: rPDTCNomin@includedinthelislple6eindi@tefuftrwtletureficialomnomingmorethanSgsolanycbssolthe@mrrqny'seotingsenti6, Auochsepdrote

(v.2016) PaBe 6

GI]NERAL INFORMATION SHEETSTOCK CORPORATION

: t:::: PLEASE PRINT LEGIBLY ::::::::: :::colPoRArr NAMD: AXELUM RESOURCES CORP.

1. WESTMIENT OF CORPORATEIUNDS II'I ANOTHER CORPORATION I AMOUNT(php) I DATEOFBOARDRESOLUTTONtl1 STOCKS

.2 BOI\IDS/COMMERCIAL PAPER (Issuedby P'rivate CorDorationsl

1.3 LOANS/CREDTTS/ADVANCES

1,4 GOV'ERNMENT TREASURY BILLS

i.5 OTIJIERS

2. MVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITSECoND,ar.RY PURPOSES (PLEASE SPECIFY:)

DATE OF BoARDRESOLUT]tON

DATE OFSTOCKHOLDERS

RATIFICATION

3. TREASUNIY SHARES

NO. OF SHIIRES% AS TO THE TOTAL NO,

OF SHARES ISSUED

t. INRESTNICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END )F LAST FISCAL YEAR P 1,372,104,000.00

'. DIVIDENDS DECLARED DURING THE IMMET}IATELY PRECEDING YEAR:

TYPE OF DIVIDEND AM0UNT (PhP) DATE DECLARED

1 cl\sH 50,000,000.00 1-Aug-18

.2 s'I'0cK

i.3 PROPERTY

TOTAL 50,000,000.006. A,DDITIO]\IAI SHARES ISSUED DURING THE PERIOD:

DATE I NO. OF SHARESI AMOUNT

12-Nov-18 Add't RPs 250,000.ooo 250,OO0,000.002O-Mar-19 Stock Dividend 55O,OOO,0O0 550,000,ooo.00

NDARY LICENSE/REGISTRATION WITH SF:C AND OTHER GOV'T AGENCY:NAMf, OFAGENCY: sEc BSP ICI'YPI I'[

OF

[sE/REGN.N/A N/A N/A

DATI ISSUET}:

DATE STARTEDOPERATIONli:

TOTAL ANNUAL COMPENSATION OF

DIRECTORS DURING THE PRECEDING FISCAI.

YEAR (in PhP)TOTALNO.OF OFFICERS

6

TOTAL NO. OF RANK &FItE EMPI.OYEES

246,

TOTAT MANPOWERCOMPLEMENT

342

K (v.2016)

I,

llEfl lDr-

PRECIOSA D. CASTILLO CORPORATE SECRETARY OFTHEABOVE.MENTIONED

UNDER THE PENALTY OF PERIURY, THAT ALL MATTERS SET FORTH IN T}IIS GF:NEML

'TI0N SHEETWHICH coNsISTs oF rrff18) AFFECTED PAcEs HAVE BEEN MADE IN Goc,D FAITH, DULYVERIFIED Byro rHE B Esr oF My KNowLEDGE aNo ne llrE[r rRUE AND coRRECT.

BY CERTIFY THAT THE PERSONS INDICATED AS MEMBERS OF THE BOARD OF DIRECTORS AND I)FFICERS OF THE CORPORATION HAD

INFORM,

MEAND

I HERI

I UND

OPERATI

THIS EV]

DOI

SUBI

ilfl

IN WRITING TO BE AND ELECTED.

iRsrAND THAT THE FAILURE OF THE CORPOMTION TO FILE THIS GrS FOR FM (5) CONSECUTM YEARS SHALL BE CONSTRUED AS NOr\

)N OF THE CORPOMTION AND A GROUND FOR THf, REVOCATION OF THE CORPOMTION'S CERTIFICATE OF INCORPOMTION. II\

|NTUALIIY, THE CORPOMTION HEREBY WAIVES ITS RIGHT TO A HEARING FOR THE SAID REVOCATION,

E TTIIS DA\'OF rN crTY oF MAKATI

fsrGNATIJRE)

CRIBED AND swoRN ro BEFSRE ME rN l.ITy OF MAKATI CrTy/pRovtNCE, pHrlrpprNEs oNI I I,UIUAI.IT PERSONALLY APPEARED BEFORE ME AND EXHIBITED TO ME HIS/HERCOMPETENT

OF IDEI\ITITY TIN 103.177.128 ISSUED AT oN __,_

ffiXll:HH:.:::"" AITY, GtRvACro B -onnl.rR.commission expires on Dece-u".:r. ffiffi:}fi#-"LRoll ofAttorney NumberPTRNo.IBP No.

Office Address:

rtD t{^ .(C(! 8(.1ltallme Memher

at pnlnlmpnt No- M.I83-t201 ?-2020)PIP Nrr. 73331M ]on. 3. 201?

Brgy. ?lo Del ?llor, ,rlokoll CltY

F:VIDENC

DOC. NO.:

PAGE NO.

BOOK NO

SERIES OI

(v.2016) Page B

l{=l,ua*6*r "*'ia, PRECIOSA D. CASljfTO

qs/7rfrw

GENERAL INFORMATION SHEETSTOCK CORPORATION

NOTFORUPTOADING====a=========================== PLEASE PRINT LEGIBLY ================================

AXELUM RESOIJRCES CORP.

LIST OF STOCKHOLDERS,DIRECTORS AND oFFICERS

TAX TDI|NTIFTCATION NO. {TIN) TNFORMATION

NAME AND CURRENT RESTDENTIAL ADDRE$S NATIONALITY POSITION TIN

1. CP COM]PASS SINGAPORE PTE. LTD.Millenia I'ower, #20-Ol, One Temasek Ave.,039192,Singaporr:

Singaporean s705-786-308

2. Greenriclge East Holdings, Inc.ICS Bldg, Tiano-Montalvan Sts., BrS/ 14,Casavan de Oro Citv

t-ilipino s049-767-332

3. Coco Deruce Holdings Inc.ICS Bldg,, Tiano-Montalvan Sts., Brgy 14,Casavan de Oro Citw

Filipino s009-145-033

4. Tufnell ['ark Holdings Inc.ICS Bldg,, Tiano-Montalvan Sts., Brry 14,Cagavan de Oro Ciw

Filipino s009-155-094

5. Domus fiste Holdings Inc.ICS Bldg., Tiano-Montalvan SLs., BrS/ 14,Casavan de Oro Citv

Filipino S

009-1 57-663

6. AMDG II\ITERNATIONAL HOLDINGS PTE. LTDSingaporean s

498-915-894

7. Theol Holdings Inc.ICS Bldg., Tiano-Montalvan Sts., BrS, 14,Casavan de Om fitw

Filipino s009-146-620

I' Beemex Philippine Holdings Corporation1052 EDSA Magallanes Village, Magallanes, MakatiCity

Filipino s009-135-458

9. 1189 Holdings, Inc.

CPT Condominium,6264 Calle Estacion Pio del PihrMakati Citv

Filipino s009-13s-44.0

10. Romeo l. Chan

336 Apo St., Ayda Alaban& MuntinlupaFilipino s/c/fi:0

127-403-280

1. AXELUM Resources Corp. RetirementPlanFilipino s

777-074-974

2. HenryJ.Raperoga

134 San Juanico SL,Ayala Alabang, MuntinlupaFilipino S/M/President/COO

127-403-487

13. Ma. Chri:;tina C. Lopa

2300 Roberts St., Pasay City Filipino s774-733-627

4. flnna L. Lopez

21 Atis SL, Valle Verde 1, Pasig City Filipino s102-490-487

S. Gabriel ti. Lopa223 Balayan St, Ayala Alabarg Village, Muntinlupa Filipino s

INSTRUC?ION:

[oR POSITION COLtruN, PUr THE fuUI)WTNG rF APPTJCABTJ:

"C" for Charrnan "M" for Membcr. '1" for lndepcndsrt DirccmC and/mIndicte the Partkuhr Positbn, if Otrca (eg Pr6idart TrEsurer, Corpmte Srretary, ac.); ard/or

'S" for Stckhotder.

NOTf,: USE ADDITIONAL SHEEI IF NECESSARY

Grs-sTocK (v.2016)

LO4-1,75-O2-l

GENERAL INFORMATION SHEETSTOCKCORPORATION

NOT FOR UPLOADING=:r=:========================= PLE/{SE PRINT LEGIBLY ================================

CORPORATE NAME: AXETUM RESOURCES CORP,

LIST OF STOCKHOLDERS,DIRECTORS AND OFFICERS

TAX TDT|NTTFTCATTON NO. {TtN} INFORMATTON

NAME ANI) CURRENT RESIDENTIAL ADDRESS NATIONALIfi POSITION TIN

16. faime C. LopaBonifacio Ridge Condo, lstAvenue, BcC, Taguig Ciry Filipino s

120-487-771

17. Jose Manuel C. Lopa49 Bacolod St Alabang Hilk Village, Muntinlupa City Filipino s

120-087-341

18. Michael C. Lopa16 Angeles Sr, Alabang Hills Village, Muntinlupa Gty Filipino s

770-762-243

19. Rafael C, Lopa

2300 Roberts St., Pasay City Filipino S

727-O1,4-4A3

20. Regina L Bautista

37 Zodiac SL, Bel AirVillage Makati CityFilipino s

120-087-125

21. Vicente'I. Mills, Jr.

124 Dingalan St, Ayala Alaban& Muntinlupa F-ilipino s778-573-740

22. Ricardo C. Lopa,fr.2300 Roberts Sc, Pasay City Filipino s/M

720-087-729

23. LYON-SI{ARE HOLDINGS, INC.

4205 Unit C, Madras SL, Makati CityI.-ilipino s

221-802-108

24. Jason Rosenblatt22 Mount Pleasant Drive, Singapore, 298384 American s/M

705-358-604

25. Laurito E. Serrano

:1Y ?X^19f:TRTANGLE, Paseo De Roxas Filipino S/Lead Independ ent Director

102-497-367

26. |oseArmando R Nafrawa

:,9_t. O* Chua Circle, Pacific Village Muntinlupa

Filipino S/ SeniorVP148-455-879

27. Paul Rene Z. Tayag49 Pretty Road, BF Homes Almanza, [,as Piffas City Filipino S/Senior VP/Com;rliance OIfi cer

127-403-586

28. Preciosa D. Castillo372Citv

San llartolome St., Ayala Alabang Muntinlupa F'ilipino S/Corp. Serretary103-177-128

29. Maria Theresa Z. Paguirigan117 Alfa llomeo Drive, Camella Homeg Sucat,Parai:oue Citv

IrilipinoS/Treasurer/ CF,0/ Assistant

Corp. Secretary

217-729-41t0

30. Others

[Various) S

INSTIUCTION:

FOR POSITION COLUMN, PUT THE FOLII)WING ]F APPLICABLE:

"C" for Chaimn, "M' for Mcmbcr, "1" for hdepend&t DiHtor: and/orlndicate tJre Partiolar Positkm, if Ofrcrr (eE hsident, TEsuro, Corpomte Sc€r€taDL €tc); and/or

'S" for Stakholdo.

NOTE: tlSE ADDITIONAL SHEET lF NECESSARY

GIS_STOCK (v.:1016)