General Information Sheet

Barcode PageThe following document has been received:

Receiving Officer/Encoder: Dharril Curaries

Receiving Branch: SEC Head Office

Receipt Date and lime: June 22, 2012 04:56:00 PM

Received From : Head Office

Company Representative

Doc Source

Company Information

0000019073

FIRST PHIL. HOLDINGS CORP.

SEC Registration No.

Company Name

Industry Classification

Company Type Stock Corporation

Document Information

DocumentlD

Document Type

Document Code

Period Covered

No. of Days Late

Department

Remarks

106222012001257

GENERAL INFORMATION SHEET

GIS

May 28,2012

0

CE D/CFD/CRM DIM RD

WI CD

106222012001257

SECURITIES AND EXCHANGE COMMISSIONSEC Building, EDSA, Greenhills,Mandaluyong City, Metro Manila,Philippines

TeI:(632) 726-0931 to 39 Fax:(632) 725-5293 Email: mis@sec.~v.ph

GENERAL INFORMATION SHEET (GIS)

FOR THE YEAR 2012! STOCK CORPORATION

GENERAL INSTRUCTIONS:11 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 THECORPORATION OR "NONE"IF THE INFORMATION IS NON-EXISTENT.

2 IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS TOGETHER WITH AN AFFIDAVIT OF NON-HOLDING OF MEETING WITHINTHIRTY (30) CALENDAR DAYS FROM THE DATE OF THE SCHEDULED ANNUAL MEETING (AS PROVIDED IN THE BY-LAWS). HOWEVER, SHOULD ANANNUAL 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.

1 4. THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGES RESULTINGFROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT ONLY THE AFFECTED PAGE OF THE GISTHAT RELATES TO THE NEW INFORMATION TOGETHER WITH A COVER LETTER SIGNED BY THE CORPORATE SECRETARY OF THECORPORATION. THE PAGE OF THE GIS AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURREDOR BECAME EFFECTIVE.

5. SUBMIT FIVE (5) COPIES OF THE GIS TO THE CENTRAL RECEIVING SECTION, GROUND FLOOR, SEC BLDG., EDSA, MANDALUYONG CITY. ALLCOPIES SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE ONLYONE SIDE. CORPORATIONS SUBMITTING A COpy OF THEIR GIS ONLINE OR VIA INTERNET SHALL SUBMIT ONE (1) HARD COpy OF THE GIS,TOGETHER WITH A CERTIFICATION UNDER OATH BY ITS CORPORATE SECRETARY THAT THE COpy SUBMITTED ONLINE CONTAINS THE EXACTDATA IN THE HARD COPY.

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 OFEXISTING LAWS, RULES AND REGULATIONS

CORPORATE NAME:I FIRST PHiliPPINE HOLDINGS CORPORATION DATE REGISTERED:

IBUSINESS/TRADE NAME:30-Jun-61

FISCAL YEAR END:December 31

ISEC REGISTRATION NUMBER: 19073

CORPORATE TAXIDENTIFICATION NUMBER

I(TIN)

DATE OF ANNUAL MEETING PER BY-LAWS:

28-May-12

ACTUAL DATE OF ANNUAL MEETING: May 28, 2012

I

WEBSITE/URL ADDRESS:

http://wwwfphc.com

E-MAIL ADDRESS:

IFAX NUMBER: 631-4089

6/F Benpres Bldg., Meralco Ave. cor. Exchange Rd., Pasig City

COMPLETE BUSINESS ADDRESS:

6/F Benpres Bldg., Meralco Ave. cor. Exchange Rd., Pasig City

INAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER, SEC ACCREDITATION NUMBER (ifSYCIP GORRES & VELAYO & CO. applicable):OO94-AR-2GEMILO J. SAN PEDRO

TELEPHONE NUMBER(S): '

631-8024

GEOGRAPHICAL CODE:

~

INDUSTRY CLASSIFICATION:

Holding company

INTERCOMPANY AFFILIATIONS =======================================

PARENT COMPANY , SEC REGISTRATION NO. I ADDRESS

SEC REGISTRATION NO.A199811805

I"/L

"annra~ "'.in "ar~~~~~~S~~~;n 1"';+..2/F Benpres Bldg., Meralco Ave., Pasig City

6/F Benpres Bldg, Meralco Ave., Pasig City

SUBSIDIARY/AFFILIATEFirst Phil. Electric Corp.

FPHC Realty & Dev't. Corp. ASO96-2138

1998-18260First Gen Corp 3/F Benpres Bldg., Meralco Ave., Pasig City

Ugland House, South Church St.,97992FGHC International Limited

GIS_STOCK(v.2005) Page 1

Pogo 1A

GENERAL INFORMATION SHEETSTOCK CORPORATIONPLEASE PRINT LEGIBLY ==================================

CORPORATE NAME: First Philippine Holdings Corporation

CAPITAL STRUCTURE

!AUTHORIZED CAPITAL STOCK

AMOUNT (PhP)(No. of shares X Par/Stated Value)

NUMBER OF

SHARESTYPE OF SHARES' PAR/STATED VALUE

Common

Preferred

::' ~:~~::~:~~ -~~ --~ --: ~ --:: --:~~ --~j~~~

12,100,000,000.001

2p~O_oP~o2Q~oPQ~oo

TOTAL 1,410,000,000 TOTAL P 32,100,000,000.001

SUBSCRIBED CAPITAL

NO. OF

STOCK-HOLDERS

SHARES IN

THE HANDSOF THE

PUBLIC ..

NUMBER OFSHARES

PAR/STATEDVALUE

%OFOWNERSHIP

FiliPINO TYPE OF SHARES' AMOUNT (PhP)

1 :f""~8_1 Common

TOTAL

467.948,0021

TOTAL P 4.6!!~480,O20.00 II NUMBER OF

SHARESINTHE HANDS

OFTHE I

PUBLIC **

,

FOREIGN(INDICATE BY

NATIONALITY)

NO. OFSTOCK-I

HOLDERS

NUMBER OF

SHARESPAR/STATED

VALUE%OF

OWNERSHIPTYPE OF SHARES. AMOUNT (PhP)

§Q1.~?~, 1.1.62306 8!}).1_2~). 7_2,!:100.00Common

It'ercentaqe of Foreiqn Equity : TOTAL ao-;122,7291 TOTAL 801.227,290,001 100.001PIp

IPAID-UP CAPITAL

NO. OFSTOCK-

HOLDERS

%OF

OWNERSHIP

NUMBER OF

SHARESPAR/STATED VALUEFiliPINO TYPE OF SHARES. AMOUNT (PhP)

1_2_,2491110

CommonPreferred

---~67 :.47P:.9_1 ~

4~:.9_3~:.3_1p

I 85.37

~~~~~~~~~.-86,

!~.QO ~,~~~,?Q~,! !~.OOI100.00 4293831 000.00~--~--~ I TOTAL-COMMON P 4,674,709,110.001

TOTAL. PREFERRED P ~ ~~~3.1~~1 ~QO_O.:Q~ %OF

OWNERSHIP

~Q!,g?~,g~~OOI Jj:.~3.%6169000.00 0.14~--~---' '

TOTAL

510.409,221

~

FOREIGN(INDICATE BY

NATIONALITY)

NO. OFSTOCK-

HOLDERS

NUMBER OFSHARES

TYPE OF SHARES * PAR/STATED VALUE AMOUNT (PhP)

~Q,1~'?,?~~l- ~o.;qo6_1 ~~9~ ]~~.EO1

80-:184.4191 TOTAL -COMMON- --P- --

TOTAL-PREFERRED P

3P§,,

Common

Preferred

5,475.936.400.00 I 100.001TOTAL

TOTAL PAID-UP p 9,775.936,400.001

GIS_STOCK (v.2005) Page 2

--~

---~6! :.9_4§:.O_O:?~ j 1~.QO ~,~~~,~~~,Q~~Q~~ §?~38

~~~~~~~~~~~[~~~~~~~~~- ~~~~~~~~~~ ~~~~~~~~~~~~~~~~~~~~jL~~~~~~~~--

~~~.QO'

CORPORA TE NAME: First Philippine Holdings Corporation

DIRECTORS IOFFICERS

TAX IDENTIFICA TION NO.(TIN) FOR FILIPINOS or

PASSPORT NO. FOR

FOREIGNERS

NAME, NATIONALITY AND

CURRENT RESIDENTIAL ADDRESSSTOCK

HOLDER

EXEC.COMM.

INC'R BOARD OFFICER

N M y N/C 102-829-530

FilipinoChairmanEmeritus

1. Oscar M. Lopez

672 Notre Dame, Wack-Wack Village, Greenhills

Mandaluyong City

N c y Chairman &CEO

N/M 102-829-292

Filipino

2 Federico R. Lopez

438 Rizal Tower, 31 Residential Dr, Rockwell Ctr, Mkti City

N M y ViceChairman

AIM, N/M 100-749-139Filipino

3 Manuel M. LopezBustle Penthouse, Rizal Tower Residential Dr., Rockwell Gtr,

4. Augusto Almeda-Lopez

1513 Carissa 51., Dasmarilias ViII., Mkli. City

N M y N/A GIG. AIM 102-871-219

Filipino

N M y President!COO I

102-829-476

Filipino

5. Elpidio L. Ibanez

687 Michigan St., Greenhills East, Mand. City

N/A 102-829-677

Filipino

N M y6. Ernesto B. Rufino, Jr.

29 Banaba Rd., Forbes Park, Makati City

y N/A NM 111-575-370

Filipino

N M7. Peter D. Garrucho, Jr.

44 Roseville St., White Plains, C.C.

y N/A A/C, N/M 123-535-799

Filipino

N8. Oscar J. Hilado

112 Mariposa Loop, Cubao, Quezon City

N M y ManagingDirector

200-244-706

Filipino

Arthur A. De Guia

340 San Juanico SI., Ayala Alabang ViII., Munl. City

N y N/A C/M,A/M,

N/M

106-215-942

American

10. Washington Z. Sycip

60 Cambridge Circle, North Forbes Park, Mkti. City

N M y N/A 102-871-235

Filipino

11. Eugenio L. Lopez III

15/F E. Lopez Jr Communications Ctr Mo Ignacia St. QC

Treas. EVP&CFO

N/A

12. Francis Giles B. Puno

23 Aries St., Bel-Air, Makati City

N M y 910-435-875

Filipino

C/M 101-775-660

Filipino

N -y13. Cesar B. Bautista

1914 Kamias St., Dasmaririas ViII., Mkti. City

y N/A 106-197-693

Filipino

N14. Artemio V. Panganiban

1203 Acacia St., Dasmarinas ViII., Mkti. City

N y N/A AIM, N/M 171-538-211

Filipino

15. Juan B. Santos

26 Malipajo, Valle Verde III, Pasig City

INSTRUCTIONS:

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 NOMINATIONAND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER


CORPORA TE NAME: First Philippine Holdings Corporation

DIRECTORS I OFFICERS

TAX IDENTIFICATION NO.

(TIN) FOR FILIPINOS or

PASSPORT NO. FORFOREIGNERS

106-217-748

Filipino

NAME, NATIONALITY ANDCURRENT RESIDENTIAL ADDRESS

STOCKHOLDER

EXEC.COMM

INC'R IBOARD OFFICER

N y Exec:VicePresident

Senior VicePresident

16 Richard B. Tantoco

9 Dragonfly St., Valle Verde VI, Pasig City

N y 916-802-187American

17 Danilo C. Lachica

509 Anonas SI., Ayala Alabang ViII., Munl. City

N y SVPI

Comptroller:

102-829-292

Filipino

118.

Perla R. CalahanI

12G Amorsolo West, Rockwell Center, Makati City

N y Senior VicePresident



102-829-547

Filipino

123-365-320

Filipino

19. Anthony M. Mabasa

10 Guiho St., Town & Country ViII., Antipolo City

20 Victor Emmanuel B. Santos, Jr.

339 Alilaglag 51., Ayala Alabang ViII., Mkli City

N y

21. Ferdinand Edwin Sy Co Seteng

48 11th St. New Manila. a.c.

N y 129-514-968

Filipino

yN Head-Infra

Bus. Dev't.

113-328-273

Filipino

1

22. Fiorello R. Estuar

6 Bacolod Rd., Philamhomes, a.c.

N y YP/lntemalAuditor

121-436-356

Filipino

123.

Ramon T. Pagdagdagan

i L 11 622 EI Monte St. Mahogany Place 1, Taguig City

N y VicePresident

102-829-442

Filipino

102-829-790

Filipino

24. Leonides U. Garde

46A Melchor St., Varsity Hills, Loyola Hts., a.c.

N y VicePresident

25. Ricardo B. Yatco

16 Kaimilo 51., Malave Parks Subd., Parariaque City

N y VicePresident

102-871-201

Filipino

Oscar R. Lopez, Jr.

972 Stanford St., Wack Wack, Mand. City

27. Benjamin R. Lopez

128 Arcadia Ave., Arcadia ViII., Q.C

N y Vice Pres. 169-830-430

Filipino

N y 125-289-809

Filipino

Ariel C. Ong

19 Pina SI Phase 1D Ayala Weslgrove HIs Silang, Cavile

N y

Vice

Pres

Vice Pres. 115-167-629

Filipino

Elizabeth M. Canlas

36 Ryderloop St., Ayala Hillside Estate, Q.C

N y Vice Pres. 184-611-373

Filipino

30. Anna Karina P. Gerochi

26 Charleyville St., White Plains, Quezon City

N y Corp. Sec.

ComplianceOff

116-284-031

Filipino

131.

Enrique I. Quiason, 24 Nightingale St., Greenmeadows, a.c.

N y VP/Asst Corp

Sec/Asst

Comp Off I

127-125-066Filipino

32 Rodolfo R. Waga, Jr.

21 Paraguay St., Loyola Grand Villas, Q.C

FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR.FOR INC'R COLUMN, PUT "V" 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 "CO AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER

GIS_STOCK (v.2005) Page3A

GENERAL INFORMATION SHEETSTOCK CORPORATION

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

CORPORATE NAME: First Philippine Holdings Corp.

TOTAL NUMBER OF STOCKHOLDERS: 12,555 -Common & 111 -Preferred NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:

9.311 -Common & 111 -Preferred

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: P167,003 Million

STOCKHOLDER'S INFORMATION

SHARES SUBSCRIBED TAX IDENTIFICATION NO.(TIN) FOR FILIPINOS or


430-009-023-290

AMOUNT PAID

(PhP)NAME, NATIONALITY AND

CURRENT RESIDENTIAL ADDRESS% OF

OWNER-SHIP

TYPE NUMBER

254,121,719

AMOUNT

(PhP)

2,541,217,190.00 46.371 2,541,217,190.00liommonLopez, Inc ITF Benpres Holdings

Filipino

5/F Benpres Bldg , Meralco Ave cor. Exchange Rd.,

Pasig City

I 119,988,750 1,199,887,500.00 21.891 1,199,887,500.001 004-774-849l;ommon2 PCD Nominee Corporation

Filipino

G/F Makati Stock Exchange. 6767 ayala Ave.,Makati City

1436 786,963,700.001 004-774-84978,696.3701 786,963,700.00CommonPCD Nominee Corporation

Foreign

G/F Makati Stock Exchange, 6767 ayala Ave

Makati City

24,859,308 248,593,08000 4541 248,593,080.00Common728-944-000

Social Security System

Filipino7/F SSS Bldg., East Ave, Diliman, Q.C

288-698-000Common 1.83 100,000,000.0010,000,200 100.000.000.00

First Phil. Holdings Corp Pension Fund

Filipino

Benpres Bldg, Meralco Ave., Pasig City

102-829-5301.211 66,055,440.00Common 66,055,440006.605.544Oscar M. Lopez

Filipino

672 Notre Dame 51..

Mandaluyong City

Wack Wack Subd

~

0.5831,655,150.00 31,655,150,00Common 3,165,515Federico R Lopez

Filipino

438 Rizal Tower, 31 Residential Drive, Rockwell Ctr" Makatl

CitY

~

i 2.457,343 910-435-87524,573,430,00 0.45l;ommonFrancis Giles B Puno

Filipino

143 Swallow Drive, Greenmeadows Subd" C,C.

: INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS

seoarate sheet. if necessary.



==================================== PLEASEPRINTLEGIBLY ==================================

CORPORATE NAME: First Philippine Holdings Corp.

TOTAL NUMBER OF STOCKHOLDERS: 12,555. Common & 111. Preferred NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:

9,311 .Common & 111 .Preferred

TOTAL ASSETS BASED ON LATEST AUDITED FS: P167,003 Million


SHARES SUBSCRIBED TAX IDENTIFICATIONNO. (TIN) FORFILIPINOS or



AMOUNT PAID

(PhP)%OF

OWNER-SHIP

TYPE NUMBER

Common I

AMOUNT

(PhP)

21,897,910.002,189,7911 0401 21,897,910.009. Elpidio L Ibanez

Filipino687 Michigan St., Greenhills East, Mand. City 102-829-476

I Common 19,296,000001,929,6001 0.35 19,296,00000

290-103-882-819

10 Sergio TOng

Filipino

16 General Malvar St, Caloocan City

16,362,14000 16,362,14000 109-904-812I Common 1,636.214 0.3011 Ma Consuelo R Lopez

Filipino

672 Notre Dame St, Wack Wack Subd

Mandaluyong City

Common 14,797,820001.479.7821 14,797,820.001 0.2712 Siao Tick Chong

Filipinoc/o Ansaldo Godinez & Co., Inc. 340 Nueva StBinondo, Manila

100-733-880

12,607,97000Common 12,607.970.001 0.231,260,797

102-829-677

Ernesto B Rufino, Jr

Filipino

29 Banaba Rd, Forbes Park, Makati City

Common 11,507,730001,150,7731 11,507,730.001 0.21

100-749-139

Common 1,061,398 10,613,98000 0.19 10,613,980,00

100-854-245

14 Manuel M Lopez &lor Ma Teresa Lopez

FilipinoBustle Penthouse, Rizal Tower, Residential Dr"

Rockwell Ctr Mkti City

15 Ma Teresa L. Lopez

Filipino

Bustle Penthouse, Rizal Tower, Residential Dr,

Rockwell Ctr Mkti City

I Common 7,619,300,00 107-896-387761,9301 7,619,300001 0.1416. William Go Kim

Filipino63 Judge Juan Luna St., San Francisco, Del Monte,Q.C

TOTAL AMOUNT OF SUBSCRIBED CAPITAL

TOTAL AMOUNT OF PAID-UP CAPITAL I I

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.



PLEASE PRINT LEGIBLY'CORPORATE NAME: First Philippine Holdings Corporation -

TOTAL NUMBER OF STOCKHOLDERS: 12,555. Common & 111 .Preferred NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:

9,311. Common & 111 -Preferred

TOTAL ASSETS BASED ON LATEST AUDITED FS: P167,003 Million


SHARES SUBSCRIBED TAX IDENTIFICATION NO.(TIN) FOR FILIPINOS or



AMOUNT PAID

(PhP)%OF

OWNER-SHIP

AMOUNT

(PhP)TYPE NUMBER

Common 739,478 7.394.780.00 01417. Josephine Go

Filipino

1172 pasong Tamo 51 Makali City 7.394.780.00 107-814-208

Common 637,923 6,379,230.00 0.1218. Perla R. Catahan

Filipino

12G Amorsolo West, Rockwell Center, Makati City 6,379,23000 102-829-292

Common 563.581 5,635,81000 0.10

111-575-370

19. Peter 0 Garrucho, Jr.

Filipino

44 Roseville St, White Plains, a.c. 5,635,810,00

Common I 534,904 5,349,040.00 0.10

5,349,04000 102-829-514

20 Benjamin K. Liboro!

Filipino

550 Mariano Marcos St.. San Juan. MM

21. OTHERS Common 34.230,011 342,300,110.00 6.25

342.300.110.00

TOTAL548,070,731 5,480,707,310.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 5,480,707,310.005,475,936,400.00

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 seP!1~~ sh.:.el~ n~~~s~ry.~~~ ~ ,

\...jl~_~ I U~t\ tV.LUU~) Page 6

GENERAL INFORMATION SHEETSTOCK CORPORATIONPLEASE PRINT LEGIBLY ==================================

CORPORATE NAME: First Philippine Holdings CorporationTOTAL NUMBER OF STOCKHOLDERS: 12,555. Common & 111. Prefered NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:

9311. Common & 111. Preferred ITOTAL ASSETS BASED ON LATEST AUDITED FS: P167,003 Mill~~- STOCKHOLDER'S INFORMATION

SHARES SUBSCRIBED I TAX IDENTIFICATION NO.

NAME, NATIONALITY AND AMOUNT PAID (TIN) FOR FILIPINOS orCURRENT RESIDENTIAL ADDRESS (PhP) PASSPORT NO. FOR

FOREIGNERSTYPE NUMBER

I

Preferred r 40,695,8701

AMOUNT

(PhP)

4,069,587,000.00

%OFOWNER-

SHIP

9464

4,069,587,000.00 004-774-849

1 PCD Nominee Corporation

FilipinoG/F Makati Stock Exchange, 6767 Ayala Ave., Mkti

City I TOTALI~ Preferred'

4O,69S.87Ql500,0001

4,069,587,000.00

50,000,000.00 116

50,000,000.00 0300-274-8

2 Knights of Columbus Fraternal Asso

FilipinoGen Luna Street. Intramuros. Manila

TOTALIPreferred I

~~

50,000,000.00

35,000,000.00 0.81 i

35,000,000.00 000-456-600-000

0.39

16.731.000001288-698-000

167100 0.23

10,000,000,00 102-829-468

100,0001 10,000,000001 0.23

10,000,00000 109-904-812

10,000,000.00 102-829-530

i 3. First Guarantee Life Assurance Co

FilipinoFirst Life Ctr 174 Salcedo St Legaspi ViII Mkti

350,000 000.0014 First Phil Holdings Corp Pension Fund re erre 167.310 000.00

FilipinoBenpres Bldg., Meralco Ave., Pasig City

I TOTAL5~Cesari-Gomez &for Milagros L Gomez I Preferrea

Filipino2290 Syquia St Sta Ana Manila

I TOTAL6. Consuelo R Lopez &for Oscar M Lopez I Preferrea

Filipino672 Notre Dame St WackWack ViII Mand City

100,0007 Oscar M Lopez &for Consuelo R Lopez re erre 100,0001 0.23

Filipino672 Notre Dame St WackWack ViII Mand City

I TOTALII Preferred I

~1OD:OOO1

10,000,000.0010,000,000.00 0.23

10,000,00000 102-829-677

8 Ernesto B. Rufino, Jr.

Filipino29 Banaba Rd Forbes Park Mkti City

6,169,000.00 004-774-849

100,000 10,000,000.009 PCDNomineeCorporation 61,6901 6,169,00000 0.14

ForeignG/F Makati Stock Exchange, 6767 Ayala Ave, Mkti

City ~60,0001

~

Preferred 0.14

6,000,000.00 005-580-889

10. Croslo Holdings Corp

Filipino

672 NoIre Dame 51 WackWack ViII Mand City

I TOTAL I.I Preferred I

~GO,ODOr

~

0.14

6,000,000.00 102-829-708

11 Reynaldo Sarmenta &lor Rosario Sarmenta

Filipino

30 Kaimito Ave Town & Country Marcos Highway

Antipolo City .I TOTALI 60,0001 6,000,000.001

TOTAL AMOUNT OF SUBSCRIBED CAPITAL

TOTAL AMOUNT OF PAID-UP CAPITAL


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.2005) Page sA

% OF

OWNER-SHIP

AMOUNT

(PhP)TYPE NUMBER

~.i

59,6001 5,960,000.001 0.145,960,00000 181-829-843

GENERAL INFORMATION SHEETSTOCK CORPORATIONPLEASE PRINT LEGIBLY== CORPORATE NAME: First Philippine Holdings Corporation

TOTAL NUMBER OF STOCKHOLDERS: 12,555 -Common & 111. Prefered NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:

9311. Common & 111. PreferredTOTAL ASSETS BASED ON LATEST AUDITED FS: P167,O03 Mill~O!!- STOCKHOLDER'S INFORMATION

SHARES SUBSCRIBED TAX IDENTIFICATION NO.NAME, NATIONALITY AND AMOUNT PAID (TIN) FOR FILIPINOS or

CURRENT RESIDENTIAL ADDRESS (PhP) PASSPORT NO. FOR

FOREIGNERS12 Luz G. Kho

Filipino58A Biak na Bato cor. Atok St a.c.

~55,00-01

5,960,000.00

5,500,000.00Preferred -0:-1315,500,000.00 147-422-545

13 Allan C. Lanip &lor Nilda C. Lanip

FilipinoBgy 2 Poblacion Slo Tomas Balangas


~50,0001

5.5, 0.12

5,000,000,00 102-829-292

14. Perla Catahan &lor Robert Catahan

Filipino12G Amorsolo West, Rockwell Center, Makati City

4,000,000.00 121-916-739

4,000,00000 000-964-242-000

~3o:OO"6l

4,000,000.00

3,000,00000Preferred 0.073,000,00000 262-663-505-000

17 Francisco G Sarmenta &lor Rosario Sarmenta

Filipino30 Kaimito Ave Town & Country Marcos HiQhwav

~3o:OOOl

3,000 000.003.000.00000I Preferred I 0,07

3,000,00000 262-663-505-000

3,000,000.003,000,000.001 0.07

3,000,000.00 262-663-505-000

~2o:OO"6l

3,000,000.002,000,00000 0.05

2,000,000.00 169-830-430

18 John t'rancis Sarmenta &lor I{osario Sarmenta

Filipino30 Kaimito Ave Town & Country Marcos Highway

'TOTAL I 30,000119 Maria Clarissa Sarmenta &lor Rosario Sarmenta I f'referred 30,0001

Filipino30 Kaimito Ave Town & Country Marcos Highway

Antipolo City TOTAL I

20 Benjamin R Lopez &lor Georgina Lopez Preferred

Filipino128 Arcadia Ave" Arcadia ViII, QC


~350:5301

2,000,000.00

35,053,0000021 OTHERS 0.81

35,053,00000

350,530 35.053,000.00TOTAL AMOUNT OF OU G CAPITAL 4,300,000,000

TOTAL AMOUNT OF PAID.UP CAPITAL 4,300,000,000.00


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.

GIS_STOCK (v.2005) Page eB


PLEASE PRINT LEGIBLY CORPORATE NAME: First Philippine Holdings Corporation

(As of December 31, 2011)~--~

.INVESTMENT OF CORPORATE AMOUNT (PHP) DATE OF BOARD RESOLUTIONFUNDS IN ANOTHER CORPORATION1.1 STOCKS various

¥ 40t307 MillionBONDS/COMMERCIAL PAPER (Issueaby Private Corporations)

1.3 LOANS/ CREDITS/ ADVANCES

1.4 GOVERNMENT TREASURY BILLS

1.5 OTHERS (Placements) ~ 9.4 BillionU8$ 2.3 Million2.

INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS DATE OF BOARD DATE OFSECONDARY PURPOSES (PLEASE SPECIFY:) RESOLUTION STOCKHOLDERS

RATIFICATION

3.

TREASURY SHARES % AS TO THE TOTALNO. OF SHARES

ISSUEDNO. OF SHARES J

As of May 28,2012)

55,443,070

'. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR: P32,O64 Million

.DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR:

TYPE OF DIVIDEND DATE DECLARED

CASH

STOCK

PROPERTY

AMOUNT (PhP)

(See attached)5.15.25.3

TOTAL

6. ADDITIONAL SHARES ISSUED DURING THE PERIOD: (June 2011 to May 2012)

DATE

Various Dates

NO. OF SHARES AMOUNT

2,108,124 ESOP P57,358,214.600 ESPP Q,QQ

2,108,124 TOTAL P57.358.214.00

ISECONDARY LlCENSE/REGISTRA TION WITH SEC AND OTHER GOV'T AGENCY:INAME OF AGENCY: SEC BSP IC

TYPE

OFLICENSE/REGN.DA TE ISSUED:

DATE STARTEDOPERATIONS:

-

TOTAL ANNUAL COMPENSATION OF TOTAL NO. OF OFFICERS: TOTAL NO. OF RANK & TOTAL MANPOWERDIRECTORS DURING THE PRECEDING 37 FILE EMPLOYEES: COMPLEMENT: 86

FISCAL YEAR PhP128,662,500.00 49(Senior Managers and below)

(Asst. Vice Presidents and Up)

I NOTE: USE ADDITIONAL SHI:E.1 IF NE.CI:SSAKY I


I, RODOLFO R. WAGA, JR., Assistant Corporate Secreta!y OF THE ABOVE-MENTIONED

(NAME) (POSITION)

CORPORATION DECLARE UNDER THE PENALTY OF PERJURY, THAT ALL MATTERS SET FORTH IN THIS GENERALINFORMATION SHEET WHICH CONSISTS OF THIRTEEN (13) PAGES HAVE BEEN MADE IN GOOD FAITH, DULY VERIFIEDBY ME AND TO THE BEST OF MY KNOWLEDGE AND BELIEF, ARE TRUE AND CORRECT.

I UNDERSTAND THAT THE FAILURE OF THE CORPORATION TO FILE THIS GIS FOR FIVE (5) CONSECUTIVE

YEARS SHALL BE CONSTRUED AS NON-OPERATION OF THE CORPORATION AND A GROUND FOR THE

REVOCATION OF THE CORPORATIONS CERTIFICATE OF INCORPORATION. IN THIS EVENTUALITY. THECORPORATION HEREBY WAIVES ITS RIGHT TO A HEARING FOR THE SAID REVOCATION.

DONE THIS DAY OF JUNE 2012 IN PASIG CITY

II 2 JUN 10f'SUBSCRIBED AND SWORN TO BEFORE ME IN PASIG CITY/PROVINCE, PHILIPPINES ON JUNE -' ~O12

AFFIANT PERSONALLY APPEARED BEFORE ME AND EXHIBITED TO ME HIS/HER COMMUNITY TAX CERTIFICATE NO

11139971 ISSUED AT PASIGCITYONJAN.12,2012.

~

~O&jLAW4[QM~§f~1it~:-J--NOTARY PUBLIC FOR Notary Public CITY/PROVINCE

Notarial Commission~t .Jeccm, er -,Commission expires e'n)tjetember':~-\ I 03-13-61Roll of Attorney Num5er..' :'? " I (:1 20 l:l -Q.C.

PTRNo r"i,,\,-~,f!)"11;~. V..- -2- Q.c., ! ".-,. '-'\0'..' ,,'--'

IBP NO.' Tl:,-::",'1;(i22591692Office Address: 92 Lc,~asDi Sl PrOj.. 4, Q.L:.

MCLE EXEMPTED

DOC. NO: ~:PAGE NO. -4:BOOK NO. ~:SERIES OF 2012:


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