MEGAWORLD CORPORATION ' I ~. ~ ~

Transcription

1 .. MEGAWORLD CORPORATION ' I ~. ~ ~ 28/F The World Centre, 330 Sen. Gil Puyat Avenue, Makati City 120, ~pp" es ~ Tels: (632) to 40 JU ;pww.mq;aworldcop.com iqf:>desk@mq;aworldcotp. >?mt S D.,-.---"~-...::::;--J CERTIFICATION I, ROLANDO D. SIATELA, of legal age,, with office address at the Ground Floor The World Centre, 330 Sen. Gil Puyat Avenue, Makati City, Philippines, having been sworn in accordance with law, do hereby state that: 1. I am the Assistant Corporate Secretary of MEGA WORLD CORPORATION (the "Corporation"), a corporation duly organized and existing under Philippine laws with business address at the 28th Floor The World Centre, 330 Sen. Gil J. Puyat Avenue, Makati City, Philippines; 2. I hereby certify that the compact disc accompanying the General Information Sheet of the Corporation filed with the Securities and Exchange Commission on the date hereunder contains the exact data stated in the hard copies of the General Information Sheet. IN WITNESS WHEREOF, I have hereunto set my hand this /_O_W_u--.::::~~-2015 at Makati City, Philippines. R ANDO D. SIATELA As tant Corporate Secreta~ JUL SUBSCRIBED AND SWORN to before me this at Makati City, Philippines, affiant exhibiting to me his Driver's License No. N expiring on 8 October Doc.No.J ; Page No. ; Book No. ; Series of ll.lotmy!' blic in the City of Manila ffnl! December Jl,?.015 f"tr f lrt B~Bi:1fi I hn l)'!' ~h '1!)25RVRoil No ~ '' ' Fi. ~<; (hand Residc;1ce~ Bf4,g. 1 i i.;, 'f ',; t;~, "'' H 'ot : ::?"t,. \. :... /-t.._.nn ~... v vl.,.v,a''"-"' ~... Wic.'' " ' ;-, -ool92d5/aptill!o-ij~.zdr.1!..:>;u ~ onmli Appain!WentttliP"'Ul r ---P-~o.JI"' ISO SERIES CERTIFIED CIP/ /111

2 ; MEGAWORLD CORPORATION. I c T 28/F The World Centre, 330 Sen. Gil Puyat Avenue, Makati City 1200, Ph ip$s 11 T Tels: (632) to 40 -uc-,-,.-ro-,-1,'-i, ~,-:-,.,~,::::,,:;... :-;011;;; . z~dejk@mt:gawor/dcorp.com "> 1 " 1 0 ~ "'''''' 5 08 July 2015 Corporate Governance and Finance Department Securities and Exchange and Commission 11 1 h Floor, SEC Building, EDSA, Greenhills, Mandaluyong City Attention: Re: Atty. Justina F. Callangan Director Megaworld Corporation 2015 General Information Sheet Gentlemen: We submit the attached General Information Sheet ("GIS") of Megaworld Corporation (the "Company"). Please accept the GIS notwithstanding the incomplete Tax Identification Number ("TIN") of one of the Company's top 20 stockholders, Ms. Evangeline Abdullah. The Company sent a letter to Ms. Abdullah to her latest address provided by the Company's Stock Transfer Agent, dated 10 February 2014, requesting her to provide the Company with her TIN. However, the letter for Ms. Abdullah was returned by the post-office and the Company has not received any response from her. Copy of the said letter is attached hereto as Annex "A". Considering the said efforts of the Corporation to complete the TIN of its top 20 stockholders, we are hoping for your kind consideration and accept the filing of the attached GIS. Thank you. Very truly yours, Ass tant Corporate Secreta~ ISO SERIES CERTIFIED CIP/ /161

3 '.. ~ r lt,r.:es~tve f ~ ; ~--. ~ ~ j,.'. MEGAWORLD C.ulU:'u~l'luN 28/F The World Centre, 330 Sen. Gil Puyat Avenue, Makari. City 1200, Pbllippina February 10, 2014 Teb: (632) to 4o """"' ""'8<'~ """' B-on.W: i"joduk@mcg...orickorp.corn ANNEX "A" Ms. Evageline Abdullah 2]1h Floor, The World Centre 330 Sen. GiiPuyat Avenue Makati City Re: Request for BIR TIN Dear Ms. Evageline Abdullah: i1eries Under the Securities and Exchange Commission (SEC) Memorandum Circular No. 1, Qf 2013, Megaworld Corporation.(the acompany") is required to indicate ~he Tax lden ification Number (TIN) of all its foreign Investors in all documents (i.e. General Information Shee ) to be filed with the SEC of the Philippines. As one of the top 20 stockholders of the Com~ny, we requestif you can provide us with your Tax Identification Number (TIN) iss~ by the B reau of Internal Revenue (BIR) of the Philippines. If you have not yet secured a TIN, please pr vide us with a copy of your passpo~ and your complete current address so that the Company n apply for a TIN on your behalf as required urider Section 4.1 (v) of BIR Revenue Regulatio~ No We attach copies of above-cited laws for your reference. Thank you. Very truly yours,\ sistant Corporate Secretary,

4 GENERAL INSTRUCTIONS: GENERAL INFORMATION SHEET FOR THE YEAR FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) c.~;;~~~~~~~~:~~fl~~~6~ STOCKHOLDERS' MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "N.A." IF THE IN CORPORATION OR "NONE" IF THE INFORMATION IS NON-EXISTENT. IF THE ANNUAL STOCKHOLDERS' <=<=T''~'"' THAN THAT STATED IN THE BY-LAWS, THE GIS SHALL BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS ANNUAL STOCKHOLDERS' MEETING. 2. IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS NOT LATER THAN JANUARY 30 OF THE 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 CHANG RESULTING FROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT ONLY THE AFFECTED PAG OF THE GIS THAT RELATES TO THE NEW INFORMATION TOGETHER WITH A COVER LETTER SIGNED BY THE CORPORATE SECRETARY OF TH CORPORATION. THE PAGE OF THE GIS AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE vvvu""'cu OR BECAME EFFECTIVE. 5. SUBMIT FOUR (4) COPIES OF THE GIS TO THE CENTRAL RECEIVING SECTION, GROUND FLOOR, SEC BLDG., EDSA, MANDALUYONG CITY. COPIES SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE ONE SIDE. CORPORATIONS SUBMITTING A COPY OF THEIR GIS ONLINE OR VIA INTERNET SHALL SUBMIT ONE (1) HARD COPY OF TOGETHER WITH A CERTIFICATION UNDER OATH BY ITS CORPORATE SECRETARY THAT THE COPY SUBMITTED ONLINE CONTAINS THE DATA 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 EXISTING LAWS, RULES AND REGULATIONS NAME: MEGAWORLD CORPORATION DATE REGISTERED: MEGAWORLD CORPORATION August 24, 1989 REGISTRATION NUMBER: OF ANNUAL MEETING PER BY-LAWS: rd Friday of June FISCAL YEAR END: December31 June 19, th Floor The World Centre, 330 Sen. Gil Puyat Avenue, MCll5ati City EXTERNAL AUDITOR & ITS SIGNING PARTNER: PUNONGBAYAN &... ILL.U - NELSON J. DINIO Real Estate N/A N/A INTERCOMPANY AFFILIATIONS (As of 31 March 2015) 7/F ) PRESTIGE HOTELS & RESORTS, INC. A ) MACTAN C ) MEGAWORLD CAYMAN ISLANDS, INC. AS75706 NEXT PAGE ,., Escario St., Capitol Site, Cebu City 28/F The World Centre, 330 Sen. Gil Puyat Ave., Makati City Page 1

5 SUBSIDIARIES REG. NO. 5.) IBC500853/CAP ) A ) A ) CS ) CS ) A ) CS ) CS ) A ) AS ) A ) A ) A ) A ) CS ) AS ) CS ) CS ) ) ) CS ) A ) CS ) CS ) CS ) PW ) AS ASSOCIATES REG. NO. 1.) ) CS )A COMPANY NAME AND ADDRESS RICHMONDE HOTEL GROUP INTERNATIONAL LIMITED Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands EASTWOOD CYBER ONE CORPORATION MEGAWORLD CEBU PROPERTIES, INC. 29/F The World Centre, 330 Sen. Gil J. Puyat Ave. Makati City MEGAWORLD NEWPORT PROPERTY HOLDINGS, INC. Newport City, Manlunas St., Villamor Air Base, Pasay City OCEANTOWN PROPERTIES; INC. 20/F IBM Plaza Bldg., #8 Eastwood Ave. Eastwood City CyberPark Bagumbayan Q.C. MEGAWORLD-DAEWOO CORPORATION G/F Olympic Heights Condominium, Orchard Road, Eastwood City CyberPark, Bagumbayan, Q.C. MEGAWORLD CENTRAL PROPERTIES, INC. MEGAWORLD RESORT ESTATES, INC. PHILIPPINE INTERNATIONAL PROPERTIES, INC. MEGA WORLD GLOBUS ASIA, INC. G/F Park Tower Tomas Mapua St., Sta. Cruz, Manila PIEDMONT PROPERTY VENTURES, INC. STREAMWOOD PROPERTY, INC. STONEHAVEN LAND, INC. SUNTRUST PROPERTIES, INC. G/F One World Square Bldg., 10 Upper McKinley Road, Fort Bonifacio, Taguig MANILA BAYSHORE PROPERTY HOLDINGS, INC. EMPIRE EAST LAND HOLDINGS, INC. 21/F The World Centre, 330 Sen. Gil Puyat Ave., Makati City LUCKY CHINATOWN CINEMAS, INC. Lucky Chinatown Mall, 5/F Reina Regente St. cor. Dela Reina St. Brgy. 293, Zone 28, Binondo, Manila LUXURY GLOBAL HOTELS AND LEISURE, INC. Megaworld Blvd., cor. Daytona Ave., Iloilo Business Park, Mandurriao, Iloilo City WOODSIDE GREENTOWN PROPERTIES, INC. LA FUERZA, INC Don Chino Roces Avenue, Makati City EASTWOOD CINEMA 2000, INC. Eastwood City CyberPark, E. Rodriguez Jr. Ave., Bagumbayan, Quezon City GILMORE PROPERTY MARKETING ASSOCIATES, INC. 21/F The World Centre, 330 Sen. Gil J. Puyat Ave., Makati City GLOBAL ONE INTEGRATED BUSINESS SERVICES, INC. 22nd Floor The World Centre, 330 Sen. Gil Puyat Avenue, Makati City LUXURY GLOBAL MALLS, INC. 22nd Floor The World Centre, 330 Sen. Gil Puyat Avenue, Makati City DAVAO PARK DISTRICT HOLDINGS, INC. Dakudao Compound, Km. 6, Lanang, Davao City BACOLOD-MURCIA MILLING CO., INC. 17th Floor, Aurora Tower, Araneta Center, Quezon City GLOBAL-ESTATE RESORTS, INC. 7/F Tower F, Renaissance Towers, Meralco Avenue, Brgy. Ugong, Pasig City COMPANY NAME AND ADDRESS SUNTRUST HOME DEVELOPERS, INC. 61 F The World Centre 330 Sen. Gil Puyat Avenue, Makati City PALM TREE HOLDINGS & DEVELOPMENT CORPORATION 6/F Paseo Center, 8757 Paseo de Roxas, Makati City BONIFACIO WEST DEVELOPMENT CORPORATION Basement, Burgos Circle Retail-East, Fort Bonifacio Blobal City, Taguig City D..., -

6 .. ' GENERAL INFORMATION SHEET ================================ PLEASE PRINT LEGIBLY ================================ Corporate Name: MEGAWORLD CORPORATION A. Is the Corporation a covered person under the Anti Money Laundering Act (AMLA), as amended? (Rep. Acts. 9160/9164/10167/10365) Yes No D GJ Please check the appropriate box: 1. E:::l a. Banks E:::l b. Offshore Banking Units 4.C t:l c. Quasi-Banks E:::l d. Trust Entities E:::l e. Non-Stock Savings and Loan Associations t:l f. Pawnshops t:l g. Foreign Exchage Dealers 5.0 E:::l h. Money Changers E:::l i. Remittance Agents t:l j. Electronic Money Issuers E:::l k. Financial Institutions which Under Special Laws are subject to Bangko Sentral ng Pilipinas' (BSP) supervision and/or regulation, including their subsidiaries and affiliates t:l a. Insurance Companies t:l b. Insurance Agents t:l c. Insurance Brokers t:l d. Professional Reinsurers t:l e. Reinsurance Brokers E:::l f. Holding Companies E:::l g. Holding Company Systems E:::l h. Pre-need Companies E:::l i. Mutual Benefit Association t:l j. All Other Persons and entities supervised and/or regulated by the Insurance Commission (IC} 3. E:::l a. Securities Dealers E:::l b. Securities Brokers t:l c. Securities Salesman Jewelry dealers in precious metals, who, as a business, trade in precious metals Jewelry dealers in precious stones, who, as a business, trade in precious stone Company service providers which, as a business, provide any of the following services to third parties: t:l a. acting as a formation agent of juridical persons E:::l b. acting as (or arranging for another person to act as) a director or corporate secretary of a company, a partner of a partnership, or a similar position in relation to other juridical persons E:::l c. providing a registered office, business address or accommodation, correspondence or administrative address for a company, a partnership or any other legal person or arrangement -c::l d. acting as (or arranging for another person to act as) a nominee shareholder for another person 7. Persons who provide any of the following services: t:l d. Investment Houses E:::l a. managing of client money, securities or other assetl t:l e. Investment Agents and Consultants t:l f. Trading Advisors t:l b. management of bank, savings or securities t:l g. Other entities managing Securities or rendering similar services accounts E:::l h. Mutual Funds or Open-end Investment Companies t:l c. organization of contributions for the creation, E:::l i. Close-end Investment Companies operation or management of companies E:::l j. Common Trust Funds or Issuers and other similar entities E:::l k. Transfer Companies and other similar entities t:l d. creation, operation or management of juridical t:l I. Other entities administering or otherwise dealing in currency, persons or arrangements, and buying and selling commodities or financial derivatives based there on business entities c::::l m. Entities administering of otherwise dealing in valuable objects S.c:::::l None of the above t:l n. Entities administering or otherwise dealing in cash Substitutes Describe nature of business: and other similar monetary instruments or property supervised and/or regulated by the Securities and Exchange Commission REAL ESTATE (SEC) B. Has the Corporation complied with the requirements on Customer Due Diligence (COD) or Know Your Customer (KYC), record-keeping, and submission of D reports under the ~MLA, as amended, since the last filing of its GIS? Yes No GJ

7 GENERAL INFORMATION SHEET ==================================== PLEASE PRINT LEGIBLY ================================== CORPORATE NAME: MEGAWORLD CORPORATION AUTHORIZED CAPITAL STOCK CAPITAL STRUCTURE (As of 31 May 2015) SUBSCRIBED CAPITAL TYPE OF SHARES * NUMBER OF SHARES PAR/STATED VALUE AMOUNT (PhP) (No. of shares X Par/Stated Value) COMMON j9~ 1_49~0_09~0_09 1~QO j9~1j9~0_09~099~09_ PREFERRED Q21 - ~0_09~0_09~0_ ~Q.QQQ,QQQ;QQ TOTAL 46,140,000,000 TOTAL p 40,200,000, NUMBER OF %OF NO. OF SHARES IN NUMBER OF PAR/STATED OWNERSHIP FILIPINO STOCK- TYPE OF SHARES * THE HANDS AMOUNT (PhP) SHARES VALUE (Number of HOLDERS OF THE Shares) PUBLIC** ---- _2~5_6] COMMON _2 ~5_3!\8_6? c5~ 1.00 ~5_.~~3A~~ ~1~QQ ~~- ~~ '!,1.o/o Q.Q1 1 PREFERRED ~0_09~0_09~0_ ~~QQ~QQ~QQ - - _! ~- ~~9_6% TREASURY -- _1_3J ~4_29~0_ ~1~~Q,QQQQQ % TOTAL 31,665,287,546 TOTAL TOTAL p 25,725,287, % NUMBER OF FOREIGN NO. OF SHARES IN NUMBER OF PAR/STATED %OF (INDICATE BY STOCK- TYPE OF SHARES * THE HANDS AMOUNT (PhP) SHARES VALUE OWNERSHIP NATIONALITY) HOLDERS OF THE PUBLIC** 37 --~9M.~Q~ _ ~6~7 ~9 l c79'~ ~. ~7_,~~1_.IQ~.QQ --E-~ ~~6% Percentage of Foreign Equity : TOTAL 6,697,981,702 TOTAL TOTAL p 6,697,981, TOTAL SUBSCRIBED (SHARES) 38,363,269,248 TOTAL SUBSCRIBED (AMT.) p 32,423,269, % PAID-UP CAPITAL NO. OF FILIPINO STOCK- TYPE OF SHARES * HOLDERS NUMBER OF SHARES PAR/STATED VALUE AMOUNT (PhP) %OF OWNERSHIP (Number of Shares) _2~5_6] --~9-~~Q~- _2 ~5_3~~8_6? ~5~ ~~.~~~~~~ ~1~QQ % 1 PREFERRED ~0_09~0_09& _0~ ~~QQ~QQ~QQ -- _! ~-2~~9_6% TREASURY 1_3J ~4_29c0_ !~11~~QQQ;QQ % FOREIGN NO. OF (INDICATE BY STOCK- TYPE OF SHARES * NATIONALITY) HOLDERS TOTAL 31,665,287,546 TOTAL p 25,725,287, % NUMBER OF SHARES PAR/STATED VALUE AMOUNT (PhP) %OF OWNERSHIP 37 COMMON --~.?~~.~~1.?Q~ ~. ~0~~'!..?Q~.QQ % TOTAL 6,697,981,702 TOTAL p 6,697,981, TOTAL SUBSCRIBED AND PAID UP: 38,363,269,248 TOTAL PAID-UP p 32,423,269, % * Common, Preferred or other classification NOTE: USE ADDITIONAL SHEET IF NECESSARY ** Other than Directors, Officers, Shareholders owning 10% of outstanding shares. Page 3

8 GENERAL INFORMATION SHEET ================================ PLEASE PRINT LEGIBLY ================================ CORPORATE NAME: MEGAWORLD CORPORATION DIRECTORS I 0 F F ICE R S (As of 19 June 2015) TAX IDENTIFICATION NAME, NATIONALITY AND STOCK EXEC. NO. (TIN) FOR INC'R BOARD SEX OFFICER CURRENT RESIDENTIAL ADDRESS HOLDER COMM. FILIPINOS AND FOREIGNERS 1. ANDREW L. TAN- y c M y PresidenUCEO AIM Rodeo Drive, Corinthian Hills, Brgy. Bagong Ugong Norte, Quezon City 2. MIGUEL B. VARELA- N I M y N/A C/M-AJM Cordillera St., Sta. Mesa Heights, Quezon City 3. GERARDO C. GARCIA- N I M y N/A N/M Supa St., United Parariaque 2, C/M-AIC Parariaque City 4. KATHERINE L. TAN- y M F y N/A N/A Rodeo Drive, Corinthian Hills, Brgy. Bagong Ugong Norte, Quezon City 5. ENRIQUE SANTOS L. SY - N M M y N/A N/C Unit 166 Sherwood Hts., Jerusalem St., Multinational Village, Parariaque City 6. KINGSON U. SIAN- N M M y Executive Director C/C Unit 1803 Horizon Condo., Meralco Ave., N/M Pasig City 7. ROBERTO S. GUEVARA- N I M y N/A N/A Brazil St., Loyola Grand Villas, Quezon City 8. LOURDES T. GUTIERREZ- N N/A F y Chief Operating N/A Paseo Parkview Condominium, Valero St., Officer Salcedo Village, Makati City 9. PHILIPPS. C. CANDO- N N/A M N SVP - Operations N/A Lot 3 Blk 1 St. George St., Sacred Heart Village, Novaliches, Quezon City 10. FRANCISCO C. CANUTO- N N/A M y SVP/Treasurer/ N/A Paseo Parkview, 142 Valero St., Salcedo.Compliance Officer/ Village, Makati City Corporate Information Officer 11. GIOVANNI C. NG- N N/A M N SVP & Finance N/A Ninth St., New Manila, Quezon City Director 12. GARRY V. DE GUZMAN - N N/A M N FVP and Head of N/A H Tower 5, Forbeswood Heights Corporate Advisory Condominium, Rizal Drive, The Fort and Compliance Bonifacio, Taguig City Division 13. MARIA VICTORIA M. ACOSTA- N N/A F N SVP - International N/A /F 8 Wack Wack Road, East Greenhills, Marketing Mandaluyong Coty 14 JERICHO P. GO- N N/A M y SVP - Business N/A Development and 34B Moscow St., Loyola Grand Villas, Leasing Marikina City 15. NOLl D. HERNANDEZ- N N/A M N SVP - Sales and N/A Padre Burgos St., Poblacion, Calumpit, Marketing Bulacan INSTRUCTIONS FOR SEX COLUMN, PUT "P' 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 COMMITIEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITIEE; "A" FOR AUDIT COMMITIEE; "N" FOR NOMINATION AND ELECTION COMMITIEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER. ' Page4

9 '. GENERAL INFORMATION SHEET ================================ PLEASE PRINT LEGIBLY ================================ CORPORATE NAME: MEGAWORLD CORPORATION DIRECTORS I 0 F F ICE R S (As of 19 June 2015) TAX IDENTIFICATION NAME, NATIONALITY AND STOCK EXEC. INC'R BOARD SEX OFFICER NO. (TIN) FOR CURRENT RESIDENTIAL ADDRESS HOLDER COMM. FILIPINOS AND 16. KEVIN ANDREW L. TAN- N N/A M y FVP - Commercial N/A Abueva St., Corinthian Gardens, Quezon City Division 17. RAFAEL ANTONIO S. PEREZ - N N/A M N SAVP- Human N/A Blk. 38 Lot 35 Bethel St., Town and Country, Resources Burol 1, Dasmarilias, Cavite 18. KIMBERLY HAZEL A. STA. MARIA- N N/A F N AVP- Corp. N/A Lot 29 Blk. 4 Aspen St., Spring Heights Phase I, Comm. & Filinvest II, Bagong Silangan, Capitol Hills, Q.C. Advertising 19. CARMEN C. FERNANDO- N N/A F N Managing Director N/A A Wack Wack Heights, 646 Lee St., Hotels Mandaluyong City 20. ANNA MICHELLE T. LLOVIDO - N N/A F N Corporate N/A Metrica Street, Sampaloc, Manila Secretary 21. ROLANDO D. SIATELA N N/A M N Asst. Corporate N/A #77 Monrovia St.,Laguna Bel Air 1, Sta. Rosa, Secretary Laguna nothing follows INSTRUCTIONS: 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 COMMITIEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMIITEE; "A" FOR AUDIT COMMITIEE; "N'' FOR NOMINATION AND ELECTION COMMITIEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER. Page 5

10 .. GENERAL INFORMATION SHEET ================================ PLEASE PRINT LEGIBLY ================================ CORPORATE NAME: MEGAWORLD CORPORATION TOTAL NUMBER OF STOCKHOLDERS: 2,567 (COMMON) 1(PREFERRED)1(TREASURY) NO. OF STOCKHOLDERS WITH 1,000 OR MORE SHARES EACH: 2,273 TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: PhP 167,626,476, STOCKHOLDER'S INFORMATION (AS OF MAY 31, 2015) SHARES SUBSCRIBED TAX IDENTIFICATION NO. NAME, NATIONALITY AND %OF AMOUNT PAID CURRENT RESIDENTIAL ADDRESS AMOUNT (TIN) FOR FILIPINOS AND OWNERSHIP TYPE NUMBER (PhP) (PhP) (NUMBER OF FOREIGNERS SHARES) 1. ALLIANCE GLOBAL GROUP, INC. Common 14,090,219,058 14,090,219, % 14,090,219, Preferred 6,000,000,000 60,000, % 60,000, /F 1880 Eastwood Avenue., Eastwood City, Bagumbayan, Q.C. TOTAL 20,090,219,058 14,150,219, % 14,150,219, PCD NOMINEE CORPORATION Common 6,683,776,189 6,683, 776, Non- G/F MKSE Bldg., 6767 Ayala Ave., Makati City TOTAL 6,683,776,189 6,683, 776, % 6,683, 776, NEW TOWN LAND PARTNERS, INC. Common 5,668,530,324 5,668,530, /F The World Centre, 330 Sen. Gil Puyat Ave., Makati City TOTAL 5,668,530,324 5,668,530, % 5,668,530, PCD NOMINEE CORPORATION Common 3,974,976,780 3,974,976, G/F MKSE Bldg., 6767 Ayala Ave., Makati City TOTAL 3,974,976,780 3,974,976, % 3,974,976, FIRST CENTRO, INC. Common 873,012, ,012, /F 1880 Eastwood Avenue., Eastwood City, Bagumbayan, Q.C. TOTAL 873,012, ,012, % 873,012, RICHMONDE HOTEL GROUP, INT'L. Common 420,000, ,000, P.O. Box 957 Offshore Inc. Centre, Road Town, Tortola, BVI TOTAL 420,000, ,000, % 420,000, MEGA WORLD CEBU PROPERTIES, INC. (formerly, Common 143,000, ,000, Forbestown Properties & Holdings, Inc.) 28th Floor, The World Centre, 330 Sen. Gil Puyat Ave., Makati City TOTAL 143,000, ,000, % 143,000, I SUB TOTAL AMOUNT OF SUBSCRIBED CAPITAL 37,853,514,851 31,913,514, SUB-TOTAL AMOUNT OF PAID-UP CAPITAL 31,913,514, 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 necessaty. Page 6

11 GENERAL INFORMATION SHEET ==================================== PLEASE PRINT LEGIBLY ================================== CORPORATE NAME: MEGAWORLD CORPORATION TOTAL NUMBER OF STOCKHOLDERS: 2,567 (COMMON) 1 (PREFERRED) 1 (TREASURY) NO. OF STOCKHOLDERS WITH 1,000 OR MORE SHARES EACH: 2,273 TOTAL ASSETS BASED ON LATEST AUDITED FS: PhP 167 6ll6,~Z6,9llo.oo STOCKHOLDER'S INFORMATION (As of May 31, 2015) SHARES SUBSCRIBED TAX IDENTIFICATION NO. NAME, NATIONALITY AND %OF AMOUNT PAID CURRENT RESIDENTIAL ADDRESS AMOUNT OWNERSHIP (TIN) FOR FILIPINOS AND TYPE NUMBER (PhP) (PhP) (NUMBER OF FOREIGNERS SHARES) 8. ANDREW L. TAN Common ,000 95,000, Rodeo Drive, Corinthian Hills, Brgy. Bagong Ugong Norte, Quezon City TOTAL 95,000,000 95,000, % 95,000, THE ANDRESONS GROUP, INC. Common 89,760,000 89,760, /F The Wortd Centre, 330 Sen, Gil Puyat Avenue, Makati City TOTAL 89,760,000 89,760, % 89,760, UNIONBANK TISG PH (3A ) Common 19,362,000 19,362, /F Trust Department, Unionbank Plaza, Meralco Avenue, Ortigas, Pasig City TOTAL 19,362,000 19,362, % 19,362, MBTC-TBGAS Trustee for Various Account Common 12,898,424 12,898, /F GT Tower, Ayala Ave., Makati City TOTAL 12,898,424 12,898, % 12,898, SIMON LEE SUI HEE Common 8,845,200 8,845, Australian 78 The Avenue, Nedlands Western Australia TOTAL 8,845,200 8,845, % 8,845, OCBC SECURITIES PHILS., INC. FAO: SANTIAGO Common TANCHAN 7,371,000 7,371, Unit 2502-A Phil. Stock Exchange Centre, Pasig City TOTAL 7,371,000 7,371, % 7,371, LUISA CO Ll Common 5,525,697 5,525, Madrid Street, Binondo, Manila TOTAL 5,525,697 5,525, % 5,525, Evageline Abdullah Common 5,400,000 5',400, c/o Peter Data, 27/F, The Wortd Centre 330 Sen. Gil Puyat Ave., Makati City TOTAL 5,400,000 5,400, % 5,400, SUB- TOTAL AMOUNT OF SUBSCRIBED CAPITAL: 244,162, ,162, % SUB-TOTAL AMOUNT OF PAID-UP CAPITAL 244,162, INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS Note: Fot 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. Page 7

12 '. GENERAL INFORMATION SHEET ==================================== PLEASE PRINT LEGIBLY ================================== CORPORATE NAME: MEGAWORLD CORPORATION TOTAL NUMBER OF STOCKHOLDERS:2,567 (COMMON) 1 (PREFERRED) 1 (TREASURY) NO. OF STOCKHOLDERS WITH 1,000 OR MORE SHARES EACH: 2,273 TOTAL ASSETS BASED ON LATEST AUDITED FS: PhP STOCKHOLDER'S INFORMATION (As of May 31, 2015) SHARES SUBSCRIBED TAX IDENTIFICATION NAME, NATIONALITY AND %OF AMOUNT PAID NO. (TIN) FOR CURRENT RESIDENTIAL ADDRESS AMOUNT OWNERSHIP TYPE NUMBER (PhP) FILIPINOS AND (PhP) (NUMBER OF FOREIGNERS SHARES) 16. JASPER KARL TANCHAN ONG Common P.O. Box 154. Cebu City TOTAL 5,370,300 5,370, % 17. WINSTON S. CO Common Lopez Jaena. Ayala Heights Village. Old Balara. Quezon City TOTAL 5,180,760 5,180, % 18. LUIS U. ANG and/or TERESA W. ANG Common ,000, Caballero St., Dasmarinas Village. Makati City TOTAL 4,000,000 4,000, % 19. LUIS ANG and/or LISA ANG Common 3,785,532 3,785, ,785, Caballero St., Dasmariiias Village, Makati City TOTAL 3,785,532 3, 785, % 20. LucioW. Yan Common 3,780,000 3,780, , Lafayette St., Greenhills East, Mandaluyong TOTAL 3,780,000 3,780, % 21. OTHERS Common 112,055, , ,055, Treasury , ,420, ,420, SUB-TOTAL AMOUNT OF SUBSCRIBED CAPITAL 265,592, ,592, SUB-TOTAL AMOUNT OF PAID-UP CAPITAL. OVER-TOTAL AMOUNT OF SUBSCRIBED CAPITAL 38,363,269,248 32,423,269, % OVER-TOTAL AMOUNT OF PAID-UP CAPITAL 32,423,269, 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. Page 8

13 .. GENERAL INFORMATION SHEET PLEASE PRINT LEGIBLY CORPORATE NAME: MEGAWORLD CORPORATION 1. INVESTMENT OF CORPORATE AMOUNT (PhP) DATE OF BOARD RESOLUTION FUNDS IN ANOTHER CORPORATION 1.1 STOCKS 0.00 N/A 1.2 BONDS/COMMERCIAL PAPER (Issued 0.00 N/A by Private Corporations) 1.3 LOANS/ CREDITS/ ADVANCES 0.00 N/A 1.4 GOVERNMENT TREASURY BILLS 0.00 N/A 1.5 OTHERS 0.00 N/A 2. INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS DATE OF BOARD DATE OF SECONDARY PURPOSES (PLEASE SPECIFY:) RESOLUTION STOCKHOLDERS BA.T.!.f.!.~AI.I.Q~... NONE 3. TREASURY SHARES %AS TO THE TOTAL NO. OF SHARES NO. OF SHARES ISSUED N/A N/A 131,420, % 4. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR: 47,692,406, DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR: 1,263,446, TYPE OF DIVIDEND AMOUNT (PhP) DATE DECLARED 5.1 CASH 1,263,446, Jun STOCK NONE N/A 5.3 PROPERTY NONE N/A TOTAL p 6. ADDITIONAL SHARES ISSUED DURING THE PERIOD: (MAR 1- MAY 31) 391,300 shares DATE NO. OF SHARES -- AMOUNT Mar-15 22,302 22, Apr-15 60,327 60, May , , SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY: NAME OF AGENCY: SEC BSP IC TYPE OF Certificate of Penn it to Offer Securities for LICENSE/REGN. Sale NONE NONE (Warrants and Underlying Common Shares) DATE ISSUED: December 2, 2009 N/A N/A DATE STARTED Dec.7,2009 N/A OPERATIONS: TOTAL ANNUAL COMPENSATION OF TOTAL NO. OF OFFICERS: TOTAL NO. OF RANK & TOTAL MANPOWER DIRECTORS DURING THE PRECEDING FILE EMPLOYEES: COMPLEMENT: FISCAL YEAR (in PhP): 700, ,457 1,934 N/A NO IE: USE ADDI I IONAL SAEE I IF NECESSARY Page 9

14 I, ROLANDO D. SIATELA, ASSISTANT CORPORATE SECRETARY OF MEGAWORLD CORPORATION, DECLARE UNDER THE PENALTY OF PERJURY, THAT ALL MATTERS SET FORTH IN THIS GENERAL INFORMATION SHEET WHICH CONSISTS OF (11) PAGES HAVE BEEN MADE IN GOOD FAITH, DULY VERIFIED BY 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, THE CORPORATION HEREBY WAIVES ITS RIGHT TO A HEARING FOR THE SAID REVOCATION. DONE THIS tal/, DAY OF V'f/J '20 If IN I,(Q;;.j; ~ SUBSqlfft=~~l:ftf\WRN TO BEFORE ME IN CJty OF MD. NIL<i!TY/PROVINCE, PHILIPPINES ON ;ll_~ f~ui.='~ -,,_*""Mf PERSONALLY APPEARED BEFORE ME AND ix~ibited TO ME HIS DRIVER'S LICENSE NO. N ~89"50 EXPIRING ON 8 OCTOBER DOC.NO: ~: PAGE NO. : BOOK NO. : SERIES OF 15 : NOTARY PUBLIC FOR CITY/PROVINCE Notarial Commission No Commission expires on December 31, -t'+--lll-flt---=::--"t'r-:::::;-- Roll of Attorney Number ~2t=~~:::li:2.~:::::::.::_ PTRNo. ~~~~~~~ A~ _ IBP No ==::,~~~.,..::.:-:f-:::''i;'f'-~'f=-...,._-r Office Address: ,.,.~rn--'lt1t"'h~-t-t.,...--n~n-n--- Page 10.