pdex amended GIS for 2016 05.12 - PDS Group · 2017-05-22 · "Company"). a corporation duly organized and existing under the laws ot the Republic of the Philippines, with principal

~PLDTMay 18,2017

Philippine Dealing & Exchange Corporation37th Floor, Tower I, The Enterprise Center6766 Ayala Avenue comer Paseo de Roxas,Makati City

Attention: Mr. Vina Vanessa S. SalongaHead. Issuer Compliance and Disclosure Department

Gentlemen:

We provide you a copy of the Amended General Infannalion Sheet of the Companyfor the year 2016 to update the list of officers due to the appointment of Mr. Aniccto M.Franco III as Vice President and the promotion of Ms. June Cheryl C. Revilla from FirstVice President to Senior Vice President.

Thank you.

Very truly yours,

LDT Inc.

PLOT General Office P.O. Bo>c2148 Makati City, Philippines

PlO 1

~PLDTMay 18,2017

Philippine Stock Exchange, Inc.Disclosure Department3/F Philippine Stock Exchange PlazaAyala Triangle, Ayala AvenueMakati City

Attention: Mr. Jose Valeriano B. Zuno IIIole - Head. Disclosure Department

Gentlemen:

We provide you a copy of the Amended General Information Sheet of the Companyfor the year 2016 to update the list of officers due to the appointment of Mr. Aniceto M.Franco III as Vice President and the promotion of Ms. June Cheryl C. Revilla from FirstVice President to Senior Vice President.

Thank you.

v.. yours,

PLDTln

PLOTGeneral Office PO Box 2148 Makati City. PhilippinesPlD 1

PLOTSecurities and Exchange CommissionG/F Secretariat BuildingPICe Complex, Roxas BoulevardPasay City, 1307

May 18,2017

Attention: Mr. Graciano P. Felizmenio, Jr.Director - Market and Securities Regulation Department

Gentlemen:

We submit herewith the Amended General Information Sheet of the Company for theyear 2016 to update the list of officers due to the appointment of Mr. Aniceto M. Franco IIIas Vice President and the promotion of Ms. June Cheryl C. Revilla from First VicePresident to Senior Vice President.

Thank you.

Very truly yours,

PLDT Inc,

FLORENAsst.

PLOTGeneral Office PO. Box 2148 Makati City, Philippines

PlD 1

PLOT

CERTIFICATION

I, FLORENTINO 0, MABASA, JR., Ihe duly elected and incumbent AssistantCorporate Secretary of PLOT Inc., formerly Philippine Long Distance TelephoneCompany (the "Company"), a corporation duly organized and existing under the lawsof the Republic of the Philippines, with principal office address at Ramon CojuangcoBuilding, Makati Avenue, Makati City, hereby certify that the attached compact disccontains the exact information as presented in the hard copies of the AmendedGeneral Information Sheet submitted to the Securities and Exchange Commission incompliance with SEC Memorandum Circular NO.6, Series of 2006, SECMemorandum Circular NO.10, Series of 2013 and SEC Memorandum Circular NO.1,Series of 2016.

WITNESS my hand and the seal of thMakati City, Philippines.

ny this 19i11day of May, 2017 at

SUBSCRIBED AND SWORN to before me this \qn day of May, 2017 atMakati City, affiant exhibited to me his Philippine Passport o. EB9424620 issued inManila by the Department of Foreign Affairs on October 22, 2013 and valid untilOctober 21,2018.

Doc. No. QnPage N0c.lClBook No. JU-Series of 2017.

PLOTGeneral Office PO Box 2148 Makati City, PhiliDpine~

PLD 1

CERTIFICATION

I, MA. LOURDES C. RAUSA-CHAN, the duly eleeled and incumbentCorporate Secretory of PHILIPPINELONG DISTANCETELEPHONECOMPANY phe"Company"). a corporation duly organized and existing under the laws ot theRepublic of the Philippines, with principal office address at Ramon CojuangcoBuilding, Makoti Avenue, Makoti City, herby certify that the atlached compactdisc contains the exact information as presented in the hard copies of theGeneral Information Sheet submitled to the Securities and Exchange Commissionin compliance with SEC Memorandum Circulor NO.6, Series of 2006, SECMemorandum Circular No. 10, Series of 2013 and SEC Memorandum Circulor NoI, Series ot 2016.

WITNESSmy hand and the seal of the Company 1his ;b~n-day of June, 201601 Makoti City, Philippines '::.

*lc;{~MA. LOURDESC. RAUSA-CHAN .

Corpora Ie Secre1ar;'VPHILIPPINESLONG DISTANCETELEPKONECOMPANY

SUBSCRIBEDAND SWORN 10 before me this :J~Jilay of June 2016 at MakotiCity, alfiant exhibited to me her Philippine Passport No. EB3934720 issued in Manilaby the Department of Foreign Affoirs on Oelober 24, 2011 and valid until Oelober23,2016.

,.

Doc No. 400Poge No. 2!J.Book No. iii:.Series of 2016

G9119tal Ollles P.O. Box 2148 Makatl Clly, Philippines

=~,~Notary Publi( for th~Clly 01 Makatl

Until Oeeembl!'r 31. 1016NOlar!al ""polnlm,:,n! No, M.93Roll 01 AttorneY" No. 38834

P11IO.R. No. S329767-o1/11/16 Ma~all CItya F Q IEP UfeUme No. 01359:-05/09/0Jf M 0 IIll1p;,~eRalpl St..lesaspl VIII. Makall City, NlM

•

.... . f 'SO ;;~:::'::.'"Jt,,~""" -,. ..•..•......~

- ... ---_ ....... - . -.__ .- ... ... ._---- ..... ---_ ..... "" I, ""''''''''''''',GENERAL INFORMATION SHEET (GI ) •.. ( • ~ LOI VFOR TilE YEAR 2016 [Amended) ".;-STOCK CORPORATION '~',\".

GENERAL INSTRUCTIONS: ••••"....,•.•,~ ••• ,. o.I. FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FRO IS n; OF TIIE}NNUAL

STOCKHOLDERS' MEETING. DO NOT LEAVE ANY ITEM RlIlNK. WRITE "N.A." IF THE INFORMATION REQUIRED IS NOT A . . TO THECORPORATION OR "NONE" If THE INFORMATION IS NON-EXISTENT. IF THE ANNUAL STOCKHOLDERS' MEETING IS HELD ON A DATE OTHER THANTHAT STATED IN THE BY.l/IWS, TilE GIS SHALL liE SUBMITTEU WITHIN THIRTY (30) CALENDAR DAYS FROM TIlE ACfUAL DATE OF TilE ANNUALSTOCKIIOLDERS' MEETING.

2. IF NO MEETlNG IS HELD.TIiE CORPORATION SHALL SUBMIT THE GIS NOT LATERTHAN JANUARY30 OF TilE FOLLOWING YEAR, HOWEVER, ~HOUlElAN ANNUALSTOCKIIOLDERS' MEETING BE IIELDTHEREAFTER. A NEW GIS ~HALL BESUBMIITW/F1LED.,THIS GIS SHALL BEACCOMPLISHED IN ENGLISHAND CERTIFIED AND SWORN TO BYTIlE CORPORATE SECRETARYOF Tim CORPORATION.

~, THE SEC SHOULD BE TIMELYAPPRISED OF RELEVANTCHANGESIN THE SUBMIITED INFORMATION ASTHEY ARISE. FOR CHANGES RESULTING FIlOMACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT ONLY THE AFFECTED PAGE OF TIlE GIS THATRELATESTO THE NEW INFORMATION TOGETHER WITH ACOVER LETTER SIGNEII BYTHE CORPORATE SECRETARYOF THE CORPORATION. THE PAGEOF THE GIS AND COVER LETTER SHALLBE SUB~IlTTED WITHIN ~EVEN (7) DAYSAFTER SUCH CHANGEOCCURRED DR BECAMEEFFEctIVE.,SUBMIT FOUR (4) COPIES OF TIlE GIS TO TilE CENTRAL RECEIVING SECTION, (amUND FLOOR. SEC BLDG., EOSA, MANDALUYONGCln'. ALL COPIESSHALL UNIFORMLY BE ON M OR LETTER-SIZED PAPER WITH A STANDARD COVER PAGE, THE PAGES OF ALL COPIES SHALL USE ONLY ONE SIDECORPORATIONS SUBMITTING A COPY OF TlJEIR GIS ONLINE OR VIA INTERNET SfiALL SUBMIT ONE (I) HARD COPY OF THE GIS, TOGETHER WITII ACERTIFICATION UNDER OATIl BYITS CORPORATESECRETARYTHAT THE COPYSUBMITTED ONLINE CONTAINSTHE EXACTDATA IN THE HARD COPY,

6, ONLYTHE GIS ACCOMPLI~I1ED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING IIf.EN FILED.,. TillS GIS MAY BE USED AS EVIDENCE AGAINSTTilE CORPORATION AND ITS RE~PONSIBLE DIRECTORS/OFFICERS fOR ANYVIOLATION OF EXISTINGUWS, RULESAND REGULATIONS...........•.•...........•....•.. p~£~S[PRINTLEGIB~T••••••••••••••••••••••• n.".u •••••••

CORPORATE NAME: DATE REGI~TERm,PLOT INC. (f,,~m~rly"PHILlrPINE tONG DISTANCE TELEPIIONE COMPANY')

Novelllh~r 28, 192"BUSINESS/TRADE NAME: _. ................... ,•..._ ..- .....- ."--PLOT INC. (form ••~ly"PHILlpPINf. LONG OlSTANCr. TELEPHONE COMPANY") fiSCAL YEAR END:

SEC REGISTRATION NUMBER,

PW.SS De'er"h ••~Jl

DATE OF ANNUAL MEETING PER IIY.LAWS, (ORPoIlATETAXIllENTlfll:AnflNNUMBU(TIN)

Seco"d Tu •••day oflulle000.48B.793.000

ACTUAL DATE OF ANNUAL MEETING, WEBSlTE/uR~~ODRESS,lune 14,2016 WNw.oldl com

COMPLETE PRI Clf'A FrICEAuDRES~: E.MAI~~nURn~,

Ramon ColuanllCO IIhlg~ Makatl Avenue, Makall City pldl if cenler@pldlcomphCOMPLETE IIUSINESS ADDRF.sS, EM NUMBUI;

Ramon Co]uangco "Idlt., MakaU Av••nue, Mak.:ltJ City "13.2292

NAME OF EXTERNAL AUOlTOR So ITS SIGNING PARTNF.R: SE(~crREnIT~TIONNIIMRU(If'ppli<.bl.], TELErllrlNEIIUMn'R(~J'

Sycll' Gorre. Velayo 80 Co./Mr, Ramon 0, Dizon0077.AR.] {G~oup AJ BI6."5S3

, . , INDUSTRY CLASSIfiCATION: Hll;KJ\I'IlIU1L LODE:

T••J •• rommunl •••Uo,," Tcl ••••omn.llnlrallon. nOD

=:=:=:=~=:2:~=:=:z=======:=z===_ INTERCOMPANY AFFILIATIONS :====:===:=::=======~::=:=:==:=:==:====PARENT COMPANY SEC REGI~TRATlON NO, ADDRESS

N,A, 'A. 'A.SUBSIDIARY AFFILIATE SEC REGISTRATION NO. ADDRESS

plea.e .ee Anne~ A

NOTE-USRAUlllTIONAtSUEETIFNRCESSARY

GENERAL INFORMATION SHEETSTOCK CORPORATION

:=============================== PLEASE PRINT LEGIBLY ================================Corporate Name: PLOT INC.

A. Is the Corporation a covered person under the Anti Money Laundering Act rYes (. No(AMLA),as amended? (Rep. Acts.9160/9164/10167/10365)

Please check the appropriate box:,.U <I. Banks

D b. Offshore Banking Units •.0 Jewelry dealers in predous metals. who, as a business .

D t. Quasi-Bankstrade in precious metals

D 1:1.Trust EntitiesD ,. Non.Stock Savings and Loan AssociationsD f. Pawnshops

D g. Foreign Exchage Dealers •.0 lewelry dealers in precious stones, who, as a business,D h. Money Changers trade in precious stoneD 1. Remittance Agents

D j. Electronic: Money Issuers

D k. Financial Institutions which Under Special Laws are sublect toBangko Sentral ng Pillpinas' (SSP) supervision and/or regulation,

Company s('rvice provh1ers which, as a business,indudin their subsidiaries and affiliates. 6.2. provide any oj the following services to third parties:

U a. Insurance Companies

D b.lnsuranceAgents ~ a. acting as a formation agent of juridical personsD c. Insurance Brokers o b. acting as (or arranging for another person to act as) aD d.Professional Reinsurers director or corporate secretary of a company, a

D e. Reinsurance Brokers partner of a partnership, or a similar position in

D f. Holding Companies relation to other juridical persons

D g. Holding Company Systems

D h. Pre-need Companies o c. providing a registered offiu', business address or

D i. Mutual Benefit Association accommodation, correspondence or administrative

D j. AllOther Persons and entities supervised and/or regulated by the address for a company, a partnership or any otherInsurance Commission (IC) legal person or arrangement

3.

~ ' Securities Dealers Dd.acting as (or arranging for another person to act as) aDb. Securities Brokers nominee shareholder for another person

D c. Securities Salesman7. Persons who provide any of the following services:

D d. Investml'nt Houses D ,. managing of client money, securities or other assetsD e. Investment Agents and ConsultantsD f. Trading Advisurs Db.management of bank. savings or securities accountsD g. Other entities managing Securities or rendering similar servicesD h. Mutual Funds or Open-end Investment Companies D ,.organization nf contributions for the creation,D i. Close-end Investment Companies operation or management of companiesD j. Common Trust Funds or Issuers and other similar entitiesD k Transfer Companies and other similar entities Dd creation, operation or management of juridicalD 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

o m. Entities administering of othl.'rwise dealing in valuable objects 8. l.: None of the above

D n. Entities administering or otherwise dealing in cash Substitutes Describeand other similar monetary instruments or property supervised nature ofand/or regulated by the Securities and Exchange Commission business: Telecommunications

(SEC)B. Has the Corporation compiled with lhe requirements on Customer Due Diligence(COD) or Know Your Cuslomer (KYC), record-keeping, and submission of reports rYes r. Nounder lhe AMLA, as amended, since the last filing of its GIS?

Please see note below

.Note: PLDT INC. is not a covered institution under the Anti Money Laundering Act (AMLA). Nonetheless, PLDT INC. has anexisting Know Your Counterpart Procedures that is consistent with the general principles set forth in SEC Memorandum CircularNO.2 Series of 2010.

GIS.STOCI«v.2016) 1-A


==="'== •••••••••••••••••••••••================== PLEASE PRINT LEGIBLY ••••••••••••••••••••••••••••••••••••••••••••••=••••••••=== ••••=CORPORATE NAME: PLOT INC.

CAPITAL STRUCTURE (As of April 15, 2016)AUTHORIZED CAPITAL STOCK

TYPE OF SHAREs2 NUMBER OFSHARES

PAR/STATED VALUEAMOUNT (PhP)

(No. of shares X Par/Staled Value)

Com_V_Of;~9E;~!~~~-_-_-_-_.~.Non-Voling Sellal Preferred

TOTAL

__?MJlP9J~0_0__1_5_0)tQQ.,99Q381,500,000111,500,000

_•• _~. __5cQQ. -- _ -- _ ---________ 'Lgg •••• _.

1000TOTAL P

____1.!~0~9QQ,.9:99J?,Q, _150,000,000.00

- - - -3~8i5.000~oO(f66--- - ----$,195,000,000.00

SUBSCRIBED CAPITAL (As of April1$, 2016)

____1Q.}]~Cgp_f1!<!'l _•••••__•.1VQ~~f'!1!:f~~••__________ .4 N_oJ1:Y9lir.!9 .ReP>'!! P[flf~rred

%0'OWNERSHIP

AMOUNT (PhP)

-------~gg...... ~t99_____ JJLQQ

PAR/STATEDVALUE

NUMBER OFSHARES IN THEHANDS OF THE

PUBLIC)

51,569,195

NUMBER OFSHARES

TYPE OF SHARES 2NO. OFSTOCK-HOLDERS

FILIPINO

FOREIGN(INDICATE BYNATIONALITY)

NO. OFSTOCK-HOLDERS

TOTAL

TYPE OF SHARES2

555518,131

NUMBER OFSHARES

51,511,035

NUMBER OFSHARES IN THEHANDS OF THE

PUBlICl

TOTAL P

PAR/STATEDVALUE

3,671,899,855.00

AMOUNT (PhP)

8341%

%0'OWNERSHIP

SeeAnne~ B _. 5_Q<!•••••••• 1.QQ__ • tpcQQ.

Parcenta e of Foreign Equi : TOTAL 110,478284 58,860,937 TOTAL PTOTAL SUBSCRIBED P

552,391,420.004,230,291,275.00

16.59'10100.00'10

PAIO.UP CAPITAL (As of April 1$, 2016)NO. OF

F J LI PIN 0 STOCK- TYPE OF SHARES2

HOLDERS

NUMBER OFSHARES

PAR/STATED VALUE AMOUNT (PhP) %0'OWNERSHIP

____!!.~7J~~r.~.li.li5!.0 .1.585%_ l~Q.,~copsl~~ 2252%_••• __ ._!~~4993~.o 0.00%___ .3_6P,Qi?Q..999cO_O ~.504%

FOREIGN(INDICATE BYNATIONALITY

NO. OFSTOCK.HOLDERS

TOTAL

TYPE OF SHARES2

555,518,131

NUMBER OFSHARES

____ • .li"0<!. __________lJ'Q _- - - -- - - _!Q.,~- _.- ------_•• lQ!Xl _

TOTAL

PAR/STATED VALUE

p 1,031,899,855.00

AMOUNT (PhP)

83.41%

%0'OWNERSHIP

110,478,284 500---------_. __ .•••• • -_. - j,Q,Q. •••••••••

10,00

552.391.42000 16,59%

16.59%100,00%

552,391,420.001 590 291 275.00

pTOTAL 110,478,284 TOTALTOTAL PAIO-UP P

NOTE, USE ADDITIONAL SHEET IF NECESSARY

1 Record Date for the purpose of determming stockholders enlllied to flOticeof and vote their wares in Ihe Annual Meellng of Stockholders held on June 14, 2016

2Common. Preferred or other dasSlficalfon

lOther than D,redors. Officers, Shareholders owning 10% of outstand,f'Il shares

40ul of Ihe 1,240 SIP Shares, 310 shares under Series II were redeemed and retired effecti~e May 11, 2016

s300,000,000 shares of Series IV CumulatIve Non.Convertible Redeemable Preferred Slack (lhe 'Series IV') WItha par value of Pl0.00 per Share subscribed torP3,OOO,OOO.00000,of which only the amounl of P360,000.OOOhas been paid'up Series IV is owned by one (1) stockholder.

GIS_STOCK (v.2016) Pa<]82


================================ PLEASE PRINT LEGIBLY ================================CORPORATE NAME PLOT INC.

DIRECTORS I OFF ICE RS (Aso£May 12, 2017)

NAME AND NATIONALITY INC'R BOARD SEXSTOCK OFFICER EXEC.COMM.HOLDER

L MANUEl V. PANGILINAN N C M Y President N/CFilipino and Chief C/C

EXl."cutlve Technology Strategy

Officer Committee/C2. BERNIDO H. LlU N I M Y N/A A/M

Filipino N/MC/M

Risk Committee/M

3, HELEN Y. DEE N M F Y N/A Not applicabh.'

Filipino

4. RAYC. ESPINOSA N M M Y Chief Technolol:}' Strategy

Filipino Corporate Committee!MServicesOfficer

5 JAMES 1.. GO N M M y N/A A/AdvisorFilipino Technology Strategy

Committee/'"Risk Committee/M

6. HlDEAKI OZAKI N M M Y N/A Not applicableJapanese

7. ARTEMIOV. PANGANIBAN N I M Y N/A A/MFilipino N/M

C/M

Risk Committee!M

B. ALBERT F. DEl ROSARIO N M M Y N/A Technology Strategy

Filipino Committee/M

9. PEDRO E. ROXAS N I M Y N/A A/CFilipino N/M

C/MRisk Committee/C

10. ATSUHISA StllRAI N M M Y N/A A/Advisor

Japanese N/MC/M

Technology StrategyCommilt ••e/M

Risk Committee/M

11. AMADO D. VAI.DEZ N M M Y N/A NOlapplicable

Filipino

12. MARl FE B. ZAMORA N M F Y N/A Not applicable

Filipino

INSTRUCTION

FOR SEX COLUMN, PUT "F" FOR FEMALE. "M" FOR MALE.FOR BOARD COLUMN, PUT"C" FOR CHAIRMAN, "M" FOR MEMBER. "r' FOR INDEPENDENT DIRECTORFOR INC'R COLUMN, PUT""'" IF AN INCORPORATOR, "N" IF NOTFOR 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 PERSONFOR EXECUTIVE COMMITIEE. INDICATE "C"IF MEMBER OF THE COMPENSATION COMMmEE: "A" FOR AUOIT COMMITTEE: "N" FOR NOMINATION

AND ELECTION COMMITTEE AODITIONALL Y WRITE "C" AFTER SLASH IF CHAIRMAN AND '"",... IF MEMBER.

GIS.STOCK (v,ZO 16) PageJ /

..%1


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

CORPORATE NAME: PLOT INC.

DIRECTORS I OFF I CE RS (As or May 12, 2017)

NAME AND NATIONALITY INCR BOARD S,X STOCKOFFICER EXEC.COMM.

ftOWER13. MA. LOURDES C.RAUSA.CHAN N M f Y ScniorVire N/M

Filipino President, (non-voting)Corpor~leSecretary,

GeneralCounsel &Chief

GovernanceOfficer

14 ERNESTO R.ALBERTO N N M N Executive Not applicable

Filipino VicePresident

15. MARIA ELIZABETH S.SICHON N N f N Chief People N/MFilipino and Culture (non-voting)

Officer elM (non-voting)

16. ANABELLE L CHUA N N f Y Senior Vice Not applicable

Filipino President

and Chief

Financial

Officer17. ALEIANDRO O. CAEG N N M Y Senior Vice Not applicable

Filipino President

18. JUN R. FlORENC1O N N M Y Senior Vice Not applicable

Filipino President

19. JUAN VICTOR I.IlERNANDEZ N N M N Senior Vice Not applicable

Filipino President

20 MENARDO G./lMENEZ,JR. N N M Y Senior Vice Not applicable

Filipino President

2I. JUNECHERYL A. CABAL -REVilLA N N F N Senior Vice Not applicable

Filipino President,,'

Controlll'r

INSTRUCTION

FOR SEXCOLUMN, PUT "F" FOR FEMALE, '.M" FORMALE.FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN. "M' FOR MEMBER, "r FOR INDEPENDENT DIRECTOR

FOR INC'R COLUMN. PUT"Y" IF AN INCORPORATOR, ""I" IF NOT.

FOR STOCKHOLDER COLUMN. PUT"Y" IF A STOCKHOLDER. "N" IF NOT

FOROFFICERCOLUMN, INDICATE PARTICULAR POSITiON IFAN OFFICER, FROMVP UP INCLUDINGTHE POSITION OF THE TREASURER.SECRETARY, COMPLIANCEOFFICERANDJOR ASSOCIATED PERSON YFOR EXECUTIVECOMMITIEE.1NDICATE "C" IF MEMBER OF THE COMPENSATION COMMITIEE; "A" FORAUDlT COMMITIEE; '.N'.FOR NOMINATIO~~

AND ELECTION COMMITIEE, ADDITIONAllY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M".IF MEMBER Page

GENERAL INFORMATION SHEETSTOCK CORPORA liON

================================ PLEASE PRINT LEGIBLY ================================CORPORATE NAME PLDT INC.

DIRECTORS / OFF ICE RS (As or May 12, 2017)

NAME AND NATIONALITY INC'R BOARD SEX STOCK OFFICER EXEC. COMM.HOLDER

12. FLORENTINO D. MABASA,/R. N N M N First Vice Notapplicable

Filipino President &

A~sistant

CorporateSecretary

23. LEO I. POSADAS N N M Y FirstVit(' Not applicable

Filipino President

"dTreasurer

24. KATRINA l..ABEl.ARDE N N F N First Vice Not applicable

Filipino President

25. MARCO ALEJANDRO T. BORLONGAN N N M N First Vice NotapplicableFilipino President

26. ALFREDO B. CARRERA N N M Y First Vice Not applicable

Filipino President

27. LEAH CAMILLA R. BESA-JIMENEZ N N F N First Vice Not applicahle

Filipino President

28. ALBERT MITCHELL L. LOCSIN N N M N First Vice Not applicable

Filipino President

29. OSCAR ENRICO A REYES, IR. N N M N First Vice Not applicable

Filipino President

'0. MARTIN T. RIO N N M N First Vice Not applicable

Filipino President

31. RICARDO M, SISON N N M Y First Vice Not applicable

Filipino President

32. EMILIANO R. TANCHICO, JR. N N M Y First Vice Not applicableFilipino President

33. MELISSA V, VERGEL DE OIDS N N F N First Vice Not applicable

Filipino President

INSTRUCTION

FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE.FOR SOARD COLUMN, PUT "CO FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTORFOR INC'R COLUMN. PUT"Y" IF AN INCORPORATOR, "N"IF NOT,FOR STOCKHOLDER COLUMN, PUT"Y" IF A STOCKHOLOER. "N" IF NOT.FOR OFFICER COLUMN, INDICATE PARTICULAR POSmON IF AN OFFICER. FROM VP UP INCLUDING THE POSITION OF THE TREASURER.

SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSONFOR EXECUTNE COMMITTEE, INDICATE "C"IF MEM8ER OF THE COMPENSATION COMMITTEE: "A" FOR AUDIT COMMITTEE: "N" FOR NOMINATION

AND ELECTION COMMfTTEE ADDITlONALL Y WRITE "C. AFTER SLASH IF CHAIRMAN AND "M"' IF MEM8ER

pageJ,-


================================ PLEASE PRINT LEGIBLY ================================CORPORATE NAME PLDT INC.

DIRECTORS / OFF ICE RS (Asof May 12, 2017)

NAME AND NATIONALITY lNC'R BOARD SEXSTOCK OFFICER EXEC.COMM.HOLDER

34. MINERVA M.AGAS N N F N Vice Not applicable

Filipino President

35. BENEDICT PATRICK V, ALCOSEBA N N M N Vice Not applicable

Filipino President

35. ]ERAI>1EELA. AZURIN N N M N Vice Not applicable

Filipino President

37. RAFAEL M. BE[AR N N M N Vice Not applicable

Filipino President

38. JOSE ARNII.O S. CASTANEDA N N M N Vice Not applicableFilipino President

39. GERARDO lOSE V. CASTRO N N M N Vice Not applicableFilipino President

40. MARISA V. CONDE N N F N Vice Not applicableFilipino President

.1. GENE S. DE GUZMAN N N M N Vice Not applicableFilipino Presid,mt

42. ANICETO M. FRANCO III N N M N Vice No! applicableFilJpino President

43. GIL SAMSON D. GARCIA N N M N Vice Not applicable

Filipino President

44. IOSEPH IAN G. GENDRANO N N M N Vice Not applicableFilipino President

45. ELISA B. GESALTA N N F N Vice Not applicable

Filipino President

46, JOHN IOHN R. GONZALES N N M N Vice Not applicable

Filipino President

47. MA. JOSEFINA T, GORRES N N F N Vice Not applicableFilipino President

48. MA. CRISELDA B. GUHIT N N F Y Vice Not applicableFilipino President

INSTRUCTION

FOR SEX COLUMN, PUT "P' FOR FEMALE, "M" FOR MALE,fOR BOARD COLUMN. PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, 'T 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 ANDIOR ASSOCIATED PERSONFOR EXECUTIVE COMMlTIEE, INDICATE "C. IF MEMBER OF THE COMPENSATION COMMmEE; "A" FOR AUDtT COMMITIEE; "N" FOR NOMINATION

AND ELECTION COMMITIEE ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER

page~



DIRECTORS I OFF ICE RS (As of May 12, 2017)

NAME AND NATIONALlTV INC'R BOARD SEX STOCK OFFICER EXEC. COMM.HOLDER

49. EMERALDO (.. HERNANDEZ N N M N ViI::e Not applicable

Filipino President

50. MARVEN S. JARDIEI. N N F N Vice Not applicable

Filipino President

51. PRINCESITA P. KAT1GBAK N N F N Vice Not applicable

Filipino President

52. ALEXANDER S. KIBANOFF N N M N Vice Not applicable

FilipinoPresident

53. JOSEPH NELSON M. LADABAN N N M N Vice Not applicable

Filipino President

54. JAVIER C.I.AGDAMEO N N M N Vice Not applicable

Filipino President

55. )OSELITOS. L1MJAP N N M N Vice Not applicable

Filipino President

56. LUIS IGNACIO A. LOPA N N M N Vice Not applicable

Filipino President

57, PAOLO JOSE C. LOPEZ N N M N Vice Not applicable

Filipino President

58. MA. CARMELA F. LUQUE N N F N Vice Notapplica!Jle

Filipino President

59. OLIVER CARLOS G. ODULlO N N M N Vice Not applicable

Filipino President

60. CARLO S. OPLE N N M N Vice Not applicable

Filipino President

61. HAROLD KIM A ORBASE N N M N Vice Not applicable

Filipino President

62. DALE M. RAMOS N N M N Vice Not applicable

Filipino President

INSTRUCTION:

FOR SEX COLUMN. PUT"P' FOR FEMALE, "M" FOR MALEFOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "r FOR INDEPENDENT DIRECTORFOR INC'R COLUMN, PUT"Y'IF AN INCORPORATOR. "N" IF NOTFOR STOCKHOLDER COLUMN. PUT'Y" IF A STOCKHOLDER. "N" IF NOT.FOR OFFICER COLUMN, )NDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER.

SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON VFOR EXECUTNE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMmEE: "A" FOR AUDIT COMMITTEE: "N" FOR NOMINATION~AND ELECTION COMMITTEE ADDITIONALLY WRITE "COAFTER SLASH IF CHAIRMAN AND OM"IF MEMBER



DIRECTORS I OFF ICE RS (As or May 12, 2017)

NAME AND NATIONALITY (NCR BOARD SEX STOCK OFFICER EXEC. COMM.HOLDER

63. AILEEN D. REGIa N N F N Vice Not applicahleFilipino

President

64. RICARDO C. RODRIGUEZ N N M Y Vic!.' Not applicable

FilipinoPresident

65. GENARO C. SANCHEZ N N M Y Vice Not applicablefilipino

President

66. ARVIN L SIENA N N M Y Vice Not applicable

FilipinoPresident

67. ANA MARIA A SOlTO N N F N Vice Not applicable

FilipinoPresidtmt

68. CARLA ELENA A. TABUENA N N F N Vice Not applicableFilipino President

69. PATRICK S. TANG N N M Y Vice Not applicable

Filipino President

70 VICTOR Y. TRIA N N M N Vice Not applicable

Filipino President

INSTRUCTlON-

FOR SEX COLUMN, PUT"F" FOR FEMALE,"M" FOR MALEFOR 80ARD COLUMN, PUT "C" FOR CHAIRMAN. "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTORFOR INC'R COLUMN, PUT'"Y" IF AN INCORPORATOR. "N"IF NOT,FOR STOCKHOLDER COLUMN, PUT "'('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 PERSONFOR EXECUTIVE COMMITTEE, INDICATE "C"IF MEMBER OF THE COMPENSATION COMMITTEE: "A" FOR AUDlT COMMITTEE; "N" FOR NOMINATION

AND ELECTION COMMITTEE ADDITIONAllY WRITE 'C" AFTER SLASH IF CHAIRMAN AND "M"'IF MEM8ER

pa~

GENERAL INFORMATION SHEETSTOCKCORPORATION

==s=== •••••••••••••• s====s== ••== PLEASEPRINT LF.GIBLV =••• ss.= ••••••••••••••••••••••••CORPORATE N"'ME: PLDTINt.

TOT"'L NUMBEROf STOCKIlOtoERS: 11.810 NO.Of STOCKHOLDERS WITH 100 OR MORESHARES EACH: 2,672

TOTALASSETS BI\SEDON LATESTAUDITED fINANCI"-LSTATEMENTS: (As of Or«mbrr 31, 2015): 1'306,001 Mllllon

STOCKHOLDER'S l~fORMATlON (Asol April IS, 2016)

SH",RES SUIISCR18EO

N"'ME AND NATlON"'UTY "'MOUNT 1''''10m, NUMBER AMOUNT 'IloOf OWNER.SIlIP (PhI')

(PhI')

, PeONo.u••• CO'IIO"O"'"• COmmon 67027 ,\.''' •••••{F'iLp'••

TOTAL 6702780l JJS Il~ l1S.00 ll,02"" ll513'1315,00

2. W "I ••.••• n •• ~k"".N.mJn_ U",i'.,!' CO",",n. 3'OO711e

Ho"~k",,~

TllTAl 360072U 180016 """.on 16.6''''' lBoOUO'IO.OO,phU'l'pj••••T,,«ommool<otll>O'Inwotm,.' Common 26034263

Co","'""",

fLI,p'""

TIlTAl 26 OJ4 263 130171 lIS,OO 12,05% 0017I.JIS.oo

• NIT IlOCOIolO.INC- Common 227%902

I'p;lnn<

TnT"'1 22 '~6""1 ,n~MSIO.OO 10,55"" 113""45111.00, Iol""oP"",fL<11••••• ' •••• 1<><, (ommon 115~61~

1',1'0'''''

TOTAL 21SS6676 10"81180,00 9.~ll'Il. 107781 380.00

••. IGS.mm;'H.I.hn •••.I.' COmmnO "20B75J

FlI,o'''''

TOTAL 1720875] 86043 765,00 '.96% ll604376S,00

7. NTTCom",WI"'''oo, C.rpor"'"'. COmm"" 116"4R7J.p •••••••

TnTAI 12 oJJ 487 63167415,110 S.8S"" 6J 167 4l5,00

• ~SK\I,I'ySr",m Comm,," B.llR379

Fmpino

TOTAt aHa179 .,(.9189~.00 l,M .'.69',895.00

• P.n-!o1"',,, M•••••••m.o' r. 10,.C.rp. Com"",o ~-fiilp'no

TOTAt MOOOo 3 Zoo800.00 O,lO'll. 3200 000.00TOTAL A~OUNT OF SUBSCRIBED CAPITAL mOLn." •

TOTAL A~OUNT OF P"'IO.UP CAPIT"'L

INSTRUCTION,SPW FYTHE TOP 20 STOCKIJOLDERSMID INDICATETHE Rf.5T ASOWEIlS

,_ on•••••••••••,••!""•••"""•••••.•••of ••.••ow•••••of ,I><Pior '''Co«><omon"' ••.••"oi"'~ ••.•••••tI><..,... of0'(0 """' •••• ~••.••••.•_. __ • """ ~'lOofPUll ,~t:'.«>m"""'.IO<k•• ofAO',ll~.1016,

'""''' 11><•••••••' •••••••••_ ••••a...., •••C"""" ••••••ud-D' ••••••••••000:""'" _ MM.,. a ••••••A<••••••._ """'"" _~.".,.,. IO.Zl"' •••• '.l'~ '"'p:<t>••••. oI.IDr ,••C,"'''t''''''ne «>mmon>1ock••••""""'T. _ ComP""'f••••no ''''''''0<1,. ;, •••• _"'"' "...... 01,1>0•••••••• nd« ThoM••••' ••••••.•••••••••.••••••Ioo"OJ••, C"""" •••••.•ud-O' •••" _ O<vt><t><_ •••••••'. ~''"'''' _"' _ •••••m••• "" ••~"'of Pl/ll,,,,,-', .,."vund, •••«>m""," \t:d; •• of •••••~ IS. 1016. ThI,1«0\101Indo';" Z,''', lal ••••,•• __ '. _ •••••0.\.od.t So<>.I"'v»"""'"7ThI>••••••"' •••••"""' ••••• ,~lJ,~l1.lLl<•••• PUll ,~t:",,,,,,,on ""'" .nd:~ •••••AO!_"0, _0. ~TTOOCOMO'He- •••• 1.•~1.1<11••.•••., 01PiOT,~t:.,•••••••••••"oct "_" •••Al>'__ ••••• .-..d••••non.••••,'•••••••w__ ~ of !••.•••"",,,e<>m•• "y ""'" ••N.,., 1••. I'DT<:_;nff 'n<Iu4.d in 'M listl'l<a!W i"d'", •• fur<_ lh. ""lHfidnl 0••.•••'" •••."'DR ""' •• 'A"" S" ofO",." ••••• f lit. mmpo ••,.', "";DR ,""uri,l••, A"ac/O !Wporuu ", •• t If ••••••••••'Y .

CI~.STOCkIdOI6) ....y~


======-"- - ~ ~ -- -- - ~ PLEASE PRINT LEGIBLY ~ - ----- ---- - -- - --- ----CORPORATE NAME: PLOT INC.

TOTAL NUMBER OF STOCKHOLDERS: t 1,810 I~u_"f '"'101 ~H"I.OUIS WITIIIO<l (>~""." \1I~~t'" f.At'./!, 2.672

TOTAl. ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: (As of Decembt'T 31, 2015): PJ06,OOI Million

STOCKIIOLDER'S INFORMATION (As of April 15. 2016}

SHARES SUBSCRIBEDAMOUNT PAID

NAME AND NATIONALITY AMOUNT %OFOWNER. (PhP)TYPE NUMBER rPhPl SHIP

10. Malayan Insurante Co. Inc. Common 253,000

Filipino

TOTAL 253,000 1,265,000.00 0.12% 1,265,000.0011. Manuel V. Pangilinan Common 248,450

Filipino

TOTAL 248450 1 242250,00 0.11% 1,242,250.0012. Albert F. &/or Margaret Gretchen D. del Rosario Common 206,789

Filipino

TOTAL 206,789 1,033,945.00 0.10% 1.033.945.0013. Alfonso T. Yuchengco Common 118,458

Filipino

TOTAL 118.458 592.290.00 0.05"/" 592.290.0014. Edward A. Tortorici &/or Anita R. Tortorici Common 96,874

American

TOTAL 96,874 484.370.00 0.04% 484.370.0015. Express Holdings Inc Common 86,723

Filioino

TOTAL 66.723 433.615.00 0.04% 433,615.0016 Enrique T. Yuchengco, [nco Common 59,868

Filipino

TOTAL 59,868 299.340.00 0.03% 299,340.0017. James L. Go Common 57,914

Filipino

TOTAL 579 4 289570.00 0.03<V. 289.570.0018. JDC Investment Realty Enterprises, Inc. Common 47.706

Filipino

TOTAL 47.708 238.540.00 0.02% 238.540.0019. Regina Capital Develupment Corporation 000626 Common 39;ZOO

Filipino

TOTAL 39.200 196.000.00 0.02% 196.000.00TOTAL AMOUNT OF SUBSCRIBED CAPITAL can\. next oal"e

TOTAL AMOUNT OF PAID.UP CAPITAL

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

Note: For pore Nominee included In the list, please indicate further the beneficia! owners own/no more thon 5% of any class of the company's votingsecurities. Atlllch separate sheet, Ifnecessary.


====--=--==-======-==--=-=-=--=- PLEASE PRINT LEGIBLY =-=--==-=--==-=-==-==-=--=--====CORPORATE NAME: PLOT INC.

TOTAL NUMBER OF STOCKHOLDERS: 11,810 NO. Of STOr."'1I0LD~1l"i WITH 100 OR MORESIlARE.'> EACH, 2,672

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS; (As of December 31, ZOtS): PlOb,OOt Million

STOCKHOLDER'S INFORMATION (As of April 15. 2016)

SHARES SUBSCRIBED

NAME AND NATIONALITYAMOUNT PAID

AMOUNT % OF OWNER- (PhP)TYPE NUMBER(l'hP) SHIP

20. Hare & Co Common 34,S 11

American

TOTAL 34,511 172.555.00 0.02% 172,555.00Zl. OTHERS (Indicate the number of the Common 2,562,739

remaining stockholders)

11,790 stockhoJden

TOTAL 2.562,739 12,813,695.00 1.19% 12,813,695.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 1,080,278,875.00 100%1,080,278,875.00

TOTAL AMOUNT OF PAID-UP CAPITAL


Note: For PDre Nominee Included In the list, please Indicate further the beneficial owners owning more than 5% of any class offhe company'svoflng securities. Attach separate sheet, Ifnecessary.

pagel~


=-=======-=--========---=-=-==-= PLEASE PRINT LEGIBLY - -- -- -- - - -- -- - - ----------------------------------CORPORATE NAME: PLOT INC.

TOTAL NUMBER OF STOCKHOLDERS: 1 INO, OF STOI:KHOLDER!iWITH IMOR MORESH,o\I!ES MCH, I

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: (As of Dec ember 31, 2015): P306.001 Million

STOCKHOLDER'S INFORMATION (As of April 15. 2016)

SHARES SUBSCRIBED

AMOUNT PAIDNAME AND NATIONALITY AMOUNT %OFOWNER. (PhP)TYPE NUMBER

(PhP) SHIP

1. BTF Holdings, Inc. Voting 150,000,000Filipino PrefC'rred

TOTAL 150,000,000 150,000,000,00 100,00% 150,000,000.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 150,000,000.00

TOTAL AMOUNT OF PAID-UP CAPITAL 150,000,000.00


Note: ForPDre Nominee Included In the /1st,please Indicate further the beneficial owners owning more than 5% of any closs of the company's voting.~ecurltles. Attach separate sheet, ffnecessary.


=--=---=--==-===--=-----==-==--= PLEASE PRINT LEGIBLY ======--==----=--=-=-----==--=--CORPORATE NAME: PLOT INC.

TOTAL NUMBER OF STOCKHOLDERS: 1 NO. OF STOCKHOLDERS WITH 100 OR MORE SIIARES EACH: 1

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: (As of December 31, 2015): PJOG,OOt Million

STOCKHOLDER'S INFORMATION (As of April 15, 2016)

SHARES SUBSCRIBED

NAME AND NATIONALITY AMOUNT PAID

TYPE NUMBERAMOUNT %OFOWNER- (PhP)(PhP) SIIJP

J. ReBe Trust Account Prefl.'rrl'd" 300,000,000

Filipino Series IV

TOTAL 300,000,000 3,000,000,000.00 100.00% 360,000,000,00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 3,000,000,000.00360,000,000.00

TOTAL AMOUNT OF PAID-UP CAPITAL


Note: for PDTCNominee included In the list. please Indicate further the beneficial owners owning more than 5% of any class of the company's votingsecurities. Attuch separate sheet. ifnecessal)'_


~ - - - - ~ -- - - ~ PLEASE PRINT LEGIBL V - - ~ ~ ~-- - ~ ~ ~---CORPORATE NAME: PLOT INC.

TOTAL NUMBER OF STOCKHOLDERS: 3 NO. Of STOCKHOLDERS WITH 100 OR MORE SHARES EAClI: 3

TOTAL ASSETSBASED ON LATEST AUDITED FINANCIAL STATEMENTS: (As of December 31, 2015): P306,OOl Million

STOCKHOLDER'S INFORMATION (As or April 15, 2016)

SHARES SUBSCRIBED

NAME AND NATIONALITYAMOUNT PAID

AMOUNT %OFOWNER- (PhP)TYP' NUMBER(PhP) SHIP

1. Marianita A. Papin Preferred" 370Filipino ISIPl

Sl'rie~11

TOTAL 370 3,700.00 29.84% 3,700.00

2 Carlo Papin Preferred- SOOFilipino (SIPl

Series IITOTAL 500 5,000.00 40.32% 5,000.00

3. Marianita A. Papin Prl.'ferred' 370

Filipino rSlP1

Sl."ries 11

TOTAL 370 ],700,00 29.84% 3,700,00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 12,400,00 100%TOTAL AMOUNT OF PAID-UP CAPITAL 12,400.00

INSTRUCTION: SPECIFYTHE TOP 20 STOCKHOLDERSAND INDICATE THE RESTAS OTHERS

'Non.VotinB Serial Preferred

pagel:..Q-


----------------------------------~--------------------------------------- PLEASE PRINT LEGIBLY

CORPORATE NAME: PLOT INC.

1. INVESTMENT Of CORPORATEFUNDS IN ANOTHER CORPORATION1.1 STOCKS

AMOUNT (PhP)of December 31, 201S}

P99,941 M

(As DATEOF BOARD RESOLUTION

Various Dates

1.2 BONDS/COMMERCIAL PAPER (Issuedbv Private Corporationsl

1.3 LOANSI CREDITS/ ADVANCES

NA.

NA.

N.A.

NA.

1.4 GOVERNMENT TREASURV BILLS N.A. NA.

N.A.

N.A. NA.

1.5 OTHERS NA.

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

, __.._ ~ _ ~ ~....~~~~~ ~.................. . ~ -.:~.~,!,~.TI9..I':! , .

N.A.

3. TREASURY SHARES

CommonNO. OF SHARES

%ASTOTHETOTALNO. OF SHARES ISSUED

2,7Z4,111 1%

4. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR (2015): P17.381 Million

5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR 2015 :

TYPE OF DIVIDEND AMOUNT (PhP) DATE DECLARED

5.1 CASH

5.2 STOCK

5.3 PROPERTY

Please see Annex C

NA.NA.

Please see Annex C

N.A.NA.

TOTAL P

6. ADDITIONAL SHARES ISSUED DURING THE PERIOD:

DATE NO. OF SHARES

N.A. N.A.

AMOUNTN.A.

Ie

N.A.

N.A.

NA.

NA.Please see Annex 0

Please see Annex 0

SECONDARYLICENSE/REGISTRATION WITH SECAND OTHER GOV'T AGENCY:NAME OF AGENCY: SEC B S PTYPE OFL1CENSE/REGN.DATE ISSUED;

DATE STARTEDOPERATIONS;

NovemherZ8,1928 NA. N.A.

TOTAL ANNUAL COMPENSATION OFDIRECTORS DURING THE PRECEDING FISCAL

YEAR (In PhP)

Total Per diem of Independent and

Non.Executive Directors" P39MTotal Per dIem of Executive Directors andCompensation as Executives of PlDT"P 162.9M

TOTAL NO. OF OFFICERS

(As of April 15,Z016)52

TOTAL NO. OF RANK &FILE EMPLOYEES

As of April 15. 20161,130

TOTAL MANPOWERCOMPLEMENT

As of April 15. 20166,733

~------------~N~O~T~E~, "Os~E"A~I~'"~I.T"JO"N~A~l.~s~H.E"E"1"IF~N~E"£~E~Ss"A"R"Y~-------------..,

GIS_STOCK (v.2016) PagelSYJr

I, FLORENTINO p. MABASA. IR" ASSISTANT CORPORATE SECRETARY OF THE ABOVEMENTIONED CORPORATION(Name) (I'(wfioll)

DECLARE UNDER THE PENALTY OF PERJURY, THAT ALL MATTERS SET FORTH IN THIS GENERAL INFORMATIONSHEET WHICH CONSISTS OF (28) PAGES (INCLUDING PAGE I-A ANDANNEXESA. B. C. AND D HEREOF) HAVE BEEN MADE INGOOD FAITH, DULY VERIFIED BY ME AND TOTHE BEST OF MY KNOWLEDGE AND BELIEF, ARE TRUE AND CORRECT.

I HEREBY CERTIFY THAT THE PERSONS INDICATED AS MEMBERS OFTHE BOARD OF DIRECTORS AND OFFICERS OFTHE CORPORATION HAD CONSENTED IN WRITING TO BE NOMINATED AND ELECTED.

I UNDERSTAND THAT THE FAILURE OF THE CORPORATION TO FILE THIS GIS FOR FIVE (5) CONSECUTIVE YEARS SHALLBE CONSTRUED AS NON-OPERATION OF THE CORPORATION AND A GROUND FOR THE REVOCATION OF THECORPORATION'S CERTIFICATE OF INCORPORATION. IN THIS EVENTUALI' THE CORPORATION HEREBY WAIVES ITSRIGHT TO A HEARING FOR THE SAID REVOCATION.

MAY 1 9 1017DONE THIS DAY OF MAY, 2017, IN MAKATI CITY

SUBSCRIBED AND SWORN TO BEFORE ME IN MAKATI CITY, PHILIPPINES 0 OF MAY. 2017,AFFIANTPERSONALLY APPEARED BEFORE ME AND EXHIBITED TO ME HIS PHILIPPINE PASSP NO. EB9424620 ISSUED INMANILA BY THE DEPARTMENT OF FOREIGN AFFAIRS ON OCTOBER 22, 2013 AND VALID UNTIL OCTOBER 21.2018.

NOTARY PUBLIC FOR

Notarial Commission No.Commission expires on December 31. _Roll of Attorney NumberPTR No.rBP No.Office Address:

DOC. NO,:PAGE NO.:BOOK NO.:SERIES OF.:

GIS.sTOCK (v.2016)

I; Q. ~,JUWoiDOlor lh8 CIty d MalUlti

Un 31.2017~No.W-64

Rot d AlDneJ'i No. 459SdPTR OR No. S;1187S. 01.wt7 ~~ City

;IPUM""e No.02721-01/~_,. . ,

ANNEXA

PLDT SUBSIDIARIES

WIRELESS

R!gitlrlliloo Mg,

166068

AS091.192287

A5095.010666

FIXED LINE

Regllllr!!Uon No.

Smart Communications, Inc Smart 101'>'01,Ayalll AV911ue. MlIkaH ell)'

Telesal,lne," 21FVSAT Bldg" PLOT Compound80nl Avenue. Mandllluyoog City

ACeS PhiHpplnes Celluhu Slllelille Corporation Group V NII'o'1l1Magllzlnlt AreaSubia Bay Frflllport Zonll, SLlbfc, 010n911poelly

1\2000.12<\53

A1996-07472

A5094.000B843

421401

A1997.05310

A5093-o00999

624 ,

AI 99'-20303

145111

16376<1"

CS201511611

C5201115155

OTUERSB9glp.lrllUon No,

CSl007151Q.1

201422496E

AS094.000 10242

ePLOr, tnll,

PLOT Clatlr Telecom. Inc.

PLOT Subic Telecom, Inc,

PLOT Globlll Corporation

Smart-NIT MultimedIa. Inc,"

PlDT-Ptlllcom. Inc.

PlOT-MalAlel, Inc

Bonifacio Communicatlon9 Corpolllllon

Dlgf!al Tll!llCommunlClll1OllsPhlllpplnll~, Inc.

Plilpinall Global Network UrllllFld

TII18$Dala Inleiligence, Inc.

Pacific Global One Avlnllon Co .• luc

PLOT Globellnve9lmenlll Holtllnp', Ilic.

PLOT DIgrlRIlnvUlmenl9 PIe. Litl

Mabuhay Inve9lmenl. Co/porelloll"

LV Lacslll Bldg.,AYB!1 Avenue COl.Mllkell AvenueMakllll elly

Bldg. 5665 corner Nino)' Aquillo AVl,Inue& Manuel A. RaKesHlgtrmly, Clark Field. F'ampanga

81dg. 60 Samp~on AVllnuo, Suble Bay Freoport lonll 2222

Off,hore Int. Clllllre, Road Town, P.O. Bo~ 957Tortola, British Virgin 1,llInd,

If)lF Rilmon CoJuangc;,,~Bldg .• Makell Avellull, Makal; Clly

"-RamOll CoJuangco Bldg .• MlIkall Avenue, M8kall City

General Aguinaldo 51.. Pele.o, fUgan City 9200

2nd Floo:, Bonllaclo TeChnology Centllr, 31s1 SiroelClllscenl Park West, Bonifacio Global Cily. Taguiq Clly

43rd Flool, RoblrlSOl1l1Equllllbh~ TowerADa AVllnue cornllr Peveda Road. Orllga5 Centlll, PA~ig Cil)'

P.O. BOl(957, Oflghore InOOlporlilllofl!lCl!lIlreRo"d Town. Tortolll, BrlUshVirgin IIIIandll

4191 Floor, R.ufino Tower, 678'1 Ayala AVlInUI!,1226. Makall Clly

PLOT Hangar, General Aviallon Arell, DOIl'elltie Airpor1.Domestic Road, PallllY CUy

111FRamon CoJuangco Building. M~knll AvenUE!.MakaU eliI'

5~5 OrchArti Road #15-08109 Fa! Easl Shopping Ce"trllSingapore {2386!l21

New Cl1yHub, Mlra"tla Sanlos Bldg .. BilrangllY HabllY jnrona Hlghwey, Bacoor 4102. Cavlla

• - CeAsed c.omm!"rt:lflt ope'1IliclO5

ilNNEX B

TABLE SHOWING NUMBER OF FOREIGN STOCI<HOLDI::RS

BY NATIONALITYAS OF APRIL 15, 2016

Class of Stock American Others Total

Common 1,254 243 1,497

PreferredVolin a Preferred 0 0 0Non-Valino Preferred 0 0 0

Dividcnds Declarcd For thc Year Endcd Ueccmhcr 31,2015

ANNEX C

Cl~~s Approve,JlillIe

Itcconl rayableAmount (ill pUllS)

J'er Share Total

10% Cllnllll~li\"C COllnrlihlc rnfuno..l SluckSeries It May 5.2015 May 19,2015 MayJO,2l)15 37U.00

<':ulllulalive NOIl-CoIIHrliblclteo..lecR'ablc I'rderred SlockSeries IV.

\'"lin~ I'rcrcrrcl~Slud.

Curnown Shick IRel,!ular Di\'i(jcnd

ISpecial Di"idend

II

Jalluary 27. 2UISMayS.20IS

i\ugusI4.2015Novembcr 3. 2015

March.1,20lSJUllc9.2U15

Augn<;1 25, 201 5December I. lUIS

MarchJ,2UISAugu~l 4, 2Ul5March 3. 2UI5

February 26, 201 5May 26, 2015

Augusl 20, 201 5N(l\'ell1ber 20, lOIS

March 19,2015June 26. 20 15

Seplember 15.2015December 18,2015

March 17,2015/lu~HsI27, 2015Malelll7,2015

March 15,21115JUlle 15.2015

Septcmber 15.2015Dcecmb.:r 15,l015

/lpriI15.211J5July 15.2015

O,':loll<:r 15.20 I5January 15,2016

April I fl, 2015$epteillber ~8. 201 5

"pril Hi,2015

1,1 tlOb5.UO~O,OO

12,150,000.0012,420,0010012.420.0000012.285.000.0049,275,000.00

2.437500.00~.4.l7.s00.0{)2.4)7,Sno.oo2/J]7500.009.75n.OOO.lKl

1U79,4()l,275.00J.1.04.',(,25.375.UO5,(,17,450,151).00

JU:'W.4 77 .lUlU. OUJl,l\9950J.170,OO

I[);,'iJ""d.< 'n"',;, d"elm,,", IUJM!J 'm ,<>,,,1t'l1l""mll'<IId "I'.

ANNEX D

SECONDARY LICE:NSE/REGISTRATION WITH SI:C

,,I Name of Agency Type of License! Date Issued, Reais!ration

SEC Registration of 67,000,000 February 8. 1984PLOT common shares (SECOrder No. 14 Series of 1984)

:,Registration of 67,000,000 September 113, 1987,,

I SEC PLOT common shares (SECI BED Order No. 605 Series of

! 1987)

SEC Registration of 48,587,181 March 20, 2000PLOT common shares (SECMMOD Order No. 034, Seriesof 2000)

Documents

pdex amended GIS for 2016 05.12 - PDS Group · 2017-05-22 · "Company"). a corporation duly organized and existing under the laws ot the Republic of the Philippines, with principal