General Info Sheet
General Info Sheet
7, THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF
EXISTING LAWS, RULES AND REGULATIONS
BUSINESS/TRADE NAME:
N/A 19-Apr-93
DAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER : SEC ACCREDITATION NUMBER ( if TELEPHONE NUMBER(S):
applicable):
(045) 599-2042
N/A
N/A (045) 599-9000
Operate, Administer. Manage and Develop the Clark Freeport Zone and the Clark Special Government-Owned and Controlled
N/A
Economic Zone Corporation
'K(v.2013) Page 1
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GENERAL IN FORMATIOII SI-IfEIET
STOCK CORPORATION
PLEASE PRINT LEGIBLY --------------------------------
GIS_STOCK(v.2013) J 1-A
GENERAL INFORMATION SHEET
STOCK CORPORATION
PLEASE PRINT LEGIBLY
CORPORATE NAME
: CLARK DEVELOPMENT CORPORATION
CAPITAL STRUCTURE
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-------- 11 -
a -------
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FOREIGN NO . OF
NUMBER OF % OF
( INDICATE BY STOCK - TYPE OF SHARES PAR/STATED VALUE AMOUNT (PhP)
SHARES OWNERSHIP
NATIONALITY ) HOLDERS
0.000 TOTAL
------------------
TOTAL P
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X
GIS_STOCK( v.2013 ) r-I Page2
GENERAL INFORMATION SHEET
STOCK CORPORATION
--------------------------------
-------------------------------- PLEASE PRINT LEGIBLY --------------------------------
--------------------------------
CORPORATE NAME:
CLARK DEVELOPMENT CORPORATION
DIRECTORS / OFFICERS
TAX IDENTIFICATION
NAME , NATIONALITY AND STOCK EXEC . NO. (TIN) FOR
INC ' R BOARD SEX OFFICER
CURRENT RESIDENTIAL ADDRESS HOLDER COMM . FILIPINOS AND
FOREIGNERS
1. Eliseo B, Santiago
#23 Spinach st.. Valle Verde 5, Pasig City N C M Y n/a n/a 106-210-036
3 Arthur P. Tugade
#248 Batangas North St., Ayala Alabang Village, N M M Y P/CEO n/a 122-385-463
Muntinlupa City
4 Cresencio P. Aquino
503 Batangas East, Ayala Alabang Village, Muntinlupa N M M Y n/a A/M 113-313-284
City
5 Ricardo S. Baron
No 02 Flushing Meadows St., El Rancho Estate. N M M Y n/a n/a 120-505-213
Carmenville. Angeles City
6. Rommel A. Bondoc
Ciudad De Hizon, San Agustin, City of San Fernando N M M Y n/a N/M 103-338-315
8. Manuel M. Feliciano
25-4 Miles lane, Sunset Estate Subd . Angeles City N M M Y n/a A/C 154-588-828
14.
INSTRUCTIONS
FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE
FOR BOARD COLUMN. PUT "C" FOR CHAIRMAN. " M"FOR MEMBER , 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 C TAM TTEF :._ r,• •,
AND ELECTION COMMITTEE ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" a MFMBFI+
GIS_STOCK(V.2013 ) Ca Page 3
GENERAL INFORMATION SHEET
STOCK CORPORATION
PLEASE PRINT LEGIBLY
CORPORATE NAME
: CLARK DEVELOPMENT CORPORATION
TOTAL NUMBER OF STOCKHOLDERS : Twelve (12) NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH : One (1)
STOCKHOLDER' S INFORMATION
SHARES SUBSCRIBED
TAX IDENTIFICATION NO.
NAME , NATIONALITY AND AMOUNT PAID
% ( TIN) FOR FILIPINOS AND
CURRENT RESIDENTIAL ADDRESS AMOUNT OF (PhP )
TYPE NUMBER OWNER - FOREIGNERS
( PhP) SHIP
1 Eliseo B. Santiago Common 1 10000
Filipino
#23 Spinach st., Valle Verde 5, Pasig City 100.00 106-210-036
TOTAL 1 100. 00 0.000004%
Filipino
Filipino
No. 02 Flushing Meadows St., El Rancho 100.00 120-505-213
Estate , Carmenville Anges City TOTAL 1 100 . 00 0.000004%
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.
13
TOTAL
14
TOTAL
15
TOTAL
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, It necessary.
GIS_STOCK(v.2013 ) Cj Page 5
GENERAL INFORMATION SHEET
STOCK CORPORATION
PLEASE PRINT
------------------------------------- LEGIBLY
------------------------------------
4. UNRESTRICTED/ UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR P 858 , 309,035
F- 7
5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR:
DATE STARTED
OPERATIONS:
TOTAL ANNUAL COMPENSATION OF TOTAL NO. OF OFFICERS TOTAL NO. OF RANK & FILE TOTAL MANPOWER
EMPLOYEES. SUPERVISORY , COMPLEMENT
DIRECTORS DURING THE PRECEDING
MANAGERIAL & AVPs
FISCAL YEAR ( 2014 ) ( in Php)
4 ,e) 4
GIS_STOCK(v.2013) Page 6
I, PERLITA M. SAGMIT , Corporate Secretary OF THE ABOVE-MENTIONED
(NAME) (POSITION)
CORPORATION DECLARE UNDER THE PENALTY OF PERJURY, THAT ALL MATTERS SET FORTH IN THIS GENERAL
INFORMATION SHEET WHICH CONSISTS OF EIGHT (8) 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.
own
GIS_STOCK(v.2013) _r Pagel