Energy Development : 2016 General Information Sheet

109142016002257

SECSuikfing,EDSA,Greenhills,MandaluyongCity,MetroManlla,Philippines Tel:(632)726-0931to 39Fax:(632)725 5293Email:mis@sec.gov.ph

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The following document has been received:

Receiving Officer/Encoder : Ramon L. Legaspi Receiving Branch : SEC Head Office

Receipt Date and Time : September 14. 2016 04:32:42 PM Received From Head Office

Company Representative Doc Source

Company Informat on

SEC Registration No. 0000066381

Company Name ENERGY DEVELOPMENT CORPORATION

Industry Classification

Company Type Stock Corporation Document Information

Document ID Document Type Document Code Period Covered No. of Days Late Department Remark.s

109142016002257

GENERAL INFORMATION SHEET GIS

September 07, 2016

0

CED/CFD/CRMD/MRD

WI CD & CERT'N.

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.. ------··-·····- ---- -- -- -------------- --- · -- -· -·

' GENERAL INFORMATION SHEET (GIS)

FOR THE YEAR 2016- !JfQATED AS OF §!;EL 7 2016 STOCK CORPORATION

GENERALINSTRUCTIONS:

'· FOR USEll CORPORAllON: THIS GIS SHOULD BE SUBMITIED WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE ANNUAL

STOCKHOLDERS' MEETING. 00 NOT LEAVE ANYITEM BLANK. WRITE "N.A." F THE INFORMAT ON REQUIRED IS NOT APPLICABLE TO THE COl PORATtON OR "NONE" IF THE INFORMATION IS NON-EXISTENT.IF "f HE. ANNUAL STOCKHOLDERS' MEETING 1$ HELO ON A OAiE OTHER '1HAN THAT STATl;O IN 'rME OY·LAWS, THE GIS S)olALL BE SUBMITTED W11'HIN TMIRTY (30) CALENDAR DAYS FROM THE ACTUAL DATE OF

THE ANNUAL STOCKHOLDERS' MEETING.

1. IF NO MEETINGIS HELO, THE CORPORATION SHALL SUBMIT THE G S NOT LATER THAN JANUARY 30 OF THE FOLLOWING YEAR.

   HOWEVER. SHOULDAN ANNUAL STOCKHOLDERS' MEETING SE HELO THEREAFTER,A NEW GI$ SHALL SE SUSMrtTEO/FILED

2. TH S G S SHALL OEACCOMPLISHED IN ENGLISH AND CERTIFIEO AND SWORN TO BY 'rHE CORPORATE SECRETARY OF 'rHE CORPORA1 ION. 4, THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGESIN THE SUBM TIEDINFORMATION AS THEY ARISE. FORCHANGES RESULTING FROM ACTIONS THIIT AROSE BETWEEN THE ANNUAL MEETINGS. THE CORPORATION SHALL SUBMIT ONLY THE AFFECTED PAGEOF THE GIS THAT RELATES 'rO THE NEWINF011MAT ON TOGETHER WITHA COVER LETIER SIGNED BY 1'HE CORPORATE SECRETARY

OF THE CORPORATION. THE PAGE OF THE GIS AND covrn LETIER SHALL BE SUBMlirEO WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE

sec

OCCURREO OR llECAME EFFECTIVE.

s. SUBMIT FOUR (4) COPIES OF THE GIS TO THE CENTRAL RECE V NG SECTION, GROUND FLOOR. BLOG.• EOSA,MANOALUYONG CITY. ALL COPIES SHALL UNIFORMLY BE ON A4 OR LE1TER-SIZED PAPER WITH A STANDARD COVER PAGE .THE PAGES OF ALL COPIES SHALi USE ONLY ONE SIDE.CORPORATIONS SUBMITI NGA COPY OF THEIR GIS ONLINE OR VIA INTERNET SHALL SUBMIT ONE (1) >!ARO COPY or

THE GIS. TOGETHER WITM A CERTIFICMION UNDER OATH BY ITS CORPORATE SECRETARY THAT 'HE COPY SUBMITTED ONLINE CONTAINS

THE fa)(ACT DATA IN THE HARD COPY.

1. ONLY THE GIS ACCOMPLISHEO IN ACCORDANCE WITH THESEINSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED.

2. TlalS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORAT ONAND ITS RESPONS BLE DIRECTORS/OFF CERS FOR ANY VlOLATION OF

EXISTING LAWS.RULES AND REGULAT ONS

_,..,...,.--••s=,.•••a::::::o:=-- PLEAS!! PRINT LEGl81..Y •• -•=•,.,.,... ,. ,.....,•.,.,.,.,,._••.,,.

CORPORATE NAME:

BUSINESS/TRADE NAME;

DATE REGISTER.ED:

ENERGY DEVELOPMENT CORPORATION 3/511976

FI SCALYEAR ENO:•

ENEl'(GY DEVELOPMENT CORPORATlON

SEC REGISTRATION NUMBER:

OATE OF ANNUAL MEETING PER BY-LAWS:

66381 ooco1nber 31

COJlPQnATI: TAX 10£NIF1CA lON NVMBtA CTIN)

EVERY 1ST TUESDAY OF MAY OF EACH YEAR 000·169'12$

VEOSITEIURL AUORESS:

ACTUAL OATE OF ANNUAL MEETING:

UPDATED AS OF SEPTEMBER 7, 2016

vN.enemx s.;2m.g)l

TE PRINl.,,lPAL OFFICE ADDRESS: E·MAl ADDRESS:

ONE CORPORATE CENTER BUILDING,JUL A VARGAS CORNER MERALCO AVE..ORTIGAS CENTER, PASIG CITY @encrg)!'.,s:12m.gh

FAX HUMBER:

COMPLETE BUSINESS AOORESS:

ONE CORPORATE CENTER BUILDING,JULIA VARGAS CORNER MERALCO AVE.,ORTIGAS CENTER,PASIG CITY (02)982-2141

SEC ACCREDITATIONNUMBER (ii l' LfPttONE NUMOCR(Sl:

NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER:

Jppfiea.bl,t:

SYCIP GORRES VELAYO & CO.·JHOANNA FELIZA C.GO N/A (02)667-7332 / (02) 755 23&

vyvi;;:

PRIMARYPORPOSEIACTIVllYhNDOSTRY PRESEN,1..1 IN: INDUSTRY CLASS101CATION:

TO EXPLORE.DISCOVER, DEVELOP GEOTHERMAL SOURCES OF HEAT ANO GEOTHERMAL ENERGY N A POWER

p T COMPA SEC REr.I 'RATION NO, AD SS

3/F BENPRES BLDG.• EXCHANGE RD.COR.MERALCO

RED VULCANHOLDINGS CORPORATION cs 2007-15747

AVE..ORTIGAS CENTER. PASIG eny

IOIARY/A ILIATE SEC GISTRA • NO. ADO ,;;;SS

(PLS SEEATIACHED PAGE 1 and 2 ANNEXES)

NO"IE:USE AOOlllONAL SHEET IF NECESSARY

GIS_STOCK(v.2013)

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GENERALINFORMATION SHEET

STOCK COOPOWTION

ENERGY DEVELOPMENT CORPORATION

•• • • • • • • • --• • • • • • • • • o• • • --• • •INTERCOMPANY Af FlllATIONS ••--•:===== = =========== == ========

PARENT COMPANY SEC REGISTRATION NO. AO.DRESS

cs

RodVu1can Holdings Corporation 200715747 3rd F1r Benpres 8ld9 .Exchange Rd cor.Meraleo Ave,Pasig

City

SlJBSIOlARY I AFFILIATE SEC REGISTRATION NO. -;iADDRESS

EOC G0'othefmat Corporation (Forn,erly First Luzon CS200805354One Co,pornte Centre Buikfing, Julia Vargas corner Meralco GeothennalEne gy Corporation) Ave .,Orligas Center, Pasig City, 1605

3rd Flr Benprcs Bldg.• Exchange Rd cor.riAera co Ave,Pasig

First Gen Hydl'O Power Corporation 200603812

City

Ta9ut9 City

EOCOrillco Corporallon CS200914746 Buiktin9 V. Energy Center,Merritt Road. Fort Bon facio.

GreenCore Gcothonnal h)C, CS200909441 Of'lo CorporGte Cen1ra Suildlng, Julia Vargas corner Meralco

Ave ..Ortigos Center.Pasig Cily, 1605

EDC Wind Ene,gy Hokfings nc.

CS201005793 One CQJutia Vargas corner Meralco

Ave.,Ottigas Center.Pasig City,1605

One Corporate Centre fkitldh)9 ,J11ia Vargas corner Meralco

EOC 6-urgos Wind Power Corp. CS201005729

Bac--Man Gcolhenna1. Inc. CS201005556 Unified Leyte Geothermal Enecgy, Inc. CS201009547

EOC Pagudpud Wind Power Corporation CS20120:1899 Southern Negros Geothermal.Inc. CS201101776

EDC 1iudilrwo Geothermal nc. CS201101777

Bae-Man Energy Development Corporation CS201116862

Kayabon Geothe(mal.Inc. CS201116861 EOC Bago Solar Power Co,J)409903

EOC Bayog Burgos Wind Povter Co poration CS201409904 EOC BrighiSolor Energy Holdings,Inc. CS201409893 EOG Burgos So ar Corporation CS201

EDC PagaliBurgos Wind Pover Corporatioo CS201409902

Mount Apo Renewable Energy h C. CS201412240

lloilo 1Renewable Eruugy Corporation CS201602617 Negros 1Ren vablc Ene(gy Corporation CS201605636 Ma llOQ 1Renewable Energy C·orporat on CS20t602666 Matnog 2 Ronevable Energy Corporation CS201602656

Malnog 3 Renewable Ene1gy Corporation CS201602621

Ave..Of1igas Center,Pasig City, 1605

One Corpotale Centre Building,Julia Varga$ oo,nel' MeAve.• Ortig:tS; Center. Pasig City.1605

One Corporate Cn re Buiding.Julia Vargas oomer Meratco

Ave.• Ortigas Ceote,.Pasig City.1605

One Corportite Centre Building.Julia Vargas corner Me1'c11k:o Ave..Ortigas Center. Pasig City,1605

One Co(porate Centre Buikling.J 11ia Vargas comer Mera co Ave .,Ortigas Ct:!oter. Pasig City. 1605

Oo Co(pOr;)te Centre Bui1diog, Jula. Va.rg;;is comer Aera1co

Ave..Ortigas Center, Pasig City, 1605

One C0Build ng.Julia Vargas c::orAer Meralco Ave.,Ortigas Center.Pasig City, 1605

One Corporate Centre Building,Julia Vargas corner Meralco Ave..Ortigas Center. Pasig City, 1605

One Corporate Centre Building.Julia Varga$ eotner Meralco

Ave.,Or1igas Center. Pasig City,1605

One CO(pO(ate Centre BuikJing,Julia Vargas comer fl.leratoo Ave ..Orligas Cente(,Pasig City, 1605

01)e COfPorate Centre 6uildif)9, Julia Vargas corner Meraico Ave.,Orcigas Center,Pa$ig City,1605

One Corporate Cen1 e Bulldlng,Julia Va19as co(oer Meralco Ave•• Ortigas Center. Pasig City, 1605

One Corporate Cen re Buiding, Juli-a Varga$ oof'ner Me,alco Ave .• Or1igas Center, Pasl9 C ty.1605

One Corporate Centre 6uUding, Julia Vargas comer M,efatco Ave•.Or1igas Center. Pas g City.1605

One Corporate Centre Building.Julia Vargas corner Meralco Ave .,Qf'tigas Center, Pasig City. 1605

QfM) CeCentre Building. Juli Var99s corner Mcrtilco Ave.,Ortigas Center.Pasig City, 1605

One Corpo,ate Centre Btriding,Jul a Vargas corner Metalco Ave..Ortigc1s Cer'llf!t,Paslg Ciy. 1605

One Corporate Cenve Boik.ling, Julia Vargas oocner Me.--,1co Ave .,Ortigas Center, P 1sig City .1605

One Coipo(ate Centre Building. Julia Vargas co(ner Meratco Ave .,Ortigas Center. Pasig City. 1605

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