SM Prime : 2017 General Information Sheet

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  GENERAL INFORMATION SHEET (GIS)

  FOR THE YEAR 2017

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  MAY 2 4 2011 , s

  STOCK CORPORATION

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  GENERALINSTRUCTIONS sv • 7 ,

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• FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE DAT5'-0 I §iff-&Q,'{tih"b ld0Ll)f RS'

  MEETING. DO NOT LEAVE ANYITEM BLANK. WRITE "N.A." IF THE INFORMAT ION REQUIREDIS NOT APPL 'f OR7TION OR ONE"IF THE INFORMATION IS NON-EXISTENT. IF THE ANNUAL STOCKHOLDERS ' MEETINGIS HELD ON A DATE OTHER THAN THAT STATEDIN THE BY·I.A S,THE

  GIS SHALL BE SUBMITTED WITHIN THIRTY (30) CAl ENDAR DAYS FROM THE ACTUAL DATE OF THE ANNUAL STOCKHOLDERS' MEETING.

• IF NO MEETINGIS HELD,THE CORPORATION SHALL SUBMIT THE GIS NOT LATER THAN JANUARY 30 OF THE FOLLOWING YEAR. HOWEVER,S LO AN ANNUAL STOCKHOLDERS' MEETING BE HELDTHEREAFTER ,A NEW GIS SHALL BE SUBMITTED/FILED.

1. THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION.

2. THE ;Ee SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGES RESULTING FROM ACT IJNS THAT AROSE BETWEEN THE ANNUAL MEETINGS,THE CORPORATION SHALL SUBMIT ONLY THE AFFECTED PAGE OF THE GIS THAT RELATES TO THE 1./EW INFORMATION TOGETHER WITH A COVER LETTER SIGNED BY THE CORPORATE SECRETARY OF THE CORPORAT ION.THE PAGE OF THE GIS AND COV -!R LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURRED OR BECAME EFFECTIVE.

s. SUB',lfT FOUR (4) COPIES OF THE GIS TO THE CENTRAL RECEIVING SECT ION,GROUND FLOOR,SEC BLDG.,EDSA, MANDALUYONG CITY.ALL COPIES SHALL

UNlllRMLY BE ON A4 OR LETTER-SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE ONLY ONE 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 EXACT DATA IN THE HARD COPY.

1. ONL I"THE GIS ACCOMPLISHEDIN ACCORDANCE WITH THESEINSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED.

2. THI GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF EXISTING

LAVI S,RULES AND REGULATIONS

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

CORPORA' IE NAME:

SM PRIME HOLDINGS, INC. DATEREGISTERED:

01/06/1994

BUSINES ,'TRADE NAME:

SM PRIME HOLDINGS, NC.

SEC REGt;rRATION NUMBER: FISCAL YEAREND:

AS094- 000088 December 31

DATE OF INNUAL MEETING PER BY-LAWS: CORPORATETAX IDENTIFICATION

LastFriday of April NUMBER (TIN): 003-058 789

ACTUAL I TE OF ANNUAL MEETING: WEBSITE/URL ADDRESS:

April 25, 2017 smorime.com

COMPLETE PRINCIPAL OFFICE ADDRESS: E·MAIL ADDRESS: N/A

10th Floor Mallof Asia Arena Annex Building. CoralWay cor. J.W.Diokno Blvd.,Mall of Asia Complex, Brgy. 76, Zone 10, .:BP· A, Pasay City, Philippines

COMPLETE BUSINESS ADDRESS : FAXNUMBER:

10th Floor Mall of Asia Arena Annex Building. Coral Way cor. J.W.Diokno Blvd.,Mall of Asia Complex,Brgy.76, 833-8991 Zone 10,CBP lA, Pasav Citv, Philippines

NAMEOF EXTERNAL AUDITOR & ITS SIGNING PARTNER: SEC ACCR EDITATION NUMBER TELEPHONE NUMBER(S):

SyCip Gorres Ve ayo & Co. (if applicable):831-1000

PRIMARY l'URPOSE/ACTIVITY/ INDUSTRY PRESENTLY ENGAGED IN: INDUSTRY CLASSI FICATION: GEOGRAPHICAL CODE:

To acquire by purchase, exchange, assignment,gift or otherwise, and to own, use,impr ove, subdivide, operate, enjoy, sell,assign,transfer, exchange, lease,

let,devell!p,mortgage, pledge, traffic, deal nand hold for investment or otherwisP.any or allproperties of every kind and description and wherever situated ;11d as to the extent permitted bylaw.

DOMESTh:PASSENGER AND CARGO INTER-ISLA ND SHIPPING

==========-==================--- INTERCOMPANY AFFILIATIONS --------------------------------------- PARENT COMPANY SEC REGISTRAT ION NO. ADDRESS

SMInvestments Corporation

0000016342 10th Floor,One E·Com Center,Harbour Drive, Mallof Asia

I 10th Floor Mallof Asia Arena Annex Bullding. Coral Way cor.J.W. Dlokno

PremierCentral,Inc. A199B0419B Blvd.. Mallof Asta Complex, Brgy. 76, Zone 10,CBP-1A,PasayClty, Phlllpplnes

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Consolidated Prime Dev.Corp. A199805498

Premier Southern Corp. Al99804816 San Lazaro Holdings Corporation A200103097

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NOTE:USE ADDITIONAL SHEET I F NECESSA RY -

GIS_STOCK (v.2016) Page 1

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GENERAL INFORMATION SHEET (GIS)

' FOR THE YEAR 2017

STOCK CORPORATION

----------------------------------------------- JNTERCOMPANY AFFILIATIONS -------------------------------=----=-------===

Southern point Properties Corp. 10th Floor Mall of Asia Arena Annex Building. Coral Way cor. J.W. Dlokno

CS200828708 Blvd., Mall of Asia Comnlex, Br""', 76, Zone 10, CBP·lA. Pasav Cltv, PhlU--lnes

Family Entertainment Center, Inc. AS0950814

11th Floor Mall of Asia Arena Annex Building. Coral Way cor. J.W. Dlokno Blvd., Mall of Asia Complex. Brgy. 76, Zone 10, CBP·1A, Pasay City, Philippines

10th Floor Mall of Asia Artna Annex Building. Coral Way cor. J.W.

Shopping Center Management Corporation

0000171037 Dlokno Blvd., Mall of Asia Complex, Brgy. 76, Zone 10, CBP-1A, Pasay City,

Phillpplnes

11th Floor Mall of Asia Arena Annex Building. Coral Way cor. J.W. Dlokno

SM Lifestyle Entertainment Inc. 0000131269

Blvd.. Mall of Asia Complex, Orgy. 76, Zone 10,CBP·lA. Pasay Clty, Philippines

SM Ana Complex Corporation CS20120S234

11th Floor Mall of Asia Arena Annex Building. Coral Way cor. J.W. Dlokno Blvd., Mall of Asia Complex. Brgy. 76, Zone 10,CBP·lA. Pasay Clty, Philippines

Magenta Legacy, Inc. CS200618729 10th Floor One E·Com Center, Harbor Drive, Mall of Asia Complex, CBP·lA, Pasay Clty

Costa del Hamilo, Inc.and Subsidiary CS200615188 -do-

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I Prime Metroestate, Inc. and Subsidiary AS950005246-do·

' Highlands Prime Inc. A200100680 -do·

SM Hotels and Conventions Corp.and Subsidiaries CS200804951-do-

Hotel Specialist (Manila), Inc.

CS200816746 -do-

Tagaytay Resorts and Development Corporation

0000154736 -do-

SMDC and Subsidiaries

000056909 15th Floor. Two E-Com Center, Harbor

Drive, Mall of Asia Complex, Brgy 76 Zone 10, CBP-1A. 1300 Pasay

Associated Development Corporation 000005159 Alai de Manlla Bldg. M. Adrlatlco Street. Malate, Manila

Hotel Speclallst (Tagaytay), Inc. A199722503 Taal Vista Hotel, National Road, Barangay Kaybagal, Tagaytay City Hotel Specialist (Cebu), Inc. CS200B 16758 Serging Osmei1a Blvd. corner Juan Luna Avenue Cebu City

Hotel Specialist (Pico de Loro), Inc.

CS201014733 Brgy. Papaya, Nasugbu, Batangas 4231

Pico de Loro Beach and Country Club CS200619702 Hamilo Coast. Brgy. Papaya, Nasugbu, Batangas Hotel Specialist (Davao), Inc. CS201214740 SM City Lanang Complex. J.P. Laurel Avenue, Davao City

SMX Conventions Specialist Corp CS20091114S SMX Convention Center, Mall of Asia Complex. CBP-1A, Pasay Clty CHAS Realty and Development Corporation and

Subsidiaries AS095000891 Between General Tinto and Melenclo Streets, Cabanatuan City

MOA Esplande Port. Inc. CS2014.23699

10/F One E-com Center, Harbor Drive, Mall of Asia Complex. CBP·lA Pasay

City

Rushmore Holdings, Inc. AS094003408

Prime_Commerclal Property Management Corp. CS200917199

10th Floor Mall of Asia Arena Annex Building. Coral Way cor. J.W. Dlokno Blvd., Mall of Asia Complex, Brgy. 76, Zone 10, CBP·lA. Pasay City, Philippines

Mall of Asia Arena Annex Bulldlng. Coral Way corner J.W. Dloknl Blvd., Mall of Asla Complex, Brgy. 076 Zone 10, CBP 1-A 1300, Pasay Clty Phlllpplnes

NOTE: USE ADDITIONAL SHEET IF NECESSARY

D .. Securities Dealers

GENERALINFORMATION SHEET

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CORPORATE NAME: SM PRIME HOLDINGS, INC.

STOCK CORPORATION

PLEASE PRINT LEGIBLY

' CAPITAL STRUCTURE

AUTHORIZED CAPITAL STOCK

TYPE OF SHARES• NUMBER OF PAR/STATED VALUE AMOUNT(PHP)

SHARES tNo. or shares X Pai/Stated Valuel

COMMON 40,000,000,Q.Q_q 1.00 40,!)00,000,000.00

SUBSCRIBED CAPITAL

TOTAL 40,000,000,000 TOTAL p 40,000,000,000.00

NO.OF NUMBER OF

FILIPINO STOCK· TYPE OF SHARES• NUMBEROF SHARESIN THE PAR/STATE AMOUNT (PhP) %OF

HOLDERS

SHARES HANDS OF THE D VALUE OWNERSHIP

PUBLIC ••

· ------------------ ------------ -·

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_2, 06 COMMON 22,052,654,741--------- 1.00 22,052,654,741.00 76.36%

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TOTAL

22,052,654,741

NUMBER OF

p 22,052,654,741,00 76,36%

NUMBER OF SHARESIN THE PAR/STATE AMOUNT(PhP) % OF SHARES HANDS OF THE D VALUE OWNERSHIP

PUBLIC ••

39 Common 6,826,576,953 1.00 6,826,576,953.00 23.64o/o

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Percentage of Foreign Equity: TOTAL 6,826,576,953 TOTAL TOTAL

PAIO·UP CAPITAL

TOTAL SUBSCRIBED

NO.OF NUMBER OF 'lo OF

FILIPINO STOCK· TYPE OF SHARES• PAR/STATED VALUE AMOUNT (PhP)

HOLDERS SHARES OWNERSHIP

2,406 COMMON 22,052,654,741 1.00 22,052,654,741.00 76.36%

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TOTAL 22,052,654,741 TOTAL p ZZ,052,654,741.00 76,36%

NUMBER OF PAR/STATED VALUE AMOUNT (PhP) %OF SHARES OWNERSHIP

6,826,576,95_ ---- 1.00 6,826,576,953.00 23.64%

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6,826,576,953

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TOTAL

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