GENERAL INFORMATION SHEET (GIS)

FOR THE YEAR 2018

STOCK CORPORATION
GENERAL INSTRUCTIONS:
1 FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE ANNUAL STOCKHOLDERS'
MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "N.A." IF THE INFORMATION REQUIRED IS NOT APPLICABLE TO THE CORPORATION OR "NONE" IF
THE INFORMATION IS NON-EXISTENT. IF THE ANNUAL STOCKHOLDERS' MEETING IS HELD ON A DATE OTHER THAN THAT STATED IN THE BY-LAWS, THE
GIS SHALL BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE ACTUAL DATE OF THE ANNUAL STOCKHOLDERS' MEETING.

2 IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS NOT LATER THAN JANUARY 30 OF THE FOLLOWING YEAR. HOWEVER, 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 CHANGES RESULTING FROM
ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT ONLY THE AFFECTED PAGE OF THE GIS THAT RELATES
TO THE NEW INFORMATION TOGETHER WITH A COVER LETTER SIGNED BY THE CORPORATE SECRETARY OF THE CORPORATION. THE PAGE OF THE GIS
AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURRED OR BECAME EFFECTIVE.

5 SUBMIT FOUR (4) COPIES OF THE GIS TO THE CENTRAL RECEIVING SECTION, GROUND FLOOR, SEC BLDG., EDSA, MANDALUYONG CITY. ALL COPIES
SHALL UNIFORMLY 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.

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 OF EXISTING
LAWS, RULES AND REGULATIONS

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

CORPORATE NAME: DATE REGISTERED:

BORRES REALTY & DEVELOPMENT CORPORATION 10/28/1981

BUSINESS/TRADE NAME:
FISCAL YEAR END:
BORRES REALTY & DEVELOPMENT CORPORATION
SEC REGISTRATION NUMBER:

101596 December 31
DATE OF ANNUAL MEETING PER BY-LAWS: CORPORATE TAX IDENTIFICATION
NUMBER (TIN)

3rd Friday of March 000-659-340

ACTUAL DATE OF ANNUAL MEETING: WEBSITE/URL ADDRESS:

2-Apr-18 NONE
COMPLETE PRINCIPAL OFFICE ADDRESS: E-MAIL ADDRESS:

4 Ilang-Ilang St., New Manila, Quezon City [email protected]

COMPLETE BUSINESS ADDRESS: FAX NUMBER:
(02) 917-6259
4 Ilang-Ilang St., New Manila, Quezon City

NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER: SEC ACCREDITATION NUMBER (if applicable): TELEPHONE NUMBER(S):

MARIANO BETIC
BOA#3272 (02) 917-6259
PRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN: INDUSTRY CLASSIFICATION: GEOGRAPHICAL CODE:

N/A

================================ INTERCOMPANY AFFILIATIONS =======================================

PARENT COMPANY SEC REGISTRATION NO. ADDRESS
N/A
SUBSIDIARY/AFFILIATE SEC REGISTRATION NO. ADDRESS
N/A

NOTE: USE ADDITIONAL SHEET IF NECESSARY

GIS_STOCK(v.2016) Page 1
GIS_STOCK(v.2016) Page 1
 GENERAL INFORMATION SHEET
STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================
Corporate Name: BORRES REALTY & DEVELOPMENT 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

Please check the appropriate box:

1.
a. Banks
Jewelry dealers in precious metals, who, as a
b. Offshore Banking Units 4. business, trade in precious metals
c. Quasi-Banks
d. Trust Entities
e. Non-Stock Savings and Loan Associations
f. Pawnshops
g. Foreign Exchage Dealers Jewelry dealers in precious stones, who, as a business,
5.
h. Money Changers trade in precious stone
i. Remittance Agents
j. Electronic Money Issuers
k. Financial Institutions which Under Special Laws are subject to
Bangko Sentral ng Pilipinas' (BSP) supervision and/or regulation,
including their subsidiaries and affiliates. Company service providers which, as a business,
6. provide any of the following services to third parties:
2
a. Insurance Companies
b. Insurance Agents a. acting as a formation agent of juridical persons
c. Insurance Brokers b. acting as (or arranging for another person to act as) a
d. Professional Reinsurers director or corporate secretary of a company, a
partner of a partnership, or a similar position in
e. Reinsurance Brokers relation to other juridical persons
f. Holding Companies
g. Holding Company Systems
h. Pre-need Companies c. providing a registered office, business address or
i. Mutual Benefit Association accommodation, correspondence or administrative
address for a company, a partnership or any other
j. All Other Persons and entities supervised and/or regulated by the legal person or arrangement
Insurance Commission (IC)
3
a. Securities Dealers d. acting as (or arranging for another person to act as) a
b. Securities Brokers nominee shareholder for another person
c. Securities Salesman
7. Persons who provide any of the following services:
d. Investment Houses a. managing of client money, securities or other assets
e. Investment Agents and Consultants
f. Trading Advisors b. management of bank, savings or securities accounts
g. Other entities managing Securities or rendering similar services
h. Mutual Funds or Open-end Investment Companies c. organization of contributions for the creation,
i. Close-end Investment Companies operation or management of companies
j. Common Trust Funds or Issuers and other similar entities
k. Transfer Companies and other similar entities d. creation, operation or management of juridical
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

m. Entities administering of otherwise dealing in valuable objects 8. None of the above

n. Entities administering or otherwise dealing in cash Substitutes and Describe
other similar monetary instruments or property supervised and/or nature of
regulated by the Securities and Exchange Commission (SEC) business:

B. Has the Corporation complied with the requirements on Customer Due Diligence
(CDD) or Know Your Customer (KYC), record-keeping, and submission of reports
under the AMLA, as amended, since the last filing of its GIS? Yes No

GIS_STOCK(v.2016) 1-A
 GENERAL INFORMATION SHEET
STOCK CORPORATION
==================================== PLEASE PRINT LEGIBLY ==================================
CORPORATE NAME: BORRES REALTY & DEVELOPMENT CORPORATION
CAPITAL STRUCTURE
AUTHORIZED CAPITAL STOCK

TYPE OF SHARES * NUMBER OF PAR/STATED VALUE AMOUNT (PhP)

SHARES (No. of shares X Par/Stated Value)

COMMON 5,000 100.00 500,000.00

TOTAL 5,000 TOTAL P 500,000.00

SUBSCRIBED CAPITAL

NO. OF NUMBER OF
STOCK- NUMBER OF SHARES IN THE PAR/STATED % OF
FILIPINO TYPE OF SHARES * SHARES HANDS OF THE VALUE AMOUNT (PhP) OWNERSHIP
HOLDERS PUBLIC **

5 COMMON 5,000 100.00 500,000.00 1.00

TOTAL 5,000 TOTAL TOTAL P 500,000.00

NUMBER OF
FOREIGN NO. OF NUMBER OF SHARES IN THE PAR/STATED % OF
(INDICATE BY STOCK- TYPE OF SHARES * SHARES HANDS OF THE VALUE AMOUNT (PhP) OWNERSHIP
NATIONALITY) HOLDERS PUBLIC **

N/A

Percentage of Foreign Equity : TOTAL TOTAL TOTAL P

TOTAL SUBSCRIBED P 500,000.00
PAID-UP CAPITAL
NO. OF NUMBER OF % OF
FILIPINO STOCK- TYPE OF SHARES * SHARES PAR/STATED VALUE AMOUNT (PhP) OWNERSHIP
HOLDERS

5 COMMON 5,000 100 500,000.00 1.00

TOTAL 5,000 TOTAL P 500,000.00

FOREIGN NO. OF NUMBER OF % OF
(INDICATE BY STOCK- TYPE OF SHARES * PAR/STATED VALUE AMOUNT (PhP)
NATIONALITY) HOLDERS SHARES OWNERSHIP

N/A

0.00 % TOTAL TOTAL P

TOTAL PAID-UP P 500,000.00

NOTE: USE ADDITIONAL SHEET IF NECESSARY

* Common, Preferred or other classification
** Other than Directors, Officers, Shareholders owning 10% of outstanding shares.

GIS_STOCK (v.2016) Page 2

 GENERAL INFORMATION SHEET
STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================
CORPORATE NAME:
BORRES REALTY & DEVELOPMENT CORPORATION

DIRECTORS / OFFICERS
NAME AND NATIONALITY STOCK
INC'R BOARD SEX OFFICER EXEC. COMM.
HOLDER
1.
SANDY F. BORRES Y C M Y C C/M

2
TEDDY F. BORRES Y M M Y PRES. C/M

3
JAIME F. BORRES Y M M Y DIR A/M

4
AURORA C. BORRES Y M F Y DIR C/M

5
FREDDY F. BORRES Y M M Y DIR -

6
SEC/TREA
TERESITA D. BORRES N M F N C/M
SURER
7

10

11

12

13

14

15

INSTRUCTION:
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 COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE; "N" FOR NOMINATION
AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER.

GIS_STOCK (v.2016) Page 3

 GENERAL INFORMATION SHEET
STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================
CORPORATE NAME: BORRES REALTY & DEVELOPMENT CORPORATION
TOTAL NUMBER OF STOCKHOLDERS: FIVE (5) NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: FIVE (5)
TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: 593,968.00

STOCKHOLDER'S INFORMATION

SHARES SUBSCRIBED

NAME AND NATIONALITY AMOUNT PAID

AMOUNT % OF
TYPE NUMBER OWNER- (PhP)
(PhP) SHIP

1.
COMMON 1,000 100,000.00
SANDY F. BORRES - Filipino 100.00% 100,000.00

TOTAL 1,000 100,000.00

2
COMMON 1,000 100,000.00
TEDDY F. BORRES - Filipino 100.00% 100,000.00

TOTAL 1,000 100,000.00

3
COMMON 1,000 100,000.00
FREDDY F. BORRES - Filipino 100.00% 100,000.00

TOTAL 1,000 100,000.00

4
COMMON 1,000 100,000.00
JAIME F. BORRES - Filipino 100.00% 100,000.00

TOTAL 1,000 100,000.00

5
COMMON 1,000 100,000.00
AURORA C. BORRES - Filipino 100.00% 100,000.00

TOTAL 1,000 100,000.00

TOTAL

TOTAL

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 500,000.00 ###

500,000.00
TOTAL AMOUNT OF PAID-UP CAPITAL

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.

GIS_STOCK (v.2016) Page 4

 GENERAL INFORMATION SHEET
STOCK CORPORATION

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

CORPORATE NAME:

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

TOTAL ASSETS BASED ON LATEST AUDITED FS:

STOCKHOLDER'S INFORMATION

SHARES SUBSCRIBED
AMOUNT PAID
NAME AND NATIONALITY AMOUNT % OF
(PhP)
TYPE NUMBER OWNER-
(PhP) SHIP

TOTAL

TOTAL

10

TOTAL

11

TOTAL

12

TOTAL

13

TOTAL

14

TOTAL

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 0.00% 0.00

TOTAL AMOUNT OF PAID-UP CAPITAL

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.

GIS_STOCK (v.2016) Page 5

 GENERAL INFORMATION SHEET
STOCK CORPORATION
==================================== PLEASE PRINT LEGIBLY ==================================

CORPORATE NAME:

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

TOTAL ASSETS BASED ON LATEST AUDITED FS:

STOCKHOLDER'S INFORMATION
SHARES SUBSCRIBED

NAME AND NATIONALITY AMOUNT PAID

AMOUNT % OF
TYPE NUMBER OWNER- (PhP)
(PhP) SHIP

15

TOTAL

16

TOTAL

17

TOTAL

18

TOTAL

19

TOTAL

20

TOTAL

21 OTHERS (Indicate the number of the remaining

stockholders)

TOTAL

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 0.00%

0.00
TOTAL AMOUNT OF PAID-UP CAPITAL

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.

GIS_STOCK (v.2016) Page 6

 GENERAL INFORMATION SHEET
STOCK CORPORATION
PLEASE PRINT LEGIBLY
CORPORATE NAME: BORRES REALTY & DEVELOPMENT CORPRATION

1. INVESTMENT OF CORPORATE AMOUNT (PhP) DATE OF BOARD RESOLUTION

FUNDS IN ANOTHER CORPORATION
1.1 STOCKS
NONE
1.2 BONDS/COMMERCIAL PAPER (Issued by
Private Corporations) NONE

1.3 LOANS/ CREDITS/ ADVANCES

NONE
1.4 GOVERNMENT TREASURY BILLS
NONE
1.5 OTHERS

2. INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS DATE OF BOARD DATE OF

SECONDARY PURPOSES (PLEASE SPECIFY:) RESOLUTION STOCKHOLDERS
RATIFICATION

NONE

3. TREASURY SHARE NONE

% AS TO THE TOTAL NO.
NO. OF SHARES OF SHARES ISSUED

4. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR P 90,084.00

5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR:
TYPE OF DIVIDEND AMOUNT (PhP) DATE DECLARED

5.1 CASH NONE

5.2 STOCK NONE
5.3 PROPERTY NONE
TOTAL P
6. ADDITIONAL SHARES ISSUED DURING THE PERIOD:
DATE NO. OF SHARES AMOUNT

NONE NONE

SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY:

NAME OF AGENCY: SEC BSP IC
TYPE OF
LICENSE/REGN. N/A N/A N/A

DATE ISSUED:

DATE STARTED
OPERATIONS:

TOTAL ANNUAL COMPENSATION OF

DIRECTORS DURING THE PRECEDING FISCAL TOTAL NO. OF OFFICERS TOTAL NO. OF RANK & TOTAL MANPOWER
FILE EMPLOYEES COMPLEMENT
YEAR (in PhP)

0.00 SIX (6) 0 TWO (2)

NOTE: USE ADDITIONAL SHEET IF NECESSARY

GIS_STOCK (v.2016) Page 5

 I, TERESITA D. BORRES CORPORATE SECRETARY OF THE ABOVE-MENTIONED
(Name) (Position)
DECLARE UNDER THE PENALTY OF PERJURY, THAT ALL MATTERS SET FORTH IN THIS GENERAL
INFORMATION SHEET WHICH CONSISTS OF ( ) 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 HEREBY CERTIFY THAT THE PERSONS INDICATED AS MEMBERS OF THE BOARD OF DIRECTORS AND OFFICERS OF THE 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 SHALL BE CONSTRUED AS

NON-OPERATION OF THE CORPORATION AND A GROUND FOR THE REVOCATION OF THE CORPORATION'S CERTIFICATE OF INCORPORATION.

IN THIS EVENTUALITY, THE CORPORATION HEREBY WAIVES ITS RIGHT TO A HEARING FOR THE SAID REVOCATION.

DONE THIS DAY OF , 20 IN .

(SIGNATURE)

SUBSCRIBED AND SWORN TO BEFORE ME IN CITY/PROVINCE, PHILIPPINES ON

,AFFIANT PERSONALLY APPEARED BEFORE ME AND EXHIBITED TO ME HIS/HER COMPETENT
EVIDENCE OF IDENTITY ECO293686 ISSUED AT DFA-NCR Northeast ON Feb. 13 , 2014

valid until Feb. 12 2019

,

NOTARY PUBLIC FOR

Notarial Commission No.
Commission expires on December 31,
Roll of Attorney Number
PTR No.
IBP No.
Office Address:

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

GIS_STOCK (v.2016) Page 6

 GENERAL INFORMATION SHEET
STOCK CORPORATION
NOT FOR UPLOADING
================================ PLEASE PRINT LEGIBLY ================================
CORPORATE NAME: BORRES REALTY & DEVELOPMENT CORPORATION
LIST OF STOCKHOLDERS ,DIRECTORS AND OFFICERS
TAX IDENTIFICATION NO. (TIN) INFORMATION

NAME AND CURRENT RESIDENTIAL ADDRESS NATIONALITY POSITION TIN

1. SANDY F. BORRES -10 Aquarius St., Cinco

FILIPINO CHAIRMAN
Hermanos Subd., Marikina City 150-562-344
2 AURORA C. BORRES -10Aquarius St. Cinco
Hermanos Subd., Marikina City FILIPINO DIRECTOR
107-960-720
3 TEDDY F. BORRES -4 Ilang-Ilang St.,
New Manila, Quezon City FILIPINO PRESIDENT
107-960-745
4 TERESITA D. BORRES -4 Ilang-Ilang St.,
New Manila, Quezon City FILIPINO CORP. SEC. & TREASURER
107-960-796
5 FREDDY F. BORRES -2 Atlanta St., Greenville
Subd., Merville Park, Paranaque City FILIPINO DIRECTOR
107-960-738
6 JAIME F. BORRES-58 Cambridge St.,
Cubao, Quezon City FILIPINO DIRECTOR
107-960-753
7

10

11

12

13

14

15

INSTRUCTION:
FOR POSITION COLUMN, PUT THE FOLLOWING IF APPLICABLE:

"C" for Chairman, "M" for Member, "I" for Independent Director; and/or
Indicate the Particular Position, if Officer (e.g. President, Treasurer, Corporate Secretary, etc.); and/or
"S" for Stockholder.

NOTE: USE ADDITIONAL SHEET IF NECESSARY

GIS_STOCK (v.2016)
==========

TIN

150-562-344

107-960-720

107-960-745

107-960-796

107-960-738

107-960-753

GIS_STOCK (v.2016)