The following document has been received:

Receiving: Salvador Baculanta

Receipt Date and Time: July 21, 2021 01:39:57 PM

Company Information
____________________________________________________________________________

SEC Registration No.: 39274

Company Name: AC Energy Corporation
Industry Classification:
Company Type:

Document Information
____________________________________________________________________________
____________________________________________________________________________

Document ID: OST107212021876741

Document Type: GENERAL_INFORMATION_SHEET
Document Code: GIS
Period Covered: April 19, 2021
Submission Type: GIS
Remarks: None
 GENERAL INFORMATION SHEET
STOCK CORPORATION
-------------------------------- PLEASE PRINT LEGIBLY --------------------------------
COR PORATE NAME: AC ENERGY CORPORATION (formerly AC ENERGY PHILIPPINES, !Ne.)
DIRECTORS/ OFFICERS
TAX
NAME/CURRENT RESIDENTIAL ADDRESS NATIONALITY INC'R BOARD GENDER STOCK
OFFICER EXEC.COMM. IDENTIFICATION
HOLDER
NUMBER
l. Fernando M. Zobel de Ayala Filipino N C M y Chairman Exec. Comm./C

2. Jaime Augusto M. Zobel de Ayala Filipino N M M y Vice Exec. Comm./M

Chairman

3. John Eric T. Francia Filipino N M M y President & Exec. Comm./M

CEO

4. JoseRene Gregory 0. Almendras Filipino N M M y N/A N/A

5. Cezar P.Consing Filipino N M M y N/A Exec. Comm./M; Personnel &

Comp. Comm./M

6. Nicole Goh Phaik Khim Malaysian N M F y N/A Audit Comm./M; Board Risk &
RPTComm./M

7. John PhilipS.Orbeta Filipino N M M y N/A N/A

8. Consuelo D. Garcia Filipino N I F y N/A Personnel & Comp. Comm.JC;

Audit Comm./M; Corp. Gov. &
Norn. Comm./C
9. Ma. Aurora Geotina-Garcia Filipino N I F y N/A Audit Comm./C

1 O. Sherisa P. Nuesa Filipino N I F y N/A Board Risk & RPTComm./C;

Personnel & Comp. Comm.fM;
Corp. Gov. & Norn. Comm./M
11. Melinda L. Ocampo Filipino N I F y N/A Board Risk and RPT Cumm./M;
Corp. Gov. & Norn. Comm./M

12. MariaCorazon G. Dizon Filipino N N/A F y Treas, CFO, N/A

Compliance,
Risk
Filipino N N/A M N Corporate N/A
13. Solomon M. Hermosura
Secretary

14. Oodjie O. Lagazo Filipino N N/A M y Asst Corp Sec N/A

1, Head -
Le11al
15. AlanT. Ascalon Filipino N N/A M y Asst Corp Sec N/A
2, VP - Legal

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.2020) Page 4

 GENERAL INFORMATION SHEET
STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================
CORPORATE NAME:
AC ENERGY CORPORATION (formerly AC ENERGY PHILIPPINES, INC.)
DIRECTORS / OFFICERS

STOCK TAX IDENTIFICATION

NAME/CURRENT RESIDENTIAL ADDRESS NATIONALITY INC'R BOARD GENDER OFFICER EXEC. COMM.
HOLDER NUMBER

16. Jose Maria Eduardo P. Zabaleta Filipino N N/A M N Chief N/A

Development
Officer

17. Roman Miguel G. de Jesus Filipino N N/A M Y Head - N/A

Commercial
Operations
18. Gabino Ramon G. Mejia Filipino N N/A M Y Head - Plant N/A
Operations

19. Irene S. Maranan Filipino N N/A F Y Head - Corp N/A

Comm &
Sustain.
20. Peter C. Buenaseda Filipino N N/A M N Chief Human N/A
Resources
Officer

21. Ronald F. Cuadro Filipino N N/A M Y VP-Finance N/A

and Controller

22. Henry T. Gomez Filipino N N/A M N Chief Audit N/A

Executive

23.

24.

25.

26.

27.

28.

29.

30.

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.
 GENERAL INFORMATION SHEET
STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY --------------------------------
CORPORATE NAME: AC ENERGY CORPORATION (formerly AC ENERGY PHILIPPINES, INC.)

TOTAL NUMBER OF STOCKHOLDERS: 3,182 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EAC 2,838

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: PhP 50,735,480,000.00

STOCKHOLDER'S INFORMATION

SHARES SUBSCRIBED
NAME, NATIONALITY AND CURRENT AMOUNT PAID TAX IDENTIFICATION
%OF
RESIDENTIAL ADDRESS AMOUNT (PhP) NUMBER
TYPE NUMBER OWNER·
(PhP)
SHIP
1 AC Energy and lnfrastructrure Corporation· Common 16,685,800,533 16,685,800,533.00
Filipino
4th Floor, 6750 Office Tower, Ayala Avenue
Makatl City 43.63% 16,685,800,533.00

TOTAL 16,685,800,533 16,685,800,533.00

2. PCD Nominee Corporation • Filipino Common 15,420,340,121 15,420,340,121.00

37 /F The Enterprise Center, Ayala Avenue,
Makati City
40.32% 15,420,340,121.00 094•719-699

TOTAL 15,420,340,121 15,420,340,121.00

3. PCD Nominee Corporation• Non Filipino Common 5,946,085.771 5,946,085,771.00

37 /F The Enterprise Center, Ayala Avenue,
Makati City
15.55% 5,946,085,771.00 094-719-699

TOTAL 5,946,085,771 5,946,085,771.00

4. Emar Corporation · Filipino Common 37,283,937 37,283,937.00

11/F PHINMA Plaza, 39 Plaza Drive, Rockwell
Center, Makati City
0.10% 37,283,937.00 000-115·697

TOTAL 37,283,937 37,283,937.00

5. John Eric T. Francia· Filipino Common 16,327,073 16,327,073.00

0.04% 16,327,073.00

TOTAL 16,327,073 16,327,073.00

6. Dodjie D. Lagazo· Filipino Common 6,526,166 6,526,166.00

0.02% 6,526,166.00

TOTAL 6,526,166 6,526,166.00

7. Patrice Rene Clausse • Luxembourgeoisc Common 5,839,291 5,839,291.00

0.02% 5,839,291.00

TOTAL 5,839,291 5,839,291.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL

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 11st, please Indicate further the beneficial owners owning more than 5% ofany class of the company's voting securities. Attach
separate sheet, if necessary.

GIS_STOCK (v.2020) PageS

 GENERAL INFORMATION SHEET
STOCK CORPORATION

PLEASE PRINT LEGIBLY

CORPORATE NAME: AC ENERGY CORPORATION (formerly AC ENERGY PHILIPPINES, INC.)

TOTAL NUMBER OF STOCKHOLDERS: 3,182 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 2,838

TOTAL ASSETS BASED ON LATEST AUDITED FS: Php 50,735,480,000.00

STOCKHOLDER'S INFORMATION

SHARES SUBSCRIBED
TAX
NAME, NATIONALITY AND CURRENT AMOUNT PAID
AMOUNT %OF OWNER- IDENTIFCATION
RESIDENTIAL ADDRESS TYPE NUMBER (PhP)
(PhP) SHIP NUMBER

8. Marla Corazon G. Dizon · Filipino Common 5,839,291 5,839,291.00

0.02% 5,839,291.00
TOTAL
5,839,291 5,839,291.00

9. Roman Miguel G. de Jesus• Filipino Common 4,144,123 4,144,123.00

0.01% 4,144,123.00
TOTAL
4,144,123 4,144,123.00

10. Phil. Remnants Co. Inc. - Filipino Common 4,129.895 4.129,895.00

0.01% 4,129,895.00
TOTAL
4,129,895 4,129,895.00

11. Victor Juan Del Rosario· Filipino Common 2,801,218 2.801,218.00

0.01% 2,801,218.00
TOTAL
2,801,218 2,801,218.00

12. Peter Mar or Annabelle C. Mar· Filpi no Common 2.625,639 2,625.639.00

0.01% 2,625,639.00
TOTAL
2,625,639 2,625,639.00

13. ]. Edmond C. Garcia - Filipino Common 2,055,000 2,055,000.00

0.01% 2,055,000.00
TOTAL
2,055,000 2,055,000.00

14. Gabino Ramon G. Mejia · Filipino Common 1,874,540 1,874.540.00

0.00% 1,874,540.00
TOTAL
1,874,540 1,874,540.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL

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 11st, please Indicate further the beneftctal owners owning more than 5% of any class af the company's voting securities. Attach
separate sheet, if necessary.

GIS_STOCK (v.2020) Page 6

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

CORPORATE NAME: AC ENERGY CORPORATION (formerly AC ENERGY PHILIPPINES, INC.)

TOTAL NUMBER OF STOCKHOLDERS: 3,182 NO,Of'STOCMllOU,EIUWITII 100 OM MOR6SIIAR£5 EACH: 2,838

TOTAL ASSETS BASED ON LATEST AUDITED FS: Php 50,73S.480.000.00

STOCKHOLDER'S INFORMATION
SHARES SUBSCRIBED
NAME, NATIONALITY AND CURRENT RESIDENTIAL TAX
AMOUNT PAID
ADDRESS AMOUNT IDENTIFICATION
TYPE NUMBER 0/o OF OWNER-SHIP (PhP)
(PhP) NUMBER

15. Teresita A. Dela Cruz• FIiipino Common 1.740,475 1,740.475.00

0.00% 1.710,475.00
TOTAL
1,740,475 1,740,475.00
J6. Guillermo D. Luchangco • Filipino Common 1,502,221 1.502.221.00

0.00% 1.502,221.00
TOTAL
1,502,221 1,502,221.00

17. Louis P. Baui • Filipino Common 1.500,000 1,500.000.00

0.00% 1.500,000.00

TOTAL 1,500,000 1,soo.000.00

18. Delek, Inc.• Filipino Common l.487, 146 J,487,J 46.00
501-A Vicente Madrigal Bldg.. Ayala Avenue, Makati City

0.00% 1.487.146.00 000-744-:l88

TOTAL
1,487,146 1,487,146.00

19. Janel M. Bea• Filipino Common 1,484.002 1.484,002.00

0.00% 1.484,002.00

TOTAL 1,484,002 1,484,002.00

20. Joseph D. Ong· Filipino Common 1.397,663 l,397.663.00

0.00% 1.397,663.00

TOTAL 1,397,663 1,397,663.00

21 Treasury shares Common 14,500,000 14,500,000.00

0-04% 14,500,000.00 N/A

TOTAL 14,500,000 14,500,000.00

22. OTHERS (Indicate the number of t.he remaining Common 75,054,072 75,054,072.00
stockholders)

0.20% 75,054,072.00

TOTAL
75,054,072 75,054,072.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 38,240,338,177.00 100.00%

38,240,338,177.00
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,
lfnecessarv.

GIS_STOCK (v.2020) Page 7

I, ALAN T. ASCALON, Assistant Corporate Secretary of AC ENERGY CORPORATION declare under penalty
of perjury that all matters set forth in this GIS 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 attest that all the information in this GIS are being submitted in compliance with the rules and
regulations of the Securities and Exchange Commission (SEC) the collection, processing, storage and sharing
of said information being necessary to carry out the functions of public authority for the performance of the
constitutionally and statutorily mandated functions of the SEC as a regulatory agency.

I further attest that I have been authorized by the Board of Directors/Trustees to file this GIS with the SEC.

I understand that the Commission may place the corporation under delinquent status for failure to submit
the reportorial requirements three (3) times, consecutively or intermittently, within a period of five (5)
years (Section 177, RA No. 11232 ).

Done this __ day o�UL 1 G 2021 20_in __ _ _TI_C_ITY

M_AKA __

(Signature over printed name)

MAKATI CITY
SUBSCRIBED AND SWORN TO before me in _______ on • .
JUt
1 R 1 ?0?
by affiant who
personally appeared before me and exhibited to me his/her competent evidence of identity consisting
of Driver's License no. F03-97-107980 issued at LTO on 7 November 2017.

Doc. No. _!L_(-="---

Page No. --=:-tf'i"'-
$'_
Book No. __V__
Senes cf 20-1.:!-_

LOE
No Public -Makatt City
Appt. No M-163 until December 3 l, 202 I
Roll of Attorneys No. 'I 073
IBP OR No. 144650, January 7, W21
PTR No. MKT-8534431; 0l/0�.1011, �bkau City
MCLE Compliance No. Vl-00��6X0, valid unnl 04,
1412022 7727 E. Jacinto �or McJma St.
Danm!;d) 1'1u l)cl Pil.u, M.ik�u Cil)"

G!S_STOCK(V.2020) Page 9