Registration of Securities — Manila House Private Club, Inc.

March 3, 2017

CORPORATE GOVERNANCE AND FINANCE DEPARTMENT

IN THE MATTER OF MANILA HOUSE PRIVATE CLUB, INC.

REGISTRATION OF SECURITIES

NOTICE

Notice is hereby given that on 04 November 2016, a Registration Statement was filed with the Securities and Exchange Commission for and on behalf of Manila House Private Club, Inc. for the registration of 1,500 Preferred Shares and 2,800 Membership Certificates broken down as follows: HEITAD

Title of each class of securities to be registered

No. of shares to be Registered

Proposed Maximum Offering Price per Unit

Proposed Maximum Aggregate Offering Price

Preferred Shares

1,500

Ph100,000

Ph150,000,000

Founding Membership Certificates

600

200,000

120,000,000

Regular Membership Certificates

1,000

150,000

150,000,000

Associate Membership Certificates

600

100,000

60,000,000

Junior Membership Certificates

600

50,000

30,000,000

4,300

Ph510,000,000

According to the papers presented, the following persons are the officers/directors of the corporation:

Director/Officer

Position

FERDINAND EDWIN S. COSETENG
RICARDO MARIANO C. OCAMPO II

Chairman and Director
President and Director

GILBERT ZOILO O. PANGILINAN, JR.

Treasurer and Director

ANTONIO RAYMUNDO O. SAN DIEGO

Director

REGINA FELICIANO SICAT

Independent Director

JOSEPH P. SAN PEDRO

Independent Director

AISSA V. ENCARNACION

Corporate Secretary

Said Registration Statement and other papers/documents attached thereto are open to inspection by interested parties at Ground Floor, North Wing Hall, Secretariat Building, Philippine International Convention Center (PICC) Complex, Vicente Sotto Street, Pasay City during...

AIC Grande Tower Garnet Road
Ortigas Center, Pasig City
Metro Manila Philippines

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