Revised General Information Sheets (GIS)

May 31, 2013

SEC MEMORANDUM

FOR:The Company Registration and Monitoring Department (CRMD)
SUBJECT:Revised General Information Sheets (GIS)

Per your request quoted hereunder is the excerpt from the draft minutes of the Commission Meeting held on 6 May 2013 which reads, to wit: EHTSCD

"SEC RES. NO. 259, s. of 2013

RESOLVED, To APPROVE the revised General Information Sheet for stock, non-stock corporations and foreign corporations, subject to the inclusion of Page 1-A, which provides a list of all covered persons under the Anti-Money Laundering Act."

(SGD.) C. A. GERARD M. LUKBAN
Commission Secretary

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

Mobile No. +639451244898
digestph@gmail.com