Gis Form 2019

GENERAL INFORMATION SHEET (GIS)
FOR THE YEAR 2019

STOCK CORPORATION
GENERAL INSTRUCTIONS:
1 FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE
MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "N.A." IF THE INFORMATION REQUIRED IS NOT APPLICABLE TO THE
IF THE INFORMATION IS NON-EXISTENT. IF THE ANNUAL STOCKHOLDERS' MEETING IS HELD ON A DATE OTHER THAN THA
THE GIS SHALL BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS AFTER THE ELECTION OF THE DIRECTORS, TRUSTE
CORPORATION AT THE ANNUAL MEMBERS' MEETING.
2 IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS NOT LATER THAN JANUARY 30 OF THE FOLLOWING Y
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 C
4 THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR C
ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT AMENDED GIS CONTAININ
TOGETHER WITH A COVER LETTER SIGNED THE CORPORATE SECRETARY OF THE CORPORATION. THE AMENDED GIS AND
SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURED OR BECAME EFFECTIVE.
5 SUBMIT FOUR (4) COPIES OF THE GIS TO THE RECEIVING SECTION AT THE SEC MAIN OFFICE, OR TO SEC SATELLITE OFFICE
ALL COPIES SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER. THE PAGES OF ALL COPIES SHALL USE ONLY ONE SIDE
6 ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN
7 THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR AN
LAWS, RULES AND REGULATIONS
================================ PLEASE PRINT LEGIBLY =====================================

CORPORATE NAME:
A-5 ALLIANCE INDUSTRIAL MACHINES, INCORPORATED
BUSINESS/TRADE NAME:
A-5 ALLIANCE INDUSTRIAL MACHINES, INCORPORATED

SEC REGISTRATION NUMBER:
CS200500640
March 15
ACTUAL DATE OF ANNUAL MEETING:

August 15, 2019
COMPLETE PRINCIPAL OFFICE ADDRESS:
LOT 4 FILINVEST TECHNOLOGY PARK, PEZA ZONE BRGY. PUNTA CALAMBA CITY
COMPLETE BUSINESS ADDRESS:
LOT 4 FILINVEST TECHNOLOGY PARK, PEZA ZONE BRGY. PUNTA CALAMBA CITY
NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER: SEC ACCREDITATION NUMBER (if applicable):
PRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN: INDUSTRY CLASSIFICATION:
GIS_STOCK(v.2019) Page 1
================================ INTERCOMPANY AFFILIATIONS ============================
PARENT COMPANY SEC REGISTRATION NO. ADDRES
SUBSIDIARY/AFFILIATE SEC REGISTRATION NO. ADDRES
NOTE: USE ADDITIONAL SHEET IF NECESSARY
ORMATION SHEET (GIS)
CORPORATION
N THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE ANNUAL STOCKHOLDERS'
INFORMATION REQUIRED IS NOT APPLICABLE TO THE CORPORATION OR "NONE"
LDERS' MEETING IS HELD ON A DATE OTHER THAN THAT STATED IN THE BY-LAWS,
AYS AFTER THE ELECTION OF THE DIRECTORS, TRUSTEES AND OFFICERS OF THE
S NOT LATER THAN JANUARY 30 OF THE FOLLOWING YEAR. HOWEVER, SHOULD

EW GIS SHALL BE SUBMITTED/FILED.
D SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION.
THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGES RESULTING FROM
RPORATION SHALL SUBMIT AMENDED GIS CONTAINING THE NEW INFORMATION
ETARY OF THE CORPORATION. THE AMENDED GIS AND COVER LETTER SHALL BE
D OR BECAME EFFECTIVE.
AT THE SEC MAIN OFFICE, OR TO SEC SATELLITE OFFICES OR EXTENSION OFFICES.

THE PAGES OF ALL COPIES SHALL USE ONLY ONE SIDE
TRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED.
AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF EXISTING
PRINT LEGIBLY =====================================

DATE REGISTERED:
1/19/2005
31-Dec
CORPORATE TAX IDENTIFICATION

NUMBER (TIN)
243-006-989-000
WEBSITE/URL ADDRESS:
E-MAIL ADDRESS:
info@a5alliance,ph
FAX NUMBER:
(049)545-3339
TELEPHONE NUMBER(S):
GEOGRAPHICAL CODE:
Y AFFILIATIONS =======================================
ADDRESS
ADDRESS
ONAL SHEET IF NECESSARY
GENERAL INFORMATION SHEET
STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================
Corporate Name: A-5 ALLIANCE INDUSTRIAL MACHINES, INCORPORATED
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
b. Offshore Banking Units 4. Jewelry dealers in precious metals, who, as a
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
5. business, trade in precious stone
h. Money Changers
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
2 parties:
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
d. Professional Reinsurers as) a 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
b. Securities Brokers as) a 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
e. Investment Agents and Consultants assets
f. Trading Advisors b. management of bank, savings or securities
g. Other entities managing Securities or rendering similar services accounts
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 Describe
and other similar monetary instruments or property supervised nature of
and/or regulated by the Securities and Exchange Commission business:
(SEC)
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
STOCK CORPORATION
==================================== PLEASE PRINT LEGIBLY ==================================
CORPORATE NAME: A-5 ALLIANCE INDUSTRIAL MACHINES, INCORPORATED
CAPITAL STRUCTURE
AUTHORIZED CAPITAL STOCK
NUMBER OF AMOUNT (PhP)

TYPE OF SHARES * SHARES PAR/STATED VALUE (No. of shares X Par/Stated Value)
COMMON 9,668,750 10 99,687,500.00
TOTAL 9,668,750 TOTAL P 96,687,500.00

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 9,668,750 10.00 96,687,500.00
TOTAL 9,668,750 TOTAL TOTAL P 96,687,500.00 100.00
FOREIGN NO. OF NUMBER OF

(INDICATE BY STOCK- NUMBER OF SHARES IN THE PAR/STATED % OF
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 96,687,500.00
PAID-UP CAPITAL
NO. OF
STOCK- NUMBER OF % OF
FILIPINO TYPE OF SHARES * SHARES PAR/STATED VALUE AMOUNT (PhP) OWNERSHIP
HOLDERS
5 COMMON 9,200,000 10
92,000,000.00
TOTAL 9,200,000 TOTAL P 92,000,000.00 100.00

FOREIGN NO. OF NUMBER OF % OF
(INDICATE BY STOCK- TYPE OF SHARES * SHARES PAR/STATED VALUE AMOUNT (PhP) OWNERSHIP
NATIONALITY) HOLDERS
N/A
0.00 % TOTAL TOTAL P

TOTAL PAID-UP P 92,000,000.00 100.00

* Common, Preferred or other classification
** Other than Directors, Officers, Shareholders owning 10% of outstanding shares.
GIS_STOCK (v.2019) Page 3

STOCK CORPORATION
DIRECTORS / OFFICERS
NAME/CURRENT RESIDENTIAL ADDRESS STOCK EXEC. TAX IDENTIFICATION
NATIONALITY INC'R BOARD GENDER OFFICER
HOLDER COMM. NUMBER
1. ROWENA R. BJORKLUND V/P
NO.2 LEMON GRASS ST. PLANTATION FILIPINO Y M F Y FINANCE C 157-407-949-000
HILLS, SUPLANG, TANAUAN CITY MANAGER
2 ROY BJORKLUND
NO.2 LEMON GRASS ST. PLANTATION SWEDISH N C M N PRESIDENT M 429-543-003-000
HILLS, SUPLANG, TANAUAN CITY
3 NANETTE A. ROYENA
BRGY. TADLAC, LOS BANÑ OS LAGUNA FILIPINO Y M F Y TREASURER N 235-584-558-000
4 FEDERICO N. ROYENA
BRGY. TADLAC, LOS BANÑ OS LAGUNA FILIPINO Y M M Y N/A A 235-584-571-000
5 GIRLIE R. BALDO
BRGY. TADLAC, LOS BANÑ OS LAGUNA FILIPINO Y M F Y SECRETARY N 301-988-724-000
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.

STOCK CORPORATION
TOTAL NUMBER OF STOCKHOLDERS: FIVE (5) NO. OF STOCKHOLDERS WITH 100 OR MORE SHARE
TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS:
STOCKHOLDER'S INFORMATION
SHARES SUBSCRIBED
AMOUNT
NAME, NATIONALITY AND CURRENT TAX IDENTIFICATION
RESIDENTIAL ADDRESS AMOUNT % OF
PAID NUMBER
TYPE NUMBER
(PhP) OWNER-SHIP (PhP)
1 ROWENA R. BJORKLUND Common 9,668,126 96,681,260.00

FILIPINO
NO. 2 LEMONGRASS ST. PLANTATION HILLS 99.99% 91,994,080.00 157-407-949-000
SUPLANG, TANAUAN CITY
TOTAL 9,668,126 96,681,260.00
2 NANETTE A. ROYENA Common 156 1,560.00

FILIPINO
BRGY. TADLAC, LOS BANÑ OS LAGUNA 0.00161% 1,480.00 235-584-558-000
TOTAL 156 1,560.00
3 DAHLIA A. ROYENA Common 156 1,560.00

FILIPINO
TOTAL 156 1,560.00
4 FEDERICO N. ROYENA ommon 156 1,560.00

FILIPINO
TOTAL 156 1,560.00
5 GIRLIE R. BALDO Common 156 1,560.00

FILIPINO
0.00161% 1,480.00 301-988-724-000
BRGY. TADLAC, LOS BANÑ OS LAGUNA
TOTAL 156 1,560.00
TOTAL
7
TOTAL
TOTAL AMOUNT OF SUBSCRIBED CAPITAL 100.00%

92,000,000.00
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.

STOCK CORPORATION

TOTAL NUMBER OF STOCKHOLDERS: NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:
TOTAL ASSETS BASED ON LATEST AUDITED FS:
SHARES SUBSCRIBED
NAME, NATIONALITY AND CURRENT AMOUNT PAID TAX IDENTIFCATION
RESIDENTIAL ADDRESS TYPE NUMBER
AMOUNT % OF OWNER- (PhP) NUMBER
(PhP) SHIP
TOTAL
TOTAL
10
TOTAL
11
TOTAL
12
TOTAL
13
TOTAL
14
TOTAL
TOTAL AMOUNT OF SUBSCRIBED CAPITAL 0.00% 0.00

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.

STOCK CORPORATION
TOTAL NUMBER OF STOCKHOLDERS: NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:
TOTAL ASSETS BASED ON LATEST AUDITED FS:
SHARES SUBSCRIBED
NAME, NATIONALITY AND CURRENT RESIDENTIAL AMOUNT PAID TAX IDENTIFICATION
AMOUNT % OF
ADDRESS TYPE NUMBER OWNER- (PhP) NUMBER
(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
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.

STOCK CORPORATION
PLEASE PRINT LEGIBLY

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

FUNDS IN ANOTHER CORPORATION
1.1 STOCKS N/A
1.2 BONDS/COMMERCIAL PAPER (Issued

by Private Corporations)N/A
1.3 LOANS/ CREDITS/ ADVANCES N/A
1.4 GOVERNMENT TREASURY BILLS N/A
1.5 OTHERS N/A
2. INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS DATE OF BOARD DATE OF

SECONDARY PURPOSES (PLEASE SPECIFY:) RESOLUTION STOCKHOLDERS
RATIFICATION
N/A
3. TREASURY SHARES N/A

% AS TO THE TOTAL NO.
NO. OF SHARES OF SHARES ISSUED
4. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR

5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR: N/A
TYPE OF DIVIDEND AMOUNT (PhP) DATE DECLARED
5.1 CASH
5.2 STOCK
5.3 PROPERTY
TOTAL P
6. ADDITIONAL SHARES ISSUED DURING THE PERIOD: N/A
DATE NO. OF SHARES AMOUNT
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 TOTAL NO. OF RANK & TOTAL MANPOWER

DIRECTORS DURING THE PRECEDING FISCAL TOTAL NO. OF OFFICERS FILE EMPLOYEES COMPLEMENT
YEAR (in PhP)
4 14 18

I, _______________________,
GIRLIE R. BALDO Corporate Secretary of _________________________________________________________
A-5 ALLIANCE INDUSTRIAL MACHINES, INCORPRATEDdeclare
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 of ________________, 20 _____ in _____________________________.
(Signature over printed name)
SUBSCRIBED AND SWORN TO before me in _______________________ on ____________________ by affiant who

personally appeared before me and exhibited to me his/her competent evidence of identity consisting of
_____________________ issued at ____________ on ___________________.
NOTARY PUBLIC
GIS_STOCK(V.2019) Page9
BENEFICIAL OWNERSHIP DECLARATION
SEC REGISTRATION NUMBER: CS200500640
Instructions:
Identify the Beneficial Owner/s of the corporation as described in the Categories of Beneficial Ownership in items A t
below. List down as many as you can identify. You may use an additional sheet if necessary.
Fill in the required information on the beneficial owner in the fields provided for.
In the “Category of Beneficial Ownership” column, indicate the letter(s) corresponding thereto. In the event that t
person identified as beneficial owner falls under several categories, indicate all the letters corresponding to su
categories.
If the category is under letter “I”, indicate the position held (i.e., Director/Trustee, President, Chief Executive Offic
Chief Operating Officer, Chief Financial Officer, etc.).
Do not leave any item blank. Write “N/A” if the information required is not applicable or “NONE” if non-existent.
“Beneficial Owner” refers to any natural person(s) who ultimately own(s) or control(s) or exercise(s) ultimate effective control over the corporation. This definati
covers the natural person(s) who actualy own or control the corporation as destinguished from the legal owners. Such beneficial ownership may be determined on t
of the following:
Category Description
A Natural person(s) owning, directly or indirectly or through a chain of ownership, at least twenty-five percent (25%) of the voting rights, voting shares
capital of the reporting corporation.
Natural person(s) who exercise control over the reporting corporation, alone or together with others, through any contract, understanding, relationsh
B intermediary or tiered entity.
C Natural person(s) having the ability to elect a majority of the board of directors/trustees, or any similar body, of the corporation.
D Natural person(s) having the ability to exert a dominant influence over the management or policies of the corporation.
E Natural person(s) whose directions, instructions,or wishes in conducting the affairs of the corporation are carried out by majority of the members of t
of directors of such corporation who are accustomed or under an obligation to act in accordance with such person's directions, instructions or wishes.
F Natural person(s) acting as stewards of the properties of corporations, where such properties are under the care or administration of said natural pers
G Natural person(s) who actually own or control the reporting corporation through nominee shareholders or nominee directors acting for or on behalf o
natural persons.
H Natural person(s) ultimately owning or controlling or exercising ultimate effective control over the corporation through other means not falling under
the foregoing categories.
I Natural person(s) exercising control through positions held within a corporation (i.e., responsible for strategic decisions that fundamentally affect the
practices or general direction of the corporation such as the members of the board of directors or trustees or simlar body within the corporation; or ex
executive control over the daily or regular affairs of the corporation through a senior mangement position). This category is only applicable in exceptio
cases where no natural person is identifiable who ultimately owns or exerts control over the corporation, the reporting corporation having exhausted
reasonable means of identification and provided there are no grounds for suspicion.
TYPE OF
BENEFICIAL
COMPLETE NAME % OF OWNER3
TAX
(Surname, Given Name, SPECIFIC RESIDENTIAL DATE OF OWNERSHIP1 /
NATIONALITY IDENTIFICATION
Middle Name, Name ADDRESS BIRTH % OF VOTING
NO.
Extension (i.e., Jr., Sr., III) RIGHTS2 Direct
(D) or Indirect
(I)
NO.2 LEMONGRASS ST.

PLANTATION HILLS, FILIPINO 3/1/1974 157-407-949-000 99.99% (D)
ROWENA R. BJORKLUND SUPLANG TANAUAN CITY
Note: This page is not for uploading on the SEC iView.
1
For Stock Corporations.
2
For Non-Stock Corporations.
3
For Stock Corporations.
ED
ip in items A to I
he event that the

ponding to such
Executive Officer,
-existent.
ration. This defination

be determined on the basis
ghts, voting shares or
tanding, relationship,
of the members of the board

ructions or wishes.
of said natural person(s).
ng for or on behalf of such
ns not falling under any of
mentally affect the business

e corporation; or exercising
plicable in exceptional
having exhausted all
CATEGORY OF
BENEFICIAL
OWNERSHIP

Gis Form 2019

Diunggah oleh

Informasi Dokumen

Hak Cipta

Format Tersedia

Bagikan dokumen Ini

Bagikan atau Tanam Dokumen

Opsi Berbagi

Apakah menurut Anda dokumen ini bermanfaat?

Apakah konten ini tidak pantas?

Hak Cipta:

Format Tersedia

Gis Form 2019

Diunggah oleh

Hak Cipta:

Format Tersedia

GENERAL INFORMATION SHEET (GIS)

FOR THE YEAR 2019

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

A-5 ALLIANCE INDUSTRIAL MACHINES, INCORPORATED

ACTUAL DATE OF ANNUAL MEETING:

COMPLETE BUSINESS ADDRESS:

PRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN: INDUSTRY CLASSIFICATION:

SUBSIDIARY/AFFILIATE SEC REGISTRATION NO. ADDRES

NOTE: USE ADDITIONAL SHEET IF NECESSARY

S NOT LATER THAN JANUARY 30 OF THE FOLLOWING YEAR. HOWEVER, SHOULD

AT THE SEC MAIN OFFICE, OR TO SEC SATELLITE OFFICES OR EXTENSION OFFICES.

PRINT LEGIBLY =====================================

CORPORATE TAX IDENTIFICATION

ONAL SHEET IF NECESSARY

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

NUMBER OF AMOUNT (PhP)

COMMON 9,668,750 10 99,687,500.00

TOTAL 9,668,750 TOTAL P 96,687,500.00

5 COMMON 9,668,750 10.00 96,687,500.00

TOTAL 9,668,750 TOTAL TOTAL P 96,687,500.00 100.00

FOREIGN NO. OF NUMBER OF

Percentage of Foreign Equity : TOTAL TOTAL TOTAL P

TOTAL 9,200,000 TOTAL P 92,000,000.00 100.00

0.00 % TOTAL TOTAL P

NOTE: USE ADDITIONAL SHEET IF NECESSARY

GIS_STOCK (v.2019) Page 3

GIS_STOCK (v.2019) Page 4

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS:

1 ROWENA R. BJORKLUND Common 9,668,126 96,681,260.00

2 NANETTE A. ROYENA Common 156 1,560.00

TOTAL 156 1,560.00

3 DAHLIA A. ROYENA Common 156 1,560.00

TOTAL 156 1,560.00

4 FEDERICO N. ROYENA ommon 156 1,560.00

TOTAL 156 1,560.00

5 GIRLIE R. BALDO Common 156 1,560.00

TOTAL 156 1,560.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 100.00%

GIS_STOCK (v.2019) Page 5

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

TOTAL ASSETS BASED ON LATEST AUDITED FS:

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 0.00% 0.00

GIS_STOCK (v.2019) Page 6

CORPORATE NAME: A-5 ALLIANCE INDUSTRIAL MACHINES, INCORPORATED

TOTAL ASSETS BASED ON LATEST AUDITED FS:

21 OTHERS (Indicate the number of the remaining

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 0.00%

GIS_STOCK (v.2019) Page 7

PLEASE PRINT LEGIBLY

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

1.2 BONDS/COMMERCIAL PAPER (Issued

1.4 GOVERNMENT TREASURY BILLS N/A

1.5 OTHERS N/A

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

3. TREASURY SHARES N/A

4. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR

TYPE OF DIVIDEND AMOUNT (PhP) DATE DECLARED

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

TOTAL ANNUAL COMPENSATION OF TOTAL NO. OF RANK & TOTAL MANPOWER

NOTE: USE ADDITIONAL SHEET IF NECESSARY

GIS_STOCK (v.2019) Page 8

Done this _______ day of ________________, 20 _____ in _____________________________.

(Signature over printed name)

SUBSCRIBED AND SWORN TO before me in _______________________ on ____________________ by affiant who

Done this _ day of ________, 20 _ in ___________________________.

SUBSCRIBED AND SWORN TO before me in ___ on by affiant who