PLOT

July 12,2017

Philippine Stock Exchange, Inc.

Disclosure Department
31F Philippine Stock Exchange Plaza
Ayala Triangle, Ayala A venue
Makati City

Attention: Mr. Jose Valeriano B. Zuna III

ole - Head. Disclosure Department

Gentlemen:

We provide you a copy of our 2017 General Information Sheet as filed with the
Securities and Exchange Commission.

Thank you.

Very truly yours,

PLOT Inc.

;f '-,f-e:...-.,.(
MA. LOURDESC. RAUSA-CIl,A~
Corporate Secretary ~ /

PLOT General Office P.O. Bo)( 2148 Makati City, Philippines

PlO 1
PLOT

July 12,2017

Securities and Exchange Commission

O/F Secretariat Building
PICe Complex, Roxas Boulevard
Pasay City, 1307

Attention: Me. Graciano P. Felizmenio, Jr.

Director - Market and Securities Regulation Department

Gentlemen:

We submit herewith the General Infonnation Sheet of the Company for the year 2017.

Thank you.

Very truly yours,

PLDT Inc,

~c __
1
MA. LOURDES C. RAUSA-CI,IA,J>V"
Corporate Secretary X ,Jr

PLDT General Office PO. Box 2148 Makati City. Philippines

PLD 1
PLOT

CERTIFICATION

I, MA. LOURDES C. RAUSA-CHAN, the duly elected and incumbent

Corporate Secretary of PLOT Inc., formerly Philippine Long Distance Telephone
Company (the "Company"), a corporation duly organized and existing under the laws
of the Republic of the Philippines, with principal office address at Ramon Cojuangco
Building, Makati Avenue, Makati City, hereby certify that the attached compact disc
contains the exact information as presented in the hard copies of the Amended
General Information Sheet submitted to the Securities and Exchange Commission in
compliance with SEC Memorandum Circular NO.6, Series of 2006, SEC
Memorandum Circular No. 10, Series of 2013, SEC Memorandum Circular NO.1,
Series of 2016 and SEC Memorandum Circular No. 16, Series of 2016.

WITNESS my hand and the seal of the Company ttj~L~ Y'!1yof July, 2017 at
Makati City, Philippines.

~(
MA. LOURDES C. RAUSA-CIj.A~ /
Corporate Secretary Jl1r/""
PLOT Inc.

SUBSCRIBED AND SWORN to before me thiJUL 111°!lay of July, 2017 at

Makati City, affiant exhibited to me her Philippine Passport No. EC8378140 issued in
Manila by the Department of Foreign Affairs on July 23, 2016 and valid until July 22,
2021.

Doc. No. J2!l:

Page No. 3iL
Book No. ..'cL
Series of 2017.

PLOTGenera! Office PO Box 2148 Makati City, PhilipPines

PlO 1
PLOT

CERTIFICATION

I, MA. LOURDES C. RAUSA.CHAN, the duly elected and incumbent

Corporate Secretary of PLOT Inc., formerly Philippine Long Distance Telephone
Company (the "Company"), a corporation duly organized and existing under the
laws of the Republic of the Philippines, with principal office address at Ramon
Cojuangco Building, Makati Avenue, Makati City, hereby certify that despite diligent
efforts to obtain the Tax Identification Number ("TIN") of stockholder Hare & Co.,
said stockholder has not provided the TIN or relevant information that would enable
the Company to obtain the TIN on its behalf.

WITNESS my hand and the seal of the Company thiJU':_~lJ~~ of July, 2017
at Makati City, Philippines.

MA. LOU~RAUpA.CH
Corporate Secretary
PLOT Inc.

SUBSCRIBED AND SWORN to before me thiW~l~~y of June, 2017 at

Makati City, affiant exhibited to me her Philippine Passport No. EC8378140 issued
in Manila by the Department of Foreign Affairs on July 23, 2016 and valid until July
22,2021.

TtTO RO LFO B. AQUINO, JR.

Notary ll:fIC for tl& City 0( Mal::.ati
I Ooceml>er 31, 2tl11
Doc. No. J1iL Nc. M..81
Uof AlIomeys No. 38458
Page No. ..3.- PTRO. o. ~11856 01109/11 MakaUCity
lap 'o:imeNo.5310Z4-011091(l2
Book No. .JL 9IF ,MGO Bldg. Legazpi St LlIgv,pI VHJ.Mokati Cit'!. MM
Series of 2017.

PLOT General arfieE' PO. Box 2148 Makati (1Iy, Philippines

PLD 1
 .RECEIViNG COpy
-- .... ---._- ----- .._--
----(a;~~~AL-I~~:~~~I/~:;;~N
s ~U1::."-

, G'NERALlNST"UCTIONS,
FOR TIlE YEAR
STOCKCORPORAT
20
N
•••
<-'.•..•
IJ •••••••••

JWm ~
~ •••••••

--~.~
FOR USER CORPORATION: TillS GIS SHOULI> BE SUBMIITED WITHIN TlllR1Y (30 CAW/Oil 0 M. IF l STOCKIIOlllERS' J L9
ME1oTING.1I0 NOT lEAVli ANY ITEM IltANK. WRITE "N.A."IFTHElNFORMATIO REQlJlR~ . rOTH CliTION OR 'NONE.I~
TilE INFORMATION IS NON.EXISTENT. IF THE ANNUAL STOCKHOLDERS' MEETI r. IS HEll) OTIIE '~ATE
HAN THAT STAT 0 IN THE 1!v.t.AWS.
TilE GIS SHAI.L IlESUIlMIITED WITHIN T11II1TY [.10) CALENDIIR DAYS FROM THE crullL OA't¥.n~~~~~ ~lOUlERS MEETING .

,. ••""rn.,. I J
IF NO MEETING IS fiELD, TUE CORPORATION SHALL SUBMIT TilE GIS NOT LATER THAN IANUARY 30 OF TltE 01. " HOWEVER, SHOULD

, AN ANNUAL STOCKIIOWERS' MEETING liE !lEW THEREAnEll,

THIS GIS SUALL BE ACCOMPlISllElllN
A NEW GIS SHALL liE SUIl\lllTEO/FILED.
ENGliSH AND CERTIFIED AND SWORN TOllY TilE COIlPORATE SECRETA Y OFTIlE CORPORATION.
• TIfE SEC SIIGULI) BE TIMELY APPRISED OF RELEVANT CHANGES IN TilE SUBMllTED INFOR~1ATION AS THEY ARISE. FOil CHANGES HESUL TINC, FROM
ACTIONS THAT AROSE BETWEEN TIlE ANNUAL MEETINGS. TilE CORPORATION SHALL SUIIMIT ONLY TIJE AFFECTED PAGE UF TIlE GIS THAT RELATES
TO TIlE NEW INFURMATION TOGETHER WITH A COVER LETTlR SIGNED BY TIlE CORPORATE SECRETARY OF TIlE CORPORATION. TilE PAGE OF TIJE
GIS ANll COVER LETTER SIlAl.I.IIE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURRED OR BECAME EFFECTIVE.
, SUBMIT FUUR (4) COPIES OF TilE GIS TO TIlE CENTRAL RECEIVING SECTION, GROUND FLOOR, SEC BL11G" EDSA, MANOALUYONG CITY. ALL COPIES
SIlAI.L UNlfOl!MlY BE ON A4 OR LETTER-SIZED PAPER W!TII A STANDARll COVER I'AGE. THE PAGES OF ALL COPIES SllALlUSE ONLY ONE SIDE
CORPORATIONS SUIlMITTING 1\ COPY OF THEIR GIS ONI.lNE OR VIA INTERNET SIIALL SUBMIT ONE (I) liARD COPY OF TilE GIS, TOGETHEIl WlTlI A
CEIlTIFIUTION IINDER OATIlIlY ITS C:ORPOIVITE SECRETARYTIlAT THE COPY SUBMITTEIl ONLINE CONTAINS THE EXACT DATA IN TilE HARD COPY.
,
,. ONLY THE GIS ACCOMPllSHF.D IN ACCORDANCE WITlI THESE INSTRUCTIONS
THIS GIS MAY IIF. USED AS EVIDENCE AGAINST TilE COHPORATION AND ITS RESPONSIIIl.E DIRECTORS/OFFICERS
SIIALL BE CONSlDEREil AS HAVING IIEEN FllEO,
FOR ANY VIOl..ATION OF EXISTINr,
LAWS, RUI.ES AND IlEGULATlONS

................. ~•............ nUst PRINT~~"'H~Y •••• ~••••••••••••••••••••••••••••••••

CORPORATE NAME:
DATE REGI!ITERED:
PLOT INC,
BUSINESS/TRADE NAME:

PLOT INC,
_-
Novemb~r
....._ ....
FISCAL YEAR Hill:
2B. 1920

__
..... "._- ... .. ...
SEC REGISTRATION NU~HlER:

PW.5S D~~ember ]I
DATE OF ANNUAL MEETING PER IIY-l.AWS:
CClRPORATETAXIllE"ITIFlCATlm;
NlJMBER(TINj
Sewnd Tund~y or June

000.408.793.000
AGIlM. DATE OF ANNUAl. MEETING:
WEBSrrE/lJRL AlIlIR(SS:
rune 13, 2017
'!"'f"N pldlC91D
COMPLETE PRINI:IPAL OffICE ADDRESS:
H'MI~Al)l)RfSS:
R~mun CoIU~Og~D Bldg .• Makall Avenue, M~k~ll CHy
p1dt II Center@pl111oom ph
COMPLETE IlIlSINESS ADDRESS:
FAXNUMBER,

Ibmon Colu~ng~D Bldg., MakatJ Aven,,~, M~kall City

813.2292
NAME OF £l[TERNAL AUnlTOR & ITS SIGNING PARTNER: SEcA(UWrrAno~ 'lliMBER (lI.ppli<.bl'j: HLEPUUN£ .~lJ"8ER('j,
Syd" GOTTn Velayo &. Co,/Mr, R~mun D. Dizon

, .
0077.AR . .j. (Group A)

.
816.8553

I
'NnUm, G'-''''''''''ON, .•.0".•.
:

Tele~O"'ll1unlc~t1Dns T"I"con,,,,ulllcallons 1200

=:::========:====:============== INTERCOMPANY AFFII.IATIUNS

===-===:=:====:======:================:
PARENT COMPANY SEC REGISTRATlON NO. ADDRESS
N.A. NA. NA
SUBSIDIARY AFFIUATE SEC RF.GISTRATION NO, ADDRESS

Please see Annex A

NOT£, \ISF.AOI>ITIONAI.SIlF.f.TIF N~r£SSARY

Pay" I

,..
 GENERAL INFORMATION SHEET
STOCK CORPORATION
==-==============-======-======= PLEASE PRINT LEGIBLY ================================
Corporate Name: PLDT INC.
A. Is the Corporation a covered person under the Anti Money Laundering Act rYes c;" No
[AMLAl,as amended? (ReD.Acts. 9160/9164/10167/10365)
Please check the appropriate box:
,.
U , B.mks
Jewelry dealers in precious met ••!.'>, who, as a business,
D h. Offshore Banking Units ,.0 trade in precious metals
D t. Quasi-Banks
D d. Trust Entities
D e. Non.Stock Savings and Loan Associations
D f. Pawnshops
D Il. Foreign Exchage Dealers
D h. MoneyChangers
s.o Jewelry dl'alers in precious stones, who. as a business.
trade in precious stone
D i. Remittance Agents
D J. Electronic Money Issuers
D k. Financial Institutions which Under Special Laws are subject to
Hangko Sentral ng Pillpinas' (BSP) supervision and/or regulation.
Company service provid('rs which,.Is a husiness,
inclurlin" their suhsidiaries and affiliates. 6.
provirle any 01the following st'rvices to third partiE,'s:
2.
U a. InsurancE,' Companies
D b.Insurance Agents U a. acting as a formation agent of juridical persons
D c. Insurance Brokers D b. acting as (or arranging for another person to act as) a
D d. Professional Reinsurers director or corporate secretary of a company. a
D e. Reinsurance Brokers partner of a partnership. or a similar position in
relation to other juridical persons
D f. Holding Companies
D g. 1I0iding Company Systems
D h. Pre-need Companies D c. providing a registered office. business address or
D i. Mutual Benefit Association accommodation, correspondence or administrative
address for a company. a partnership or any other
D j. All Other Persons and entities supervised and/or regulated by the
legal person or arrangement
Insurance Commission (IC)
3.
~ a. Securities Dealers o d. acting as (or arranging for another person to act as) a
D b. Securities Brokers nominee shareholder for another person
D c. Securities Salesmiln
7. Persons who provide any of the following services:

D d. Investment Houses D ,. managing of client money, securities or other assets

D e. Investment Agents and Consultants
D f. Trading Advisors Db.management of bank. savings or securities accounts
D g. Other entities managing Securities or rendering similar services
D h. Mutual Funds or Open-end Investment Companies D ,.organization of contributions for the creation,
D i. Close-end Investment Companies operation or management of companies
D j. Common Trust Funds or Issuers and other similar entities
D k. Transfer Companies and other similar entities D d. creation, operation or manilgement of juridical
D I. Other entities administering or otherwise dealing in currency, persons or arrangement<;, and buying and selling
commodities or financial derivatives based there on business entities
D m. Entities administering of otherwise dealing in valuable objects 8. ~J None of the above
D n. Entities administering or otherwise dealing in cash Substitutes Describe
and other similar monetary instruments or property supervised nature of
Telecommunications
and/or regulated by the Securities and Exchange Commission business:
(SEC)
B. Has the Corporation complied with the requirement.~ on Customer Due Diligence
(COD) or Know Your Customer (KYC). record.keeping, and submission of reports rYes r. No
under the AMLA, as amended, since the last filing of its GIS?
Please see note below

-Note: PLDT INC, is not a covered institution under the Anti Money laundering Act (AMLA). Nonetheless, PlDT INC. has an
existing Know Your Counterpart Procedures that is consistent with the general principles set forth in SEC Memorandum Circular
No.2 Series of 2010.

CIS_STOCK(v.2016) 1.A
 GENERAL INFORMATION SHEET
STOCK CORPORATION

CORPORATE NAME: PLOT INC.

CAPITAL STRUCTURE (As of April 17, 2017)

AUTHORIZED CAPITAL STOCK
NUMBER OF AMOUNT (PhP)
TYPE OF SHAREs2 PAR/STATED VALUE
SHARES (No. 01 shares X Par/Staled Value)

Commoo •• ~~~099.QCl.O _______ ?cQ.Q.. __ . ••• ). F.O.•Q9Q.PPPcQQ _

------------------
VS'li!19_~r!!~.'!~ . __ 1_5_0•• QQQ.,9f)9 ________ 1..-99 _ 150.000,00000
Noo-Votlf1{lSerial Preferred 387,500,000 10.00 - - - -f875.ooo~oo-o~66-- - -- - --
TOTAL 711,500,000 TOTAL P 5,195,000,000.00
SUBSCRIBED CAPITAL (As 01 April 17, 2017)

NUMBER OF
NO,OF
NUMBER OF SHARES IN THE PAR/STATED %OF
FILIPINO STOCK. TYPE OF SHARES 2 AMOUNT (PhP)
SHARES HANDS OF THE VALUE OWNERSHIP
HOLDERS
PUBLIC!
____!q..?~.7 C9!!1~QI!__ • _ 65.226.64 . ~,99
__• 1 V9tl'!9.P!~f!rr~ _ ••••••• 199
_ •••••••. 3 "I.OJl.:YPti()Q.S.eN! P.N:f~rre<l _____ J9-QQ

TOTAL 563414,585 65,227,515 TOTAL P 3,717,077.275.00 8459%

NUMBER OF
FOREIGN NO. OF
NUMBER OF SHARES IN THE PARJSTATED .10 OF
(INDICATE BY STOCK- TYPE OF SHARES2 AMOUNT (PhP)
SHARES HANDS OF THE VALUE OWNERSHIP
NATIONAliTY) HOLOERS
PUBLIC!

Percenta e 01 Forei n Equi ; TOTAL 102642060 51,02".713 TOTAL P 513,210,300.00 15.41% ~

TOTAL SUBSCRtBED P 4,230.287 575.00 100.00%
PAIO-UP CAPITAL (As of April 17, 2017)
NO.OF %OF
2 NUMBER OF
F I LIP I N 0 STOCK. TYPE OF SHARES PAR/STATED VALUE AMOUNT (PhP)
SHARES OWNERSHIP
HOLDERS

•• 11~,~1J;)JJ_~
' ________~cqo _
__1~Q,PPPc~.0• • lc9Q --- -- --- _.
870. 10.00
:: .ip.o;QQ.o~gQO ~ ~~~~~~~~!i.oQ:::::::.-.-.-
TOTAL 563,414,585 TOTAL p 1 077 017,275.00 84.59%
FOREIGN NO. OF %OF
2 NUMBER OF
(INDICATE BY STOCK. TYPE OF SHARES PAR/STATED VALUE AMOUNT (PhP)
SHARES OWNERSHIP
NATIONALITY HOLDERS

TOTAL 102,642,060 TOTAL p 513,210,300.00 15.41%

TOTAL PAID-UP P 1 590 287 575.00 100.00%
NOTE: USE ADDJTlONAl SHEET IF NECESSARY

1 Record Date for the purpoo>e01delermimng stockholders ent,t1edto notice of and vote their shares in the Annual Meeting of Stockholders held on June 13, 2017.

2Common, Preferred or other classification

!Other than Directors. OffICers, Shareholders owning 10% of OUlSlandingshares

.300.000,000 s/'Iares of Senes IV Cumulative Non.Convertlble Redeemable Preferred Stock (the 'Senes IV') wrth a par value of Pl0.00 per shale subscnbed for
P3,OOO.000,OOOOO, of which Of'llythe amount of P360.OOO.000has oeen paid.up. Senes IV is OW!1edby Of'le(1) stockholder,

GIS_STOCK (V.2016) Page 2

 GENERAL INFORMATION SHEET
STOCK CORPORA nON
==:::=========================== PLEASE PRINT LEGIBLY ================================
CORPORATE NAME PLOT INC.

DIRECTORS I OFF I CE R S (As o£June 13, 2017)

STOCK
NAME AND NATIONALITY INC'R BOARD SEX OFFICER EXEC. COMM.
HOLDER
L MANUEL V. PANGILlNAN N C M Y President N/C
Filipino and Chief C/C
Exe(u(ive Technology Strategy
Officer Committel'lC
2. BERNIDO H. LlU N I M Y NIA AIM
Filipino N/M
C/M
Risk CommiUee/M
3. HELEN Y. DEE N M F Y NIA Not <lpplicable
Filipino

4 RAY C. ESPINOSA N M M Y Chief Technology StrateRY

Filipino CorporalI' Committee/M
Services
Officer
S. JAMES L. GO N M M Y NIA A/Advisor
Filipino Technology Strategy
CnmmitteejM
Risk Commiltee/M
6. HlDEAKI OZAKI N M M Y NIA Not applicable
Japanese

7. ARTEMIO V. PANGANIBAN N I M y NIA Risk Committee/C

Filipino AIM
N/M
C/M
8. ALBERT F. DEL ROSARIO N M M Y NIA Technology Strategy
Filipino Commiltl.'l.'/M

9. PEDRO E. ROXAS N I M Y NIA A/C

Filipino N/M
C/M
Risk CommiHeejM
10. ATSUHISA SHIRAI N M M Y NIA A/Advisor
lapanl.'se N/M
C/M
Technolo.,'Y Stratc'gy
Committl.'l.'/M
Risk CommiUl.'ejM

11. AMADO D, VALDEZ N M M Y NIA Not applicable

Filipino

12. MARl FE B. ZAMORA N M F y NIA Not applicable

Filipino

INSTRUCTION

FOR SEX COLUMN, PUT"P- FOR FEMALE, "M" FOR MALE

FOR BOARD COLUMN. PUT "C" FOR CHAIRMAN. 'M' FOR MEMBER, "j 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 POSITlON OF THE TREASURER.
SECRETARY, COMPLIANCE OFFICER ANDIOR ASSOCIATED PERSON
FOR EXECUTIVE COMMIITEE. INDICATE "C" IF MEMBER OF THE COMPENSATION COMMIITEE: "A" FOR AUDIT COMMIITEE; "N" FOR NOMINATION
AND ELECTION COMMmEE ADDITIONALLY WRITE 'C' AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER

Page3 y
,J;-
 GENERAL INFORMATION SHEET
STOCK CORPORA nON

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

CORPORATE NAME: PLOT INC.

DIRECTORS I OFF ICE RS (AsorJune 13,2017)

STOCK
NAME AND NATIONALITY INC'R BOARD SEX OFFICER EXEC. COMM.
HOLDER
Senior Vice
13. MA. LOURDES C. RAUSA-CHAN
Filipino
N
" F Y
President,
N/"
(non-voting)
Corporate
Secretary,
General
Counsel &
Chief
Governance
Officer
14. ERNESTO
Filipino
R.ALBERTO N N
" N Executive
Vice
President &
Not applicable

Chief
Revenue
Officer

15. MARIA ELIZABETH S. SICHON N N F N Senior Vice N/"

Filipino President & (non-voting)
Chief elM (non-voting)
People &
Culture
Officer
16. VlCTOR1CO P. VARGAS
Filipino
N N
" Y Business
Transfor.
Not applicable

mation
Office Head
17. ANABELLE L CHUA N N F Y SeniorYice Not applicable
Filipino Pre~ident
and Chief
Financial
Officer
18. ALEJANDRO O. CAEG
Filipino
N N
" Y SeniorYice
Presidenl
NOI applicable

SeniorYice Not applicable

19. IUN R. FLORENCIO
Filipino
N N
" Y
President

Not applicable
20. JUAN VlcrOR
Filipino
I. HERNANDEZ N N
" N Senior Vice
President

Senior Vice Not applicable

21. MENARDO G, JIMENEZ, JR-
Filipino
N N
" Y
President

22, JUNE CHERYL A. CABAL-REVILlJ\ N N F N SeniorYice Not applicable

Filipino President
and
Controller
INSTRUCTION'
FOR SEX COLUMN. PUT "F" FOR FEMALE, "M" FOR MALE.
FOR BOARD COLUMN. PUT "C" FOR CHAIRMAN, "M"' FOR MEMBER. "r FOR INDEPENDENT DIRECTOR
FOR INC'R COLUMN, PUT"Y" IF AN INCORPORATOR. "N"IF NOT.
FOR STOCKHOLDER COLUMN, PUT"r IF A STOCKHOLDER, "N" IF NOT.
FOR OFFICER COLUMN, INOICATE PARTICULAR POSITION IF AN OFFICER. FROM VP UP INCLUDING THE POSITION OF THE TREASURER,
SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON
FOR EXECUTIVECOMM1TTEE, INDICATE "C"IF MEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTeE; "W FOR NOMINATION

AND ELECTION COMMITTEE. ADDITIONALLY WRfTE "C" AFTER SLASH IF CHAIRMAN AND "M' IF MEMBER
 GENERAL INFORMATION SHEET
STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================
CORPORATE NAME PLOT INC.

DIRECTORS / OFF ICE RS (As orjune 13, 2017)

STOCK
NAME AND NATIONALITY INCR BOARD SEX OFFICER EXEC. COMM.
HOLDER
23. FLORENTINO

Filipino
D. MABASA,IR.
" " M
" First Vice

Prrsidcnl &
Not applicable

Assistant
Corporate
Secretary
24. LEO l. POSADAS y
Filipino " " M First Vice
President
Not applicable

>od
Treasurer
Not apphcabh,'
25. KATRINA I..ABEl..ARDE
Filipino " " F N First Vice
President

26. MARCO ALEJANDRO T. BORLONGAN

Filipino " " M
" First Vice
President
Not applicable

y
27. ALFREDO B. CARRERA
Filipino " " M First Vice
Presidl.'nt
Not applicable

Not applicable
28. LEAH CAMILLA R BESA-IlMENEZ
Filipino " " F
" First Vicl'
President

29, ALBERT MITCHELL L. LOCSIN

Filipino " " M
" First Vice
President
NOl applicable

30, AILEEN 0, REGia

Filipino " " F
" First Vice
President
Nolapplicable

31 OSCAR ENRICO A, REYES, IR.

Filipino " " M
" First Vice
President
Not applicable

32. MARTIN T. RIO

Filipino
N
" M
" Fil'lt Vice
President
Not applicable

y Firsl Vice
33. RICARDO M. SISON
Filipino " " M
President
Not applicable

y Notapplicable
34. EMILIANO R. TANCHlCO, JR.
Filipino " " M First Vice
President

Not applicable
35. MELISSA V, VERGEL DE DlOS
Filipino " " F
" First Vice
President

INSTRUCTION
FOR SEX COLUMN, PUT T FOR FEMALE. "M" FOR MALE.
FOR BOARO COLUMN. PUT "C" FOR CHAIRMAN, "M" FOR MEMBER "r FOR INDEPENDENT DIRECTOR
FOR INC'R COLUMN. PUT~ 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 ANDIOR ASSOCIATEO PERSON
FOR EXECUTNE COMMITIEE, INDICATE .C" IF MEMBER OF THE COMPENSATION COMMITIEE; "A" FOR AUDIT COMMITIEE; "N" FOR NOMINATION
AND ELECTION COMMITIEE ADDITIONALLY WRITE "C. AfTER SLASH IF CHAIRMAN AND "M' IF MEMBER
 GENERAL INFORMATION SHEET
STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================
CORPORATE NAME PLOT INC.

DIRECTORS I OFF ICE RS (As ofJune 13, 2017)

NAME AND NATIONALITY

STOCK
INC'R BOARD SEX OfFICER EXEC.COMM.
HOLDER
36. MINERVA M,AC;AS N N F N Vice Not applicable
Filipino President

37. BENEDICT PATRICK V. ALCOSEBA N N M N Vice Not applicable

Filipino President

38. ]ERAMEELA. AZUR1N N N M N Vice Not applicable

Filipino President

39. RAFAEL M. BEJAR N N M N Vice Not applicable

Filipino President

40. lOSE ARNlLO S. CASTANEDA N N M N Vice Not applicable

Filipino President

41. GERARDO lOSE V. CASTRO N N M N Vice Not applitable

Filipino President

42. MARISAY,CONDE N N F N Vice Not applicabh'

Filipino President

43. GENE S. DE GUZMAN N N M N Vice Not applicable

Filipino President

44. ANICETO M, FRANCO III N N M N Vice Not applicable

Filipino President

45. GIL SAMSON D. GARCIA N N M N Vice Not applicable

Filipino President

46. JOSEPH IAN G. GENDRANO N N M N Vice Not ~pplicable

Filipino President

47. ELISA B. GESAL TA N N F N Vice Not applicable

Filipino Pre5ident

48. JOHN JOHN R. GONZALES N N M N Vice Not applicable

President
Filipino

49. MA, IOSEFINA T. GORRES. N N F N Vice Not appHcable

Filipino President

50. MA. CRISELDA B. WHIT N N F Y Vice Not applicable

Filipino President

tNSTRUCTION
fOR SEX COLUMN. PUT "F" FOR FEMALE, "M" FOR MALE
FOR BOARD COLUMN. PUT "CO FOR CHAIRMAN, 'M' FOR MEMBER, "r' 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 OFF!CER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER,
SECRETARY, COMPLIANCE OFFICER AND/ORASSOCIATED PERSON
FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE; "N" fOR NOMINATION
AND ELECTION COMMITTEE ADDlTlONALL Y WRITE "C" AFTER SLASH IF CHAIRMAN AND 'M" IF MEMBER

• Separated from service effec\Jve July 01, 2017

 GENERAL INFORMATION SHEET
STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ====================----=======-
---- -
CORPORATE NAME PLOT INC.

DIRECTORS I OFF ICE RS (AsorJlIlle 13, 2017)

NAME AND NATIONALITY STOCK

INC'R IJOARD SEX OFFICER EXEC, COMM,
HOLDER
51, EMERALDO L,HERNANDEZ N N M N Vice Not <lllplicahl"
Filipino I"resident

52. MARVEN S.]AROIEI, N N F N Vice Nut applicahll"

Filipino President

53. PRINCESITA P. KATIGBAK N N F N Vice Not applicable

Filipino President

54. ALEXANDER S. KIBANOFF N N M N Vice Not applicable

Filipino President

55. IOSEPII NELSON M, LADAHAN. N N M N Vice Not applicable

Filip!no President

56. JAVIER C. LAGUAMEO N N M N Vice Not applicable

Filipino President

57. ]OSELITO S. L1M]AP" N N M N Vice Not applicable

Filipino President

5R. LUIS IGNACIO A. LOPA N N M N Vice Not applicable

FiHpinn Prl'sident

59. PAOLO JOSE C. LOPEZ N N M N Vice Nol applicable

FIlipino President

60, MA. CARMEI.A F. LUQUE N N F N Vice Not applicable

Filipino President

61. OLIVER CARLOS G. OOULIO N N M N Vice Not applicable

Filipino President

62, CARlO S. OPI,F. N N M N Vice Not al'plicahll"

Filipino Presidenl

H HAROLD KIM A. ORRASE N N M N Vice NntaPl,licabl1"

Filipino President

64. DALE M. RAMOS N N M N Vice Not applicable

Filipino President

INSTRUCTION
FOR SEX COLUMN, pUT"P' FOR FEMALE, "M" FOR MALE.
FOR BOARD COLUMN, PUT "CO FOR CHAIRMAN. "M"' FOR MEMBER, "r 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, !NDICATE PARTICULAR posmON IF AN OFFICER, FROM VI' UP INCLUDING THE POSITION OF THE TREASURER.
SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON
FOR EXECUTIVE COMMITIEE, INDICATE "C"IF MEMBER OF THE COMPENSATION COMMmEE: "A" FOR AUDIT COMMITIEE: "N" FOR NOMINATION
AND ELECTION COMM1TIEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M"' IF MEMBER

• Separated from sef1/ice effective July 01, :2017

•• Dale 01 sepafatlon form sef1/ice moved 110m July 01, 2017 10 OClober 01, 2017
 GENERAL INFORMATION SHEET
STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ====::::===========================
CORPORATE NAME PLOT INC,

DIRECTORS I OFF ICE R S (As or June 13, 2017)

STOCK
NAME AND NATIONALITY (NC'R BOARD SEX OFFICER EXEC.COMM.
HOLDER
65. RICARDO C. RODRIGUEZ N N M Y Vict" Not applicablf'
President
Filipino

66. GENARO C. SANCHEZ N N M Y Vice Not applicablt>

President
Filipino

67. ARVIN L. SIENA N N M y Vice Not applicable

President
Filipino

68. ANA MARIA A. SOTIO N N F N Vice Not applicable

President
Filipino

69. CARLA ELENA A. TABUENA N N F N Vice Not applicahle

Filipino President

70. PATRICK S. TANG N N M y Vite Not applicable

Filipino President

71. VICTOR Y. TRIA N N M N Vice Not applicable

Filipino President

INSTRUCTION
FOR SEX COLUMN. PUT"F" FOR FEMALE. "M" FOR MALE.
FOR BOARD COLUMN. PUT "C" FOR CHAIRMAN, "M" FOR MEMBER. "r FOR INDEPENOENT 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 OFFICERAND/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
STOCKCORPORATIO~
s::~:===~.==s.= =~•• PLEASEPRI"IT LEGIBLY .~~s••"••••~~.=.~:
••ss••••••••• ••••••••••••••
CORPORATE "lAME: PLOT I!'>C.

TOTAL "IUMIlER OF STOCKHOLDERS: 11,760 "10. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 2.655 ,
TOTAL ASSETS BASED ON LATEST AIJDlnD FI"IANCIALSTATEMESTS: (A.ofO~~mb~rJl, 2016): P33I,B29 Million

STOCKHOLDER'5INFORMATION (Auf April 17. 2017)

SHARES SUBSCRIIIED
AMOUNT PAID
NAMEA/IID"IATIONAUTY
m, NUMBER
AMOUST
(PhP)
'IoOFO_~R.~HIP (PhP]

,. !'CONom,"•.•Co""""",,,,,' (omm"n .~51.l J10

V;m""'/f,i<p,oo

2. I.r. Mo,~•• lIoo~k.n. Nom'n••• lJmJt«!' Common

TOUl 66 5n 3Z
%567<42
JJ2 R6<'i600.00 JO.81
. JJ28.6 bOO,OO

I!",,~ K.n~

TOUl )6567s.42 181837710.00 1&.9]% 182817"0-'111

, PhLhpP'n'T"«Dmm~'IQ".m In, •• ,m•• ' r.mm<>" nOJ416J
CorP<><""'"
f,llp,no

roTU 160Ul6l no I7ll15.00 11.05 IJO 171 315.00

• N1TOOCOMO,INC. (ommO" n1%'KI1

I'pan •••

TOUl l2796'102 llJ~II.510.00 10.55~ IIJ.91*,510,00

• M.Ho P..,"< II•••• ' •••. IJ'H;. rommo" II ,SI>61~

F.I'p'M

TOTAL ZI 556 676 1077813110,00 q"II">I. 10778] 180,00

•• IGSumm" Hold,".~ In<, C.mma" 17l0!l1SJ

FlILol.a

TOTAl 11l081S1 116ilil '65.00 7.'>6 860»176';'00

, NIT [<>mm"n,<.u.on.Corpo""O" COmmOn IHJH67
I.p.n •••

TOT"l Il 611 .81 . 61 167 n~,oo ~.R' 61167.]5.00

8. Sox,.1S«u"'y SY"'m (om ",on 83J837')

FihOi".

TOTAL 8 )18 J7q .16ql ~.OO ,~ .'691895,00

, r,".M>1Iy.n M.""S•••• o, & I",. (O'll [om",,,,,

F,J,p'""
""
TOTAL 6.0000 1 ~OO000.00 0,1 J 200 000.00
,
TOTAL AMOU!'>TOF SUBSCRIDF.DCAPITAL am'. "U, , <

TOTAL AMOUNT OF PAlD.UP CAPITAL

I~STRUCTION: SPECIFYTIlE TOP 2(1STOCKllOLDERSANDlNUICAU Til E RFST ASOTH ERS

• Ilao<'<l
"" ••• 01•••••• ,"'''' ••••••..,.,... of "'" ••••••""r "'" plOT""""''''' _ •• ,•• ,,, ••••• ode<'ho """.of PeON"",._ C","",""", __ """" ••••"~" oj I'Ulro """"O(j;,,, "'"'''''''' "od •• of A""II7. 1011•
•• ,..., lho "-' •••• ..-.I~, S-onIo ••••(0<••••••••• UO--oo•••" "''''''"'..-.1 ~,,,,,," S-onIo "-" 0""''' A«...m "tw<h___ ""'''' ••••, t.•."."'" ~.1"', ,...,..",_. ot f'I1)l'. """'-.,." ",mm"" ""'" •• <of
.""' ••••. tho Com•••", ••• no '''''''<Nc_ ~••.• 1>0<><'00. __ of •••••".,~...- ''''' __ •••eo....- •••"" ,td-a_.
oncl.,.,..,,,.. S-onIo, A""",,,,.ond 0...",,,,, ", •• ....- 0 ••••••-",,", -- -~ •••••.•~••
'" PUll', •••,,'_ •••"""'""" Sloc1•• '" April11.lOl1. TN• ..,.""'" "'<IncIn l,'91,1e' ••••,•• _",.11, """od •• Son. 5«.,," s..l<"',

I Thi>••• """, •••••ond"<l<-<

Ull.lll_ •• '" PitlTIN(."""",on ••od "_ ••••
'" AO~_ ••• ..,V ••.••••
by NITPOCOMDINC...-.d1,6~l.1OJ••••,•••• Purr ONC. ,••••,,""" ,,00<"__ '••", AtI~_.00.1 ••••• _ •••
••••.Ptoo,
••••••••••.•••••••
__ •••"""" ••••of ••," PooIi, Com••••.••"",.,od
N.'., F", POTCNo",,. ••• I,,<!noI<d In lIo. lise. ,*" ••
'"dUo" fn"""'MkMfKloI 0"'''''' ."'"'''/1 ",.n !ho" 5'4 .f"ny .10•.•",'''~ •.•••••
"""y'$ """"II_.n"n A,,,,.,, •••""", ••• h •• ~ If ••••.•."'"I)".

GI\.'ITOC~ '0.101"1
 GENERAL INFORMATION SHEET
STOCK CORPORATION

=-=-============--==--==--==-=- PLEASE PRINT LEGIBLY -==-== ~ - =-==-==-==-=-== ~

CORPORATE NAME: PLOT INC.
TOTAL NUMBER OF STOCKIIOLDERS; 11,760 I~a.
Of $TOCKJlOUl["' WITH 100 OR ",0.' SHAR~ tACtl, 2,655

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS; (As of December 31, 2016): PBI,B29 Million

STOCKHOLDER'S INFORMATION (As of April!7. 2017)

SHARES SUBSCRIBED
AMOUNT PAID
NAME AND NATIONALITY AMOUNT % OF OWNER.
TYP' NUMBER (PhP)
'PhP' SIIIP
10. Malayan Insurance Co. Inc. Common 253,000
Filipino

TOTAL 253.000 1,265,000.00 0.12% 1,265,000.00

11. Manuel V. PangUinan Common 250.450
Filipino

TOTAL 250450 1 252250.00 0.12% 1.252,250.00

12. Alfonso T. Yuchengco Common 118,458

Filipino

TOTAL 118,458 592,290.00 0.05% 592,290.00

13. Albert F. &/or Margaret Gretchen D. del Rosario Common 106,780
Filipino

TOTAL 106,780 533,900.00 0.05% 533,900.00

14. Edward A. Tortorici &/or Anita R. Tortorici Common 96.871
American

TOTAL 96,874 484,370.00 0.04% 484,370.00

15. Express Holdings Inc Common 86,723
Filioino

TOTAL 86,723 433,615.00 0.04% 433,615.00

16 Enrique T. Yuchengco. Inc. Common 59,868
Filipino

TOTAL 59,868 299,340.00 0.03% 299,340.00

17.lamesLGo Common 57,914
Filipino

TOTAL 579 4 289 70.00 0.03"" 289,570.00

18 Mechatrends Contractors Corporation Common 50,000
Filipino

TOTAL 50,000 250,000.00 0.02% 250,000.00

19. rnc Investment Realty Enterprises, Inc. Common 47,708
Filipino

TOTAL 47,708 238,540.00 0.02%

238,540.00
TOTAL AMOUNT OF SUBSCRIBED CAPITAL cont, next nape
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 votin.9
securities. Attach seporate sheet, ffneC"essary.
 GENERAL INFORMATION SHEET
STOCK CORPORATION

====---=-===-== ---- - -- PLEASE PRINT LEGIBLY -=--=-=- ~ ~ - =======-=-===-

CORPORATE NAME: PLOT INC.

TOTAL NUMBER OF STOCKHOLDERS: 11,760 I~o.

OFSTOCKHOWERS WITH 100011 MORE SH~RES EACH, 2,655

TOTAl-ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: (As ofOecemberll. 2016): P331,829 MllIlon

STOCKHOLDER'S INFORMATION (As of April!'. 2017)

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

20. Hare & Co Common 34,511

American

TOTAL 34,511 172,555.00 0.02% 172,555.00

21. OTHERS (Indicate the number urlhe Common 2,544,167
remaini ng stockholders)

11.740 stO(:kholders
TOTAL 2,544,167 12.720,8]5.00 1.18% 12.720,835.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 1,080,278,875.00 100%

1,080,278,875.00
TOTAL AMOUNT OF PAID-UP CAPITAL

INSTRUCTION: SPECIFYTHE TOP 20 STOCKHOLDERSAND INDICATE THE RESTAS OTHERS

Note; For PDre Nominee Included In the 1I.~t.please 'ndicate further the beneficial owners owning more thon 5% of ony closs a/the company's
voting securities. Attach separate sheet.l/nec:essory.

y
pa
g
:1
 GENERAL INFORMATION SHEET
STOCK CORPORATION

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

---------------- " - =--=-==-==
CORPORATE NAME: PLOT INC.

TOTAL NUMBER OF STOCKHOLDERS; 1 NO.OF STOCKIlOlDERS WITll100 OR MORESIIARES EACH, 1

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: (As of December 31, 2016): P331,829 Million

STOCKHOLDER'S INFORMATION (As of April 17, 2017)

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

1. BTF Holdings, Inc. VOlin!: 150,000,000

Filipino Prefl.'rred

TOTAL 150,000,000 150,000,000.00 100.00% 150,000,000.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 150,000,000,00

TOTAL AMOUNT OF PAID.UP CAPITAL 150,000,000.00

INSTRUCTION: SPECIFYTHE TOP 20 STOCKHOLDERSAND INDICATE THE REST AS OTHERS

Note: For PDre Nominee Included In the list, please Indicate further the beneficial Oll",ers owning more than 5% of any class of the company's vat/nR
securities. Attach separate sheet, If necessary.

/
Page12

.Jr
 GENERAL INFORMATION SHEET
STOCK CORPORATION

====-==--=- -- - ~ -- ~ - PLEASE PRINT LEGIBLY ~ - - ~ ~-

-======--=--=--=
CORPORATE NAME: PLDT INC.

TOTAL NUMBER OF STOCKIIOLDERS: I NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACIl: 1

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: (As ofOecember 31, 2016): P33t,829 Million

STOCKHOLDER'S INFORMATION (As of April 17, 2017)

SHARES SUBSCRIBED
AMOUNT PAID
NAME AND NATIONALITY AMOUNT %OFOWNER- (PhP)
TYP' NUMBER
SHIP
(PhP)

I. ReBC Trust Account Preferred" JOO,OOO,OOO

Filipino Series IV

TOTAL 300,000,000 3,000,000,000,00 100.00% 360,000,000,00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 3,000,000,000,00

360,000,000.00
TOTAL AMOUNT OF PAID.UP CAPITAL

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS

Note: for PDTCNominee Included In the fist, please indicate further the beneficial owners owning more than 5% of any class of the company's voting
securities. Attach separate sheet, 'fnecessary.
 GENERAL INFORMATION SHEET
STOCK CORPORATION

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

CORPORATE NAME: PLOT INC.

TOTAL NUMBER OF STOCKHOLDERS: Z NO. OF STOCKHOLDERS WITlllOO OR MORE SIIARES EACH: Z

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: (As oroecember 31, 2016): P331,829 Million

STOCKHOLDER'S INFORMATION (As or April!'. 2017)

SHARES SUBSCRIBED
AMOUNT PAID
NAME AND NATIONALITY AMOUNT %OFOWNER.
TYPE NUMBER (PhP)
(PhP) SHIP

1. (arlo Papin Preferred. 500

Filipino SIPl

Series II
TOTAL SOO 5,000.00 57.47% 5,000.00

2. MarianitaA. Papin PrefeITl.'d" 370

Filipino ISIP'
Series II
TOTAL 370 3,700.00 42.53% 3,700.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 8,700.00 100%

TOTAL AMOUNT OF PAID.UP CAPITAL 8,700.00

INSTRUCTION: SPECIFYTHE TOP 20 STOCKHOLDERSAND INDICATE THE REST AS OTHERS

"Non-Voting Serial Preferred

 GENERAL INFORMATION SHEET
STOCK CORPORATION
;.:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: PLEASE PRINT LEGIBLY ::::::::::::::::::::::::::::::::::::;::::;::::::::
CORPORATE NAME: PLDTINC.

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

FUNDS IN ANOTHER CORPORATION fAs of December 31, 20161
1.1 STOCKS PIOO.789 MUllon Various Dates

1.2 BONDS/COMMERCIAL PAPER (Issued

N.A. N.A.
bv Private Corporations]
1.3 LOANSf CREDITS/ ADVANCES N.A. NA

1.4 GOVERNMENT TREASURY BILLS N.A.

N.A.

1.5 OTHERS N.A. N.A.

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

SECONDARYPURPOSES (PLEASE SPECIFY:) RESOLUTION STOCKHOLDERS
.......................
_ ~!'.f..!.r;t!.T!g~ _
N.A. N.A. N.A.

3. TREASURY SHARES
%ASTOTHETOTAL
NO. OF SHARES
NO. OF SHARES ISSUED
Common

2,724,111 1%

4. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR (Z016): PZ4,Z61 Million
5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR (Z016 ;

TYPE OF DIVIDEND AMOUNT (PhP) DATE DECLARED

5.1 CASH Please see Annex C Please See Annex C

5.Z STOCK N.A. N.A.

5.3 PROPERTY NA N.A.
TOTAL P
6. ADDITIONAL SHARES ISSUED DURING THE PERIOD:
DATE NO. OF SHARES AMOUNT
N.A. NA. NA

SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOVT AGENCY:

:'olAMEOF AGENCY: SEC B SP Ie
TVPEOF N.A. NA
Please see Annex D
lICENSE/REGN.
DATE ISSUED: NA NA
Please see Annex D

DATE STARTED
November 28. 1928 N.A. NA
OPERATIONS:

TOTAL ANNUAL COMPENSATION OF TOTAL MANPOWER

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

Total Per diem of Independent and (As of April 17.2017) As of April 17.2017 AsofApri117.Z017
Non.Executive Directors = P4-4.125M 58 1,230 6,934
Tolal Per diem of Executive Directors and
Compensation as Executives of PLOT=P aO.6M

~------------~N~,~)f",~. "U~SE~.
A~i~Jb~i~I"IO"N"A~t.~S~n~'~Et
•.••
IF"N~F".c~f.~SS~AnR~Y,...-------------,

GIS_STOCK (v.2016) Pa~et5

 I. MA, LOURDES C, RAUSA-CHAN, CORPORATE SECRETARY OF THE ABOVEMENTIONED CORPORATION
(Name) (Positiol1)

DECLARE UNDER THE PENALTY OF PERJURY, THAT ALL MATTERS SET FORTH [N THIS GENERAL INFORMATION
SHEETWH[CH CONSISTS OF (28) PAGES (INCLUDING PAGE I-A AND ANNEXES A, B. C.AND D HEREOF) HAVE 8EEN 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 [TS
RIGHT TO A HEARING FOR THE SAID REVOCATION.

DONE THIS DAY OF JULY, 2017,IN MAKArl CITY

~(
MA. LOURDES C, RAUSA-tH7
(SIGNATURE) /'

SUBSCRIBED AND SWORN TO BEFORE ME IN MAKATI CITY, PHILIPPINES ortUL 1

2 20YAY OF JULY. 2017, AFFIANT
PERSONALLY APPEARED BEFORE ME AND EXHIBITED TO ME HER PHILlPP[NE PASSPORT NO. £C8378140 ISSUED IN
MANILA BY THE DEPARTMENT OF FOREIGN AFFAIRS ON JULY 23. 2016AND VALID UNTIL IU Y 2 2021.

rna RODO 0 B, AQUINO, JR,

Notary for toe City of M6kati
l.h'l5 ecember31,2017
~ N(I_M.81
RoU AlIomeys No. 38458
Pm O.R. .5911856 01109!l7Maka~City
IBP limeNo.531024-01109102
NOTARY PUBLIC FOR 9IF ,MeO BIdg.legazpI 51 legazpl ViR, Maka~ City. MM
Notarial Commission No.
Commission expires on December 31.
Roll of Attorney Number
PTRNo.
IBP No,
Office Address:

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

CIS_STOCK (v.201b)
pa~lb
Jr
 ANNEXA

PLOT SUBSIDIARIES

WIRELESS

Registration No. Name Address

186066 SmartCommunications,Inc. SmartTower,Ayala Avenue.Makali City

AS091.192287 Telesat. Inc,. 21FVSAT Bldg.. PLOT Compound

Boni Avenue. Mandaluyong City

AS095.010686 ACeS Philippines Cellular Satellite Corporation Group V Naval Magazine Area
Subic Bay Freeport Zone, Subic, Olongapo City

FIXED LINE

Registration No. Address

A2000.12453 ePLDT, Inc, L.V. Lecsin Bldg., Ayala Avenue cor. Makati Avenue
Makati City

A1996.07472 PLOT Clark Telecom, Inc. Bldg. 5665 corner Ninoy Aquino Avenue 8. Manuel A. Roxas
Highway. Clar1l Field. Pampanga

AS094-0008843 PLOT Subic Telecom, Inc, Bldg, 60 Sampson Avenue, Subic Bay Freeport Zone 2222

421401 PLOT Global Corporation Offshore Inc. Centre, Road Town, P.O Box 957
Tortola, British Virgin Islands

A1997-06310 Smart-NTT Multimedia, Inc. 10/F Ramon Cojuangco Bldg .• Makati Avenue. Makali City

AS093-000999 PLDT-Philcom, Inc. Ramon Cojuangco Bldg., Makati Avenue, Makatl City

6241 PLDT-Maratel, Inc, General Aguinaldo St.. Pala-o, lIigan City 9200

A1997.20303 Bonifacio Communications Corporation 2na Floor, Bonifacio Technology Center, 31st Street
Crescent Park West, Bonifacio Global City, Taguig City

145111 Digital Telecommunications Philippines, Inc. 43rd Floor, Robinsons EQuitable Tower
ADB Avenue corner Poveda Road, Ortigas Center, Pasig City

1637646 Pilipinas Global Network Limited P.O, Box 957, Offshore Incorporations Centre
Road Town, Tortola, Bntish Virgin Islands

CS201511611 Talas Data Intelligence, Inc. 41st Floor, Rufino Tower, 6784 Ayala Avenue, 1226, Makati City

CS201115755 Pacific Global One Aviation Co., Inc. PLOT Hangar, Genera! Aviation Area, Domestic Airport,
Domestic Road, Pasay City

OTHERS

Registration No. Adaress

CS200715704 PLOT Global Investments Holdings, Inc. 1 l/F Ramon Cojuangco Building, Makati Avenue,
Makati City

201422496E PLOT Oigitallnvestments Pte. ltd. 545 Orchard Road #15-08/09 Far East Shopping Centre
Singapore (238882)

AS094-00010242 Mabuhay Investments Corporation. New City Hub, Miranda Santos Blag., Barangay Habay 1
Tirona Highway, Bacoor 4102, Cavite

• - Ceasea commerCial operations

 ANNEX B

TABLE SHOWING NUMBER OF FOREIGN STOCKHOLDERS

BY NATIONALITY
AS OF APRIL 17, 2017

Class of Stock American Others Total

Common 1,253 250 1,503

Preferred
Volina Preferred 0 0 0
Nan-Voting Preferred 0 0 0

/1
~
 ANNEX C

Dividends Declared For the Year Ended December 31, 2016

Date "mounl (in jX'Ios)

Class Rrcnrd Prr SharI." "l"otal

10% CIlDllllatiw ('umlTlilJk Prrfrrrl."d Slol."k

Series II (fioJll>ividends) April 12. 2016 !'ebrual')' [0.2016 May II. 2016 0,0027/1lay 357.64
SeriesJJ Mar3.2016 June 2. 2016 JundO.2016 1.00 870.00

CUDlulalin ,~un-('un\l."rtibk
Redeemable Prrfrrrcd SI.....,k
Series IV. January 26. 2016 Fehruar)" 24. 2016 March 15,2016 12.2115.000.00
May 3. 2016 May 24. 2016 June IS, 2016 12,420.000.00
August 2. 2016 AugustlR.2016 September IS, 2016 12,42 0.000. 00
No~embcr 14.2016 Novemhcr 211.2016 December 15.2016 12.285.000.00
49.410.000.00

""Iine Prdrrnd Stock

!'ebru3f) 29, 2016 March 30. 2016 April 15.2016 2.437.50000
June 14,2016 June 30, 2016 July 15. 2016 2,437500.00
August 30, 2016 Seplember 20, 2016 Octnllcr 15.2016 2.437.500.00
December 6. 2016 Occember 20. 20 16 January 15.2017 2,4J7.500,00
9.750.000.00

('ummun Stock
Regular DivillenJ Fchrual')' 29.2016 March 14.2016 April 1.2016 57.00 12.315,179.175.00
Regular Di~illeJIIJ August 2. 2016 August 16.2016 September 1.2016 49,00 10.586,732.975.00

22,901.912.150.00
ChargeJ tu retaineJ earnings 22.%1.073.377.64
 ANNEX "DO

SECONDARY LICENSE/REGISTRATION WITH THE

SECURITIES AND EXCHANGE COMMISSION

Name of Agency Type of License/ Date Issued

Reaistration

SEC Registration of 67,000,000 February 8, 1984

PLOT common shares (SEC
Order No. 14 Series of 1984)

SEC Registration of 67,000,000 September 16,1987

PLOT common shares (SEC
BED Order No. 605 Series of
1987\

SEC Registration of 48,587,181 March 20, 2000

PLDT common shares (SEC
MMOD Order No. 034, Series
of 2000\