GENERAL INFORMATION SHEET STOCK CORPORATION

-------------------------------- PL EAS E PRINT L EGIBLY --------------------------------

CORPORAT E NAME:

P-H-O- E-N-I-X P ETROL EUM PHILIPPIN ES, INC.

DI R E C T O RS I O F F I C E RS

NAME, NATIONALITY AND INC'R BOARD

STOCK OFFIC ER

CURRENT RESIDENTIAL ADDRESS HOLDER

1. DENNIS A. UY y M y President & Stella Hizon Reyes Rd., Bo. Pampanga, Lanang, Chief Exec. Davao City Ofer

2. DOMINGO T. UY y C y Chairman Misamis St., Insular Village, Phase 2, Lanang,Davao City

3. ROMEO B. DE GUZMAN N M y N/A

Lot 6 Blk 2 Brighton St., Hillborough, AlabangVillage, Muntinlupa City

4. SOCORRO ERMAC CABREROS N M y Corporate 223 V. Mapa St., Barangay 1 0A, Davao City Sec.

5. J.V. EMMANUEL A. DE DIOS N M y N/A

95 A. Melchor St., Loyola Heights, Quezon City

6. RICARDO S. PASCUA N 1 y NIA 16 Solar St., Bel-Air Ill, Makati City, Metro Manila

7. MONICO V. JACOB N 1 y N/A

447 Duke Street, Greenhills East, MandaluyongCity

8. DIANA PARDO-AGUILAR N M y NIA

205 Cadina De Amor Ayala Alabang VillageMuntinlupa City

9. JOSE MANUEL R. QUIMSON N M y N/A 28 Osmeria St., Xavierville Ill, Loyola Heights,Quezon City

10. CHRYSS ALFONSUS V. DAMUY N y Treasurer PH2 BLK 07, LOT 07, WELLPRING HIGHLANDSSUBD. CATALUNAN PEQUENO DAVAO CITY

11.

12.

13.

14.

INSTRUCTIONS:

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.

EXEC.

COMM.

TAX IDENTIFICATION

NO. (TIN) FOR FILIPINOS

or PASSPORT NO. FOR

FOREIGN ERS

FILIPINO

FILIPINO

FILIPINO

FILIPINO

FILIPINO

FILIPINO

FILIPINO

FILIPINOco 'f:j'\ ,.-. .... "'

1 -

e,�INO /.,,:.:; �; .�· .

lli°PINO r >t '·. ·:

£& :'t!,

'

'::::::,: ; ex, -

__,,'

��I l; / I ,'.

t ,., ; �,,,,.,I ,; ff'}.>; i,./ ";f f ,, ;: ,-

(" I: ;, ; ,.,,; i j

l

' •t.' 1·,1:•!, h.e.• I l' ,,,,. },'· • ' ... ��"', .

¾ I .

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.2005) Page 3

GENERAL INFORMATION SHEET STOCK CORPORATION

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

CORPORATE NAME: P-H-0-E-N-I-X PETROLEUM PHILIPPINES, INC.

TOTAL NUMBER OF STOCKHOLDERS: 51 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 48

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: Php10,550,911,033

NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS

1. PHOENIX PETROLEUM HOLDINGS, INC.

FILIPINO

Stella Hizon Reyes Road, Bo. Pampanga, Lanang,

TYPE

Cm

STOCKHOLDER'S INFORMATION

SHARES SUBSCRIBED

NUMBER

260,023,400

AMOUNT (PhP)

260,023,400.00

Davao City 1-T

_O

_T

_A

_L4-__

2_6

_0

_,0 _2

_3,-40

-0

-+-----26- 0- ,0- 2-3 -,4-0 -0.-0�0

2. PCD Nominee Corporation

FILIPINO

37/F Tower I, The Enterprise Center 6766 Ayala Ave.

Cm 135,855,530 135,855,530.00

Makati City 1-T

_O

_T

_A

_L4-__

1_

3_5

_,8_5

_5 ,-53- 0

-+-----13_5_ ,8_

5_

5_,5 _

3_

0.-0�0

3. UDENNA CORPORATION

FILIPINO

Stella Hizon Reyes Road, Bo. Pampanga, Lanang, Davao City

4. UDENNA MANAGEMENT & RESOURCES CORP.

FILIIPINO

Stella Hizon Reyes Road, Bo. Pampanga, Lanang,

Cm

TOTAL

Cm

65,419,881 65,419,881.00

65 ,419 ,881 65,419 ,881.00

16,562,000 16,562,000.00

Davao City 1-T

_O

_T

_A

_L4-__

1_6

_,5 _62-,-oo- o

-+-----1- 6- ,5- 6-2 -,o-o -o.-oo�

5. PCD Nominee Corporation

Non-Filipino

37/F Tower I, The Enterprise Center 6766 Ayala Ave.

Cm 4,603,319 4,603,319.00

Makati City 1-T

_O

_T

_A

_L4-___

4_,6 _

03-,-31- 9

4----4-,6- 0-

3-,3-1 -9.-00�

6 JOSELITO R. RAMOS FILIPINO

109 Liverpool St. Classica II, Vista Real, Quezon City 1101

7. DENNIS A UY

Filipino

Stella Hizon Reyes Road, Bo. Pampanga, Lanang,

Cm 2,468,000 2,468,000.00

2 468,000 2 468 000.00

Cm 2,047,063 2,047,063.00

Davao City 1-T_O

_T

_A

_L

-+-----2 -,0-4 -7 ,-06- 3-+-----2- ,0- 4-7-,0-6 -3.-0�0

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 486,979,193.00

%OF

OWNER­

SHIP

AMOUNT PAID (PhP)

52.54% 260,023,400.00

27.45% 135,855,530.00

13.22%

3.35%

0.93%

0.50%

0.41%

65,419,881.00

o::,

C)

16,562,000.00 J 0\

4,603,319.�

� -·�;.... .cc.

2,468,000.Q§

2,047,063.00

TOTAL AMOUNT OF PAID-UP CAPITAL 486,979,193.00

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

TAX IDENTIFICATION NO.

(TIN) FOR FILIPINOS or

PASSPORT NO. FOR

FOREIGNERS

'.: � � �--- '

1-: i

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.

GIS_STOCK (v.2005) Page 4

GENERAL INFORMATION SHEET

STOCK CORPORATION

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

CORPORATE NAME: PHOENIX PETROLEUM PHILIPPINES, INC.

TOTAL NUMBER OF STOCKHOLDERS: 51 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 48 TOTAL ASSETS BASED ON LATEST AUDITED FS:

NAME, NATIONALITY AND

CURRENT RESIDENTIAL ADDRESS

8. UDE NCO CORPORATIONFILIPINO

TYPE

Cm

Php10,550,911,033

STOCKHOLDER'S INFORMATION

SHARES SUBSCRIBED

%OF

NUMBER AMOUNT

OWNER-(PhP)

SHIP

828,096 828,096.00 0.17%

Stella Hizon Reyes Road, Bo. Pampanga,.,._ ______________ _ Lanang, Davao City TOTAL

9. DENNIS A. UY &/OR CHERYL YN C. UYFILIPINOPhoenix Bulk Depot Lanang, Davao City

10. DOMINGO T. UYFILIPINO

Cm

Cm

828,096

563,108

563,108

331,241

828,096.00

563,108.00 0.11 %

563,108.00

331,241.00 0.07%

Misamis St., Insular Village, Lanang, Davao.,._ ________ �------City TOTAL

11. JOSE MANUEL ROQUE QUIMSONFILIPINO26F Fort Legend Tower 3rd Ave Cor 31st

12. EDGARDO A. ALERTA FILIPINO1037-1 Arellano St., Davao City

13. ROMEO B. MOLANOFILIPINO

Stella Hizon Reyes Road, Bo. Pampanga,Lanang, Davao City

Cm

TOTAL

Cm

TOTAL

Cm

TOTAL

14. CRISTINA C. PERTIERRA ITF MICHAEL PERTIERR, Cm FILIPINO 114 Bagong Silang, Calatagan, Batangas

TOTAL

331,241

182,001

182,001

163,336

163,336

126,644

126,644

87,360

87,360

331,241.00

182,001.00 0.04%

182,001.00

163,336.00 0.03%

163,336.00

126,644.00 0.03%

126,644.00

87,360.00 0.02%

87,360.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 489,260,979.00

TOTAL AMOUNT OF PAID-UP CAPITAL

AMOUNT PAID

(PhP)

828,096.00

563,108.00

331,241.00

TAX IDENTIFICATION

NO. (TIN) FOR

FILIPINOS or

PASSPORT NO. FOR

182,001.0(.F..0 (:O

163,336.0P:i

:::r., Ci ;;.j

,I 126,644.0U

. .

__.

87,360.00

489,260,979.00

-�'. '

j'.,·. · .• · 1·

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.

GIS_STOCK (v.2005) Page 5

CORPORATE NAME:

GENERAL INFORMATION SHEET STOCK CORPORATION

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

P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.

TOTAL NUMBER OF STOCKHOLDERS: 51 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 48

TOTAL ASSETS BASED ON LATEST AUDITED FS: Php10,550,911,033

SHARES SUBSCRIBED NAME, NATIONALITY AND %OF

CURRENT RESIDENTIAL ADDRESS TYPE NUMBER AMOUNT OWNER-

(PhP) SHIP

15. ZENAIDA CHAN UY Cm 76,440 76,440.00 0.016% FILIPINO 305 Misamis St., Insular West Insular Village Phase 2. Davao City TOTAL 76,440 76,440.00

16. REBECCA PILAR CLARIDAD CATERIO Cm 76,130 76,130.00 0.016% FILIPINO

65 West Square St. Margarita Village Bajada, Davao City TOTAL 76,130 76,130.00

17. EMMANUEL M. CABUSAO Cm 74,480 74,480.00 0.015% FILIPINO

109 Ferrer st. Annex 1618, Levi Town BetterLiving, Paranaque 1711 TOTAL

74,480 74,480.00

18. SOCORRO ERMAC CABREROS Cm 52,963 52,963.00 0.011%

FILIPINO 223 V. Mapa ST. Davao City

TOTAL 52,963 52,963.00

19. RICARDO S. PASCUA Cm 1 1.00 0.000%

FILIPINO 16 Solar St. Bel-Air Ill Makati City

TOTAL 1 1.00

20. MONICO V. JACOB Cm 1 1.00 0.000% FILIPINO

447, Duke Street

Greenhills East, Mandaluyong City TOTAL 1 1.00

21. 24 other stockholders Cm 331,421 331,421.00 0.068%

TOTAL 331,421 331,421.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 489,872,415.00 99% TOTAL AMOUNT OF PAID-UP CAPITAL

AMOUNT PAID

(PhP)

76,440.00

76,130.00

74,480.00

52,963.00

1.00

1.00

331,421.00

489,872,415.00

TAX IDENTIFICATION NO. (TIN) FOR FILIPINOS or PASSPORT

NO. FOR FOREIGNERS

ex:>

-.J

co

-·

:r-=> t.7J

tf,

I-' l� �-, ,•'

,. : . �-·

.h ;..

.•1.1! iot

:.,

i, _• !'••tA ..

f ' .

_/:

' .. ;

. ',

; ;;' l ,�-� _i; �: � co.

f ,r;' t J� ,('... I 11.:' }t· _.... \.. ··: :,

\Q '!:�;-_ t •

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 .. /Jff'2rh �-����*- c,hoot if V

GIS_STOCK (v.2005) Page6

GENERAL INFORMATION SHEET

STOCK CORPORATION ========--------------- PLEASE PRINT LEGIBLY

CORPORATE NAME: P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.

TOTAL NUMBER OF STOCKHOLDERS: 51 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 48

TOTAL ASSETS BASED ON LATEST AUDITED FS: Php10,550,911,033

SHARES SUBSCRIBED

NAME, NATIONALITY AND %OF CURRENT RESIDENTIAL ADDRESS TYPE NUMBER

AMOUNT OWNER-

(PhP) SHIP

1. PENTACAPITAL INVESTMENT CORP. Pref 2,992,000 2,992,000.00 0.605% FILIPINO 10/F ACT Tower, 135 HV de la Costa st. Salcedo Village, Makati City TOTAL 2,992,000 2,992,000.00

2. BDO PRIVATE BANK, INC. Pref 1,400,000 1,400,000.00 0.283% FILIPINO 27/F Tower One, Ayala Ave., Philippines.

TOTAL 1,400,000 1,400,000.00

3. PIONEER LIFE INC. Pref 200,000 200,000.00 0.040% FILIPINO 4/F Pioneer House Bldg. 108Paseo de Roxas, Legaspi Viii., Makati City TOTAL

200,000 200,000.00

4. UNION BANK TBG Pref 100,000 100,000.00 0.020% FILIPINO

23/F Union Bank Plaza, Meralco Ave.

Ortigas Center Pasig City,Philippines TOTAL 100,000 100,000.00

5. PRANDIAL CORPORATION Pref 193,000 193,000.00 0.039% FILIPINO 603 One Salcedo Place Condo.,Velasques cor.Tordesillas St. Makati City TOTAL 193,000 193,000.00

6. RCBC TRUST AND INVESTMENTS Pref 100,000 100,000.00 0.020%

DIVISIONFILIPINO 9/F Yuchengco Tower, RCBC Plaza 6819Ayala Ave., Makati City TOTAL 100,000 100,000.00

7. ASIA TRUST BANK-TBG Pref 15,000 15,000.00 0.003%

FILIPINO 3/F Asiatrust Bank Bldg.1424 Quezon Ave., Quezon City, Philippines TOTAL 15,000 15,000.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 494,872,415.00 100% TOTAL AMOUNT OF PAID-UP CAPITAL

AMOUNT PAID

(PhP)

2,992,000.00

1,400,000.00

200,000.00

100,000.00

193,000.00

100,000.00

15,000.00

494,872,415.00

TAX IDENTIFICATION NO. (TIN)

FOR FILIPINOS or PASSPORT

NO. FOR FOREIGNERS

co t��a:, f)

\.Q c

,: -�-.. . '.

-

L:-;::(·· '. •· N

C�J . ;: ·;

' �;" r

tl, ,:,. ,,

_:..=. \,, •:•'-��('"-.D '\,'·, .

..

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

. .

.IJ.tt::,rh ------•- c:hp,p,f if u

GIS_STOCK (v.2005) Page6