GOVERNMENT CORPORATION INFORMATION SHEET (GCI) FOR THE YEAR 2015 ‘GENERAL WSTRUCTIONS: 1 FOR GOVERNMENT CORPORATION. THiS GOIS SHOULD BE SUBMITTED WITHIN THIRTY (90) CALENDAR DAYS FROM THE DATE OF RELEAS (OF MEMORANDUM CIRCULAR NO. 3 AND SUBSEQUENTLY THEREAFTER, 30 DAYS FROM THE DATE OF THE STOCKHOLDERS MEETING. NOT LEAVE ANY ITEM BLANK. WRITE "NA"IF THE INFORMATION REQUIRED IS NOT APPLICABLE TO THE GOVERNMENT CORPORATION "NONE" F THE INFORMATION 16 NON-EXISTENT. 2. IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GCIS TOGETHER WITH AN AFFIDAVIT OF NON-HOLOING OF ue nuel WITHIN THIRTY (90) CALENDAR DAYS FROM THE DATE OF THE SCHEDULED ANNUAL MEETING (AS PROVIDED IN THE BY-LAW) HOWEVER, SHOULD AN ANNUAL STOCKHOLDERS! MEETING BE HELD THEREAFTER, A NEW GUIS SHALL BE SUBMITTEDIILED, 8. THIS GCIs SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF TH GOVERNMENT CORPORATION. 4 Fee SPU, 25 TMS 7D AELEVAN CUGES TE SUBTED, NEORUATON 48 THEY ARSE, FoR cwAnacs RESULTING FROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE GOVERNMENT CORPORATION SHALL SUBMIT ONCY TH AFFECTED PAGE OF THE GCIS THAT RELATES TO THE NEW INFORMATION TOGETHER WITH A COVER LETTER SIGNED EY TH CORPORATE SECRETARY OF THE GOVERNMENT CORPORATION. THE PAGE OF THE GCIS AND COVER LETTER SHALL 8© SUBMITTE! WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURRED OR BEGAME EFFECTIVE 5. SUBMIT ASOFT COPY IN EXCEL FORMAT SAVED IN A NON-REWRITABLE CD THE GCI6 TO THE GCG SECRETARIAT, ROOM 479 MABIN HAL MALACANANG COMPOUND, ®. ONLY THE GCIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED. 7. THIS GIs MAY BE USED AS EVIDENCE AGANST THE GOVERNMENT CORPORATION AND ITS RESPONSIBLE DIRECTORSIOFFICERS FOr ANY VIOLATION OF EXISTING LAWS, RULES AND REGULATIONS | SOVERRENT CORPORATION NAME: TED . coal NORTHERN FOODS CORPORATION March 16, 1984 SECONDARY NAME, ANY. Na i SannreR an. iL VAR EN: NA. May 34 [DATE GF ANNUAL WEETIG PER BY-LAW: [SORPORRTE TAK IDENTIFICATION NUMBER FIRST MONDAY OF MARCH |DENTIICATIO NuMte baron oF ARREST RCo No Meeting vow counh lcourcere reereACOFFEEROERES: tutes | Brgy San Joaguin, Sarat locos Nore (Per Board Reson No 2019-12001) [Sa oon ower aoa moons eos Unit -8 Road 2 Bray Highway Kis, 186 Mandlayong chy ia ar oF TOTS Te RO FEE TREES RTF Sanaa eT ea an coer Wn saso.nt.2a06 ¢ foroaramncacooe—| TOMATO PASTE PROCESSING NA. INTERCOMPANY AFFILIATIONS" “ooccss=cwasenonnennussacenacocesecene ‘PARENT COMPANY. ‘ADDRESS [rome conPoRare PLAZA fens waver oy [NATIONAL LIVELIHOOD DEVELOPMENT CORPORATION (LOC) : = ‘SUBSIDIARYIAFFTLIATE i =| NA. ra 2c. 2012) PoetGOVERNMENT CORPORATION INFORMATION SHEET ssssss_ PLEASE PRINT LEGIGLY [GOVERNIWENT CORPORATION NAME: NORTHERN FOODS CORPORATION CAPITAL STRUCTURE [AUTHORED CAPITAL STOCK, apnicable ouares« | MOMBEROE | parasta [AMOUNT (PAP) "TYPE OF sHaRe uu TATEDVALUE — | iyo ot shares X Paretcied Value) 199, Tor —ai7 Toe TOTS Sacmecanace =r vo.or or . ee = ee mire Leas sence [Fateeae (erin nto nee COMMON. . PREFERRED... TOTAL a7. TOTAL [TOTAL 7,077,000) [PAID-UP CAPITAL, if applicable riuinino] S22 [ weeoremness | MABEROF | pmuerreowave | avo [keal COMMON #1000009 PREFERRED 7000 17,000 Deposit on Subserpon KKK-PCA now LIVECOR / LOC 3 528,000) = Deposit on Subscription HSDC /SIDCOR 20,000,000 TAL| TOTAL P| 104,545,000 *E0 681 and 681A mergi ivolinood Support Fund with Livelihood Corporation into one Corporation named National Livelihood Development Corporation. NOTE: USE ADDITIONAL SHEET IF NECESSARY cis (v2012) Page2GOVERNMENT CORPORATION INFORMATION SHEET PLEASE PRINT LEGIBLY_<=so==== [SOVERIVENT CORPORATION NATE: NORTHERN FOODS CORPORATION DIRECTORS | OFFICERS ame, narionsuiry an |PRESIEN| stock exec. Tale | Taam ccunmENT RESIDENTIAL press |,,,1M 4] BOARD | voioen| PROMO} Coy, | PENTFICATION | pyciacry | BOARDS OF |arvoevree no. ra) | PACKAGED [arriuaTesUa| T Gondeina 6. Anata, Fine ec] NN TESS 29A Bonifacio St. Par Vilage, owe resco | wa ‘San Femando Pampanga 7 Wey Cruz, Filpino wo TERT ‘10F Legaspi Tower 300 or V. Execonu NA Cuz, Roxas Boulevar 3 Amando P. Galimba, Filipino uN TAOS ‘364 Prevate Road, Pias Camp 7, NA Paco | NA Baguio City 7 FeticJose S Montes, Flpino |W [Present TOSOaT 18 Geneva St, Nontwest, 1oc0 | cam Paszew | a Paranaque Consusie W. Suelo, Fino we TIERED lk 23:24 Vila mercedes Subd, om NA Poe, Sta Rosa, Laguna © Ricardo A Vito, a, FIGS WN | Freasarey THB BOL BED Door £2, PACE Townhouse, NA Prog | NA Macopa St, La Salle Ave., Bacolod City 7 Gerard E Guzman, Fipne W[GoRsEG| Tie 752 588 883 Carola Street NA Na Sampaloc Manila 7 NorbarieD. Wendo2s, Flpine NWP tor Ti eTsa08 Brgy. San Mateo, Laoag City Opins | NA Pose [We FOR OFFER COLNOL MOCKTEPARTICAAR POSTON F 0 CFPICER FROM PLP NCLLONG THE POSTION OFTHE TREASLER cis 2012) Powe