2019 GENERAL INSTRUCTIONS: 1. 2. 3. 4. 5. 6. 7. BUSINESS/TRADE NAME: WEBSITE/URL ADDRESS: INDUSTRY CLASSIFICATION: ================================ INTERCOMPANY AFFILIATIONS ======================================= Km. 29 National Road, Tunasan, Muntinlupa City See Plant Addresses in Annex "A" E-MAIL ADDRESS: N.A. N.A. ADDRESS N.A. N.A. SEC REGISTRATION NO. THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION. ================================ PLEASE PRINT LEGIBLY ===================================== DATE REGISTERED: December 31 CORPORATE NAME: SEC REGISTRATION NUMBER: March 08, 1989 AMENDED GENERAL INFORMATION SHEET (GIS) FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE ANNUAL STOCKHOLDERS' MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "N.A." IF THE INFORMATION REQUIRED IS NOT APPLICABLE TO THE CORPORATION OR "NONE" IF THE INFORMATION IS NON- EXISTENT. IF THE ANNUAL STOCKHOLDERS' MEETING IS HELD ON A DATE OTHER THAN THAT STATED IN THE BY-LAWS, THE GIS SHALL BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS AFTER THE ELECTION OF THE DIRECTORS, TRUSTEES AND OFFICERS OF THE CORPORATION AT THE ANNUAL MEMBERS' MEETING. STOCK CORPORATION PEPSI-COLA PRODUCTS PHILIPPINES, INC. PEPSI-COLA PRODUCTS PHILIPPINES, INC. 160968 FOR THE YEAR IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS NOT LATER THAN JANUARY 30 OF THE FOLLOWING YEAR. HOWEVER, SHOULD AN ANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITTED/FILED. SUBSIDIARY/AFFILIATE SEC REGISTRATION NO. N.A. N.A. N.A. FAX NUMBER: ADDRESS NOTE: USE ADDITIONAL SHEET IF NECESSARY TELEPHONE NUMBER(S): ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED. PARENT COMPANY NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER: Manufacturing, importing, buying, selling, handling, distributing, trading or otherwise dealing in, at wholesale and (to the extent allowed by law) retail, confectionery, food and food products, snacks, drinks and other beverages in bottles, cans and other containers or dispensers and other related goods of whatever nature, and any and all materials, supplies and other goods used or employed in or related to the manufacture of such finished products 0004-FR-5 / 1574-A PRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN: May 24, 2019 THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGES RESULTING FROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT AMENDED GIS CONTAINING THE NEW INFORMATION TOGETHER WITH A COVER LETTER SIGNED THE CORPORATE SECRETARY OF THE CORPORATION. THE AMENDED GIS AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURED OR BECAME EFFECTIVE. SUBMIT FOUR (4) COPIES OF THE GIS TO THE RECEIVING SECTION AT THE SEC MAIN OFFICE, OR TO SEC SATELLITE OFFICES OR EXTENSION OFFICES. ALL COPIES SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER. THE PAGES OF ALL COPIES SHALL USE ONLY ONE SIDE CORPORATE TAX IDENTIFICATION NUMBER (TIN) DATE OF ANNUAL MEETING PER BY-LAWS: THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF EXISTING LAWS, RULES AND REGULATIONS GEOGRAPHICAL CODE: (02) 888-73774 (PEPSI) R.G. Manabat & Co./ Vernilo G. Yu SEC ACCREDITATION NUMBER (if applicable): COMPLETE BUSINESS ADDRESS: (02) 8850-7928 www.pepsiphilippines.com FISCAL YEAR END: 000-168-541 Last Friday of May ACTUAL DATE OF ANNUAL MEETING: Km. 29 National Road, Tunasan, Muntinlupa City See Plant Addresses in Annex "A" COMPLETE PRINCIPAL OFFICE ADDRESS: GIS_STOCK(v.2020) Page 1
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THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGES RESULTING FROM ACTIONS THAT
AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT AMENDED GIS CONTAINING THE NEW INFORMATION TOGETHER WITH A COVER
LETTER SIGNED THE CORPORATE SECRETARY OF THE CORPORATION. THE AMENDED GIS AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER
SUCH CHANGE OCCURED OR BECAME EFFECTIVE.SUBMIT FOUR (4) COPIES OF THE GIS TO THE RECEIVING SECTION AT THE SEC MAIN OFFICE, OR TO SEC SATELLITE OFFICES OR EXTENSION OFFICES. ALL COPIES
SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER. THE PAGES OF ALL COPIES SHALL USE ONLY ONE SIDE
CORPORATE TAX IDENTIFICATION
NUMBER (TIN)DATE OF ANNUAL MEETING PER BY-LAWS:
THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF EXISTING LAWS, RULES AND
REGULATIONS
GEOGRAPHICAL CODE:
(02) 888-73774 (PEPSI)R.G. Manabat & Co./ Vernilo G. Yu
The information on this page is based on data provided by Stock Transfer Service Inc. as of 30 April 2020.
TYPE OF SHARES *
TYPE OF SHARES *
TYPE OF SHARES *
TOTAL SUBSCRIBED P
Percentage of Foreign Equity :
TYPE OF SHARES *
NOTE: USE ADDITIONAL SHEET IF NECESSARY
** Other than Directors, Officers, Shareholders owning 10% of outstanding shares.
* Common, Preferred or other classification
0.15
PAID-UP CAPITAL
PAR/STATED VALUE
TYPE OF SHARES *
SUBSCRIBED CAPITAL
750,000,000.00
PAR/STATED VALUEAMOUNT (PhP)
(No. of shares X Par/Stated Value)
750,000,000.00
GIS_STOCK (v.2019) Page 3
CORPORATE NAME:
NATIONALITY INC'R BOARD GENDERSTOCK
HOLDEROFFICER
EXEC.
COMM.
TAX IDENTIFICATION
NUMBER
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE.
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.
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. (PLEASE SEE ANNEX "C")
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
TOTAL AMOUNT OF SUBSCRIBED CAPITAL
TOTAL AMOUNT OF PAID-UP CAPITAL 0.00
GIS_STOCK (v.2019) Page 6
CORPORATE NAME:
1.
1.1
1.2
1.3
1.4
1.5
2.
3. TREASURY SHARES
4.
5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR:
5.1 CASH
5.2 STOCK
5.3 PROPERTY
6.
N.A.
3,272
NOTE: USE ADDITIONAL SHEET IF NECESSARY
PEPSI-COLA PRODUCTS PHILIPPINES, INC.
ADDITIONAL SHARES ISSUED DURING THE PERIOD:
BONDS/COMMERCIAL PAPER (Issued by
Private Corporations)
LOANS/ CREDITS/ ADVANCES
GOVERNMENT TREASURY BILLS
AMOUNT (PhP)
N.A.
N.A.
DATE DECLARED
N.A.
OTHERS
TOTAL MANPOWER
COMPLEMENT
N.A. N.A.
N.A.
N.A.
INVESTMENT OF CORPORATE
FUNDS IN ANOTHER CORPORATION
N.A. N.A.
UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR: P7,886,063,000.00 (For the year ended
December 31, 2018)
P162.5 Million
N.A.
STOCKS
N.A.
N.A.
20 06 2019
AMENDED GENERAL INFORMATION SHEETSTOCK CORPORATION
PLEASE PRINT LEGIBLY
N.A.
N.A.
NO. OF SHARES% AS TO THE TOTAL NO.
OF SHARES ISSUED
DATE STARTED
OPERATIONS:N.A. N.A.
N.A.
SEC B S P
TYPE OF LICENSE/REGN.
INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS SECONDARY
PURPOSES (PLEASE SPECIFY:)
N.A.
N.A.
DATE NO. OF SHARES AMOUNT
DATE OF BOARD RESOLUTION DATE OF
STOCKHOLDERS
RATIFICATION
SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY:
NAME OF AGENCY: I C
TOTAL ANNUAL COMPENSATION OF DIRECTORS
DURING THE PRECEDING FISCAL YEAR (in PhP)TOTAL NO. OF OFFICERS
13
TOTAL NO. OF RANK & FILE
EMPLOYEES
N.A.
N.A.
N.A.
N.A.
N.A.
TOTAL
TYPE OF DIVIDEND
1,199
N.A.
P162.5 Million
DATE ISSUED:N.A.
AMOUNT (PhP) DATE OF BOARD RESOLUTION
N.A. N.A.
N.A.
N.A.
N.A.
GIS_STOCK (v.2019) Page 7
Annex “A”
Plant Addresses of Pepsi-Cola Products Philippines, Inc.
Plant Address Pepsi-Cola Products Philippines, Inc.
Muntinlupa Plant Km. 29 National Road, Tunasan
Muntinlupa City
Pepsi-Cola Products Philippines, Inc. Southern Tagalog Regional Operations
(STRO) Sto. Tomas Plant
Maharlika Highway, Brgy. San Miguel Sto. Tomas, Batangas
Pepsi-Cola Products Philippines, Inc. North Luzon Operations (NLO)
Rosario Plant
Udiao, Rosario La Union
Pepsi-Cola Products Philippines, Inc. Cabuyao Plant (CAB)
Cabuyao Plant
3 Fusion St., LISP 1-DIEZMO Cabuyao, Laguna
Pepsi-Cola Products Philippines, Inc. Central Luzon Operations (CLO)
San Fernando Plant
Mc Arthur Hi-Way, Bo. Sindalan San Fernando, Pampanga
Pepsi-Cola Products Philippines, Inc. Bicol Region Operations (BRO)
Naga Plant
National Hi-Way, Concepcion Grande Naga City
Pepsi-Cola Products Philippines, Inc. Cebu Plant
Tulay, Minglanilla Cebu
Pepsi-Cola Products Philippines, Inc. Tanauan Plant
Maharlika Highway, Brgy. Sto. Niño Tanauan, Leyte
Pepsi-Cola Products Philippines, Inc. Bacolod Plant
Km. 29, Bata Subd., Mandalagan Bacolod
Pepsi-Cola Products Philippines, Inc. Iloilo Plant
Bo. San Jose, San Miguel Iloilo
Pepsi-Cola Products Philippines, Inc. Davao Plant
Dumoy, Talomo District Davao City
Pepsi-Cola Products Philippines, Inc. Cagayan De Oro Plant
Tin-ao, Agusan, Cagayan De Oro City
Pepsi-Cola Products Philippines, Inc. Zamboanga Plant
MCLL Highway, Culianan Zamboanga City
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