CR04162-2016 The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party. Cebu Air, Inc. CEB PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements Form/Report Type General Information Sheet Report Period/Report Date May 20, 2016 Description of the Disclosure Please see attached General Information Sheet for the year 2016 of Cebu Air, Inc. Filed on behalf by: Name Rosalinda Rivera Designation Corporate Secretary
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Cebu Air, Inc. CEB information sheet (gis) gis for the year 2016 for user corporation: this gis should be submitted within thirty (30) calendar days from the date of the annual stockholders'
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CR04162-2016
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporatedisclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange,and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly tothe Corporate Information Officer of the disclosing party.
Cebu Air, Inc.CEB
PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements
Form/Report Type General Information Sheet
Report Period/ReportDate May 20, 2016
Description of the Disclosure
Please see attached General Information Sheet for the year 2016 of Cebu Air, Inc.
Filed on behalf by:
Name Rosalinda Rivera
Designation Corporate Secretary
COVER SHEET
1 5 4 6 7 5
SEC Registration Number
C E B U A I R , I N C . d o i n g b u s i n e s s
u n d e r t h e n a m e s a n d s t y l e s o f
C e b u P a c i f i c a n d C e b u P a c i f i c A i r
(Company’s Full Name)
C e b u P a c i f i c B u i l d i n g , D o m e s t i c
R o a d , B a r a n g a y 1 9 1 , Z o n e 2 0 ,
P a s a y C i t y
(Business Address: No. Street City/Town/Province)
Atty. Rosalinda F. Rivera
Corporate Secretary 802-7000
(Contact Person) (Company Telephone Number)
Month Day (Form Type) Month Day
(Fiscal Year) (Annual Meeting)
General Information Sheet for 2016
Issuer of securities under SEC-CFD
Order No. 237 Series of 2010
(Secondary License Type, If Applicable)
Dept. Requiring this Doc. Amended Articles Number/Section
Total Amount of Borrowings
Total No. of Stockholders Domestic Foreign
To be accomplished by SEC Personnel concerned
File Number LCU
Document ID Cashier
S T A M P S
Remarks: Please use BLACK ink for scanning purposes.
1 2 3 1 G I S third Friday of May
GENERAL INSTRUCTIONS:1.
2.
3.
4.
5.
6.
7.
BUSINESS/TRADE NAME: CEBU PACIFIC, CEBU PACIFIC AIR
ACTUAL DATE OF ANNUAL MEETING: MAY 20, 2016 WEBSITE/URL ADDRESS:
www.cebupacificair.com
2nd Floor, Doña Juanita M Lim Building, Osmeña Boulevard, Capitol Site, Cebu City
D I R E C T O R S / O F F I C E R S (as of May 20, 2016)
M
FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT.
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.
INSTRUCTIONS:
N/A
N/A F
GIS_STOCK (v.2013) Page 5
NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 80
TYPE NUMBERAMOUNT
(PhP)
% OF
OWNER-
SHIP
1. CPAir Holdings, Inc. Common 400,816,841 400,816,841.00 66.15% 400,816,841.00
Filipino
43/F Robinsons Equitable Tower
TOTAL 400,816,841 400,816,841.00
2. Common 120,758,409 120,758,409.00 19.93% 120,758,409.00
Filipino
37/F Tower 1, The Enterprise Center
TOTAL 120,758,409 120,758,409.00
3. Common 77,294,578 77,294,578.00 12.76% 77,294,578.00
Non-Filipino
37/F Tower 1, The Enterprise Center
TOTAL 77,294,578 77,294,578.00
4. JG Summit Holdings, Inc. Common 6,595,190 6,595,190.00 1.09% 6,595,190.00
Filipino
43/F Robinsons Equitable Tower
TOTAL 6,595,190 6,595,190.00
5. F. Yap Securities, Inc. Common 225,410 225,410.00 0.04% 225,410.00
Filipino
TOTAL 225,410 225,410.00
6. Common 50,000 50,000.00 0.01% 50,000.00
Filipino
TOTAL 50,000 50,000.00
7. Elizabeth Yu Gokongwei Common 40,000 40,000.00 0.01% 40,000.00
Filipino
TOTAL 40,000 40,000.00
Note: Out of the PCD Nominee Corporation (Filipino) account, Citibank N.A. holds for various trust accounts 43,581,547 shares representing 7.19% of the
Corporation's outstanding capital stock as of May 20, 2016.
TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: P84,828,582,189 (as of December 31, 2015)
STOCKHOLDER'S INFORMATION (as of May 20, 2016)
213-094-051
ADB Ave., Ortigas Center, Pasig City
004-714-849
Ayala Ave. cor. Paseo de Roxas, Makati City
004-714-849
Ayala Ave. cor. Paseo de Roxas, Makati City
139-634-878
000-775-860-000
ADB Avenue corner Poveda St., Ortigas
Center, Pasig City
000-333-165-000
17th Floor Lepanto Building, 8747 Paseo de
Roxas, Makati City
149-472-656
#6 Twinpeaks, Blue Ridge B, Quezon City
44/F Robinsons Equitable Tower, ADB Ave.
cor. Poveda St., Pasig City
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.
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
TOTAL AMOUNT OF SUBSCRIBED CAPITAL
TOTAL AMOUNT OF PAID-UP CAPITAL
PCD Nominee Corporation (Filipino)
Pablo M. Pagtalunan &/or Francisca P. Pagtalunan
PCD Nominee Corporation (Non-Filipino)
GIS_STOCK (v.2013) Page 6
TOTAL NUMBER OF STOCKHOLDERS: 97 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 80
TYPE NUMBERAMOUNT
(PhP)
% OF
OWNER-
SHIP
8. Amon Trading Corporation Common 38,200 38,200.00 0.01%
Filipino
TOTAL 38,200 38,200.00
9. Raul Veloso Del Mar Common 16,000 16,000.00 0.00%
Filipino
7 Canyon Road, Beverly Hills
Cebu City 6000 TOTAL 16,000 16,000.00
10. Elizabeth Reyes Common 13,400 13,400.00 0.00%
Filipino
TOTAL 13,400 13,400.00
11. Luis Gantioqui Romero Common 10,300 10,300.00 0.00%
Filipino
One Salcedo Place, J. Velasquez St.
Makati City TOTAL 10,300 10,300.00
12. Roseller A. Mendoza Common 6,500 6,500.00 0.00%
Filipino
Unit 507 B, The Grove By Rockwell
C5 Road Brgy. Ugong, Pasig City, M.M. TOTAL 6,500 6,500.00
13. Eric Macario Bernabe Common 5,000 5,000.00 0.00% 5,000.00
Filipino
123 Torres Bugallon Kalookan City
TOTAL 5,000 5,000.00
13. Common 5,000 5,000.00 0.00% 5,000.00
Filipino
TOTAL 5,000 5,000.00
13. John T. Lao Common 5,000 5,000.00 0.00% 5,000.00
Filipino
TOTAL 5,000 5,000.00
13. Common 5,000 5,000.00 0.00% 5,000.00 122-945-009
Filipino
130 Zulueta St., 4000 San Pablo City
TOTAL 5,000 5,000.00
14. Brigida T. Guingona Common 4,800 4,800.00 0.00% 4,800.00
Filipino
TOTAL 4,800 4,800.00
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.
6,500.00 118-944-737
TOTAL AMOUNT OF SUBSCRIBED CAPITAL
TOTAL AMOUNT OF PAID-UP CAPITAL
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: P84,828,582,189 (as of December 31, 2015)
38,200.00 000-155-486
10/F Pacific Star Building, Makati Ave., Makati
City
16,000.00
STOCKHOLDER'S INFORMATION (as of May 20, 2016)
NAME, NATIONALITY AND
CURRENT RESIDENTIAL ADDRESS
SHARES SUBSCRIBED
AMOUNT PAID
(PhP)
TAX IDENTIFICATION NO.
(TIN) FOR FILIPINOS AND
FOREIGNERS
208-572-355
Estevez Villaruz (Esvill), Inc.
Mario H. Liuag &/or Lydia P. Liuag
GIS_STOCK (v.2013) Page 7
TOTAL NUMBER OF STOCKHOLDERS: 97 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 80
TYPE NUMBERAMOUNT
(PhP)
% OF
OWNER-
SHIP
15. Francisco Paulino V. Cayco Common 4,000 4,000.00 0.00%
Filipino
Arellano University 2600 Legarda
Sampaloc, Manila 1008 TOTAL 4,000 4,000.00
15. Sally Chua Co Common 4,000 4,000.00 0.00%
Filipino
TOTAL 4,000 4,000.00
15. Vicente Lim Co Common 4,000 4,000.00 0.00%
Filipino
TOTAL 4,000 4,000.00
16. Frederic Francois Favre-Marinet Common 3,950 3,950.00 0.00% 3,950.00
French
TOTAL 3,950 3,950.00
17. Eric Macario Bernabe Common 3,000 3,000.00 0.00% 3,000.00
Filipino
St. Jude Rosalia Vill. Tandang Sora
Quezon City TOTAL 3,000 3,000.00
17. Virginia M. Lopez Common 3,000 3,000.00 0.00% 3,000.00
Filipino
430 Adalla St. Palm Village, Bgy. Viejo,
Makati City
TOTAL 3,000 3,000.00
18. Common 2,800 2,800.00 0.00% 2,800.00
Filipino
TOTAL 2,800 2,800.00
19. Ofelia R. Blanco Common 2,000 2,000.00 0.00% 2,000.00
Filipino
TOTAL 2,000 2,000.00
19. Antonio F. Lagarejos Common 2,000 2,000.00 0.00% 2,000.00
Filipino
TOTAL 2,000 2,000.00
19. Ramon T. Locsin Common 2,000 2,000.00 0.00% 2,000.00 No TIN on file
Filipino
TOTAL 2,000 2,000.00
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.
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.
605,953,330.00
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
TOTAL AMOUNT OF SUBSCRIBED CAPITAL
23,152.00
65 stockholders
TOTAL AMOUNT OF PAID-UP CAPITAL
SHARES SUBSCRIBED
NAME, NATIONALITY AND
CURRENT RESIDENTIAL ADDRESS
Quality Investments & Securities Corp.
GIS_STOCK (v.2013) Page 9
1.
1.1
1.2
1.3
1.4
1.5
2.
3.
4.
5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR:
5.1 CASH (P1.00 per share regular cash
dividend and P0.50 per share
special cash dividend)
5.2 STOCK
5.3 PROPERTY
6.
NOTE: USE ADDITIONAL SHEET IF NECESSARY
GENERAL INFORMATION SHEET
STOCK CORPORATION
PLEASE PRINT LEGIBLY
TOTAL ANNUAL COMPENSATION OF
DIRECTORS DURING THE PRECEDING
FISCAL YEAR (in PhP)
P5,072,500.00
TOTAL MANPOWER
COMPLEMENT
N/A
TOTAL NO. OF OFFICERS
17
CORPORATE NAME: CEBU AIR, INC.
INVESTMENT OF CORPORATE
FUNDS IN ANOTHER CORPORATION
N/A NONE N/A
OTHERS
STOCKS
BONDS/COMMERCIAL PAPER
(Issued by Private Corporations)
LOANS/ CREDITS/ ADVANCES
GOVERNMENT TREASURY BILLS
AMOUNT (PhP)
TOTAL
INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS
SECONDARY PURPOSES (PLEASE SPECIFY:)
DATE NO. OF SHARES AMOUNT
DATE OF BOARD
RESOLUTION
DATE OF
STOCKHOLDERS
RATIFICATION
NONE
1.20%
UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR
P8,742,821,010 (as of December 31, 2015)
908,929,995
NONE
ADDITIONAL SHARES ISSUED DURING THE PERIOD:
N/ADATE STARTED
OPERATIONS:August 26, 1988 N/A
N/A
TREASURY SHARES (as of December 31, 2015)
TYPE OF DIVIDEND
NO. OF SHARES
% AS TO THE TOTAL
NO. OF SHARES
ISSUED
7,283,220
AMOUNT (PhP) DATE OF BOARD RESOLUTION
DATE DECLARED
NONE
P
June 24, 2015
N/A
N/A
October 11, 2010
TOTAL NO. OF RANK
& FILE EMPLOYEES
3,375
N/A
DATE ISSUED:N/A
SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY:
NAME OF AGENCY: I CSEC B S P
TYPE OF
LICENSE/REGN.N/A
Please see Audited Financial Statements as of December 31, 2015
N/A N/A
SEC Certificate of Permit to Offer Securities for Sale under SEC-CFD Order No. 237 Series of 2010