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. I-Remit, Inc. I PSE Disclosure Form 17-11 - List of Stockholders Reference: Section 17.11 of the Revised Disclosure Rules Type of Securities Common Preferred - Others - Record Date of Stockholders' Meeting Jun 7, 2017 Date of Stockholders' Meeting Jul 7, 2017 Type of Stockholders' Meeting (Annual or Special) Annual Other Relevant Information In connection with the holding of I-Remit, Inc.'s (the "Corporation") Annual Stockholders' Meeting scheduled on 7 July 2017, we transmit herewith the list of stockholders of the Corporation as of record date of 7 June 2017. The PDTC confirmed that the attached PDTC list of beneficial owners is as of 7 June 2017.
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I-Remit, Inc. I€¦ · hope finance corp., divinagracia bldg., quezon st., iloilo city: ph 1,034 i‐remit, inc. company: 230685: pcd nominee corporation: 37/f tower 1, the ...
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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.
I-Remit, Inc.I
PSE Disclosure Form 17-11 - List of StockholdersReference: Section 17.11 of the Revised Disclosure Rules
Type of Securities
Common
Preferred -
Others -
Record Date ofStockholders' Meeting Jun 7, 2017
Date of Stockholders'Meeting Jul 7, 2017
Type of Stockholders'Meeting(Annual or Special)
Annual
Other Relevant Information
In connection with the holding of I-Remit, Inc.'s (the "Corporation") Annual Stockholders' Meeting scheduled on 7 July2017, we transmit herewith the list of stockholders of the Corporation as of record date of 7 June 2017.
The PDTC confirmed that the attached PDTC list of beneficial owners is as of 7 June 2017.
I‐REMIT, INC.List of Stockholders as of 7 June 2017
Issuer Name Stockholder Type Stockholder # Stockholder Name Address Nationality SharesI‐REMIT, INC. COMPANY 230667 GTS INSURANCE BROKERS, INC. SUITES 710 & 810 PRESTIGE TOWER, EMERALD AVE., ORTIGAS CENTER, PASIG CITY PH 173I‐REMIT, INC. COMPANY 230668 HAPI ILOILO CORPORATION 3RD FLR., S.C. DIVINAGRACIA BLDG., QUEZON STREET ILOILO CITY 5000 PH 1,034I‐REMIT, INC. COMPANY 230669 JPSA GLOBAL SERVICES CO. C/O MR. GILBERT C. GAW, BROADVIEW TOWER 919 B, 1408 G. MASANGKAY ST., STA. CRUZ, MANILA PH 19,349,022I‐REMIT, INC. COMPANY 230670 JTKC EQUITIES, INC. 130 AMORSOLO STREET, LEGASPI VILLAGE, MAKATI CITY PH 49,429,298I‐REMIT, INC. COMPANY 230671 M.J. SORIANO TRADING, INC. HOPE FINANCE CORP., DIVINAGRACIA BLDG., QUEZON ST., ILOILO CITY PH 1,034I‐REMIT, INC. COMPANY 230685 PCD NOMINEE CORPORATION 37/F TOWER 1, THE ENTERPRISE CENTER, 6766 AYALA AVENUE, MAKATI CITY (FILIPINO) PH 221,180,347I‐REMIT, INC. COMPANY 230686 PCD NOMINEE CORPORATION 37/F TOWER 1, THE ENTERPRISE CENTER, 6766 AYALA AVENUE, MAKATI CITY (NON‐FILIPINO) OA 2,302,919I‐REMIT, INC. COMPANY 230666 QUALITY INVESTMENTS & SECURITIES CORP. S‐1602, 16/F TYTANA PLAZA, V. TYTANA ST., BINONDO, MANILA PH 51,141I‐REMIT, INC. COMPANY 230672 STAR EQUITIES, INC. 2/F JTKC CENTER 2155, PASONG TAMO, MAKATI CITY PH 180,308,109I‐REMIT, INC. COMPANY 230673 SUREWELL EQUITIES, INC. 690‐A QUIRINO AVE., TAMBO, PARAÑAQUE CITY PH 138,907,659I‐REMIT, INC. INDIVIDUAL 230674 ALBA, WILLY S. 190 MARIA CLARA ST., CALOOCAN CITY PH 90,749I‐REMIT, INC. INDIVIDUAL 230675 AU, OWEN NATHANIEL S. ITF: LI MARCUS AU B9 LOT5 MT. TABOR ST., MT. VIEW SUBD., MANDALAGAN, BACOLOD CITY PH 412I‐REMIT, INC. INDIVIDUAL 230676 CRUZ, NAPOLEON D. SR. &/OR LUISA I. CRUZ 161 REMEDIOS ST., GUINHAWA SUBD. MALOLOS CITY, BULACAN PH 94I‐REMIT, INC. INDIVIDUAL 230678 GAW, GILBERT C. BROADVIEW TOWER 919 B 1408 G. MASANGKAY STREET STA. CRUZ, MANILA PH 113I‐REMIT, INC. INDIVIDUAL 232105 HERRERA, JOSELITO C. LOT 10 BLOCK 3 LA BREA, DONA CARMEN HEIGHTS, COMMONWEALTH, QUEZON CITY PH 100I‐REMIT, INC. INDIVIDUAL 230679 LIM, ERNESTO B. 338A MAYON STREET, SMH, QUEZON CITY PH 2,214I‐REMIT, INC. INDIVIDUAL 230680 LIM, NIEVES Q. &/OR CHARIS HONEYLET Q. LIM #003 GIVENCY STREET, PHIL‐ACRES VILLAGE, PANAPAAN, BACOOR CAVITE PH 10,312I‐REMIT, INC. INDIVIDUAL 230681 NAVARRO, RODEL SY P2C4, BLOCK 1 LOT 35, ST. MONIQUE VALAIS SUBD., PANTOK, BINANGONAN, RIZAL PH 31I‐REMIT, INC. INDIVIDUAL 230682 ONA, EDGARDO V. #33 FPIC HOUSING COMPOUND, SAN ROQUE, STO. TOMAS, BATANGAS PH 2,268I‐REMIT, INC. INDIVIDUAL 230683 SANVICTORES, JULIUS VICTOR EMMANUEL D. 24 SCOUT TUAZON ST., DILIMAN, QUEON CITY PH 1,031I‐REMIT, INC. INDIVIDUAL 230684 SORIANO, VICTOR MARTIN J. HOPE FINANCE CORPORATION, G/F DIVINAGRACIA BLDG., QUEZON ST., ILOILO CITY PH 1,062
611,639,122
Selection Criteria :
Security ID From : I00000000000 To : I00000000000 Input Date :6/6/6/2017
BPNAME ADDRESS HOLDINGS
UPCC SECURITIES CORP.
UNIT 1202 TOWER ONE AND EXCHANGE
PLAZA
AYALA AVENUE, MAKATI CITY
2,437.00
A & A SECURITIES, INC.Rm. 1906 Ayala Ave. Condominium 6776
Ayala Ave., Makati City 369,389.00
ABACUS SECURITIES CORPORATIONUnit 2904-A East Tower, PSE Centre
Exchange Road, Ortigas Center Pasig City 10,236,379.00
ABACUS SECURITIES CORPORATIONUnit 2904-A East Tower, PSE Centre
Exchange Road, Ortigas Center Pasig City 381,201.00
PHILSTOCKS FINANCIAL INCUnit 1101 Orient Square Building Emerald
Avenue Ortigas Center, Pasig City 210,653.00
PHILSTOCKS FINANCIAL INCUnit 1101 Orient Square Building Emerald
Avenue Ortigas Center, Pasig City 663,092.00
PHILSTOCKS FINANCIAL INCUnit 1101 Orient Square Building Emerald
Avenue Ortigas Center, Pasig City 319,035.00
A. T. DE CASTRO SECURITIES CORP.
Suite 701, 7/F Ayala Tower I, Exchange
Plaza, Ayala Triangle, Ayala Ave., Makati
City
5,671.00
Philippine Depository & Trust Corp.
OUTSTANDING BALANCES FOR A SPECIFIC COMPANY - ADHOC
Company Code - I00000000000 & Company Name - IREMIT
Page 1 of 16
BPNAME ADDRESS HOLDINGS
BA SECURITIES, INC.Rm 401-403 CLMC Bldg, 256-259 EDSA
Greenhills Mandaluyong City 34,031.00
AP SECURITIES INCORPORATEDSuites 2002/2004, The Peak, 107 Alfaro
St., Salcedo Village, Makati City 1,035,706.00
ANSALDO, GODINEZ & CO., INC. 340 Nueva St., Binondo Manila 612,000.00
ANSALDO, GODINEZ & CO., INC. 340 Nueva St., Binondo Manila 3,893,394.00
AB CAPITAL SECURITIES, INC.8/F Phinma Plaza 39 Plaza Drive, Rockwell
Center Makati City 767,088.00
AB CAPITAL SECURITIES, INC.8/F Phinma Plaza 39 Plaza Drive, Rockwell
Center Makati City 911,968.00
SB EQUITIES,INC.18/F, Security Bank Centre 6776 Ayala
Avenue, Makati City 664,761.00
SB EQUITIES,INC.18/F, Security Bank Centre 6776 Ayala
Avenue, Makati City 102,093.00
ASIA PACIFIC CAPITAL EQUITIES &
SECURITIES CORP.
24/F Galleria Corporate Center EDSA
corner Ortigas Avenue, Pasig City 1,011,847.00
Page 2 of 16
BPNAME ADDRESS HOLDINGS
ASIASEC EQUITIES, INC.
8/F Chatham House
116 Valero cor. V.A. Rufino Sts
Salcedo Village, Makati City 1227
2,705.00
ASTRA SECURITIES CORPORATIONUnits 1204-1205 Ayala Tower One Ayala
Ave. cor. Paseo de Roxas Makati City 491,910.00
BELSON SECURITIES, INC.4th Floor Belson House 271 Edsa,
Mandaluyong City 105,345.00
B. H. CHUA SECURITIES CORPORATION 872 G. Araneta Avenue, Quezon City 62,906.00
JAKA SECURITIES CORP.Unit 814, Ayala Tower I Ayala Ave., Makati
City 79,184.00
BPI SECURITIES CORPORATION8/F BPI Head Office Bldg., Ayala
Ave.,cor.Paseo de Roxas Makati City 6,464.00
BPI SECURITIES CORPORATION8/F BPI Head Office Bldg., Ayala
Ave.,cor.Paseo de Roxas Makati City 1,225,703.00
CAMPOS, LANUZA & COMPANY, INC.Unit 2003B East Tower, PSE Center
Exchange Road, Ortigas Center Pasig City 49,238.00
CAMPOS, LANUZA & COMPANY, INC.Unit 2003B East Tower, PSE Center
Exchange Road, Ortigas Center Pasig City 41.00
Page 3 of 16
BPNAME ADDRESS HOLDINGS
SINCERE SECURITIES CORPORATION1203-A East Tower, PSE Centre, Exchange
Road, Ortigas Center, Pasig City 60,031.00
CENTURY SECURITIES CORPORATION1105 Galleria Corporate Center Ortigas
Ave., Quezon City 12,478.00
BDO NOMURA SECURITIES INC8/F PCIB Tower 2, Dela Costa St., Makati
City 63,000.00
CITISECURITIES, INC.Rm. 2701-B Tektite Tower Center