GENERAL INFORMATION SHEET

STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================
Corporate Name:
A. Is the Corporation a covered person under the Anti Money Laundering
Act (AMLA), as amended? (Rep. Acts. 9160/9164/10167/10365)
Please check the appropriate box:
1.
a. Banks
Jewelry dealers in precious metals, who, as a business,
b. Offshore Banking Units 4.
trade in precious metals
c. Quasi-Banks
d. Trust Entities
e. Non-Stock Savings and Loan Associations
f. Pawnshops
g. Foreign Exchage Dealers Jewelry dealers in precious stones, who, as a business,
5.
h. Money Changers trade in precious stone
i. Remittance Agents
j. Electronic Money Issuers
k. Financial Institutions which Under Special Laws are subject to
Bangko Sentral ng Pilipinas' (BSP) supervision and/or regulation,
including their subsidiaries and affiliates. Company service providers which, as a business,
6.
provide any of the following services to third parties:
2.
a. Insurance Companies
b. Insurance Agents a. acting as a formation agent of juridical persons
c. Insurance Brokers b. acting as (or arranging for another person to act as) a
d. Professional Reinsurers director or corporate secretary of a company, a
e. Reinsurance Brokers partner of a partnership, or a similar position in
relation to other juridical persons
f. Holding Companies
g. Holding Company Systems
h. Pre-need Companies c. providing a registered office, business address or
i. Mutual Benefit Association accommodation, correspondence or administrative
j. All Other Persons and entities supervised and/or regulated by the address for a company, a partnership or any other
Insurance Commission (IC) legal person or arrangement
3.
a. Securities Dealers d. acting as (or arranging for another person to act as) a
b. Securities Brokers nominee shareholder for another person
c. Securities Salesman
7. Persons who provide any of the following services:
d. Investment Houses a. managing of client money, securities or other assets
e. Investment Agents and Consultants
f. Trading Advisors b. management of bank, savings or securities accounts
g. Other entities managing Securities or rendering similar services
h. Mutual Funds or Open-end Investment Companies c. organization of contributions for the creation,
i. Close-end Investment Companies operation or management of companies
j. Common Trust Funds or Issuers and other similar entities
k. Transfer Companies and other similar entities d. creation, operation or management of juridical
l. Other entities administering or otherwise dealing in currency, persons or arrangements, and buying and selling
commodities or financial derivatives based there on business entities
m. Entities administering of otherwise dealing in valuable objects 8. None of the above
n. Entities administering or otherwise dealing in cash Substitutes and Describe TO ENGAGE IN TRADING OF GOODS SUCH AS
other similar monetary instruments or property supervised and/or nature of PACKAGING MATERIALS/TAPES ON A
regulated by the Securities and Exchange Commission (SEC) business: WHOLESALE/RETAIL BASIS

B. Has the Corporation complied with the requirements on Customer Due Diligence
(CDD) or Know Your Customer (KYC), record-keeping, and submission of reports
under the AMLA, as amended, since the last filing of its GIS?

GIS_STOCK(v.2016) 1-A
 GENERAL INFORMATION SHEET
STOCK CORPORATION
==================================== PLEASE PRINT LEGIBLY ==================================
CORPORATE NAME: AXS WRAP PACKAGING CORP.
CAPITAL STRUCTURE
AUTHORIZED CAPITAL STOCK

NUMBER OF AMOUNT (PhP)

TYPE OF SHARES * PAR/STATED VALUE
SHARES (No. of shares X Par/Stated Value)
COMMON STOCK 10,000,000 1 10,000,000.00

TOTAL 10,000,000 TOTAL P 10,000,000.00

SUBSCRIBED CAPITAL

NUMBER OF
NO. OF
NUMBER OF SHARES IN PAR/STATED % OF
FILIPINO STOCK- TYPE OF SHARES * AMOUNT (PhP)
SHARES THE HANDS OF VALUE OWNERSHIP
HOLDERS
THE PUBLIC **

5COMMON STOCK 10,000,000 1.00 10,000,000.00 100.00

TOTAL 10,000,000 TOTAL TOTAL P 10,000,000.00

NUMBER OF
FOR E I GN NO. OF
NUMBER OF SHARES IN PAR/STATED % OF
(INDICATE BY STOCK- TYPE OF SHARES * AMOUNT (PhP)
SHARES THE HANDS OF VALUE OWNERSHIP
NATIONALITY) HOLDERS
THE PUBLIC **

Percentage of Foreign Equity : TOTAL TOTAL TOTAL P

TOTAL SUBSCRIBED P 10,000,000.00
PAID-UP CAPITAL
NO. OF
NUMBER OF % OF
FILIPINO STOCK- TYPE OF SHARES * PAR/STATED VALUE AMOUNT (PhP)
SHARES OWNERSHIP
HOLDERS
5COMMON STOCK 10,000,000 1 100.00

10,000,000.00

TOTAL 10,000,000 TOTAL P 10,000,000.00

FOR E I GN NO. OF
NUMBER OF % OF
(INDICATE BY STOCK- TYPE OF SHARES * PAR/STATED VALUE AMOUNT (PhP)
SHARES OWNERSHIP
NATIONALITY) HOLDERS

0.00 % TOTAL TOTAL P

TOTAL PAID-UP P

NOTE: USE ADDITIONAL SHEET IF NECESSARY

* Common, Preferred or other classification
** Other than Directors, Officers, Shareholders owning 10% of outstanding shares.
 GENERAL INFORMATION SHEET
STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================

CORPORATE NAME: AXS WRAP PACKAGING CORP.

D IREC T ORS / OFFIC ERS

STOCK
NAME AND NATIONALITY INC'R BOARD SEX OFFICER EXEC. COMM.
HOLDER
1. CRISTINA T. SY
FILIPINO Y C F Y PRES C

2. JENNIFER W. TING
FILIPINO Y M F Y TREA M

3. LAI LIN W. TING

FILIPINO Y M F Y SEC M

4. KELLY W. TING
FILIPINO Y M M Y CEO M

5. BERNARDO W. TING
FILIPINO Y M M Y COO M

6.

7.

8.

9.

10.

11.

12.

13.

14.

15.

INSTRUCTION:
FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE.
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.
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.2016) Page 3

 GENERAL INFORMATION SHEET
STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================
CORPORATE NAME: AXS WRAP PACKAGING CORP.

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

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS:

STOCKHOLDER'S INFORMATION
SHARES SUBSCRIBED

% OF AMOUNT PAID
NAME AND NATIONALITY AMOUNT
TYPE NUMBER OWNER- (PhP)
(PhP) SHIP
1. CRISTINA T. SY C/S 8,000,000 8,000,000.00
FILIPINO
80.00% 8,000,000.00

TOTAL 8,000,000 8,000,000.00

2. JENNIFER W. TING C/S 500,000 500,000.00

FILIPINO
5.00% 500,000.00

TOTAL 500,000 500,000.00

3. LAI LIN W. TING C/S 500,000 500,000.00

FILIPINO
5.00% 500,000.00

TOTAL 500,000 500,000.00

4. KELLY W. TING C/S 500,000 500,000.00

FILIPINO
5.00% 500,000.00

TOTAL 500,000 500,000.00

5. BERNARDO W. TING C/S 500,000 500,000.00

FILIPINO
5.00% 500,000.00

TOTAL 500,000 500,000.00

6.

TOTAL

7.

TOTAL

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 100.00%

10,000,000.00
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. Attach
separate sheet, if necessary.

GIS_STOCK (v.2016) Page 4

 GENERAL INFORMATION SHEET
STOCK CORPORATION

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

CORPORATE NAME: AXS WRAP PACKAGING CORP.
TOTAL NUMBER OF STOCKHOLDERS: NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:

TOTAL ASSETS BASED ON LATEST AUDITED FS:

STOCKHOLDER'S INFORMATION
SHARES SUBSCRIBED
% OF AMOUNT PAID
NAME AND NATIONALITY AMOUNT
TYPE NUMBER OWNER- (PhP)
(PhP) SHIP
8.

TOTAL

9.

TOTAL

10.

TOTAL

11.

TOTAL

12.

TOTAL

13.

TOTAL

14.

TOTAL

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 0.00% 0.00

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. Attach
separate sheet, if necessary.

GIS_STOCK (v.2016) Page 5

 GENERAL INFORMATION SHEET
STOCK CORPORATION
==================================== PLEASE PRINT LEGIBLY ==================================

CORPORATE NAME: AXS WRAP PACKAGING CORP.

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

TOTAL ASSETS BASED ON LATEST AUDITED FS:

STOCKHOLDER'S INFORMATION
SHARES SUBSCRIBED
% OF AMOUNT PAID
NAME AND NATIONALITY AMOUNT
TYPE NUMBER OWNER- (PhP)
(PhP) SHIP
15.

TOTAL

16.

TOTAL

17.

TOTAL

18.

TOTAL

19.

TOTAL

20.

TOTAL

21. OTHERS (Indicate the number of the remaining

stockholders)

TOTAL

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 0.00%

0.00
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. Attach
separate sheet, if necessary.

GIS_STOCK (v.2016) Page 6

 GENERAL INFORMATION SHEET
STOCK CORPORATION
PLEASE PRINT LEGIBLY

CORPORATE NAME: AXS WRAP PACKAGING CORP.

1. INVESTMENT OF CORPORATE AMOUNT (PhP) DATE OF BOARD RESOLUTION

FUNDS IN ANOTHER CORPORATION
1.1 STOCKS
N/A
1.2 BONDS/COMMERCIAL PAPER (Issued
N/A
by Private Corporations)
1 LOANS/ CREDITS/ ADVANCES
N/A
1 GOVERNMENT TREASURY BILLS
N/A
2 OTHERS
N/A
2. INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS DATE OF BOARD DATE OF
SECONDARY PURPOSES (PLEASE SPECIFY:) RESOLUTION STOCKHOLDERS
RATIFICATION

N/A

3. TREASURY SHARES
% AS TO THE TOTAL
NO. OF SHARES
NO. OF SHARES ISSUED

4. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR

5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR:
TYPE OF DIVIDEND AMOUNT (PhP) DATE DECLARED

5.1 CASH
5.2 STOCK
5.3 PROPERTY
TOTAL P
6. ADDITIONAL SHARES ISSUED DURING THE PERIOD:
DATE NO. OF SHARES AMOUNT

SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY:

NAME OF AGENCY: SEC BSP IC
TYPE OF
N/A
LICENSE/REGN.
DATE ISSUED:
N/A
DATE STARTED
OPERATIONS:

TOTAL ANNUAL COMPENSATION OF

TOTAL NO. OF RANK & TOTAL MANPOWER
DIRECTORS DURING THE PRECEDING FISCAL TOTAL NO. OF OFFICERS
FILE EMPLOYEES COMPLEMENT
YEAR (in PhP)

NOTE: USE ADDITIONAL SHEET IF NECESSARY

GIS_STOCK (v.2016) Page 7

 GENERAL INFORMATION SHEET
STOCK CORPORATION
NOT FOR UPLOADING
================================ PLEASE PRINT LEGIBLY ================================
CORPORATE NAME: AXS WRAP PACKAGING CORP.
LIST OF STOCKHOLDERS ,DIRECTORS AND OFFICERS
TAX IDENTIFICATION NO. (TIN) INFORMATION

NAME AND CURRENT RESIDENTIAL ADDRESS NATIONALITY POSITION TIN

1. CRISTINA T. SY 194-563-298
FILIPINO PRES
13 D. GERONIMO ST. TANDANG SORA QUEZON CITY
2. JENNIFER W. TING 211-568-505
FILIPINO TREA
13 D. GERONIMO ST. TANDANG SORA QUEZON CITY
3. LAI LIN W. TING 143-300-370
FILIPINO SEC
39-7 DATA ST. , GALAS, QUEZON CITY
4. KELLY W. TING 196-420-046
FILIPINO CEO
39-7 DATA ST. , GALAS, QUEZON CITY
5. BERNARDO W. TING 929-182-606
FILIPINO COO
39-7 DATA ST. , GALAS, QUEZON CITY
6.

7.

8.

9.

10.

11.

12.

13.

14.

15.

INSTRUCTION:
FOR POSITION COLUMN, PUT THE FOLLOWING IF APPLICABLE:

"C" for Chairman, "M" for Member, "I" for Independent Director; and/or
Indicate the Particular Position, if Officer (e.g. President, Treasurer, Corporate Secretary, etc.); and/or
"S" for Stockholder.

NOTE: USE ADDITIONAL SHEET IF NECESSARY

GIS_STOCK (v.2016)